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HomeMy WebLinkAboutCOW 2014-03-24 COMPLETE AGENDA PACKETC 44 Tukwila City Council Agenda • COMMITTEE OF THE WHOLE • ❖ OP Jim Haggerton, Mayor Counciimembers + Joe Duffie + Dennis Robertson -9 David Cline, City Administrator + Allan Ekberg + Verna Seal De'Sean Quinn, Council President + Kathy Hougardy + Kate Kruller Monday, March 24, 2014, 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda is (p /ease limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue presented for discussion. 3. SPECIAL ISSUES a. An Interlocal Agreement with the cities of SeaTac and Des Moines relating to the creation of the Tourism Promotion Area. b. Discussion on Fire Code ordinances: (1) An ordinance adopting the 2012 Edition of the International Fire Code. (2) An ordinance updating regulations regarding fire protection systems in new and existing buildings within the City. (3) An ordinance updating regulations regarding automatic fire alarm systems in new and existing buildings within the City. c. A resolution accepting a property donation along the Green River Trail near South 116th Street and 35th Lane South. d. A consultant agreement with SvR Design Company for the Duwamish Hill Preserve Phase II Project. e. Discussion on a Collective Bargaining Labor Agreement with the International Association of Firefighters (IAFF) Local #2088. Pg.1 Pg.35 Pg.39 Pg.51 Pg.61 Pg.77 Pg.91 Pg.115 4. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 5. MISCELLANEOUS 6. EXECUTIVE SESSION 7. ADJOURN TO SPECIAL MEETING (continued.) COMMITTEE OF THE WHOLE MEETING Monday, March 24, 2014 Page 2 • SPECIAL MEETING ❖ 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA Approval of Vouchers. 3. UNFINISHED BUSINESS Authorize the Mayor to sign a Labor Agreement with the International Association of Firefighters (IAFF) Local #2088 for the period of January 1, 2014 through December 31, 2016. Pg.115 4. 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 TukwilaCityClerk @TukwilaWA.gov). This notice is available at www,tukwilawa,gov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video 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 - Meeting Date Prepared by M 's 'view Council review 03/24/14 BM L-1-4 ITEM INFORMATION ITEM No. 3.A. STAFF SPONSOR: BRANDON MILES ORIGINAL AGENDA DATE: 3/ 24/ 14 AGENDA ITEM TITLE Authorizing the Mayor to sign an Interlocal Agreement (ILA) with the Cities of SeaTac and Des Moines for the creation of a Tourism Promotion Area (TPA). CATEGORY 41 Discussion Mtg Date 03/24/14 D Motion Mtg Date D Resolution Ally ate D Ordinance Mtg Date ['Bid Mtg Date ard . ublic Hearing Meg Date Other Meg Date 04/07/14 SPONSOR. LII Council 4 Mayor El HR 0 DCD El Finance El Fire LI 11 El P [1] Police 0 P1V SPONSOR'S SUMMARY On April 1, 2013, the City Council adopted a motion in support of forming a TPA with the City of SeaTac (and any other cities). A TPA is geographic region in which a legislative authority (such as a county or city) charges a per room night fee on the furnishing of lodging by either a hotel or motel. The funds collected are used to support tourism promotion within the TPA boundary. State law requires that TPAs in King County comprise at least two local governments; hence the need for an ILA with Des Moines and SeaTac. REVIEWED BY El COW Mtg. D Utilities Cmte DATE: 3/18/14 El CA&P Cmte El Arts Comm. F&S Cmte Transportation Cmte El Parks Comm. 0 Planning Comm. COMMFMSE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $N/A Fund Source: N/A Comments: See memo for information regarding lodging tax funds. MTG. DATE RECORD OF COUNCIL ACTION 03/24/14 MTG. DATE ATTACHMENTS 03/24/14 Memo to Finance and Safety, dated March 5, 2014. Draft Interlocal Agreement with the Cities of SeaTac and Des Moines. Memo to Finance and Safety, dated July 11, 2013 (without original attachments). Memo to Finance and Safety, dated February 27, 2013 (without original attachments). Minutes from the July 16, 2013 Finance and Safety Meeting. Minutes from the March 18, 2014 Finance and Safety Meeting. 2 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL U��U���������U� un�n x�*nunmn��n n��n����~ n�n�~n�nx�rn��mn����wnmo Mayor Haggerton Finance and Safety FROM: Derek Speck, Economic Development Administrator BY: Brandon Miles, Economic Development Planner DATE: March 5, 2014 SUBJECT: Tourism Promotion Area Update Review of Primary Deal Terms for Inter-local Agreement ISSUE Authorizing the Mayor to sign an Inter local Agreement (ILA) with the Cities of SeaTac and Des Moines for the creation of Tourism Promotion Area (TPA). BACKGROUND On April 1, 2013, the City Council adopted a motion in support of forming a TPA with the City of SeaTac (and any other cities). A TPA is geographic region in which a legislative authority (such as a county or city) charges a per room night fee on the furnishing of lodging by either a hotel or motel. The fee may be up to $2 per room night and may be charged to lodging businesses with forty or more lodging units. The fee is collected by the Washington State Department of Revenue and then transmitted to the legislative authority, or the legislative authority's designee. State law requires that TPAs in King County comprise at least two loca governments (two cities or a city and the county). Therefore, Tukwila and SeaTac would need to execute an interlocal agreement designating a legislative authority with the ability to form the TPA. Over the last ten months, staff members from the Cities of Tukwila, SeaTac, and Des Moines have been working on a draft ILA. In mid-February the parties concluded negotiations and reached a tentative agreement that would be taken to the respective City Councils for review and possible action. The following outlines the primary terms of the draft ILA. Primary Terms of the Draft ILA 1. Transferal of Legislative Authority. The City will transfer its legislative authority to the SeaTac City Council for purposes of forming a TPA. The SeaTac City Council will have oversight of the TPA and the use of the funds. The Tukwila City Council's involvement in the formation of TPA will end once the ILA is executed. 2. Public Development Authority (PDA). SeaTac is responsible for forming a PDA. The SeaTac City Council, operating as the legislative authority for the TPA, will enter into a contract with the PDA to administer the day to day use of the TPA funds. The funds must be used for tourism promotion. The City of Tukwila will have no responsibility in the administration or oversight of the PDA. INFORMATIONAL MEMO Page 2 3. Lodging Tax. The draft ILA specifies that the City intends to provide lodging tax funds to the PDA on an annual basis. The following is a breakdown of the intended lodging tax commitment: Annual Commitment of Lodging Tax to the Public Development Authority Notes Year Amount 2014 $712,000 Tukwila's 2014 lodging tax budget for Seattle Southside includes: $483,000 for basic operations and major initiatives; $102,500 for overhead; $10,000 for capital; and $116,500 for the conversation study and the Westfield Southcenter Visitor Information Center totaling $712,000. Note: The actual commitment of lodging tax to the PDA will be prorated based upon the formation date of the PDA. 2015 $403,000 Following 2014 the commitment of lodging tax to the PDA is reduced. In 2018 the amount provided to the PDA is approximately 50% of the 2014 budget for basic operations. 2016 $337,500 2017 $270,000 2018 and beyond $202,500 While the ILA specifies that the City intends to provide some lodging tax to the PDA, the ILA does not create a contractual obligation for the City to do so. The PDA, like any organization desiring to use lodging tax funds, will have to make an annual application to the City's Lodging Tax Advisory Committee (LTAC) for use of lodging tax funds. The LTAC will consider the application and make a formal recommendation to the City Council on the application. The City Council retains full control of the annual allotment of lodging tax funds, subject to the limitations under State Law. During the ILA negotiation process the City heard from several hoteliers who expressed concern that SSVS might cease operations while the PDA is becoming operational. Both the Cities of SeaTac and Tukwila are committed to operating SSVS until the PDA is able to assume full operations. The City of Tukwila, as the administrator of SSVS, has incurred liabilities and expenses associated with the operation of SSVS. These costs include, but are not limited to; labor, rent, and utilities. Until the PDA is able to assume full operations, the City will also likely have future costs associated with the operation of SSVS. Under the terms of the ILA, the City of Tukwila is permitted to reduce the annual contributions to the PDA in order to pay for expenses incurred for the operation of SSVS. 4. Duration and Termination of the Agreement. The ILA's initial term is twenty (20) years from the effective date of the agreement. During the twenty (20) year period a city may withdraw from the agreement once the agreement has been in effect for at least four years. A city withdrawing from the ILA must provide at least one year's notice. Z: \Tourism Promotion Area Council Review of ILA \Finance and Safety Memo, V2.doc 4 INFORMATIONAL MEMO Page 3 5. Records of the PDA. The ILA provides that any city can inspect the records of the PDA. 6. Transfer of SSVS Assets. The ILA specifies that the City of Tukwila will transfer existing assets and intellectual property to the PDA at no costs. 7. Hold Harmless and Legal Liability. The ILA creates little to no liability for the City of Tukwila with regards to administration of the TPA and the TPA funds. The City of SeaTac will be fully responsible for the operation of the TPA and will be responsible for the creation and operation of the PDA. DISCUSSION City staff believes that a tourism promotion area is a very good opportunity for the City of Tukwila and the Seattle Southside area. It is important to recognize that a number of the City's hoteliers are asking the City to impose the charge. Staff believes that hotelier support is a strong indication that the TPA would increase tourist activity and benefit the City and its businesses. Based upon the hotelier request, staff believes the additional benefits from the TPA would more than offset any competitive disadvantage due to the additional room night fee. During the negotiations with the two other cities, City staff also discussed the proposed TPA formation with Tukwila lodging businesses. An open house for Tukwila hoteliers was held on August 20, 2013. Staff also had additional meetings with hoteliers who were unable to attend the open house. Staff has notified Tukwila hoteliers of the Council schedule for consideration of the ILA. The SeaTac City Council was briefed on the ILA on March 11, 2014 and was in support of moving the ILA forward for approval. SeaTac will likely approve the ILA on March 25th. Staff from the City of Des Moines indicated that the Des Moines City Council would review the ILA in April. All three cities must sign the ILA for it to become effective. FINANCIAL IMPACT Under the terms of the proposed ILA, the City will, in the future, commit a portion of its lodging tax to the PDA. The City Council will approve the annual commitment of lodging tax funds. If the TPA is successful in attracting additional room nights to the City then the City will likely see increase collections in lodging and sales tax revenue. RECOMMENDATION Staff recommends that the Mayor be authorized to enter into the ILA with the Cities of SeaTac and Des Moines. Staff requests the Committee forward this item to the March 24th Committee of the Whole meeting for discussion and be placed on the April 7th consent agenda. ATTACHMENTS • Draft Interlocal Agreement with the Cities of SeaTac and Des Moines. • Memo to Finance and Safety, dated July 11, 2013 (without original attachments). • Memo to Finance and Safety, dated February 27, 2013 (without original attachments). • Minutes from the July 16, 2013 Finance and Safety Meeting. Z: \Tourism Promotion Area \Council Review of ILA \Finance and Safety Memo, V2.doc 5 6 INTERLOCAL AGREEMENT FOR THE JOINT ESTABLISHMENT OF A TOURISM PROMOTION AREA THIS INTERLOCAL AGREEMENT FOR THE JOINT ESTABLISHMENT OF A TOURISM PROMOTION AREA (this "Agreement ") dated this day of 2013, is made and entered into by and among the CITY OF SEATAC ( "SeaTac "), the CITY OF TUKWILA ( "Tukwila "), and the CITY OF DES MOINES ( "Des Moines "), each being a municipal corporation organized under the laws and statues of the State of Washington, for the purpose of establishing a joint tourism promotion area pursuant to chapter 35.101 of the Revised Code of Washington ( "RCW "). RECITALS: WHEREAS, Tukwila currently administers Seattle Southside Visitors Services ( "SSVS "), a tourism promotion program funded by lodging taxes imposed and collected within Tukwila, SeaTac, and Des Moines, and remitted to SSVS in exchange for tourism promotion services; and WHEREAS, the tourism industry is a vital and substantial component of the region's economy and tourism promotion increases the number of visitors to the region which in turn increases regional sales supporting the local economy; and WHEREAS, the Legislature of the State of Washington has recognized the importance of tourism promotion in the State of Washington and in 2003 passed Engrossed Substitute Senate Bill No. 6026, codified as chapter 35.101 RCW (the "TPA Act "), authorizing counties with a population greater than forty thousand but less than one million, and any city or town within such a county, to establish a tourism promotion area for the purpose of imposing special assessments on the furnishing of lodging to be expended exclusively on tourism promotion; and WHEREAS, in 2009 the Legislature amended the TPA Act to allow two or more cities located in a county with a population of one million or more acting jointly under chapter 39.34 RCW (the "Interlocal Cooperation Act ") to form a tourism promotion area for such purpose; and WHEREAS, other Washington counties and cities, including Pierce County, the Tri- Cities, Spokane County, and Clark County, have established tourism promotion areas and have dedicated such funds for tourism promotion; and WHEREAS, the operators of lodging businesses located in southwest King County are preparing to initiate the formation of a tourism promotion area pursuant to the TPA Act within the jurisdictional boundaries of Tukwila, SeaTac and Des Moines (the "Seattle Southside TPA "); and 7 WHEREAS, depending on the rates of the assessments, the proposed Seattle Southside TPA is projected to provide approximately $2.5 million of additional revenue for tourism promotion each year; and WHEREAS, the additional revenue stream is expected to help the tourism promotion program currently administered by SSVS remain competitive with other destination marketing organizations in the State of Washington, bring more visitors to the area, bolster hotel occupancy, protect current jobs, create new jobs, increase business at restaurants and retail stores, and increase patronage at arts, cultural and sporting venues in an ever increasingly competitive marketplace; and WHEREAS, assessments received from the proposed Seattle Southside TPA will be remitted to a public development authority chartered by SeaTac pursuant to chapter 35.21 RCW; and WHEREAS, if formed, the Seattle Southside TPA is expected to provide needed resources to increase tourism, which will increase hotel occupancy among participating hotels within the defined area; and WHEREAS, the promotion of the region to increase tourism will also provide economic benefit to retail, restaurant, entertainment and cultural industries that are closely connected to the hotel industry and critical to the health of the local economy; and WHEREAS, SeaTac, Tukwila, and Des Moines (referred to herein as the "Parties ") currently fund certain basic operations and media expenses of SSVS with lodging tax revenues and desire to have that work continue. As set forth herein, the Parties intend to commit certain lodging tax revenues to fund regional tourism marketing by contracting with the public development authority, or successor entity, for such services; and WHEREAS, it is paramount that SeaTac and Tukwila continue to operate SSVS in its current form until such time that the public development authority can assume all duties and obligations of SSVS; and WHEREAS, to form a tourism promotion area an initiation petition satisfying the terms of the TPA Act must first be presented to the legislative authority having jurisdiction of the area in which the proposed tourism promotion area is to be located and a public hearing must be held after providing proper notice; and WHEREAS, the Parties now desire to enter into this Agreement for the purpose of appointing a legislative authority to receive the initiation petition and otherwise carry out the terms of the TPA Act in order to help facilitate the formation and operation of the Seattle Southside TPA; NOW THEREFORE, it is hereby agreed and covenanted among the undersigned as follows: 2 8 Section 1. Definitions. In addition to the terms defined in the Recitals above, the following terms shall have the meanings set forth below: "Agreement" means this Interlocal Agreement for the Joint Establishment of a Tourism Promotion Area by and among SeaTac, Tukwila and Des Moines, entered into pursuant to the TPA Act and the Interlocal Cooperation Act, as it may be amended from time to time. "Annual Budget" means the budget approved pursuant to Section 7 of this Agreement. "Des Moines" means the City of Des Moines, a municipal corporation organized under the laws and statutes of the State. "Interlocal Cooperation Act" means chapter 39.34 RCW as the same may be amended from time to time. "Legislative Authority" means the legislative authority of the Seattle Southside TPA appointed pursuant to Section 2 of this Agreement, as the same shall be duly and regularly constituted from time to time. "Lodging Business" means a business located within the Seattle Southside TPA that furnishes lodging taxable by the State under chapter 82.08 RCW that has 40 or more lodging units. Lodging facilities with fewer than 40 rooms are not considered "Lodging Businesses" for the purpose of this Agreement and are exempt from any fees imposed under chapter 35.101 RCW. "Operating Agreement" means the agreement(s) for the operation and management of the Seattle Southside TPA. "Operator" or "Operator of a Lodging Business" means an operator of a Lodging Business, whether in the capacity of owner, general manager, lessee, sublessee, mortgagee in possession, license or any other similar capacity. "Petition" means the initiation petition delivered to the Legislative Authority pursuant to the TPA Act. "SeaTac" means the City of SeaTac, a municipal corporation organized under the laws and statutes of the State. "SeaTac City Council" means the City Council of SeaTac as the general legislative authority of SeaTac, as the same shall be duly and regularly constituted from time to time. "Seattle Southside Tourism Promotion Area" means the geographic area identified in the Petition. "Seattle Southside TPA" means the Seattle Southside Tourism Promotion Area. 3 9 "Special Assessment" means the levy (charge) imposed by the Legislative Authority on the Operators of Lodging Businesses within the Seattle Southside TPA and subsequently passed on to the guests of the Lodging Business, under the authority of the TPA Act, for the purpose of providing funding of tourism promotion in the boundaries of the Seattle Southside TPA. "SSRTA" or "Seattle Southside Regional Tourism Authority" means the public development authority chartered by SeaTac pursuant to chapter 35.21 RCW. "SSRTA Board of Directors" means the Board of Directors of SSRTA, as the general legislative authority of SSRTA, as the same shall be duly and regularly constituted from time to time. "SSVS" means Seattle Southside Visitors Services, a tourism promotion program currently administered by Tukwila. "State" means the State of Washington. "Tourism Promotion" means domestic and international tourism promotion, advertising, sales and marketing activities intended to encourage tourism in the Seattle Southside TPA in order to increase area hotel occupancies. "Promotion, advertising, sales and marketing activities" include, but are not limited to, strategic planning, market research, creative development, media placement, sales activities, hosting tourism industry events relating to promotion and marketing, and administrative and management support for such services, and creating and maintaining a standing limited reserve, as such reserve may be specified in the Annual Budget, to fund any such activities. "Transient Basis" means the rental of a room or rooms for dwelling, lodging, or sleeping purposes by the Operator of a Lodging Business for a period of 30 consecutive calendar days or less, counting a portion of a day as a full calendar day. "Tukwila" means the City of Tukwila, a municipal corporation organized under the laws and statutes of the State. "Zone" or "Zones" means the distinct geographic subarea or subareas within the Seattle Southside TPA as established by resolution of the Legislative Authority. Section 2. Purpose of this Agreement; Appointment of Legislative Authority. (a) Purpose of this Agreement. The purpose of this Agreement is (1) to promote tourism in the boundaries of the Seattle Southside TPA by appointing a legislative authority for the purpose of accepting an initiation Petition for the formation of the Seattle Southside TPA pursuant to the TPA Act in the jurisdictional boundaries of SeaTac, Tukwila and Des Moines, which when and if created, will permit collection of Special Assessments from Lodging Businesses to fund Tourism Promotion, and (2) to memorialize the agreement among the Parties hereto relating to the Seattle Southside TPA. 4 10 The Petition must describe the boundaries of the proposed tourism promotion area, the proposed uses and projects to which the proposed revenue from the charges shall be used and the total estimated costs, the estimated rate for the charge with a proposed breakdown by class of Lodging Businesses (if such classification is to be used), and the signatures of the persons who Operate Lodging Business in the proposed area who would pay sixty percent or more of the proposed charges. (b) Appointment of Legislative Authority. The SeaTac City Council is hereby appointed as the Legislative Authority of the Seattle Southside TPA for purposes of this Agreement and the TPA Act. References to the "Legislative Authority" herein shall mean the SeaTac City Council serving in its capacity as the Legislative Authority of the Seattle Southside TPA. (c) Understanding of the Parties. It is hereby understood and agreed by the Parties that the SeaTac City Council, serving in its capacity as the Legislative Authority, shall, after receiving the Petition, proceed with adopting a resolution of intent to establish the "Seattle Southside Tourism Promotion Area" designated to include the jurisdictional boundaries of SeaTac, Tukwila and Des Moines, and hold a public hearing after providing proper notice under the terms of the TPA Act. It is understood and agreed to by the Parties hereto that the purpose of forming the Seattle Southside TPA is to provide an additional source of revenue to be used exclusively to fund Tourism Promotion within the boundaries of the Seattle Southside TPA which will benefit the tourism industry and the Operators of Lodging Businesses located in the boundaries of the Seattle Southside TPA and the Parties hereto. (d) Termination of Proceedings. Notwithstanding anything herein to the contrary, if the Seattle Southside TPA is not formed by March 31, 2015, this Agreement shall terminate and shall no longer be in force and effect. Section 3. Legislative Authority; Meetings; Powers. (a) Officers of the Legislative Authority. The Chair of the SeaTac Lodging Tax Advisory Committee, or his or her designee, shall serve as Chair of the Legislative Authority. On matters decided by the Legislative Authority, the signature of the Chair alone is sufficient to bind the Legislative Authority. (b) Meetings of the Legislative Authority. Regular meetings of the Legislative Authority shall be held at the times and locations set forth in a meeting schedule approved by the Legislative Body. There shall be at least one meeting of the Legislative Authority each year, and not less than fifteen days' notice shall be given to all members of the Legislative Authority and the Parties hereto prior to any such meeting. Other meetings (including special meetings) may be held upon request of the Chair or any other members. All meetings shall be open to the public to the extent required by chapter 42.30 RCW. Each member of the Legislative Authority shall have an equal vote and voice in all decisions of the Legislative Authority. Unless otherwise provided, the City of SeaTac City Council Administrative Procedures and Robert's Revised 5 11 Rules of Order (newly revised) shall govern all procedural matters relating to the business of the Legislative Authority. (c) Powers of the Legislative Authority. The Parties hereto acknowledge and agree that the SeaTac City Council is being appointed solely to serve as the "legislative authority" for purposes of the TPA Act. The day to day operations of the Seattle Southside TPA, including but not limited to the management and expenditure of Special Assessments, shall be managed by SSRTA as manager and operator of the Seattle Southside TPA. The SeaTac City Council, when acting in its capacity as Legislative Authority, shall have the authority to: 1. Receive the Petition, adopt a resolution of intent to form the Seattle Southside TPA, hold a public hearing as required by the TPA Act, and otherwise carry out the terms of the TPA Act; 2. Form the Seattle Southside TPA, establish rates of Special Assessments and levy Special Assessments pursuant to the terms of this Agreement, the Petition, and the TPA Act; 3. Adopt an Annual Budget; 4. Conduct regular and special meetings as may be designated by the Legislative Authority; 5. Enter into agreements with third parties as necessary to fully implement the purposes of this Agreement; 6. Enter into Operating Agreements with SSRTA for the operation of the Seattle Southside TPA, the management and expenditure of Special Assessments and other revenues, and other services as determined to be necessary from time to time; 7. Enter into agreements with and receive funds from any federal, state or local agencies and and Agreement. to distribute such funds to SSRTA; 8. Receive and account for all funds allocated to the Seattle Southside TPA; 9. Engage in any and all other acts necessary to further the goals of this Section 4. Southside TPA. Levy of Assessments on Lodging Businesses within the Seattle (a) The Legislative Authority will levy Special Assessments on the Operators of Lodging Businesses within the Seattle Southside TPA in accordance with the Zones and levels of Special Assessments as set forth in the Petition and resolution of the Legislative Authority. The Parties acknowledge that, unless otherwise provided for in the Petition, Special Assessments shall not be imposed on rooms (1) where the occupant has stayed 30 or more days and are not otherwise on a Transient Basis, (2) that are provided by an Operator of a Lodging Business to 6 12 guests without charge for promotional purposes, (3) available exclusively to members or guests of members of a private member -owned clubs or its reciprocal clubs, or (4) contracted with airline crews. (b) The Legislative Authority shall contract with the State Department of Revenue for the administration and collection of the Special Assessments pursuant to RCW 35.101.090. Special Assessments shall be deposited into the local tourism promotion account created in the custody of the State Treasurer under RCW 35.101.100. It is understood and agreed that in accordance with RCW 35.101.100, the State Treasurer has the authority to distribute the revenue from the tourism promotion account allocable to the Seattle Southside TPA to the Legislative Authority, or directly to the SSRTA, on a monthly basis. SeaTac shall act as fiscal agent to the Seattle Southside TPA and shall be responsible for receiving Special Assessments from the State Treasurer and holding such funds in a segregated account(s) until remitted to SSRTA pursuant to Section 7 of this Agreement. (c) Any change in the Special Assessment rates for any Zone as set in the resolution of the Legislative Authority shall be made only by amendment of the resolution by the Legislative Authority and only upon written request by the persons who Operate Lodging Business in the proposed area who would pay sixty percent or more of the proposed charges and with the approval and consent of the SSRTA Board of Directors. No increase in the Special Assessment rates for any Zone or the boundaries of any Zone shall be made by the Legislative Authority except after receipt of the written request of persons who Operating Lodging Businesses as identified in the preceding sentence and upon the affirmative approval of the SSRTA Board of Directors. (d) It is understood and agreed by the Parties hereto that the Special Assessments imposed in the Seattle Southside TPA are not a tax on the "sale of lodging" for the purposes of chapter 82.14 RCW and are not applicable to temporary medical housing exempt under chapter 82.08 RCW. (e) It is understood and agreed by the Parties that the Special Assessments imposed under this Agreement are in addition to the special assessments that may be levied under chapter 35.87A RCW. Section 5. Use of Special Assessment Revenue. All of the revenues from Special Assessments collected by the State Department of Revenue from Lodging Businesses within the Seattle Southside TPA shall be remitted by the Legislative Authority to SSRTA and shall be used exclusively for Tourism Promotion as defined herein, and for no other purpose, in accordance with the Annual Budget. The revenue derived from the Special Assessments shall be used only for the following purposes: (a) The general promotion of tourism within the Seattle Southside TPA as specified in the business plan of the SSRTA; (b) The marketing of convention and trade shows that benefit local tourism and the Lodging Businesses in the Seattle Southside TPA; 7 13 (c) The marketing of the Seattle Southside TPA region to the travel industry in order to benefit local tourism and the lodging businesses in the Seattle Southside TPA; (d) The marketing of the Seattle Southside TPA region to recruit sporting events in order to promote local tourism and to benefit the Lodging Businesses and tourism industry within the Seattle Southside TPA; and (e) Direct administration, operation, formation, and start-up costs associated with the Seattle Southside TPA and the ongoing management and maintenance of the Seattle Southside TPA program, including but not limited to staff costs, public notice advertising, legal costs, accounting and auditing (including audits of the Parties and the SSRTA as they relate to this Agreement), as approved by the SSRTA Board of Directors, provided no funds will be used for costs not directly related to operation of the Seattle Southside TPA, this Agreement, or the SSRTA. Section 6. Lodging Taxes. The Parties intend to commit lodging tax revenues to fund regional tourism marketing by contracting with the SSRTA, or successor entity. The Parties intend the minimum annual funding levels to be set according to the following table: Annual Commitment of Lodging Tax to the SSRTA* Year SeaTac Tukwila Des Moines 2014 $835,000 $712,000 100% of monthly lodging tax receipts 2015 $460,000 $405,000 100% of monthly lodging tax receipts 2016 $383,333 $337,500 100% of monthly lodging tax receipts 2017 $306,666 $270,000 100% of monthly lodging tax receipts 2018 and beyond $230,000 $202,500 100% of monthly lodging tax receipts * The exact amount of funding for 2014 will be pro -rated based upon the actual date of establishment of the SSRTA. Notwithstanding the foregoing, the Parties acknowledge and agree that the final allocation, uses, and level of lodging tax revenue is subject to the provisions of chapter 67.28 RCW. Recognizing that RCW 67.28.1816 requires that the annual expenditures of the respective City's lodging tax be approved by the respective city council (based on a recommendation from its respective lodging tax advisory committee) this Agreement provides no guarantee that future city councils will approve future funding. The Parties further recognize that Tukwila has financial obligations in place to operate SSVS. Tukwila may, at its sole discretion and absolute authority, reduce the annual payment to the SSRTA in order to meet obligations and liabilities associated with the operation of SSVS, including, but not limited to, labor, lease costs, payment of utilities, and other contracts executed in support of SSVS by Tukwila. 8 14 Section 7. Management of Seattle Southside TPA; Annual Budget; Reporting Requirements. (a) The Legislative Authority shall contract with the SSRTA pursuant to one or more Operating Agreements for the management and operation of the Seattle Southside TPA. (b) The Parties hereto acknowledge and agree that SeaTac is chartering the SSRTA for the purpose of serving as a separate legal entity formed to advise and make recommendations to the Legislative Authority on all matters related to the Seattle Southside TPA and to carry out its purposes as set forth in its formation documents. The Parties agree to execute agreements with the SSRTA for tourism promotion services and for the transfer of assets, equipment, and intellectual property (including the SSVS "brand ") used by SSVS to accomplish the purposes of the SSRTA, as determined to be necessary by the SSRTA to accomplish its purposes. The Parties hereto agree to use best efforts to assist in the transition of such services, assets, equipment, and property at no cost to the SSRTA. (c) SSRTA shall be responsible for administering the activities and programs of the Seattle Southside TPA and preparing an Annual Budget for the Seattle Southside TPA. (d) The Legislative Authority shall approve an Annual Budget for the use of Special Assessments and shall provide a copy of the Annual Budget to the Parties hereto. The Annual Budget shall consist of: 1. A list of the Lodging Businesses subject to Special Assessments and an estimate of the revenue to be received from all such Lodging Businesses; and 2. A statement of the proposed budget for all Seattle Southside TPA activities and programs to be funded from Special Assessments during the ensuing fiscal year. (e) SSRTA, as manager of the Seattle Southside TPA, shall agree to comply with all applicable provisions of state and federal law, including but not limited to, the TPA Act, and with all applicable county or city resolutions and ordinances, and with all regulations lawfully imposed by the State Auditor or other state agencies, and the applicable provisions of this Agreement. (f) All Special Assessments received by SeaTac, as fiscal agent for the Seattle Southside TPA, from the State Department of Revenue and any interest thereon shall be deposited by SeaTac in a special account and thereafter transferred to SSRTA within thirty days following receipt. Provided, however, no Special Assessment shall be transferred in any fiscal year until after the adoption of that year's fiscal Annual Budget. (g) Legislative Authority shall submit a statement of actual revenues and expenditures to the SSRTA Board of Directors and the Parties hereto. 9 15 (h) The Parties acknowledge and agree that revenue derived from the Special Assessments is intended to enhance, supplement, and extend existing tourism marketing efforts of the Parties. Section 8. Initial Duration; Withdrawal and Termination. (a) Initial Term. The initial duration of this Agreement shall be for a period of twenty years from its effective date. (b) Withdrawal from Agreement; Termination by the Parties. Any Party to this Agreement may withdraw its participation in this Agreement and in the Seattle Southside TPA by providing written notice and serving that notice to the Legislative Authority as provided herein. No Party is permitted to withdraw until this Agreement has been in force at least four years from the effective date. Once this Agreement has been in force for four years, any Party may withdraw by providing at least one year notice of its intent to withdraw. The Party giving notice of intent to withdraw may revoke its notice by giving written notice of revocation to the Legislative Authority. Within 90 days after receiving proper notice as provided in this section, the Legislative Authority shall adopt a resolution of intention (i) identifying the Party that has given notice of withdrawal, (ii) stating that Seattle Southside TPA may be modified or terminated, as applicable, (iii) describing the change or changes proposed, or indicate that it is the intention to revise the boundaries or disestablish the Seattle Southside TPA, and (iv) providing the time and place of a public hearing to be held by the Legislative Authority on the proposed action; provided, the public hearing shall be at least 15 days prior to consideration of the proposed action. The Legislative Authority may, by ordinance, revise the boundaries or disestablish the Seattle Southside TPA after conducting a hearing to receive public comment regarding the boundary revision or disestablishment of the Seattle Southside TPA. Unless the written notice of withdrawal has been revoked by the withdrawing Party and accepted by the Legislative Authority, the revision or disestablishment shall become effective on the date specified by the Legislative Authority. (c) For the sake of clarity, it is the intention of the Parties hereto that this Section 8 provides for a method of withdrawal and/or termination of this Agreement that is initiated solely by a Party to this Agreement. This Section 8 is intended to be in addition to the method of modification and/or disestablishment of the Seattle Southside TPA as provided in Section 9 below. Section 9. Modification or Disestablishment of the Seattle Southside TPA. (a) The Legislative Authority may modify the provisions of the resolution or ordinance establishing the Seattle Southside TPA, revise the boundaries of the Seattle Southside TPA, or provide for the disestablishment of the Seattle Southside TPA, after adopting a resolution of intention to such effect. Such resolution of intention shall describe the change or changes proposed, or indicate that it is the intention to revise the boundaries or disestablish the Seattle Southside TPA, and shall state the time and place of a public hearing to be held by the 10 16 Legislative Authority to consider the proposed action; provided, the public hearing shall be at least 15 days prior to consideration of the proposed action. (b) Additionally, upon receipt of a petition indicating a desire to revise the boundaries or disestablish the Seattle Southside TPA, with the signatures of the persons who Operate Lodging Businesses in the Seattle Southside TPA who pay 50% or more of the total Special Assessments, the Legislative Authority shall adopt a resolution of intention to revise the boundaries or disestablish the Seattle Southside TPA, and shall state the time and place of a public hearing to be held by the Legislative Authority to consider the proposed action; provided, the public hearing shall be at least 15 days prior to consideration of the proposed action. (c) After conducting the public hearing to take public comment on the proposed action as required under Section 9(a) or (b), the Legislative Authority may, by ordinance, revise the boundaries or disestablish the Seattle Southside TPA. Notwithstanding the foregoing, if at a hearing held pursuant to Section 9(a) or (b) a petition objecting to the boundary revision or disestablishment is presented, with the signatures of the persons who Operate Lodging Businesses in the Seattle Southside TPA who pay 50% or more of the total Special Assessments, the Seattle Southside TPA shall not be altered or disestablished. If such petition objecting to the boundary revision or disestablishment is not presented at the hearing, the Legislative Authority shall proceed to revise the boundaries or disestablish the Seattle Southside TPA. (d) Notwithstanding anything to the contrary in this Agreement, in no case shall the Parties hereto be obligated to satisfy the outstanding obligations of the Seattle Southside TPA or the SSRTA from such Party's moneys, funds, or other sources of revenue unless it otherwise agrees to in writing. Section 10. Miscellaneous Provisions. (a) Waiver. No officer, employee, or agent of SeaTac, Tukwila or Des Moines has the power, right, or authority to waive any of the conditions or provisions of this Agreement. No waiver of any breach of this Agreement by SeaTac, Tukwila or Des Moines shall be held to be a waiver of any other or subsequent breach. Failure of SeaTac, Tukwila or Des Moines to enforce any of the provisions of this Agreement or to require performance of any of the provisions herein, shall in no way be construed to be a waiver of such conditions, nor in any way effect the validity of this Agreement or any part hereof, or the right of SeaTac, Tukwila or Des Moines to hereafter enforce each and every such provision. (b) Records. All records prepared, owned, used or retained by SSRTA in conjunction with operating or administering the activities and programs of the Seattle Southside TPA as provided for under the terms of this Agreement shall be made available by the SSRTA upon request to SeaTac, Tukwila or Des Moines. (c) Property and Equipment. The SSRTA shall be the owner of all property and equipment purchased in furtherance of this Agreement from Special Assessment revenue. Provided, however, in the event of the termination of the Operating Agreement with the SSRTA, the SSRTA shall agree to make the property and/or equipment available to the successor 11 17 manager for its use in conjunction with providing similar services. Provided further, in the event of disestablishment of the Seattle Southside TPA, all property and equipment purchased by the SSRTA from Special Assessment revenue shall be retained by SeaTac and used for any lawful purpose. (d) Integration. This Agreement contains all of the terms and conditions agreed upon by SeaTac, Tukwila or Des Moines concerning the establishment of the Seattle Southside TPA and the collection of Special Assessments from Operators of Lodging Businesses. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the Parties hereto. The Parties have read and understand all of this Agreement, and now state that no representation, promise, or agreement not expressed in this Agreement has been made to induce the officials of SeaTac, Tukwila or Des Moines to execute this Agreement. (e) Severability. In the event any provision of this Agreement shall be declared by a Court of competent jurisdiction to be invalid, illegal, or unenforceable, the validity, legality and enforceability of the remaining provisions shall not, in any way, be effected or impaired thereby. (f) Hold Harmless; No Liability. SeaTac shall indemnify and hold harmless Tukwila and Des Moines and their agents, employees, and/or officers, from any and all costs, claims, judgments, or awards of damages arising out of the acts or omissions of SeaTac, its officers, employees or agents and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Tukwila or Des Moines arising out of, in connection with, or incident to this Agreement and/or SeaTac's performance or failure to perform any aspect of this Agreement. Tukwila shall indemnify and hold harmless SeaTac and Des Moines and their agents, employees, and/or officers, from any and all costs, claims, judgments, or awards of damages arising out of the acts or omissions of Tukwila, its officers, employees or agents and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against SeaTac or Des Moines arising out of, in connection with, or incident to this Agreement and/or Tukwila's performance or failure to perform any aspect of this Agreement. Des Moines shall indemnify and hold harmless Tukwila and SeaTac and their agents, employees, and/or officers, from any and all costs, claims, judgments, or awards of damages arising out of the acts or omissions of Des Moines, its officers, employees or agents and shall process and defend at its own expense any and all claims, demands, suits, at law or equity, actions, penalties, losses, damages, or costs, of whatsoever kind or nature, brought against Tukwila or SeaTac arising out of, in connection with, or incident to this Agreement and/or Des Moines' performance or failure to perform any aspect of this Agreement. The SSRTA shall be an independent legal entity exclusively responsible for its own debts, obligations and liabilities. All liabilities incurred by the SSRTA shall be satisfied exclusively from the assets and credit of the SSRTA. No creditor or other person shall have any 12 18 recourse to the assets, credit, or services of the Parties hereto on account of any debts, obligations, liabilities, acts, or omissions of the SSRTA, unless otherwise agreed in writing by such Party. (g) Filing of Agreement. This Agreement shall become effective immediately after it is duly adopted and executed by the City Council of SeaTac, the City Council of Tukwila, and the City Council of Des Moines and shall be filed and/or posted as required in the Interlocal Cooperation Act. (h) Notice. Any formal notice or communication to be given among the Parties to this Agreement shall be deemed properly given, if delivered either in physical or electronic means, or if mailed postage prepaid and addressed to: City of SeaTac 4800 S. 188th Street SeaTac, WA 98188 Phone: 206.973.4800 Attn: City Manager City of Tukwila 6200 Southcenter Blvd. Tukwila, WA 98188 Phone: 206.433.1800 Attn: City Mayor City of Des Moines 21630 11th Ave. S., Suite A Des Moines, WA 98198 Phone: 206.878.4595 Attn: City Manager (i) Amendment. This Agreement may be amended by the mutual consent of the Parties hereto. No additions to or alterations of the terms of this Agreement shall be valid unless made in writing, formally approved and executed by duly authorized agents of all Parties. (j) Operation of SSRTA. Each Party hereto further authorizes SeaTac to operate the SSRTA within the corporate limits of such city to accomplish the purposes of and pursuant to the terms of this Agreement. (k) Counterparts. This Agreement may be executed in any number of counterparts, each of whom shall be an original, but those counterparts will constitute one and the same instrument. 13 19 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the day and year first written above. [signature blocks to be added] 14 20 City of Tukwila TO: Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Finance and Safety FROM: Derek Speck, Economic Development Administrator BY: Brandon Miles, Senior Planner DATE: July 11, 2013 SUBJECT: Tourism Promotion Area Update Review of Primary Deal Terms for Inter -local Agreement ISSUE Staff would like to update the Finance and Safety Committee on the primary deal terms of the draft inter -local agreement (ILA) between the Cities of Tukwila, SeaTac and Des Moines to form a tourism promotion area (TPA). BACKGROUND On April 1, 2013, the City Council adopted a motion in support of forming a TPA with the City of SeaTac (and any other cities). The February 27, 2013 memo to the Finance and Safety Committee included the following description of a TPA: "A TPA is geographic region in which a legislative authority (such as a county or city) charges a per room night fee on the furnishing of lodging by either a hotel or motel. The fee may be up to $2 per room night and may be charged to lodging businesses with forty or more lodging units. The fee is collected by the Washington State Department of Revenue and then transmitted to the legislative authority, or the legislative authority's designee. Staff estimates that if the Cities of SeaTac and Tukwila form a TPA that charges $2 per room for hotels and motels with over 60 rooms, it could generate up to $2.5 million per year for tourism promotion." State law requires that TPAs in King County comprise at least two local governments (two cities or a city and the county). Therefore, Tukwila and SeaTac would need to execute an inter -local agreement designating a legislative authority with the ability to form the TPA. Over the last three months, staff members from the Cities of Tukwila, SeaTac, and Des Moines have been working on a draft ILA. The City of SeaTac made the draft ILA public on July 8, 2013. The Administration supports nearly all of the terms in the draft ILA, with the exception of the termination and duration language. Following are the primary terms: Primary Terms of the Draft ILA 1. Transferal of Legislative Authority. The city will transfer its legislative authority to the SeaTac City Council for purposes of forming a TPA. The SeaTac City Council will have oversight of the TPA and the use of the funds. The Tukwila City Council's involvement in the formation of TPA will end once the ILA is executed. 2. Public Development Authority (PDA). SeaTac is responsible for forming a PDA. The SeaTac City Council, operating as the legislative authority for the TPA, will enter into a contract with the PDA to administer the day to day use of the TPA funds. The fund must be used for tourism promotion. 21 INFORMATIONAL MEMO Page 2 3. Lodging Tax. The ILA specifies that the City will provide some (no specific amount identified) lodging tax to the PDA. The lodging tax provided to the TPA will be determined by recommendation of the LTAC and approval by the Council. Contracts for service will then be entered into between the PDA and the City. 4. Duration and Termination of the Agreement. The agreement is drafted for an initial period of ten years, with automatic renewal periods of five year increments. A city must provide at least one year notice before the end of a term in order to withdraw from the ILA. Furthermore, after providing notice to withdraw, a city would still have to participate in the TPA until "proper provisions has been made for the disposition of all the TPA's assets, debts, obligations, and liabilities." Thus, a city could have to remain with the TPA if any obligations extend past the period in which notice was given. If an alternative source of revenue is identified, the PDA may allow for the dissolution of the TPA. In no case shall any of the cities be responsible for paying for any debts, obligations or liabilities from their own individual funds. Administration has expressed concern to the other cities regarding the length of the agreement. The ten year length is highly unusual for an ILA of this type. For example, the City's ILA with King County for animal control services is a two year agreement. Likewise, the initial agreement for Valley Communications provided for an initial term of five years, with two year renewal increments. The language regarding disposition of all of the TPA's debts could extend the length even further. Another concern that administration has with the proposed termination language is that it potentially gives the PDA, an entity that is not a party to the ILA, control over a city withdrawing from the TPA. 5. Records of the PDA. The ILA provides that any city can inspect the records of the PDA. DISCUSSION Staff would like to update the Committee on the terms of the draft ILA and receive the Committee's input. We would then hold a public open house in order to solicit additional input from stakeholders and continue to work with the Cities of SeaTac and Des Moines to finalize an ILA that works for all three cities and return to Finance and Safety on August 20t. FINANCIAL IMPACT Under the terms of the proposed ILA, the City will, in the future, commit a portion of its lodging tax to the PDA. RECOMMENDATION Information Only. Staff would appreciate feedback on the primary terms of the ILA, with specific emphasis on the termination and duration language. ATTACHMENTS A. Memo to Finance and Safety dated February 27, 2013 (without original attachments). B. Draft ILA dated June 27, 2013. W :12013 Info Memos-CoundiITPAFS.doc 22 City of Tukwila TO: Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Finance and Safety FROM: Derek Speck, Economic Development Administrator BY: Brandon Mlles, Senior Planner DATE: February 27, 2013 SUBJECT: Tourism Promotion Area ISSUE Staff is seeking direction from the City Council as to whether the City of Tukwila should engage with stakeholders to form a Tourism Promotion Area. BACKGROUND/DISCUSSION The Cities of Tukwila and SeaTac have been requested by hoteliers to form a Tourism Promotion Area (TPA). The TPA would charge up to $2 per room night. According to the Revised Code of Washington (RCW) 35.101.010, the funds must be used for tourism promotion which means "activities and expenditures designed to increase tourism and convention business, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists, and operating tourism and destination marketing organizations ". A TPA is a geographic region in which a legislative authority (such as a county or city) charges a per room night fee on the furnishing of lodging by either a hotel or motel. The fee may be up to $2 per room night and may be charged to lodging businesses with four or more lodging units. The fee is collected by the Washington State Department of Revenue and then transmitted to the legislative authority, or the legislative authority's designee. Staff estimates that if the Cities of SeaTac and Tukwila form a TPA that charges $2 per room night for hotels and motels with over 60 rooms, it could generate up to $2.5 million per year for tourism promotion. Attached is a chart summarizing the other TPAs in Washington State. There are currently no TPAs in King County. Lodging Tax As a separate but related issue, the cities of Tukwila and SeaTac each separately currently implement a 1% tax on lodging. As required by State law, each city also has a lodging tax committee that serves as an advisory committee to each city council and provides recommendations on the expenditures of the lodging tax funds. Through inter -local agreements, the cities of Tukwila, SeaTac, Kent, and Des Moines contribute approximately $1.2 million per year toward the Seattle Southside Visitors Services, which is a tourism program that promotes the region and is administered by the City of Tukwila. Formation of a TPA would not affect the collection of the 1% lodging tax. The lodging tax advisory committees are required by 23 INFORMATIONAL MEMO Page 2 State law and would remain in effect. Staff recommends that if a TPA is formed for the SeaTac and Tukwila region, that the responsibility for marketing the region to tourists be transferred to the new tourism organization. The cities could transfer the Seattle Southside brand, website, and other assets to the tourism organization. The cities could continue to use lodging tax for regional tourism promotion by contracting with that organization. TPA Formation Process The following outlines the basic process to form a TPA between the cities of Tukwila and SeaTac. Other cities could also be included. Of course, prior to starting these steps, staff would engage with SeaTac, Seattle Southside staff, our hoteliers, and other cities to come up with a consensus approach. 1. Cities designate the "legislative authority". The participating city councils would need to designate one of the cities as the legislative authority or form a combined legislative authority. This step would be enacted through an inter -local agreement. 2. Hoteliers submit petition to the legislative authority. 3. Legislative authority adopts a 'resolution of intention to establish a tourism promotion area ". 4. Legislative authority holds a public hearing. 5. The legislative authority adopts an ordinance establishing the TPA and the lodging charge. 6. The legislative authority contracts with the Washington State Department of Revenue to collect the lodging charge on behalf of the TPA. 7. Washington State Department of Revenue starts collecting the TPA lodging charge. 8. The legislative authority contracts with a tourism organization to carry out the tourism promotion work. 9. The legislative authority should meet at least once a year to approve a basic budget, approve changes to the contract with the tourism organization, and review annual tourism promotion outcomes. Legislative Authority Under State law a legislative authority" (e.g. city or county council) must adopt an ordinance in order to establish a TPA. The law also requires that in any county with a population of one million or more, the legislative authority shall be composed of two or more jurisdictions acting jointly as the legislative authority under an inter -local agreement (RCW 35.101.010). Thus, in order for the City of Tukwila to form a TPA it must partner with one or more jurisdictions, such as with the City of SeaTac, City of Renton or with King County. Staff from the City of SeaTac has expressed interest in forming a TPA with Tukwila and other cities. It should be noted that a city can transfer, through an Inter -local Agreement (ILA), its legislative 24 INFORMATIONAL MEMO Page 3 authority to another governmental entity. Therefore, the legislative authority for a Tukwila - SeaTac TPA could take the following forms: 1. SeaTac could transfer its legislative authority to Tukwila; 2. Tukwila could transfer its legislative authority to SeaTac; or 3. SeaTac and Tukwila could form a combined legislative authority that would have some councilmembers from both cities. In this case, one of the cities would coordinate the proceedings of the combined legislative authority. Most of the TPAs involve two or more jurisdictions so they have dealt with this question -- even though these TPAs have been formed in counties that have a population of less than one million and are not required by State law to partner with an another jurisdiction. Options 1 and 2 have occurred with the TPAs in Snohomish, Pierce, Clark, and Spokane Counties. In those four TPAs, the partnering cities have transferred their legislative authority status to the largest governmental entities, the respective county councils. None of the TPAs have used option 3 to create a combined legislative authority. However, it should be noted that none of the TPAs are located in a county with over one million residents and so are not required by law to partner with other jurisdictions to form a legislative authority. There has been some discussion and consideration about transferring the legislative authority to a third party such as a Public Development Authority (PDA). While a third party can be used to actually implement the program and oversee the daily use of the funds, the legislative authority must remain with an elected body. The legislative authority must be able to adopt resolutions and ordinances. If a PDA had a board that was entirely composed of councilmembers then the cities could designate it as the legislative authority for the TPA. All of the TPAs have legislative authorities that are either city or county councils. State law specifies that the legislative authority "has sole discretion as to how the revenue derived from the charge is to be used to promote tourism (RCW 35.101.130).° However, it does not specify the level of involvement needed by the legislative authority in overseeing the TPA. The legislative authority may appoint existing advisory boards or create new advisory boards to make recommendations for the use of the funds. The legislative authority may also contract with tourism destination marketing organizations or similar organizations to promote tourism. Based upon the research into the other TPAs, most of the legislative authorities approve an annual budget for the TPA and the contract with a local tourism organization such as a convention and visitors bureau. Typically, the legislative authorities do not get involved in the day to day operations of the TPA. The one exception is Snohomish County. The Snohomish County Council approves all expenditures of the TPA funds, after request for funds have been reviewed by a commission of hoteliers. Petition and Geographical Area In order to form a TPA, State law requires that a petition be presented to the legislative authority. To be valid, the petition must include a number of items including: 25 INFORMATIONAL MEMO Page 4 1. A description of the boundaries of the proposed TPA. Given that Tukwila may partner with the City of SeaTac on the TPA, the description of the boundary would be the combined area of both cities; 2. The proposed uses and projects to which the proposed revenue from the charge shall be put and total estimated costs; 3. The estimated rate for the charge with a proposed breakdown by classification of lodging business. For example, the TPA could be set up to only apply to hotels with over a certain number of rooms. If the threshold is set to 60 or more rooms, Tukwila has fifteen hotels and motels in that classification which comprise a total of 2,035 rooms; SeaTac has 28 hotels and motels in that classification which comprise a total of 5,227 rooms. The combined total between the two cities is 7,262 rooms; and 4. The signatures of the persons who operate lodging businesses in the proposed area who would pay sixty percent or more of the proposed charges (°ratepayers°). It is important to point out that the 60 percent requirement is for the entire TPA area, which would be the combined area of the cities of Tukwila and SeaTac. If the TPA is limited to hotel and motels with 60 or more rooms, there would be a total of 7,262 rooms within the TPA area, thus hoteliers comprising 4,357 of the rooms would be able to meet the 60 percent threshold. It is important to note that SeaTac hotels/motels would have approximately 71% of the rooms in the TPA, while Tukwila would make up 29 %; thus SeaTac hoteliers could submit a valid petition, even if ALL of Tukwila's hotel ratepayers objected to the formation of the TPA. Before a legislative authority can adopt an ordinance to implement a TPA, State law requires the legislative authority to hold a public hearing. If a protest is made by the lodging businesses in the area which would pay a majority of the proposed charges then the formation proceedings must terminate (RCW 35.101.070). Tourism Organization Once the legislative authority has formed the TPA it can determine the organizational structure to implement the tourism promotion work. There are basically four types of organizations that could work: 1. Business. The legislative authority could contract with a for - profit business (or even an individual as a sole proprietor), such as a marketing firm, to be carry out the tourism promotion work. This appears to be the framework with Union Gap's TPA. 2. City Department. The legislative authority could contract with the City of Tukwila or SeaTac to implement the tourism promotion. This arrangement would be similar to the relationship that Tukwila and SeaTac have with the Seattle Southside. SeaTac and Tukwila have an inter -local agreement in which the cities pool lodging tax . funds for tourism promotion under the brand of Seattle Southside. The Seattle Southside staff members are City of Tukwila employees and the City of Tukwila administers the Inter - local agreement. A benefit of this arrangement is that it may be faster to implement since we have an existing framework. It also provides stability and openness. There are some significant drawbacks because government agencies are more risk averse since they have to take into account citizen expectations and follow numerous laws and regulations. Cities also have wide variety of functions and policies that serve all departments which can make it challenging to provide the flexibility that may be 26 INFORMATIONAL MEMO Page 5 appropriate for tourism promotion. These aspects can result in higher administrative costs, limited flexibility, and longer time to get results. Snohomish County's operates its TPA program as a grant program. Anyone can propose programs or events to the TPA Commission for funding. The funding requests are reviewed by the Commission and then forwarded to the County Council for final action. The County TPA funds a Tourism Bureau that provides marketing and does not itself directly engage in any marketing or tourism functions. A benefit of this framework is that staff costs to the TPA are relatively low. The TPA is managed by one county staff member. A drawback is the time it takes to get final approval of funding requests given that the requests must be approved by the County Council. 3. 501(c)(6) Organization. All, except two, TPA legislative authorities in Washington State contract with a 501(c)(6) organizations, such as Convention and Visitor Bureaus, to implement the tourism work. Many of these 501(c)(6) organizations existed before the TPAs were formed. There appears to be no existing 501(c)(6) in the Tukwila/SeaTac area that could immediately implement the tourism promotion work. Thus, the organization would need to be created. One major benefit of a 501(c)(6) is that it can operate outside of many of the limitations and citizen expectations that are placed on local governments. Given that the entity would be using public funds it would need to comply with some requirements regarding the use of public funds. The board of directors of the 501(c)(6) would be independent from the legislative authority. The only relationship between the legislative authority and the 501(c)(6) would be a contract. The 501(c)(6) would also be free to solicit business from other governmental entities that need tourism and marking services. 4. Public Development Authority (PDA). In a memo dated March 29, 2012, representatives of eight hotels in Tukwila requested that the TPA be managed and implemented through a Public Development Authority as a way to provide autonomy and oversight, presumably by the TPA ratepayers hotels /motels. A PDA is a public agency created by a local government or combination of governments. Although currently no TPA legislative authorities have contracted with PDAs, a PDA can carry out tourism promotion work. For example, Pike Place Market is a PDA that undertakes significant tourism promotion. The creating legislative authority can choose to have oversight of the FDA; however, the PDA is a separate legal entity. The PDA can enter into its own contracts, sue and be sued, and generally operate independently from the parent organization. While the day to day operations of the PDA are separate from the local government that created it, ultimate oversight of the PDA would rest with the local government. A good example of this is the PDA for the Pike Place Market. While the Pike Place Market PDA operates outside of the management structure of the City of Seattle, the Seattle City Council appoints all of the members of the PDA Board'. Furthermore, the Seattle City Council can terminate all of the Board members and the budget of the Pike Place Market Charter of the Pike Place PDA at p. 13. 27 INFORMATIONAL MEMO Page 6 PDA must be approved by the Seattle City Council2. While a PDA would have some autonomy from the cities of Tukwila and SeaTac, it would not have as much autonomy as a 501(c)(6), which would be fully independent from the legislative authority; with the only relationship being a contractual relationship. One potential benefit of the PDA is that it would provide an avenue for more oversight by the legislative authority and the cities that are part of the legislative authority. When a local government (city or county) creates a PDA, it typically has control of the Charter and bylaws of the PDA. For example, the Charter of the Pike Place Market PDA was approved by the Seattle City Council and any modifications require approval of the Seattle Mayor. Through the Charter, the government agency that creates the PDA can specify the membership of the PDA board and certain operational functions if it desires. Another potential benefit of a PDA is that, as a public agency its employees would be public employees and as such, it could choose to offer State Retirement and other benefits to the current Seattle Southside (City of Tukwila) employees. One potential drawback of using a PDA as the tourism organization is the fact that the PDA would have to comply with all of the same laws that a City has to comply with. Most notably, PDAs are subject to the Open Meetings Act, Public Records Act, archiving requirements, and gifting of public funds. A 501(c)(6) would face some of these same restrictions, but only when it used TPA funds. The restriction would not be in place for separate funds generated by the 501(c)(6). A PDA's full operations would be subject to the same requirements placed on the City. For example, all internal emails would be subject to disclosure under the Public Records Act, even if the emails have nothing to do with the TPA; this would not be the case for a 501(c)(6). Like the 501(c)(6), the PDA could solicit business from other governmental entities that need tourism and marking services; however, this would need to be permitted in the Charter that created the PDA. A benefit of a PDA is that donations to the PDA can be tax deductible. Termination of the TPA Should the need arise, the legislative authority may disestablish the tourism promotion area following a public hearing (RCW 35.101.140). When the cities create the inter -local agreement to designate the legislative authority or establish a combined legislative authority, the ILA could include a termination clause. Feedback from Stakeholders Following is an overview of the feedback that we have received regarding formation of the TPA. Seattle Southside Visitors Services: SSVS staff is very excited about a TPA and sees this as a good opportunity to generate up to $2.5 million in additional tourism promotion revenue each year and hope that the Cities of SeaTac and Tukwila would form a PDA to manage and implement the Seattle Southside tourism program drawing upon both the tourism promotion area revenue and lodging tax revenue. New and expanded tourism promotion activities are expected to include more advertising, sales and marketing (strategic planning, market research, 2 Id. 28 INFORMATIONAL MEMO Page 7 creative development, media placement, sales activities, hosting tourism industry events). New regional sales and marketing efforts could focus on small to mid -size meetings and events, multi - property meetings and events, Canadian market development, niche markets including urban, adventure, cultural, sports, incentive, and geo- tourism; group tour product development, FAM tours for targeted customers, public relations programs including press /travel writer tours and coverage, and sporting event marketing enhancement. Tukwila Lodging Tax Advisory Committee: Over the last year, the City of Tukwila's Lodging Tax Advisory Committee has received informational updates on the possibility of a TPA. City staff has not brought the item to a vote in order to complete additional research and receive City Council feedback on the various options. In general, the discussion at LTAC has been very • supportive of forming a TPA. Tukwila Hoteliers: Managers representing eight Tukwila hotels submitted a letter dated March 29, 2012 to the Tukwila City Council requesting the City form a TPA (attached). City staff has not yet performed outreach to hoteliers not represented on the letter. Chamber of Commerce: The Southwest King County Chamber of Commerce provided letters dated March 29, 2012 and November 30, 2012 to the City of Tukwila expressing support for the creation of a TPA (attached). City of SeaTac: On 10/11/11 The SeaTac City Council Administration and Finance Committee received an informational briefing and written materials on the formation of a TPA and potential organizational structures (attached). After multiple conceptual discussions over several months the City's HoteVMotel Tax Advisory Committee (HMAC) received a detailed briefing on the TPA and PDA concepts, including the distribution of written materials that served as the basis for the discussion. At the 6/12/12 City Council Study Session staff presented an Agenda Bill (attached) that authorized the City Manager to execute an agreement for legal services from Pacifica Law Group. The purpose of the agreement was to begin the preparation of the required documentation for the formation of the TPA. This agreement was approved by Council action on 6/26/12 and formally executed on 6/28/12. No actual drafting of documents has been approved pending the decision of the City of Tukwila whether to move forward with the formation of the TPA. After analysis of potential organizational structures and discussions with both the HMAC and the TPA Ratepayers Committee, staff recommended the PDA as the best option for the organizational structure to oversee the operation of the TPA. On 9/25/12 the Ratepayers Committee provided the SeaTac City Manager a letter that indicated strong support for both the TPA and the PDA and urged that the development of legal documentation move forward expeditiously. In each HMAC meeting that followed, the committee either made formal motions or asked that the City move forward with preparation of the legal documents pending Tukwila's decision, to retain the momentum that had been established. The City has yet to instruct the Pacifica Law Group to begin work on the legal documents due to the lack of clarity on the City of Tukwila's position on the TPA/PDA initiative. City of Des Moines: The Des Moines City Council heard this item at their meeting of May 17, 2012 and directed their staff to work with the Cities of SeaTac and Tukwila in the creation of the Seattle Southside Tourism Development Authority (minutes attached). Conclusion 29 INFORMATIONAL MEMO Page 8 City staff believes that a tourism promotion area is a very good opportunity for the City of Tukwila and Southwest King County. It is important to recognize that a number of the City's hoteliers are asking the City to impose the charge. Staff believes that hotelier support is a strong indication that the TPA would increase tourist activity and benefit the City and its businesses. Based upon the hotelier request, staff believes the additional benefits from the TPA would more than offset any competitive disadvantage due to the additional room night fee. If Council would like to consider forming a TPA, staff would engage the City of SeaTac, Seattle Southside staff, hoteliers, and other cities to see if we can reach a consensus approach. It is important to find a consensus because under State law the hotels need to submit a valid petition and at least two cities need to act jointly or else the TPA cannot be formed. Staff would return to Council when we have a consensus proposal outlining: the legislative authority roles and responsibilities; the draft language for the petition, resolution, and ordinance; and the tourism organization roles and responsibilities. At this time, staff seeks feedback on: 1. Is the Council interested in forming a TPA? 2. How much influence should the City of Tukwila have over the expenditures and operations of the tourism promotion area? 3. How involved would the Council like to be in the legislative authority or tourism organization? FINANCIAL IMPACT At this point, It appears there would be no financial impact to the city other than staff time during the formation process. If a TPA Is formed it will generate additional funds for tourism promotion which should result in additional lodging and sales tax revenue to the City. RECOMMENDATION The Committee Is being asked to consider this item and move it forward to the March 25, 2012 Committee of the Whole meeting and the April 1 Regular meeting. ATTACHMENTS • Chart of tourism promotion areas in Washington State • Chart of possible organizational relationships for a tourism promotion area • Chart comparing tourism organization forms • List of Tukwila hotels • List of SeaTac hotels • Minutes from City of SeaTac Administration and Finance Committee dated October 11, 2011 • Letter from Tukwila hoteliers dated March 29, 2012 • Letter from the Chamber of Commerce dated May 14, 2012 • Minutes from the Des Moines City Council meeting of May 17, 2012 • Minutes from the City of Tukwila's Finance and Safety Committee dated June 5, 2012 • City of SeaTac Agenda Bill #3433 from SeaTac study session on June 12, 2012 • City of SeaTac Ratepayers Committee letter dated September 25, 2012 • Letter from the Chamber of Commerce dated November 30, 2012 30 City of Tukwila Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes July 16, 2013 — 5:30 p.m.; Conference Room #3 PRESENT Councilmembers: Dennis Robertson, Chair; Verna Seal and De'Sean Quinn Staff: David Cline, Derek Speck, Brandon Miles, Mike Villa, Peggy McCarthy, Gail Labanara and Laurel Humphrey Guests: Chuck Parrish, resident; Jeff Robinson, City of SeaTac; Kristina Thorne and Ashley Comar, Seattle Southside; Deanna Gregory, Pacifica Law Group; Mike Schabbing, Marriott CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Tourism Promotion Area Update Staff provided an update on the status and primary deal terms of the draft inter -local agreement (ILA) between the Cities of Tukwila, SeaTac and Des Moines to form a tourism promotion area (TPA), pursuant to the Council's April 1, 2013 vote in favor of starting negotiations. The primary terms of the draft ILA are summarized as follows: 1) Tukwila will transfer its legislative authority to the SeaTac City Council. 2) SeaTac is responsible for the formation of a Public Development Authority (PDA). 3) Tukwila will provide a portion of its lodging tax revenue to the PDA. 4) The agreement is drafted for an initial ten -year term, with five -year renewal periods. A city must give a minimum of one year notice to withdraw from the ILA, and would still have to participate pending any outstanding obligations. 5) Any city can inspect the records of the PDA. City Administration has expressed concern about the proposed 10 -year duration of the ILA, noting that it is unusually lengthy for such an agreement. In addition, the terms of the draft ILA potentially gives the PDA, an entity not party to the ILA, control over the ability of a city to withdraw from the TPA. Staff requested feedback from committee members on these specific points. Committee members, staff, and guests discussed the terms of the draft ILA. Mike Shabbing, representing the TPA ratepayers steering committee, commented that the 10 -year term of the agreement is very important due to the long -term vision for tourism promotion. He stated that he does not want the TPA fund to supplant the existing lodging tax fund, and that the terms of the draft ILA are not currently satisfactory to hoteliers. Councilmember Quinn asked staff to clarify their position on the lodging tax issue, and staff confirmed that the draft ILA reflects it. Once the PDA is formed, the Council will be given an opportunity to approve contracts, and the City does not want to bind future City Councils to a decision regarding lodging tax funding. Committing lodging tax through the ILA could affect Tukwila's relationship with the Teamsters since the Seattle Southside positions are funded by lodging tax and represented by the Teamsters. In addition, lodging tax is a separate funding source under different state requirements and this agreement is not intended to circumvent the Lodging Tax Advisory Committee. 31 Finance & Safety Committee Minutes July 16, 2013 — Page 2 Committee members each stated general support for the draft terms surrounding the transfer of legislative authority, the PDA establishment, and the availability of records. However, they all commented in favor of reducing the agreement duration from 10 years to 2 years, citing standard duration on other ILAs, as well as noting that this is a new process for the City. They would like to see the PDA established and successful before committing either longer terms or lodging tax dollars. Staff confirmed that the next steps will be to hold a public open house, continue ILA negotiations, and return to Finance & Safety Committee on August 20, 2013 with a final draft. INFORMATION ONLY. B. Police Department 2013 2nd Quarter Report As information only, Chief Villa shared a presentation that updated the Committee on items of significance that occurred in the Police Department during the second quarter. The information included highlights, crime statistics and crime reduction strategies. Committee Chair Robertson asked that future quarterly reports include a table of staffing numbers, dating back to the current Chief's first year. INFORMATION ONLY. C. Format for Financial Planning Model Attachment A Committee Chair Robertson began with an overview of the purpose of Attachment A, summarized as a six -year view of revenues and expenditures that serves as a tool to show Councilmembers the effectiveness of their policy decisions. Staff presented a line -by -line summary of the table of proposed changes included in the memo, pertaining to Attachment A Lines 1, 5, 7, 12, 14, and 20. Committee members approved each proposed change. Committee members requested the inclusion of a definition key that would always accompany Attachment A, as it is often reviewed by Councilmembers as a standalone item. Staff agreed to draft a proposed key for future Committee review. III. MISCELLANEOUS Committee Chair Robertson reminded staff that at the Finance and Safety meeting on May 21, 2013, the Committee requested that a draft proposal to clarify TMC Section 7.20.020 — Dogs at Large, be brought back in September. He also stated that the August 6, 2013 Committee meeting will be cancelled. Meeting adjourned at 7:36 p.m. Next meeting: Tuesday, July 20, 2013 — 5:30 p.m. — Conference Room #3 Committee Chair Approval Minutes by 1,1-1, Reviewed by DS 32 City of Tukwila Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes March 18, 2014 — 5:30 p.m.; Hazelnut Conference Room PRESENT Councilmembers: Verna Seal, Chair; Joe Duffie, Kathy Hougardy Staff: Derek Speck, Brandon Miles, Katherine Kertzman, Meagan McGuire, Ashley Comar, Kristina Thorne, Don Tomaso, Peggy McCarthy, Vicky Carlsen, Laurel Humphrey Guests: Jeff Robinson, City of SeaTac; Mike Schabbing, Marriott; Maureen Huffman, Embassy Suites; Wendy Morgan, SeaTac Resident CALL TO ORDER: Committee Chair Seal called the meeting to order at 5:32 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Interlocal Agreement: Tourism Promotion Area Staff is seeking Council approval for the Mayor to sign an Interlocal Agreement (ILA) with the Cities of SeaTac and Des Moines for the creation of a Tourism Promotion Area (TPA). The Council adopted a motion in support of forming the TPA in April 2013, and since then staff members from the three cities have been negotiating the terms of the ILA. The primary terms of the proposal are summarized as follows: 1) Tukwila will transfer its legislative authority to the SeaTac City Council for the purpose of forming the TPA. 2) SeaTac is responsible for the formation of a Public Development Authority (PDA). 3) Tukwila will provide a portion of its lodging tax revenue to the PDA, with specific amounts specified per year. The ILA does not create a contractual obligation to provide these amounts. 4) The initial term of the ILA is twenty years, but there is a provision that a city may withdraw, with a year's notice, once the agreement has been in effect for four years. 5) Any city can inspect the records of the PDA. 6) Tukwila will transfer existing assets and intellectual property to the PDA at no cost. 7) The ILA creates little to no liability for Tukwila with regard to administration of the TPA and its funds. Staff recommends the ILA be signed with the terms outlined above, and provided a reminder that services provided by Seattle Southside Visitor Services will transition to the PDA and SSVS will eventually cease to exist as a City department. However, SeaTac and Tukwila are committed to operating SSVS until the PDA is fully functional. Committee members were comfortable with the changes made to the duration of the ILA since the July 16, 2013 Finance and Safety Committee meeting, and were supportive of the overall proposal. UNANIMOUS APPROVAL. FORWARD TO MARCH 24, 2014 COMMITTEE OF THE WHOLE. 33 34 COUNCIL AGENDA S .„.. -1nitiair • eetin1Daie. Prepared /7y DT Ala re eview Gullet/ review 03/24/14 04/07/14 DT ITEM INFORMATION OPSIS ITEM No. 3.B. STAFF SP(. NS( )R: DON TOMASO ORIGINAL AGENDA DATE: 03/24/14 GINDA 1.TEM eirrux, Adoption of the 2012 International Fire Code and updates to the Fire Sprinkler and Fire Alarm OrdinanceS CA" ru ;uRy i"):hwussion Date 03/24/14 LI Motion Aft Date 0 Resolution Mig Date Ordinance li, g Date 04/07/14 LI Bi ./.1.ward Date El Public klean'n,g Aug Date Other Mig Date SP( Nsok ;ounce/ . i iayor LI HR DCD [1] Finance .Fire El IT El .P&R awe El ?IV Si )NSOIL'S SUNINIARY Washington State requires that all cities adopt the 2012 International Code series by July 1 of 2013. This proposed adoption of the 2012 International Fire Code will meet this requirement. In addition we have included upgrades to the fire sprinkler and fire alarm ordinances to make some corrections to provide clarification for designers and contractors. Staff also has made some additions to improve life safety as well as improve sprinkler and fire alarm system_performance. RI<NIEWI.oD COW Mtg. C.A&P Cmte F&S Cr:late Transportation Cmte H Utilities Cmte El Arts Comm. El Parks Comm. 0 'Planning Comm. DATE: 03/18/14 commn.TEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Fire Department C( )NINH rl Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXI'FNL /RE, RIU(,).t FIRU1) $N/A AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A Fund Source: Comments: MTG. DATE 3/24/14 RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 3/24/14 Informational Memorandum dated 03/10/14 Draft Fire Code Ordinance Draft Fire Sprinkler Ordinance Draft Fire Alarm Ordinance mutes of Finance and Safety Committee Meeting of 3/18/14 4/7/14 35 36 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Finance and Safety Committee FROM: Chris Flores, Interm Fire Chief BY: Don Tomaso, Fire Marshal DATE: March 10, 2014 SUBJECT: 2012 Fire Code, Fire Sprinkler and Fire Alarm adoption ISSUE The adoption of the 2012 International Fire Code is required to be completed by July 1, 2013 as per the direction of the State Legislator and State Building Code Council. Additionally staff has updated the fire sprinkler and fire alarm ordinances to reflect current standards and interpretations. BACKGROUND Staff has taken time to incorporate clarifications and changes to improve customer service and life safety for all three -fire code related ordinances. Staff has been allowed to proceed with this format for the last several code adoption cycles and has received positive feedback from our customers on this process. Customers appreciate the fact that we are responsive to their input. ANALYSIS Staff has made minor modifications to the adopting ordinances to correct chapter and or section changes that occurred within the 2012 fire code. Additionally, we have added language to ensure that we have adequate emergency service response capability concerning automated entry gates and traffic calming devices. The Planning Department also provided updated zoning classifications for of above ground storage tank. This has been included within these adoption requests. Staff would like to adopt a fire department operational permit fee for temporary or short — term events. These would typically be vendors from one to three consecutive days and would apply to open flame and liquid propane that are required for cooking operations. The fee proposed is $25.00 for these short -term events and aligns with the Cities Strategic Plan on customer service. This proposed fee will not fully cover staff time conducting these inspections on an individual basis; often during these events we have multiple vendors requiring these permits and would be inspecting more than one and the total should recover staff cost. The Parks Department is supportive of this short — term permit fee proposal as it would aid in attracting additional vendors to City sponsored events. The Fire Sprinkler Ordinance, which was adopted in 2010, was updated based on conversations with the City Attorney, resulted in correcting language related to the 500 square foot sprinkler threshold and residential fire sprinklers. The remaining changes are clarifications for designers and contractors The Fire Alarm Ordinance was updated correcting language related based on conversations with the City Attorney, regarding the 500 square foot change in the Fire Sprinkler Ordinance. Staff added some clarifying language to aid designers and contractors with interpretations and installation guidelines. One addition staff is making is the requirement for attic heat detection. If 37 38 INFORMATIONAL MEMO Page 2 the attic heat detection activates due to excessive heat buildup during hot weather the owner shall be required to have additional attic ventilation installed to correct the heat buildup condition in accordance with the International Building Code requirements. FINANCIAL IMPACT None RECOMMENDATION The Council is being asked to approve the Ordinances, and consider this item at the March 24, 2014 Committee of the Whole meeting and subsequent April 7, 2014 Regular Meeting. ATTACHMENTS -Draft Fire Code Ordinance - Draft Fire Sprinkler Ordinance - Draft Fire Alarm Ordinance W:12014 Info Memos- CouncillFire Code InfoMemo.doc RAFT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NOS. 2290 AND 2331, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 16.16; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 16.16, "INTERNATIONAL FIRE CODE," TO ADOPT THE 2012 EDITION OF THE INTERNATIONAL FIRE CODE AND APPENDICES WITH CERTAIN EXCEPTIONS AND AMENDMENTS TO APPLY WITHIN THE CITY OF TUKWILA; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council desires to protect the health, welfare and safety of Tukwila citizens by keeping current with the most recent fire code requirements; and WHEREAS, to achieve this end, the City Council has determined to update its current fire prevention and protection regulations by adopting the 2012 Edition of the International Fire Code and appendices; and WHEREAS, the City Council desires to utilize its personnel resources in the most efficient manner, and increased demands have reduced the time available to complete inspections in a timely manner; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Tukwila Municipal Code (TMC) Chapter 16.16 is hereby reenacted to read as follows: CHAPTER 16.16 INTERNATIONAL FIRE CODE Sections: 16.16.010 Adoption of the International Fire Code 16.16.020 Enforcement 16.16.030 Definitions 16.16.040 Establishment of Limits of Districts in which Storage of Flammable or Combustible Liquids in Outside Aboveground Tanks is to be Prohibited W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 1 of 11 39 16.16.050 Establishment of Limits in which Bulk Storage of Liquefied Petroleum Gases is to be Restricted 16.16.060 Establishment of Limits of Districts in which Storage of Explosives and Blasting Agents is to be Prohibited 16.16.070 Amendments to the International Fire Code 16.16.075 Problematic Systems and Systems Out of Service 16.16.080 Fees 16.16.085 Exceptions 16.16.090 Appeals 16.16.100 New Materials, Processes or Occupancies which may Require Permits 16.16.110 Violations — Penalties 16.16.120 Conflicts with Existing Codes and Ordinances Section 2. TMC Section 16.16.010 is hereby reenacted to read as follows: 16.16.010 Adoption of the International Fire Code Pursuant to RCW 35.21.180, that certain code of technical regulations known as the International Fire Code and Appendices B, C and D, except Section D -107 is not adopted (2O2012 Edition), and any amendments thereto published by the Washington State Building Code Council Western Fire Chiefs Association and the , is hereby adopted by this reference as if fully set forth, subject to the modifications and amendments set forth in TMC Chapter 16.16. One copy of said Fire Code shall be maintained on file in the office of the City Clerk Fire Marshal for public use and inspection. . -_ • _ *. Section 3. TMC Section 16.16.020 is hereby reenacted to read as follows: 16.16.020 Enforcement A. The International Fire Code shall be enforced by the Fire Prevention Bureau within the Fire Department of the City, which is operated under the supervision of the Chief of the Fire Department. B. There shall be a Fire Marshal in charge of the Fire Prevention Bureau who shall be appointed by the Chief of the Fire Department on the basis of an examination to determine his qualifications. Section 4. TMC Section 16.16.030 is hereby reenacted to read as follows: 16.16.030 Definitions A. Wherever the word "jurisdiction" is used in the International Fire Code, it means the area within the city limits of the City of Tukwila, Washington. B. Wherever the words "Fire Code Official" are used in the International Fire Code, they mean the Fire Marshal in charge of fire prevention. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs 40 Page 2 of 11 Section 5. TMC Section 16.16.040 is hereby reenacted to read as follows: 16.16.040 Establishment of Limits of Districts in which Storage of Flammable or Combustible Liquids in Outside Aboveground Tanks is to be Prohibited The storage of flammable or combustible liquids in outside aboveground storage tanks is prohibited within the City, except as conditioned below: 1. Aboveground storage tanks shall meet the requirements of Chapter34 57 of the International Fire Code. 2. Tanks containing Class I, II or III -A liquids shall not exceed 12,000 gallons individual or 24,000 gallons aggregate. 3. Installation of aboveground tanks shall be subject to berming and screening as required by the Public Works and Planning Departments respectively. 4. Installation of aboveground tanks shall be limited to MIC, HI, LI or CLI zones. Section 6. TMC Section 16.16.050 is hereby reenacted to read as follows: 16.16.050 Establishment of Limits in which Bulk Storage of Liquefied Petroleum Gases is to be Restricted 1. The limits referred to in Chapter38 61, Section3804.2 6104.2 of the International Fire Code, in which storage of liquefied petroleum gas is restricted, shall apply throughout the City. NFPA 58 shall be used as the installation guide for all propane systems. 2. International Fire Code Section 6101.3, Construction documents. Where a single LP—gas container is more than 250 gallons (946 L) in water capacity or the aggregate water capacity of LP —gas containers is more than 300 gallons (1135 L), the installer shall submit construction documents for such installation. Section 7. TMC Section 16.16.060 is hereby reenacted to read as follows: 16.16.060 Establishment of Limits of Districts in which Storage of Explosives and Blasting Agents is to be Prohibited The limits referred to in Chapter33 56, Section3304 5601.3 of the International Fire Code, in which storage of explosives and blasting agents is prohibited, shall apply throughout the City. Section 8. TMC Section 16.16.070 is hereby reenacted to read as follows: 16.16.070 Amendments to the International Fire Code A. Portable fire extinguishers shall be installed in all occupancies. No exceptions will be allowed. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 3 of 11 41 B. Adequate ground ladder access shall be provided to all rescue windows above the first story. Landscape a flat, 12 -foot deep by 4 -foot wide area below each required rescue window. C. Traffic Calming Devices. Traffic calming devices shall be reviewed by the fire code official for impacts to emergency services response times. CD. Section 503 of the International Fire Code (20092012 Edition) adopted by this chapter is hereby amended to read as follows: Section 503.2 1. General. Fire apparatus access roads shall be provided and maintained in accordance with the provisions of this section. 2. Definitions. The following definitions shall apply in the interpretation and enforcement of this section: a. "Fire apparatus access road(s)" means that area within any public right -of -way, easement, or private property designated for the purpose of permitting fire trucks and other firefighting or emergency equipment to use, travel upon and park. b. "Park," "parking," "stop," "stand" or "standing" means the halting of a vehicle, other than an emergency vehicle, whether occupied or not, except when necessary to avoid conflict with other traffic or in compliance with the direction of a police officer or fire official or traffic signal or sign. c. "Vehicle" means a machine propelled by power, other than human power, designed to travel along the ground or rail, by the use of wheels, treads, runners or slides, and shall include, without limitation, truck, automobile, trailer, motorcycle, tractor, buggy, wagon and locomotive. 3. Requirements — Standards a. When required by the Fire MarshalDepartment, hard - surfaced fire apparatus access road(s) shall be provided around facilities which, by their size, location, design or contents warrant access which exceeds that normally provided by the proximity of city streets. b. Fire apparatus access road(s) shall be required when any portion of an exterior wall of the first story is located more than 150 feet from Fire Department vehicle access. 4. Surface. Fire apparatus access road(s) shall be either asphalt or reinforced concrete, a minimum two inches thick, or when specifically authorized by the Fire Department, compacted crushed rock or other alternate surfaces may be used. Fire apparatus access roads shall be designed and maintained to support the imposed loads of fire apparatus. 5. Width. The minimum unobstructed width of a fire apparatus access road shall not be less than 20 feet. W: Word Processing \OrdinancesWdopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs 42 Page 4 of 11 6. Aerial Apparatus Access Roads. Aerial apparatus access roads shall not be less than 26 feet in width. 7. Vertical clearance. All fire apparatus access roads shall have an unobstructed vertical clearance of not less than 13 feet, 6 inches. Exceptions: a. When conditions prevent the installation of an approved fire apparatus access road, the Fire Marshal may permit the installation of a fire protection system or systems in lieu of a road. b. When there are not more than two Group R, Division 3 or Group U occupancies, the requirements of this section may be modified provided that, in the opinion of the Fire Marshal, firefighting or rescue operations would not be impaired. c. Clearances or widths required by this section may be increased when, in the opinion of the Fire Marshal, clearances or widths are not adequate to provide fire apparatus access. 8. Turning Radius. The turning radius of a fire apparatus access road shall be approved by the Fire Marshal. 9. Turnarounds. All dead -end apparatus access roads in excess of 150 feet shall be provided with approved provisions for the turning around of fire apparatus. 10. Bridges. When a bridge is required to be used as access under this section, it shall be constructed and maintained in accordance with the applicable sections of the International Building Code or other regulations adopted by the City and shall use designed live loading sufficient to carry the imposed loads of fire apparatus. 11. Grade. The gradient for a fire apparatus access road shall not exceed 15% with a cross slope no greater than 5 %. 12. Obstruction. The required width of any fire apparatus access road shall not be obstructed in any manner, including the parking of vehicles. Minimum required widths and clearances established under this section shall be maintained at all times. 13. Si sMarkings: a. When required, approved signs or other approved notices shall be provided and maintained for fire apparatus access roads to identify such roads and prohibit the obstruction thereof or both. b. Fire apparatus access roads shall be identified by painting the curb yellow and a 4- inch -wide line and block letters 18 inches high, painted in the lane, at 50- foot intervals, stating, "FIRE LANE NO PARKING," color to be bright yellow, or by the posting of signs stating, "FIRE LANE NO PARKING," and painting the curb. Signs shall be posted on or immediately next to the curb line or on the building. Signs shall be 12 inches by 18 inches and shall have letters and background of contrasting color, readily readable from at least a 50 -foot distance. Signs shall be spaced not further than 50 feet apart, nor shall they be more than four feet from the ground. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 5 of 11 43 c. Residential fire apparatus access roads shall be marked with signs described in (b) above; no striping or painting shall be required. 14. Parking Prohibited. Except when necessary to avoid conflict with other traffic, or in compliance with the direction of a police or fire official, or traffic control sign, signal or device, no person shall stop, stand or park a vehicle, whether occupied or not, at any place where official fire lane signs are posted, except: a. Momentarily to pick up or discharge a passenger or passengers, or b. Temporarily for the purpose of and while actually engaged in loading property. 15. Fire Apparatus Road(s) as part of Driveways and /or Parking Areas. The Fire Marshal Department may require that areas specified for use as driveways or private thoroughfares shall not be used for parking. These areas, when specified, shall be marked or identified by one of the two means detailed in TMC Section 16.16.070.CD.13.b or TMC Section 16.16.070.CD.13.c. 16. Existing Buildings. When the Fire Marshal Department determines that a hazard, due to inaccessibility of fire apparatus, exists around existing buildings, they may require fire apparatus access road(s) to be constructed and maintained. 17. Required Gates or Barricades. The fire code official is authorized to require the installation and maintenance of gates or other approved barricades across fire apparatus access roads, trails or other accessways, not including public streets, alleys or highways. Electric gate operators, where provided, shall be listed in accordance with UL 325. Gates intended for automatic operation shall be designed, constructed and installed to comply with the requirements of ASTM F 2200. 18. Secured Gates and Barricades. When required, gates and barricades shall be secured in an approved manner. Roads, trails and other accessways that have been closed and obstructed in the manner prescribed by Section 503.5 of the International Fire Code shall not be trespassed on or used unless authorized by the owner and fire code official. 19. Security Gates. The installation of security gates across a fire apparatus access road shall be approved by the Fire Marshal. Where security gates are installed, they shall have an approved means of emergency operation. The security gates and the emergency operation shall be maintained operational at all times. Electric gate operators, where provided, shall be listed in accordance with UL 325. Gates intended for automatic operation shall be designed, constructed and installed to comply with the requirements of ASTM F 2200. Electric operated gates shall have a remote opening device installed for emergency services. -1-720. Enforcement. It shall be the duty of the Tukwila Fire Marshal and /or the authorized designee(s) to enforce Subsection 503.2 of the International Fire Code. W: Word Processing \Ordinances\Adopt Int'l Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs 44 Page 6 of 11 Section 9. A new TMC Section 16.16.075 is hereby established to read as follows: 16.16.075 Problematic Systems and Systems Out of Service In the event of temporary failure of the emergency responder radio coverage, fire alarm system, fire sprinkler system or an excessive number of accidental alarm activations, the Fire Marshal is authorized to require the building owner or occupant to provide standby personnel as set forth in Section 403.1 of the International Fire Code until the system is restored, repaired or replaced. Section 10. TMC Section 16.16.080 is hereby reenacted to read as follows: 16.16.080 Fees A. Permit Fees. A fee of $100.00 shall be charged for each permit required by the International Fire Code. B. Short Term Permit Fees. A fee of $25.00 shall be charged for each permit required by the International Fire Code for Liquid Propane or Open Flame permit for food vendors for events not to exceed three consecutive days in duration. BC. Plan review fees for alternative fire protection systems are as follows: Commercial: For 1 -5 devices /heads: Base fee = $100.00 Commercial: For 6 or more devices /heads: Base fee = $200.00 + $1.50 per device /head in excess of 10 Resubmittal: Fee = $200.00 CD. Re- inspection Fees: 1. Re- inspection Fees for New Construction and Tenant Improvements. When an inspection is requested for new construction, tenant improvements or spot inspections, and then, upon arrival, the Fire Inspector finds that the work is not complete, not ready for inspection, or does not comply with fire code requirements, a follow -up inspection will be required, and a re- inspection fee of $100.00 will be assessed. 2. Re- inspection Fees for Company Level Inspections. A re- inspection fee of $60.00 will be assessed when, on the follow -up inspection 30 days after the initial company level inspection, the inspector finds that the violations have not been corrected. A re- inspection fee of $85.00 will be assessed when, on a second follow -up inspection, the inspectors find that the violations have not been corrected. A re- inspection fee of $110.00 will be assessed when, on a third follow -up inspection, the inspector finds that the violations have not been corrected. A re- inspection fee of $135.00 will be assessed when, on a fourth and subsequent follow -up inspections, the inspector finds that the violations have not been corrected. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 7 of 11 45 3. Exceptions. Any exception to the items covered by this ordinance shall be made by the Chief of the department or by the Fire Marshal. Requests for exceptions must be made in writing; exceptions granted or denied shall be in writing. DE. Penalties. The following penalties shall apply to these violations of the Fire Code: IFC Section Offense Bail 109.23.2 Non - compliance with orders and notices $5,000.00 109.23.4 Unlawful removal of a tag $5,000.00 111.1 Unlawful continuance of a hazard $5,000.00 111.4 Non - compliance with a Stop Work Order $5,000.00 503.4 Illegal parking on fire apparatus access roads $100.00 609.3.3 Failure to: Clean commercial kitchen hoods $500.00 901.6.1 Failure to: Maintain fire protection systems $500.00 901.7 Failure to: Conduct a required fire watch $500.00 904.11.6 Failure to: Maintain commercial cooking extinguishing systems $500.00 1003.6 Failure to: Maintain means of egress continuity $250.00 TMC Section 16.40.110 Failure to: Provide required UL central station monitoring $500.00 €F. Other Violations. Bail for all other violations is $4- 50.00250.00 plus court costs. Fines are forfeitable on the first offense and mandatory appearance is required on second offense. FG. False Alarms. 4 —False alarms shall not be given, signaled or transmitted or caused or permitted to be given, signaled or transmitted in any manner. False alarms, in excess of two per year, shall be fined under the following --fee schedule referenced in TMC Section 8.08.040. a. First false alarm no fine, warning b. Second false alarm no fine, warning _ a .' 2. The number of false alarms shall be calculated by calendar year bcginning Section 11. TMC Section 16.16.085 is hereby reenacted to read as follows: 16.16.085 Exceptions. Any exception to the items covered by this ordinance shall be made by the Chief of the department or by the Fire Marshal. Requests for exceptions must be made in writing; exceptions granted or denied shall be in writing. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs 46 Page 8 of 11 Section 12. TMC Section 16.16.090 is hereby reenacted to read as follows: 16.16.090 Appeals. A. Whenever the Fire Marshal disapproves an application or refuses to grant a permit applied for, the applicant may appeal the decision to the Board of App als written interpretation from the Institute City's Hearing Examiner within 14 days of the date of final decision by the Fire Marshal. The appeal shall be filed with the City Clerk. To be accepted the appeal must be accompanied by an appeal fee of $250.00. B. The Notice of Appeal shall contain the following information: 1. The name of the appealing party. 2. The address and phone number of the appealing party; and if the appealing party is a corporation, association or other group, the address and phone number of a contact person authorized to receive notices on the appealing party's behalf. 3. A statement identifying the decision being appealed and the alleged errors in that decision. 4. The Notice of Appeal shall state specific errors of fact or errors in application of the law in the decision being appealed, the harm suffered or anticipated by the appellant, and the relief sought. The scope of an appeal shall be limited to matters or issues raised in the Notice of Appeal. C. Upon receipt of the Notice of Appeal, the Fire Marshal shall set a date for hearing the appeal before the City's Hearing Examiner. Notice of the hearing will be mailed to the applicant. D. Deference shall be given to the decision being appealed. The standard on review shall be based upon a preponderance of evidence. The Hearing Examiner may affirm, reverse or modify the Fire Marshal, or his /her designee's, decision. E. The decision of the Hearing Examiner shall be final. Any appeal from the administrative hearing shall be to King County Superior Court within 14 calendar days of the Hearing Examiner's decision. W: Word Processing \Ordinances\Adopt Int'l Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 9 of 11 47 Section 13. TMC Section 16.16.100 is hereby reenacted to read as follows: 16.16.100 New Materials, Processes or Occupancies which may Require Permits. The Planning Director, the Fire Chief and the Fire Marshal of the Fire Prevention Bureau shall act as a committee to determine and specify, after giving affected persons an opportunity to be heard, any new materials, processes or occupancies for which permits are required, in addition to those now encumbered in said code. The Fire Marshal of the Fire Prevention Bureau shall post such list in a conspicuous place in his office, and distribute copies thereof to interested persons. Section 14. TMC Section 16.16.110 is hereby reenacted to read as follows: 16.16.110 Violations — Penalties. Any person who shall violate any of the provisions of TMC Chapter 16.16, except as noted in TMC Section 16.16.110.B., or of the International Fire Code or appendices adopted by TMC Chapter 16.16, or who shall fail to comply therewith, or who shall violate or fail to comply with any order made thereunder, or who shall build in violation of any detailed statement of specifications or plans submitted and approved thereunder or any certificate or permit issued thereunder and from which no appeal has been taken, or who shall fail to comply with such an order as affirmed or modified by the Fire Marshal or by a court of competent jurisdiction within the time fixed therein, shall be guilty of a gross misdemeanor, and upon conviction thereof, shall be punished by a fine in an amount not to exceed $5,000.00, as outlined in TMC Section 16.16.080, or imprisonment for a term not to exceed one year or by both such fine and imprisonment. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue. Each day or portion thereof during which any violation of the provisions of this section is caused, permitted or continued shall constitute a separate offense and shall be punishable as such. Application of the penalty specified in this section shall not be held to prevent the enforced removal of prohibited conditions. B. Fire lane parking violations shall be considered a non - traffic civil infraction subject to the fine listed in the bail schedule in TMC Section 16.16.080.OE„ and the vehicle may be impounded. Section 15. TMC Section 16.16.120 is hereby reenacted to read as follows: 16.16.120 Conflicts with Existing Codes and Ordinances Whenever any provision of the International Fire Code or appendices adopted by this ordinance conflicts with any provision of any other adopted code or ordinance of the City, the provision providing the greater or most effective protection shall govern. Section 16. Repealer. Ordinance Nos. 2290 and 2331 are hereby repealed. W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs 48 Page 10 of 11 Section 17. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 18. 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 19. 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 on June 1, 2014, 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 , 2014. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances\Adopt Intl Fire Code -2012 Edition -re -enact TMC 16.16 2 -18 -14 DT:bjs Page 11 of 11 49 50 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 2327, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 16.42; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 16.42, "SPRINKLER SYSTEMS," TO UPDATE REGULATIONS REGARDING FIRE PROTECTION SYSTEMS IN NEW AND EXISTING BUILDINGS WITHIN THE CITY OF TUKWILA; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council desires to provide a safe living and working environment in the City of Tukwila; and WHEREAS, the City Council desires to provide the highest degree of life safety for its citizens; and WHEREAS, it has been determined that fire protection systems facilitate a safe working environment and provide a high degree of life safety; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Tukwila Municipal Code (TMC) Chapter 16.42 is hereby reenacted to read as follows: CHAPTER 16.42 SPRINKLER SYSTEMS Sections: 16.42.010 Required 16.42.020 References 16.42.030 Definitions 16.42.040 Approval and Design Plans 16.42.050 Where Required 16.42.060 Standpipes 16.42.070 General Requirements 16.42.080 Special Requirements W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs Page 1 of 10 51 16.42.090 Existing Buildings 16.42.100 Maintenance 16.42.110 Re- inspection Fees for New Construction, Tenant Improvements and Spot Inspections 16.42.120 Exceptions 16.42.130 Penalties 16.42.140 Permit Expiration 16.42.150 Appeals Section 2. TMC Section 16.42.010 is hereby reenacted to read as follows: 16.42.010 Required. An automatic sprinkler system shall be required as outlined in this chapter. Section 3. TMC Section 16.42.020 is hereby reenacted to read as follows: 16.42.020 References The following references shall be used in the design, installation and maintenance of sprinkler systems within the City of Tukwila; if there is a conflict between the codes, the one offering the greatest degree of fire protection shall apply. References are to the current editions, unless otherwise noted. NFPA 13 Installation of Sprinkler Systems NFPA 13D Residential Sprinkler Systems NFPA 14 Standpipe and Hose Systems NFPA 15 Water Spray Fixed Systems NFPA 24 Private Fire Service Mains and Their Appurtenances NFPA 25 Inspection, Testing and Maintenance of Water -Based Fire Protection Systems NFPA 88A Parking Structures IFC International Fire Code IBC International Building Code RCW 18.160 Washington State Sprinkler Contractor Law WAC 51 -51 -60105 Appendix R WAC 51 -51 -60107 Appendix S Section 4. TMC Section 16.42.030 is hereby reenacted to read as follows: 16.42.030 Definitions A. "Approved" refers to the approval of the Tukwila Fire Marshal epa4ment. B. "Automatic sprinkler system" is an integrated system of underground and overhead piping designed in accordance with fire protection engineering standards. The installation includes one or more automatic water supplies. The portion of the sprinkler system aboveground is a network of specially sized or hydraulically designed W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs 52 Page 2 of 10 piping installed in a building, structure or area, generally overhead, and to which sprinklers are attached in a systematic pattern. The valve controlling each system riser is located in the system riser or its supply piping. Each sprinkler system riser includes a device for actuating an alarm when the system is in operation. The system is usually activated by heat from a fire and discharges water over the fire area. C. "Listed" refers to equipment or materials indicated in a list published by an organization acceptable to the authority having jurisdiction and concerned with product evaluation, that maintains periodic inspection of production of listed equipment or materials, and whose listing states either that the equipment or material meets appropriate standards or has been tested and found suitable for use in a specific manner. D. "Resubmittal" means any plan that requires subsequent review. Section 5. TMC Section 16.42.040 is hereby reenacted to read as follows: 16.42.040 Approval and Design Plans A. All new sprinkler systems and all modifications to sprinkler systems involving more than 50 heads shall have the written approval of Factory Mutual or any fire protection engineer licensed by the State of Washington and approved by the Fire Marshal. Exception: The Tukwila Fire MarshalPrevention Bureau reserves the right to require pre - approval, by one of the agencies listed above, for any modification to a hydraulically- designed system regardless of the size of the job. B. All sprinkler construction drawings shall be prepared by persons meeting the requirements of RCW 18.160 C. At least three complete sets of blueprint construction drawings with information regarding the automatic sprinkler system as identified in NFPA 13, Sections 6 -1, 6 -21 an46 -3 and 9 -3, and at least one civil engineering site planbiuleprit showing the underground installation from water -main tap to base riser, shall be submitted to the Tukwila Fire Prevention Bureau Marshal for approval prior to installation or modification of any equipment. One set of approved -plans construction drawings shall be located at the job site. D. Drawings submitted for approval must include a completed Fire Protection Systems Permit Application and a floor layout drawn to scale, no smaller than 1/8 -inch scale, showing all rooms and spaces with accurate measurements. Drawings shall include the building permit number, if applicable. E. As- builts shall be provided prior to system acceptance and final approval, if any modifications not shown on the original plans have been done to the system. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs Page 3 of 10 53 F. The installer shall perform all required acceptance tests (as identified in NFPA 13) in the presence of a representative of the Tukwila Fire Prevention Bureau Marshal. The installer shall complete the contractor's material and test certificate(s) and forward the certificates to the Tukwila Fire Prevention Bureau prior to asking for approval of the installation. G. The installers shall meet the requirements of WAC 212 -80 -096 and, upon request, produce their license or certification pursuant to WAC 212 -80 -028. GH.After the sprinkler plans have been approved by the Tukwila Fire Prevention Bureau Marshal, a job number will be issued to begin work. The plan review fees are as follows: Commercial: For 1 -5 heads: Base fee = $100.00 Commercial: For 6 or more heads: Base fee = $200.00 + $1.50 per sprinkler head in excess of 10 Single- family: Base fee = $50.00 + $1.50 per sprinkler head in excess of 10 Resubmittal: Fee = $200.00 Section 6. TMC Section 16.42.050 is hereby reenacted to read as follows: 16.42.050 Where Required A. A fully automatic sprinkler system designed, installed and tested per NFPA 13 shall be installed in all new buildings 500 square feet or greater in total floor area. B. Without regard to exceptions to the sprinkler system requirements as set forth in this section, a fully automatic sprinkler system, per TMC Section 16.42.050.A, may be required by the Chief of the Fire Department and the Fire Marshal for new and existing buildings _ - _ - _ e e e _ . - -- _ _ _ _ . - _ when, in their judgment, any of the following conditions exist: 1. Hazardous operations. 2. Hazardous contents. 3. Critical exposure problems. 4. Limited accessibility to the building. 5. Inadequate waterflow availability. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs 54 Page 4 of 10 EC. Fire walls, fire barriers, or vertical or horizontal fire barriers as noted in Section 705.1 of the International Building Code shall not be considered to separate a building to enable deletion of a required automatic sprinkler system. G. hydrant may, at the discretion of the Fire Marshal or Chief, be allowed to install a cprinklcr systcm in licu of a hydrant. HD. An approved automatic fire sprinkler system shall be installed in new one - family and two- family dwellings and townhouses in accordance with Appendix R (WAC 51 -51- 60105) and Appendix S (WAC 51 -51- 60107). Section 7. TMC Section 16.42.060 is hereby reenacted to read as follows: 16.42.060 Standpipes A. When standpipes are required, they shall be Class 114 Automatic -Wet. Exception: In unheated structures, the standpipe may be dry. B. Buildings over four stories shall have in the stair tower, adjacent to the standpipe, beginning on the third floor and alternating every other floor, in hose cabinets, 150 feet of 1 -3/4" double jacket hose with 1 -1/2" NST hose couplings. The hose lengths shall be connected and bundled together. The cabinet shall be labeled "FIRE DEPARTMENT USE ONLY." Section 8. TMC Section 16.42.070 is hereby reenacted to read as follows: 16.42.070 General Requirements A. Sprinkler installations and modifications shall be done by companies licensed by the State of Washington to perform this type of work. B. The automatic sprinkler system for new warehouses shall have a minimum design density of .39 gallons /5,600 square feet, plus an allowance of 1,000 GPM for in- rack fire sprinklers and hose allowance. C. All other occupancies shall be a minimum design density of ordinary hazard Group I unless otherwise provided for in this ordinance. D. On all hydraulically- designed sprinkler systems, the velocity of water in the overhead pipe shall not exceed 32 feet per second. The velocity of water in the underground pipe shall not exceed 16 feet per second. W: Word Processing\Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs Page 5 of 10 55 E. Hydraulic calculations shall be provided by the contractor for calculated systems; the contractor shall, upon request, provide calculations for pipe schedule systems. F. Calculated sprinkler systems shall be designed with a 10 psi cushion for low reservoir conditions. G. Automatic sprinkler systems and all other fire suppression systems shall be monitored by a City of Tukwila- approved UL central station. This shall include all water control valves, tamper devices, pressure supervision and waterflow switches. In buildings having a fire alarm /detection system, the sprinkler system shall be tied to the fire alarm system (last zone[s]). H. Permanent, all- weather sprinkler riser zone maps shall be installed at the fire department connection and riser. I. All exterior components of sprinkler systems shall be painted red, either Safety Red - Rustoleum #7564 or Farwest Paint #253 (mandarin red). This includes: post indicator valves /outside stem and yoke valves, wall indicating valves, fire department connections, and water motor gong. Post Indicator Valves (PIV's) and Fire Department Connections (FDC's) shall have the building address served by the PIV or FDC stenciled vertically in 3- inch -high white numbers facing the direction of vehicular access. J. The fire department connection shall have a downward angle bend of 30 degrees, with a 5 -inch Knox locking Storz fitting. K. A manual fire alarm system shall be installed in all new sprinklered buildings. Visual and audible devices shall be installed per TMC Chapter 16.40, "Fire Alarm Systems." L. Maintain a four -foot clear space around the sprinkler riser(s) for emergency access. M. Fire sprinkler systems with interior OS & Y valves shall have the sprinkler riser painted red (Safety Red - Rustoleum #7564 or Farwest Paint #253 (mandarin red) to the first "90 degree elbow" or "Tee" at the ceiling level. A 6" white reflective stripe shall be installed around the circumference of the pipe 8 feet to 10 feet below the "elbow" or "Tee." Section 9. TMC Section 16.42.080 is hereby reenacted to read as follows: 16.42.080 Special Requirements A. All hotel /motel occupancies shall be sprinklered a minimum ordinary hazard Group I density throughout; no omissions are allowed. Sprinkler spacing in the guest rooms may be Light Hazard. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs 56 Page 6 of 10 B. Each new commercial /industrial or multi - family building shall have its own indicating control valve on the exterior or outside away from the building. Each floor of a multi -story building shall have sectional control valves and waterflow switches. C. Multi- family dwelling sprinkler systems shall be designed Minimum Light Hazard; no omissions are allowed. D. All sprinkler system control valves shall be electronically supervised against tampering. E. When a sprinkler system is required for a one- or two- family dwelling, sprinkler protection shall be extended to attached garages. Section 10. TMC Section 16.42.090 is hereby reenacted to read as follows: 16.42.090 Existing Buildings A. Existing fully sprinklered buildings, when remodeled or added on to, shall retain the feature of being sprinklered in the remodeled or added -on portion. B. If, by increasing usable or habitable square footage of an existing building, the resulting total structure falls within the coverage of TMC Section 16.42.050A, the entire structure shall be fully sprinklered. This provision does not apply to single - family residences. Section 11. TMC Section 16.42.100 is hereby reenacted to read as follows: 16.42.100 Maintenance A. A satisfactory contract covering the maintenance, operation and efficiency of the sprinkler system shall be provided by the building /property owner or his agent. The contract shall provide for inspections, tests and maintenance as specified in NFPA 25 and manufacturer's instructions. The building /property owner or his agent shall be responsible for the maintenance of the sprinkler system. B. Regular maintenance by a Washington State licensed sprinkler contractor shall be done in accordance with NFPA 25. If the sprinkler system is connected to a fire alarm system, the contractor shall coordinate with the fire alarm maintenance company for any work involving the fire alarm system or control panel. C. The Tukwila Fire Department shall be notified immediately of any impairment of the sprinkler system. The owner shall be responsible for the repair of the system, and shall maintain a 24 -hour fire watch until the system is returned to normal condition. High hazard operation may be suspended until the sprinkler system is back in normal condition. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs Page 7 of 10 57 Section 12. TMC Section 16.42.110 is hereby reenacted to read as follows: 16.42.110 Re- inspection Fees for New Construction, Tenant Improvements and Spot Inspections When an inspection is requested for new construction, tenant improvements or spot inspections and then, upon arrival, the Fire Inspector finds that the work is not complete, not ready for inspection, or does not comply with fire code requirements, a follow -up inspection will be required, and a re- inspection fee of $100.00 will be assessed. Section 13. TMC Section 16.42.120 is hereby reenacted to read as follows: 16.42.120 Exceptions Any exception to the items covered by this chapter shall be made by the Chief of the Fire Department or by the Fire Marshal. Requests for exception must be made in writing; exceptions granted or denied shall be in writing. Section 14. TMC Section 16.42.130 is hereby reenacted to read as follows: 16.42.130 Penalties Any person violating the provisions of TMC Chapter 16.42, the International Fire Code or appendices adopted by TMC Chapter 16.16, or who shall fail to comply therewith, or who shall violate or fail to comply with any order made thereunder, or who shall build in violation of any detailed statement of specifications or plans submitted and approved thereunder or any certificate or permit issued thereunder and from which no appeal has been taken, or who shall fail to comply with such an order as affirmed or modified by the Fire Marshal or by a court of competent jurisdiction within the time fixed therein, shall be guilty of a gross misdemeanor, and upon conviction thereof, shall be punished by a fine in an amount not to exceed $5,000.00, as outlined in TMC Section 16.16.080, or imprisonment for a term not to exceed one year or by both such fine and imprisonment. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue. Each day or portion thereof during which any violation of the provisions of this section is caused, permitted or continued shall constitute a separate offense and shall be punishable as such. Application of the penalty specified in this section shall not be held to prevent the enforced removal of prohibited conditions. Section 15. TMC Section 16.42.140 is hereby reenacted to read as follows: 16.42.140 Permit Expiration Every permit issued shall become invalid unless the work on the site authorized by such permit is commenced within 180 days after its issuance, or if the work authorized on the site by such permit is suspended or abandoned for a period of 180 days after the time the work is commenced. The Fire Marshal is authorized to grant, in writing, one or more extensions of time, for periods not more than 180 days each. The extension shall be requested in writing and justifiable cause shall be demonstrated. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs 58 Page 8 of 10 Section 16. TMC Section 16.42.150 is hereby reenacted to read as follows: 16.42.150 Appeals A. Whenever the Fire Marshal disapproves an application or refuses to grant a permit applied for, the applicant may appeal the decision to the Board of Appeals the Fire Marshal's decision(s). Section 108 shall be amended to read: Disputes regarding interpretation of code provisions shall be settled by the International Fire City's Hearing Examiner within 14 days of the date of final decision by the Fire Marshal. The appeal shall be filed with the City Clerk. To be accepted the appeal must be accompanied by an appeal fee of $250.00. B. The Notice of Appeal shall contain the following information: 1. The name of the appealing party. 2. The address and phone number of the appealing party; and if the appealing party is a corporation, association or other group, the address and phone number of a contact person authorized to receive notices on the appealing party's behalf. 3. A statement identifying the decision being appealed and the alleged errors in that decision. 4. The Notice of Appeal shall state specific errors of fact or errors in application of the law in the decision being appealed, the harm suffered or anticipated by the appellant, and the relief sought. The scope of an appeal shall be limited to matters or issues raised in the Notice of Appeal. C. Upon receipt of the Notice of Appeal, the Fire Marshal shall set a date for hearing the appeal before the City's Hearing Examiner. Notice of the hearing will be mailed to the applicant. D. Deference shall be given to the decision being appealed. The standard on review shall be based upon a preponderance of evidence. The Hearing Examiner may affirm, reverse or modify the Fire Marshal, or his /her designee's, decision. E. The decision of the Hearing Examiner shall be final. Any appeal from the administrative hearing shall be to King County Superior Court within 14 calendar days of the Hearing Examiner's decision. Section 17. Repealer. Ordinance No. 2327 is hereby repealed. W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs Page 9 of 10 59 Section 18. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 19. 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 20. 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 , 2014. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Sprinkler systems -re -enact TMC 16.42 2 -18 -14 DT:bjs 60 Page 10 of 10 A T AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 2328, AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 16.40; REENACTING TUKWILA MUNICIPAL CODE CHAPTER 16.40, "FIRE ALARM SYSTEMS," TO UPDATE REGULATIONS REGARDING AUTOMATIC FIRE ALARM SYSTEMS IN NEW AND EXISTING BUILDINGS WITHIN THE CITY OF TUKWILA; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council desires to provide a safe living and working environment in the City of Tukwila; and WHEREAS, the City Council desires to provide the highest degree of life safety for its citizens; and WHEREAS, it has been determined that automatic fire alarm systems facilitate a safe working environment and provide a high degree of life safety; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Tukwila Municipal Code (TMC) Chapter 16.40 is hereby reenacted to read as follows: CHAPTER 16.40 FIRE ALARM SYSTEMS Sections: 16.40.010 Required 16.40.020 References 16.40.030 Definitions 16.40.040 Approval and Design Plans 16.40.050 General Requirements 16.40.060 Alarm /Control Panel Requirements 16.40.070 Placement and Type of Detector 16.40.080 Acceptance Testing W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 1 of 14 61 16.40.090 Maintenance 16.40.100 Applicability 16.40.110 Monitoring 16.40.120 Special Requirements. 16.40.130 Re- inspection Fees for New Construction, Tenant Improvements and Spot Inspections 16.40.140 Exceptions 16.40.150 Penalties 16.40.160 Permit Expiration 16.40.170 Appeals Section 2. TMC Section 16.40.010 is hereby reenacted to read as follows: 16.40.010 Required An automatic fire alarm system shall be installed in all new structures, less than 10,000 square feet total floor area. Exceptions are noted in TMC Section 16.40.140. Section 3. TMC Section 16.40.020 is hereby reenacted to read as follows: 16.40.020 References The following references shall be used in the design, installation and maintenance of fire alarm systems within the City of Tukwila; if there is a conflict between the codes, the code that provides the greatest degree of fire protection shall apply. References are to the current editions, unless otherwise noted. NFPA 70 National Electrical Code NFPA 72 Protective Signaling Systems NFPA 88A Parking Structures IFC International Fire Code IBC International Building Code WAC 51 -34 Washington Fire Code RCW 19.27 State Building Code Act RCW 19.28 Electrical Code and Ordinances Section 4. TMC Section 16.40.030 is hereby reenacted to read as follows: 16.40.030 Definitions A. "Addressable device" means a fire alarm system component with discreet identification that can have its status individually identified or that is used to individually control other functions. B. "Alarm indicating device" is any listed bell, buzzer, visual or audible device that produces an alarm signal for fire. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 62 Page 2 of 14 C. "Alarm initiating device" is any listed device which, when activated, initiates an alarm by manual or automatic operation of an electrical contact through an alarm indicating device. D. "Alarm signal" is any listed audible or visual signal, or both, indicating the existence of an emergency fire condition. E. "Analog initiating device" (sensor) is an initiating device that transmits a signal indicating varying degrees of condition, as contrasted with a conventional initiating device that can only indicate an on /off condition. F. "Annunciator" is any listed equipment that indicates the zone or area of the building from which an alarm has been initiated, the location of an alarm actuating device, or the operation condition of alarm circuits or the system. G. "Approved" refers to the approval of the Tukwila Fire Department. H. "Authority having jurisdiction" refers to the Tukwila Fire Department. I. "Automatic fire alarm system" is a combination of listed compatible devices, control panels, audible and visual devices and other equipment, together with the necessary electrical energy, designed and wired to produce an alarm in the event of fire or special system activation. J. "Alarm /control panel" is comprised of the controls, relays, switches and associated circuits necessary to furnish power to a fire alarm system, receive signals from fire alarm devices and transmit them to indicating devices and accessory equipment. K. "Compatibility listed" means a specific listing process that applies only to two -wire devices (such as smoke detectors) designed to operate with certain control equipment. L. "Compatible" means equipment that interfaces mechanically or electrically together as manufactured, without field modification. M. "Fire alarm control panel" is a system component that receives input from automatic and manual fire alarm devices and may supply power to detection devices and transponder(s) or off - premises transmitter(s). The control unit may also provide transfer of power to the notification appliances and transfer of condition to relays or devices connected to the control unit. The fire alarm control unit can be a local fire alarm control unit or master control unit. N. "Listed" means equipment or materials indicated in a list published by an organization acceptable to the authority having jurisdiction and concerned with product evaluation, that maintains periodic inspection of production of listed equipment or materials, and whose listing states either that the equipment or material meets W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 3 of 14 63 appropriate standards or has been tested and found suitable for use in a specified manner. O. "Line -type detector" is a device in which detection is continuous along a path. Typical examples are rate -of -rise pneumatic tubing detectors, projected beam smoke detectors, and heat - sensitive detectors. P. "Maintenance" refers to repair service, including periodic recurrent inspections and tests per manufacturer's specifications and NFPA 72, required to keep the protective signaling system (automatic fire alarm system) and its component parts in an operative condition at all times, together with the replacement of the system or its components when —for any reason —they become undependable or inoperative. Q. "Shall" indicates a mandatory requirement. R. "Should" indicates a recommendation or that which is advised but not required. S. "Spacing" means a horizontally measured dimension relating to the allowable coverage of fire detectors. T. "Transmitter" refers to any listed transmitter able to transmit and /or receive status changes automatically or manually from a listed alarm panel to an approved central station via approved method. leased telephone lines U. "UL central station" refers to a UL- listed central station approved to monitor automatic fire alarm systems with the City of Tukwila. V. "Zone" means each building or portion of building, as determined by the authority having jurisdiction. W. "Resubmittal" means any set of plans that requires subsequent review. Section 5. TMC Section 16.40.040 is hereby reenacted to read as follows: 16.40.040 Approval and Design Plans A. At least three complete sets of construction blueprint drawings with information regarding the fire alarm system, including detailed specifications, wiring, diagrams, elevation diagram (showing false ceiling areas), and floor plans, shall be submitted to the Tukwila Fire Prevention Bureau Marshal for approval prior to installation of any equipment or wiring. (One set of approved plans shall be located at the construction site.) B. Drawings submitted for approval must include the following: 1. A completed Fire Protection System Permit Application. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 64 Page 4 of 14 2. Floor layout showing all rooms and spaces, including a cross section of the space being protected, with accurate measurements drawn to a scale no smaller than 1/8-inch scale. 3. Identification of each room or space, i.e. guest rooms, mechanical room, attic, etc. 4. Location of each system component using the appropriate symbol. 5. Explanatory notes and legend to lend clarity to the plan and identify the manufacturer and model number of each alarm component used. 6. A wiring schematic clarifying type and size of wiring (must comply with NFPA 70), and a point -to -point wiring diagram. 7. Zoning, if applicable. 8. A copy of the technical specifications for each component used in the makeup of the automatic fire alarm system. If the components are not all from the same manufacturer, UL cross listing compatibility cards are required. 9. The current used by each of the initiating and indication devices and current rating of the power supply. 10. Battery and voltage drop calculations for compatibility. 11. Building permit number. 12. Total number of devices being installed. C. After the fire alarm plans have been approved by the Tukwila Fire Prevention Bureau Marshal, a job number will be issued to begin work. The plan review fees are as follows: Commercial: For 1 -5 devices: Base fee = $100.00 Commercial: For 6 or more devices: Base fee = $200.00 + $1.50 per device in excess of 10 devices Single- family: Base fee = $50.00 + $1.50 per device in excess of 10 devices Resubmittal: Fee = $200.00 Section 6. TMC Section 16.40.050 is hereby reenacted to read as follows: 16.40.050 General Requirements A. All companies installing automatic fire alarm systems shall have a State electrical contractor's license. B. All persons installing automatic fire alarm systems shall hold a State low voltage installer's certificate or journeyman electrician certificate per RCW 19.28.041. An apprentice certificate is acceptable for installers when supervised by a certified journeyman per RCW 19.28.4. W: Word Processing \Ordinances\Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 5 of 14 65 C. A City of Tukwila electrical permit shall be posted at all automatic fire alarm system installations per TMC Section 16.04.020. D. All equipment, devices, and wiring shall be listed by Underwriters Laboratories or Factory Mutual and shall be approved for the purpose for which they are intended. No one shall perform any type of modification to any device that would void its UUFM listing. E. If determined necessary by the authority having jurisdiction, control panels shall have sufficient auxiliary power outlets for automatic door closures, relay boards for elevator control, HVAC detectors, air pressurization, and all other auxiliary devices. They shall also have sufficient power for four -wire smoke detectors, remote LED indicating lights and duct detectors with relays. F. Remote alarm annunciation /indication is required at the main entrance if the control panel is not visible from the main entrance. The height of the annunciator /control panel shall be 48 to 60 inches above grade /floor. G. When the control panel is located inside a room, the outside of the door shall have a sign in one -inch letters that reads "Fire Alarm" or "Fire Alarm Control." H. A rechargeable battery backup is required on any automatic fire alarm system installation. There shall be enough battery capacity at all times to run the alarm system in standby for 24 hours and, after that time, sound all alerting devices for at least five minutes. A 15% safety factor shall be provided in all voltage drop calculations. At the end of the battery life cycle, batteries shall be replaced. I. Audible devices shall be placed in buildings and be so located that, with all intervening doors closed, the alarm device shall be heard at not less than 15 decibels above the ambient noise levels; sleeping areas shall be a minimum of 75 decibels. Visible alarms shall be placed throughout the building in all assembly areas; common use areas, including toilet rooms and bathing facilities; hallways and lobbies; hotel guest rooms and rooms 130 square feet or larger regardless of use. J. Whenever possible, the control panel shall be located in a heated main corridor or a heated main lobby. When the control panel is located inside a room, the room shall be heated, and kept at an ambient temperature between 40° and 100 °F. The outside of • - • - - • .. . - . Control." AT NO TIME SHALL THE CONTROL PANEL BE LOCATED IN AN EXTERIOR LOCATION. K. All new alarm systems shall be addressable. Each device shall have its own address and shall annunciate individual addresses at a UL central station. L. When requested by the Fire Marshal, the owner of a building equipped with a fire alarm system shall provide as -built fire alarm drawings to ensure adequate fire alarm system power is available. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 66 Page 6 of 14 Section 7. TMC Section 16.40.060 is hereby reenacted to read as follows: 16.40.060 Alarm /Control Panel Requirements A. A light shall indicate that the system is receiving normal power. A failure of normal power shall cause the light to go out and an audible signal to sound. B. All batteries shall have an automatic rate charger to maintain standby batteries in a fully charged condition. C. A power transfer circuit shall be installed that will switch to standby power automatically and instantaneously if normal power fails. D. All alarm signals shall be automatically "locked in" at the alarm panel until their operated devices are returned to normal condition, and the alarm panel is manually reset. E. The fire alarm panel shall be reset only by authorized personnel of the Tukwila Fire Department. F. The reset code for the fire alarm panel or keypad shall be 1- 2- 3 -4 -5. The reset code shall not be changed without the approval of the Fire Marshal. The reset code should be permanently posted at the keypad. G. The supervised relay boards that control elevator recall, air pressurization and all other auxiliary functions shall stay "locked in," even though the audible signaling circuits have been silenced, until the panel has been reset and returned to normal. H. For systems employing water flow detection devices, manual pull stations shall be distributed throughout the building. Audible and visible alarms shall be placed in all common -use areas. I. All trouble and supervisory indication for Post Indicating Valves, Wall Indicating Valves, and Outside Stem and Yoke Valves shall be addressed as individual address points _ _ - ' _ . - _ _ _ - - _ _ • , for trouble /supervisory only. J. All fire alarm panels /keypads shall have alarm silence capability. Section 8. TMC Section 16.40.070 is hereby reenacted to read as follows: 16.40.070 Placement and Type of Detector A. All detectors shall be installed and spaced according to the manufacturer's instructions and NFPA 72. The Tukwila Fire Prevention Bureau Marshal may require additional detectors or decreased spacing. B. At least one of the following types of detectors shall be placed in all rooms, halls, storage areas, basements, attics, lofts, spaces above suspended ceilings, storage W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 7 of 14 67 lockers, closets, electrical rooms, machine equipment rooms, shafts, crawl spaces and stairwells: smoke, rate -of -rise, fixed - temperature, photobeam, flame, rate - compensation, or line -type. Access shall be provided to the attics and crawl spaces for maintenance of the detectors. C. All detectors placed above the ceiling shall have remote indicating lights in the ceiling directly below the device or other means of indication as approved by the Tukwila Fire Prevention Bureau Marshal. D. All rate -of -rise and fixed - temperature heat detectors shall have replacement links or be self- restoring for testing purposes. E. Smoke detectors shall be the preferred detector type in all areas. When conditions are such that smoke detectors are not practical, other type(s) of detectors shall be installed as approved by the Tukwila Fire Prevention Bureau Marshal. F. Non - sprinklered multi - family dwelling units that exit through a common interior exit corridor shall have a system heat detector installed within 25 feet of the interior exit door from the unit. unit. Section 9. TMC Section 16.40.080 is hereby reenacted to read as follows: 16.40.080 Acceptance Testing A. Upon completion of a system installation, a satisfactory test of the entire installation shall be made by the contractor's representative in the presence of a member of the Tukwila Fire Prevention Bureau Marshal and shall comply with the procedures contained in NFPA 72 and the manufacturer's specifications. The use of a decibel meter will be employed to determine minimum sound levels during acceptance testing. Final approval is contingent upon a successful performance test. B. A condition of final acceptance of the fire alarm system shall be the receipt of a completed contractor's Material and Test Certificate —Fire Alarm and Automatic Detection Systems, to the effect that the system has been installed in accordance with approved plans and tested in accordance with the manufacturer's specifications and appropriate NFPA requirements. The completed installation certificate shall be returned to the Tukwila Fire Prevention Bureau Marshal, prior to the acceptance test. C. As- builts shall be provided prior to system acceptance and final approval if any modifications not shown on the original plans have been done to the system. Section 10. TMC Section 16.40.090 is hereby reenacted to read as follows: 16.40.090 Maintenance A. A satisfactory contract covering the maintenance, operation and efficiency of the system shall be provided by the building /property owner or his agent. The contract W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 68 Page 8 of 14 shall provide for inspections, tests and maintenance as specified in NFPA 72 and manufacturer's instructions. The building /property owner or his agent shall be responsible for the maintenance of the automatic fire alarm system with the following provisions: 1. The renter or lessee shall notify the building /property owner or his agent of the need of any suspected maintenance or malfunction of the system. 2. The building /property owner or his agent shall assume no liability in the event any unauthorized person, renter or lessee tampers with, attempts to repair or damages any part of the automatic fire alarm system so as to render it inoperative. Provided, however, the building /property owner and his agent shall be liable in the event either of them become aware of tampering or efforts to repair or damage the system, and they thereafter fail to restore the system within a reasonable period of time so that it functions in accord with the standards provided for in TMC Chapter 16.40. B. A copy of inspection, test, and maintenance records shall be forwarded to the Tukwila Fire Prevention Bureau Marshal. C. The automatic fire alarm system shall be maintained in operative condition at all times. D. Battery- powered detectors in existing buildings shall have new batteries installed in accordance with the manufacturer's specifications, and shall be tested at least annually by the building owner or the building owner's representative. Documentation of the testing and applicable repairs shall be sent to the fire department. E. Inspections, maintenance and testing of fire alarm systems shall be performed by personnel with qualifications acceptable to the Tukwila Fire Prevention Bureau Marshal. F. If attic heat detectors are activated by excessive heat buildup during hot weather, additional attic ventilation shall be installed in the attic to correct the heat buildup condition in compliance with the International Building Code. Section 11. TMC Section 16.40.100 is hereby reenacted to read as follows: 16.40.100 Applicability A. Automatic fire alarm systems shall be installed in the following occupancies: 1. Hotels. 2. Motels. 3. Multi- family dwellings (with more than 4 units): See TMC Section 16.40.120.B, "Special Requirements." 4. All other new commercial /industrial buildings under 500 square feet unless fully protected by an automatic sprinkler system. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 9 of 14 69 5. When sold, existing commercial and industrial buildings that are not protected by an automatic sprinkler system. Exceptions: a. Any structure 400 square feet or less in total usable floor area. b. Single- family residential structures. 6. When sold, existing commercial /industrial buildings equipped with an existing fire alarm system shall upgrade to current fire alarm ordinance requirements. 7. When sold, commercial /industrial buildings that are protected by an automatic sprinkler system shall install a manual fire alarm system. 8. When sold, existing hotel /motel occupancies that are not protected by an automatic sprinkler system shall install a fire alarm system throughout. The guest rooms shall comply with TMC Section 16.40.120.A. 9. When sold, multi - family dwellings that are protected by an automatic sprinkler system shall install a fire alarm system complying with TMC Section 16.40.120.B. Exception: Multi- family dwellings of four units or less. 10. When sold, multi - family dwellings that are not protected by an automatic sprinkler system shall install smoke detectors in sleeping areas, in accordance with the International Building Code. Common areas and exit corridors shall be protected by detectors and manual pull stations monitored by a UL central station. Audibility shall meet the requirements of NFPA 72. Exception: Multi- family dwellings of four units or less. 11. Any building or portion of a building which, due to the nature of its occupancy, is required by the International Fire Code or other nationally- recognized standard to have an automatic fire alarm system. 12. Any building or portion of a building which, due to the nature of its occupancy, is determined by the Chief to be a special hazard or have a high life safety need. 13. A manual fire alarm system shall be installed in all new sprinklered buildings. Visual and audible devices shall be installed per TMC Section 16.40.050.1. B. For items 5, 6, 7, 8, 9 and 10 of TMC Section 16.40.100, the installation of an automatic fire alarm system shall be completed within 120 days from the date of notification by the Tukwila Fire Department. Section 12. TMC Section 16.40.110 is hereby reenacted to read as follows: 16.40.110 Monitoring The following fire alarm systems are required to be monitored by a City of Tukwila - approved UL central station. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 70 Page 10 of 14 1. All new automatic and manual systems as required by TMC Section 16.40.100, or required by any other code or standard. 2. All existing fire alarm systems. 3. All fire alarm systems installed by the occupant/owner that are optional in commercial, industrial and multi - family occupancies. 4. Smoke detectors that are installed in lieu of a one -hour corridor requirement. 5. HVAC units that are required to have duct detectors and that serve more than one occupancy or serve an area open to the public. 6. City of Tukwila- approved UL central stations that fail to maintain their UL listing shall be prohibited from monitoring fire alarm systems within the City of Tukwila. Section 13. TMC Section 16.40.120 is hereby reenacted to read as follows: 16.40.120 Special Requirements A. The guest room smoke detectors and bathroom heat detectors of hotel /motel occupancies shall annunciate at a panel located at or near the front desk. These detectors will not transmit an alarm to the UL central station. The alarm panel, located at or near the front desk, shall be monitored 24 hours a day by the hotel /motel staff. B. Multi- family dwellings and lodging houses fully protected by an automatic sprinkler system shall have detectors installed in accordance with the International Building Code. Common areas and exit corridors shall be protected by detectors and manual pull stations, monitored by a UL central station. C. Multi- family dwellings and lodging houses shall have audible /visual devices throughout the unit. Bedrooms shall have a 110 candela wall- mounted horn /strobe within 16 feet of the pillow or a 177 candela ceiling- mounted horn /strobe. Audibility shall be a minimum of 75 decibels at the pillow. The bathroom shall have an appropriately rated strobe only. D. When monitoring of an existing system is lost for any reason, a fire watch must be posted during non - business hours. The fire watch person shall call the recorded fire prevention phone line at two -hour intervals confirming the all -clear status of the building. In the event of a fire emergency the fire watch shall call 911 immediately to report the fire emergency. E. Duct detectors shall send a supervisory signal only and shall not cause an alarm. F. Approved Knox key boxes shall be provided for access to alarm panels and sprinkler risers. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 11 of 14 71 G. An exterior horn or bell /strobe shall be installed outside all buildings /tenant spaces that have a fire alarm system. H. A 110 candela horn /strobe shall be installed above the kitchen suppression system's manual pull station. Section 14. TMC Section 16.40.130 is hereby reenacted to read as follows: 16.40.130 Re- inspection Fees for New Construction, Tenant Improvements, and Spot Inspections When an inspection is requested for new construction, tenant improvements or spot inspections and then, upon arrival, the Fire Inspector finds that the work is not complete, not ready for inspection, or does not comply with fire code requirements, a follow -up inspection will be required, and a re- inspection fee of $100.00 will be assessed. Section 15. TMC Section 16.40.140 is hereby reenacted to read as follows: 16.40.140 Exceptions Any exception to the items covered by TMC Chapter 16.40 shall be made by the Chief of the Fire Department, or by the Fire Marshal. Request for exception must be made in writing; exceptions granted or denied shall be in writing. Section 16. TMC Section 16.40.150 is hereby reenacted to read as follows: 16.40.150 Penalties Any person violating the provisions of TMC Chapter 16.40, the International Fire Code or appendices adopted by TMC Chapter 16.16, or who shall fail to comply therewith, or who shall violate or fail to comply with any order made thereunder, or who shall build in violation of any detailed statement of specifications or plans submitted and approved thereunder or any certificate or permit issued thereunder and from which no appeal has been taken, or who shall fail to comply with such an order as affirmed or modified by the Fire Marshal or by a court of competent jurisdiction within the time fixed therein, shall be guilty of a gross misdemeanor, and upon conviction thereof, shall be punished by a fine in an amount not to exceed $5,000.00, as outlined in TMC Section 16.16.080, or imprisonment for a term not to exceed one year or by both such fine and imprisonment. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue. Each day or portion thereof during which any violation of the provisions of this section is caused, permitted or continued shall constitute a separate offense and shall be punishable as such. Application of the penalty specified in this section shall not be held to prevent the enforced removal of prohibited conditions. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 72 Page 12 of 14 Section 17. TMC Section 16.40.160 is hereby reenacted to read as follows: 16.40.160 Permit Expiration Every permit issued shall become invalid unless the work on the site authorized by such permit is commenced within 180 days after its issuance, or if the work authorized on the site by such permit is suspended or abandoned for a period of 180 days after the time the work is commenced. The Fire Marshal is authorized to grant, in writing, one or more extensions of time, for periods not more than 180 days each. The extension shall be requested in writing and justifiable cause demonstrated. Section 18. TMC Section 16.40.170 is hereby reenacted to read as follows: 16.40.170 Appeals A. Whenever the Fire Marshal disapproves an application or refuses to grant a permit applied for, the applicant may appeal the decision to the Board of Appeals the Fire Marshal's decision(s). Section 108 shall be amended to read: Disputes regarding interpretation of code provisions shall be settled by the International Fire City's Hearing Examiner within 14 days of the date of final decision by the Fire Marshal. The appeal shall be filed with the City Clerk. To be accepted the appeal must be accompanied by an appeal fee of $250.00. B. The Notice of Appeal shall contain the following information: 1. The name of the appealing party. 2. The address and phone number of the appealing party; and if the appealing party is a corporation, association or other group, the address and phone number of a contact person authorized to receive notices on the appealing party's behalf. 3. A statement identifying the decision being appealed and the alleged errors in that decision. 4. The Notice of Appeal shall state specific errors of fact or errors in application of the law in the decision being appealed, the harm suffered or anticipated by the appellant, and the relief sought. The scope of an appeal shall be limited to matters or issues raised in the Notice of Appeal. C. Upon receipt of the Notice of Appeal, the Fire Marshal shall set a date for hearing the appeal before the City's Hearing Examiner. Notice of the hearing will be mailed to the applicant. D. Deference shall be given to the decision being appealed. The standard on review shall be based upon a preponderance of evidence. The Hearing Examiner may affirm, reverse or modify the Fire Marshal, or his /her designee's, decision. W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs Page 13 of 14 73 E. The decision of the Hearing Examiner shall be final. Any appeal from the administrative hearing shall be to King County Superior Court within 14 calendar days of the Hearing Examiner's decision. Section 19. Repealer. Ordinance No 2328 is hereby repealed. Section 20. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 21. 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 22. 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 , 2014. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Fire alarm systems -re -enact TMC 16.40 2 -18 -14 DT:bjs 74 Page 14 of 14 Finance & Safety Committee Minutes March 18, 2014 - Page 2 B. Ordinances: Fire Code, Fire Sprinkler, and Fire Alarm. Staff is seeking Council approval of ordinances to amend Tukwila Municipal Code Chapters 16.16 (International Fire Code), 16.40 (Fire Alarm Systems), and 16.42 (Sprinkler Systems), with notable changes summarized as follows: • Adoption of the 2012 International Fire Code with certain exceptions and amendments applicable to Tukwila; • New language addressing adequate emergency service response capability with regard to automated entry gates and traffic calming devices; • Requirement for construction documentation for the installation of liquid propane containers holding more than 250 gallons; • Added section requiring standby personnel in the event of problematic systems or systems out of service; • New short term permit fee of $25.00 for food vendors desiring to use liquid propane or open flame cooking at events not exceeding three consecutive days; • Added language designed to aid contractors with interpretations and installation guidelines for alarm systems; • New requirement for attic heat detection; • Outline of an appeals process involving the City Hearing Examiner; • Corrections relating to residential fire sprinklers; • Other clarifications and non - substantive housekeeping items as shown in markup. Committee members asked clarifying questions and were supportive of the proposed ordinances moving forward. UNANIMOUS APPROVAL. FORWARD TO MARCH 24, 2014 COMMITTEE OF THE WHOLE. C. Resolution: Reimbursement from Bond Proceeds for Interurban Avenue South Proiect Staff is seeking Council approval of a Resolution that declares intent to reimburse the City from bond proceeds for certain expenditures related to the Interurban Avenue South Project. This project consists of design and construction of sidewalks, pavement restoration, drainage and lighting in Interurban Avenue South between South 143rd Street and Fort Dent Way, funded by a combination of federal, state, bonds and City funds for a total of $11.6 million. Final design was completed in 2013 and construction is scheduled for this year. The project is going to bid soon but the bonds will not be sold until this fall, and with this Resolution in place, the City can be reimbursed certain costs. The City anticipates selling a maximum of $3.5 million in bonds. UNANIMOUS APPROVAL. FORWARD TO APRIL 7, 2014 CONSENT AGENDA. D. 2013 4th Quarter Cash and Investment Report Staff presented the 4th Quarter Cash and Investment Report for 2013, including information on the City's portfolio components, performance, policy compliance and liquidity analysis, fund cash and investment balances, and investment environment. At December 31, 2013, the portfolio totaled $46.5 million comprised of $39.6 million in cash and cash equivalents and $6.9 in longer term investments. This represents a $9 million increase from the December 31, 2012 balance of $37.5 million, due in part to the sale of bonds for Local Improvement District No. 33. INFORMATION ONLY. 75 76 COUNCIL AGENDA SYNOPSIS ------------------- ----- ----Initials Meeting Date Prepared by Mcviorri-eview Council review 03/24/14 RS ,,,ge■A 04/07/14 RS ITEM INFORMATION ITEM No. 3.C. STAFF SPONSOR: RICK STILL ORIGINAL AGENDA DATE: 3/24/14 AG I NIX\ ITEM TITLE A Resolution Accepting a Land Donation CA°1,',G( /RY Discussion Mtg Date 3/24/19 0 Motion AN Date Resolution Mtg Date 4/7/14 Ordinance 111 tg Dale 0 Bid Award Mtg Date El Public Heariq Mtg Date Other Altg Date SPONSOR El Council El Mayor 0 HR El DCD El Finance D Fire ID IT P 0 Police SPONSOR'S SUMMARY Approving the resolution to accept the land donation will enhance the Green River Trail system by providing an open space area adjacent to the trail that could be used as a trail user resting area and/or a mini park for the neighbors; and it will provide a buffer between the current trail and International Boulevard South that the city will manage. RIA/WV/ED BY 0 COW Mtg. 0 Utilities Cmte DATE: 3/11/14 CA&P Cmte El Arts Comm. El F&S Cmte El Transportation Cmte 0 Parks Comm. El Planning Comm. COMMITTEE CHAIR: DUFFIE RECOMMENDATIONS: SPoNsoR/ADmIN. Parks and Recreation Department Comml'ITEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPI:NI)ITURE RI U IR ED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments. MTG. DATE RECORD OF COUNCIL ACTION 3/24/14 MTG. DATE ATTACHMENTS 3/24/14 Informational Memorandum dated 3/5/14 Resolution with exhibits to include updated maps with arrows delineating the property Minutes from the Community Affairs and Parks Committee meeting of 3/11/14 4/7/14 77 78 City of Tukwila TO: Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Community Affairs and Parks Committee FROM: Rick Still, Parks and Recreation Director DATE: March 5, 2014 SUBJECT: Resolution Accepting Land Donation ISSUE Land donation along the Green River Trail near S. 116th Street and 35th Lane South. BACKGROUND The City was approached by a family wishing to donate a parcel of land, approximately 39,700 square feet (0.91 acres), they no longer need. The land is currently open space and serves as a buffer between the Green River Trail and Interurban Avenue South (See attached maps). DISCUSSION The location of the land is adjacent the Green River Trail and has potential to become a resting area for trail users and/or a mini park in the future. The recently adopted Parks, Recreation and Open Space Plan points out two recommendations that could be aligned with this type of donation: 1. Provide safe and convenient places for walking and biking. 2. Invest in bicyclist and pedestrian improvements in identified focused areas; one area of focus was modification of the Allentown Bridge. This donation is within proximity to that area and could serve as an access point to the bridge which provides access to TCC, Duwamish Park and Duwamish Hill Preserve. FINANCIAL IMPACT None RECOMMENDATION The Council is being asked to approve the draft resolution and consider this item at the March 24, 2014 Committee of the Whole and April 7, 2014 Regular City Council Meetings. ATTACHMENTS A. Resolution B. Location Maps 79 80 D a FT. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ACCEPTING THE DONATION OF CERTAIN REAL PROPERTY TO THE CITY OF TUKWILA BY ANTONETTA ROSATTO, LUIGI ROSATTO, JOE SICCARDI, FRANK J. SICCARDI, EILEEN A. BALZARINI, EDDY TERRILLE, GLORIA TERRILLE, DAVID A. KALAMAR, JERALD R. KALAMAR, AND ROBERT F. KALAMAR. WHEREAS, Antonetta Rosatto, Luigi Rosatto, Joe Siccardi, Frank J. Siccardi, Eileen A. Balzarini, Eddy Terrille, Gloria Terrille, David A. Kalamar, Jerald R. Kalamar, and Robert F. Kalamar are the owners of the property as fully described in Exhibit A attached hereto, located within Tukwila, Washington, and desire to donate this property to the City of Tukwila; and WHEREAS, the City's Parks and Recreation Department, through the Parks, Recreation and Open Space Plan, has identified the property as beneficial to the expansion of publicly -owned open space; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council hereby accepts the donation of certain real property from Antonetta Rosatto, Luigi Rosatto, Joe Siccardi, Frank J. Siccardi, Eileen A. Balzarini, Eddy Terrille, Gloria Terrille, David A. Kalamar, Jerald R. Kalamar, and Robert F. Kalamar as detailed in the attached Exhibit A. Section 2. The City Council authorizes the Mayor to execute the appropriate documents necessary to convey clear title for the property (as shown in Exhibit A) to the City of Tukwila. W: \Word Processing \Resolutions\Land Donation Rosatto Siccardi et al 2 -27 -14 SG:bjs Page 1 of 2 81 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2014. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk De'Sean Quinn, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Shelley M. Kerslake, City Attorney Exhibit A: Legal Description W: \Word Processing \Resolutions \Land Donation Rosatto Siccardi et al 2 -27 -14 SG:bjs 82 Page 2 of 2 Exhibit A Legal Descrption THAT PORTION OF LOT 16, RIVERSIDE INTERURBAN TRACTS, ACCORDING TO PLAT RECORDED IN VOLUME 10 OF PLATS, PAGE 74, RECORDS OF KING COUNTY, WASHINGTON, LYING BETWEEN THE PUGET SOUND POWER & LIGHT COMPANY TRANSMISSION LINE RIGHT -OF -WAY AND THE SECONDARY STATE HIGHWAY NO. 5 AND; THAT PORTION OF TRACTS 12 THROUGH 16 OF BENNETT'S INTERURBAN TRACTS, ACCORDING TO THE UNRECORDED PLAT THEREOF, LYING EASTERLY OF THE EASTERLY MARGIN OF EAST MARGINAL WAY SOUTH, LYING WESTERLY OF THE WESTERLY MARGIN OF SECONDARY STATE HIGHWAY NO. 5 -M, AND LYING NORTHERLY" OF THE NORTHERLY MARGIN OF PRIMARY STATE HIGHWAY NO. 1 (NOW S.R. 599), AS ESTABLISHED BY JUDGMENT AND DECREE OF APPROPRIATION ENTERED FEBRUARY 21, 1966 UNDER KING COUNTY SUPERIOR COURT CAUSE NO. 646697, AND MAP OF DEFINITE LOCATION ON FILE IN THE OFFICE OF THE DIRECTOR OF HIGHWAYS AT OLYMPIA, WASHINGTON, BEARING DATE OF APPROVAL SEPTEMBER 4, 1963, REVISED APRIL 6, 1965, AND THE CENTERLINE OF WHICH IS ALSO OF RECORDED IN VOLUME 3 OF HIGHWAY PLATS, PAGE 75, UNDER KING COUNTY RECORDING NO. 5717325, ALL LYING WITHIN THE FOLLOWING DESCRIBED PARCEL: A TRACT OF LAND IN THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 10, TOWNSHIP 23 NORTH, RANGE 4 EAST, WILLAMETTE MERIDIAN, IN KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: FROM THE NORTHWEST CORNER OF SECTION 10, TOWNSHIP 23 NORTH, RANGE 4 EAST, WILLAMETTE MERIDIAN SOUTH ALONG THE WEST LINE OF THE NORTHWEST QUARTER OF SECTION 10 AFORESAID 1168.66 FEET TO A STONE MONUMENT SET BY THE INITIAL PLAT OF THE LAND RELEASED BY ADA H. BENNETT TO THE DUWAMISH INVESTMENT COMPANY ON AUGUST 7, 1913; THENCE EAST AT RIGHT ANGLES ALONG THE SOUTH LINE OF SAID RELEASED LANDS 924.51 FEET TO A STONE MONUMENT AT THE INTERSECTION OF SAID SOUTH LINE OF RELEASED LANDS WITH THE EAST MARGINAL LINE OF THE PACIFIC HIGHWAY; THENCE SOUTH 13(05' EAST ALONG SAID EAST MARGINAL LINE OF THE PACIFIC HIGHWAY 567.14 FEET TO THE POINT OF BEGINNING OF THIS TRACT; THENCE SOUTH 13 (5' EAST ALONG THE EAST MARGINAL LINE OF THE PACIFIC HIGHWAY 230 FEET; THENCE NORTH 76(55' EAST PERPENDICULAR TO SAID HIGHWAY 214.35 FEET, MORE OR LESS, TO THE EAST BOUNDARY OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 10; THENCE NORTH 0 °04'10.7" WEST ALONG SAID EAST BOUNDARY OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 10, TO A POINT LOCATED NORTH 76 (55' EAST OF THE POINT OF BEGINNING; THENCE SOUTH 76(55' WEST 267.51 FEET, MORE OR LESS, TO THE POINT OF BEGINNING; (BEING KNOWN AS A PORTION OF TRACTS 12 THROUGH 16, INCLUSIVE OF BENNETTS INTERURBAN TRACTS, ACCORDING TO THE UNRECORDED PLAT THEREOF); SITUATE IN THE CITY OF TUKWILA, COUNTY OF KING, STATE OF WASHINGTON. 83 84 iMAP Parce # 7340600320 COMMENTS. Resolution Accepting "Land Donation March 5:2014 CAR Memo The rnfixrnation inriuded on this map has been compiled by King County staff from a variety cd sources and is subject to change without notice. King County makes no representations or warranties, express or Implied, as to accuracy, completeness, timeliness, or rights to the use of such information. This document is not intended for use as a survey product. King County shall not be liable for any general, special, Indirect Incidental, or consequential damages Including, but not limited to, lost revenues or lost profits resulting from the use or misuse of the information contained on this map. My sale of this map or information on this map is prohibited except by written permission of King County. Date. 3/12/2014 Source: King County NAP - Property Informauoir (htl(rllwww. metrokc.gov/GISAMAP) kg King County 85 86 iMAP Parcel # 7340600320 A Ay COMMENTS. Resolution Accepting Land Donation March 5, 2014 CAP Memo The information included on this map has been compiled by King stall from a variety of sources and is subject to change without notice. King County makes no representations or warranties, express or Implied. as to accuracy completeness, timeliness, or rights to the use of such Information This document l; not intended for use as a survey product King County shalt not be liable for any general, special, indirect, incidental, or consequential damages Including, but not limited to lost revenues or lost profits resulting from the use or misuse of the information contained on this map. My sale of this map or information on this map is prohibited except by written permission of King County. Date 3/5/2014 Source: King County OAP - Property Information (httpl /www.metrokc.gov/GISPMAP) King County 87 88 Community Affairs & Parks Committee Minutes March 11, 2014 — Pape 2 C. Resolution: Accepting Property for Open Space Staff is seeking Council approval of a resolution that would accept the donation of certain property along the Green River Trail near South 116h Street and 35th Lane South. The City was approached by a family wishing to donate this land, which is currently open space and serves as a buffer between the Green River Trail and Interurban Avenue South. The acquisition of this land is of benefit to the City as it has potential as a resting area for trail users and /or a pocket park, uses that are aligned with the adopted Parks, Recreation and Open Space Plan. UNANIMOUS APPROVAL. FORWARD TO MARCH 24, 2014 COMMITTEE OF THE WHOLE. D. Amendments to Interlocal Agreement with Tukwila Pool Metropolitan Park District City Administrator David Cline provided an overview of the current status of the Interlocal Agreement (ILA) between the City of Tukwila and the Tukwila Pool Metropolitan Park District (TPMPD). The TPMPD Board has recently proposed that language be drafted to amend the ILA in the areas of dispute resolution, termination, accountability, cost controls, and policies and procedures. These proposed amendments were requested to be reviewed at the March 26, 2014 TPMPD Board meeting. Councilmembers observed that it is standard City process for the City Attorney to review amendments to ILAs and so this process should include ample time for that review, as well as subsequent review by this Committee. Therefore, the expected timeline for amending the ILA will be extended to accommodate all of the appropriate steps. It is expected that the Community Affairs and Parks review will occur in April. DISCUSSION ONLY. III. MISCELLANEOUS Rick Still reported that new plaques for four historical markers in the City have been received from the foundry and will be installed soon. These markers are located at Upper Foster, Lower Foster, Lower Brummer's Hill, and Tukwila Pond Park. Meeting adjourned at 6:21 p.m. Next meeting: Tuesday, March 25, 2014 Committee Chair Approval Min tes by LH 89 90 COUNCIL, AGENDA SYNOPSIS A 1 eetirr Dale Prepared 42g (11.23:orIc repiell, Cooloil review, 03/24/14 D3 e ii 04/07/14 - DJ I I P11/2//c 1 lea/y II/g Dait, 1 I Other Mug Rile L\11( ,( do 1)11,11112on 117/ 0 ,.1)(1\`',( IR ( 0/Mci/ _ 1/1u)or I IR OCI) 1- whilhe 1 1 FL l'I' PR Poluc 1)11 :1)( /V,I ■R'', Phase II design at Duwamish Hill Preserve to continue along with the process of M \111 \1{1 preserving and developing this site as an asset and resource for the community. The Council is being asked to authorize the Mayor to sign the Consultant Agreement. R. \ ii \\ I 1) 1-il 1 1 CO \\ Mtg. Z CA&P Cimc 1&S; Cmte Transportation Cmte I Utilitic, Crme I Arts Comm. Z Park,, Comm. Planning Comm. DATE: 3/11/14 COMMITTEE EL CI IAIR. DUFFIE RECOMMENDATIONS: siq Ay )R/AD ( 11\1\11111 \IIN, Parks and Recreation Department ITEM INFORMATION ITEM No. 3.D. 91 S 1 \ 1 1 Si)()\,,( )R RICK STILL i (,1\ \I 1.(,1 \D\ D \II' 3/24/14 \(,1 NI) \ 1 1 1 \I 1 1 Hi Duwamish Hill Preserve Phase II Design - Authorize Consultant Agreement //, 3/24//4 61401112o AP; Dale 4/7/14 1:66,o 11,11022 Al/, Data Oal111111116( ,11/,2, Dab' I I 1311-1 '121,611(1 /I ll, I)(//e I I P11/2//c 1 lea/y II/g Dait, 1 I Other Mug Rile L\11( ,( do 1)11,11112on 117/ 0 ,.1)(1\`',( IR ( 0/Mci/ _ 1/1u)or I IR OCI) 1- whilhe 1 1 FL l'I' PR Poluc 1)11 :1)( /V,I ■R'', Phase II design at Duwamish Hill Preserve to continue along with the process of M \111 \1{1 preserving and developing this site as an asset and resource for the community. The Council is being asked to authorize the Mayor to sign the Consultant Agreement. R. \ ii \\ I 1) 1-il 1 1 CO \\ Mtg. Z CA&P Cimc 1&S; Cmte Transportation Cmte I Utilitic, Crme I Arts Comm. Z Park,, Comm. Planning Comm. DATE: 3/11/14 COMMITTEE EL CI IAIR. DUFFIE RECOMMENDATIONS: siq Ay )R/AD ( 11\1\11111 \IIN, Parks and Recreation Department I Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE 1 /Nil ND1 II kl RI Ql 11(1 I) AMOUNT BUDGI I I D APPROPRIA TION REQUIRED $319,000 $390,000 $319,000 Fund Source: CAPITAL IMPROVEMENT PROGRAM, 2014-2019 Co Project #90330109 MTG. DATE RECORD OF COUNCIL ACTION 3/24/ TG. DATE ATTACHMENTS 3/24/14 Informational Memorandum dated 3/14/14, amended after CAP meeting Agreement with Exhibits, to include conceptual drawings requested by CAP C P Page 34 Minutes from the Community Affairs and Parks Committee meeting of 3/11/14 4/7/14 91 92 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Community Affairs and Parks Committee FROM: Rick Still, Parks and Recreation Director BY: Dave Johnson, Recreation Superintendent DATE: March 14, 2014 (Based on discussion at CAP, language modifications are shown below in strike -thru underlined format.) SUBJECT: Duwamish Hill Preserve Phase II Design — Authorize Consultant Agreement Project # 90330109 ISSUE Phase II Design at Duwamish Hill Preserve will continue the process of preserving and developing the site as an asset and resource for the community. Attached maps indicate the 3 Phase approach for this site and the overall concept design. The Council is being asked to authorize Mayor to sign Consultant Agreement to complete these services. BACKGROUND Phase I development at the Duwamish Hill Preserve was complete in 2010. The West parcel was purchased in 2012 along with the small riverbank donation. Funding in the amount of $500,000 has been secured through the Washington State Historical Society's Heritage Capital Projects Grant for the design and partial construction of Phase II. DISCUSSION Requests for Proposals (RFP) were distributed to selected firms from the Municipal Research and Services Center consultant roster. A review committee comprised of representation from Parks and Recreation, Community Development, Parks Commission, and partners reviewed the proposals and conducted panel interviews. As a result of this, SvR Design Company was rated with the highest score and selected as the most qualified consultant. FINANCIAL IMPACT The consultant's scope of work at $2861- 000.00 $319,000.00 does not exceed the $390,000.00 budgeted for this project (page 34). RECOMMENDATION The Community Affairs and Parks Committee is being asked to authorize the Mayor to sign the Consultant Agreement and consider this item at the March 24, 2014 Committee of the Whole meeting and forward to the Consent Agenda at the April 7, 2014 Regular Meeting. ATTACHMENTS Consultant Agreement Concept maps 93 94 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONSULTANT AGREEMENT FOR PLANNING & DESIGN SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, hereinafter referred to as "the City ", and SvR Design Company, 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 perform Design and Planning services in connection with the project titled Duwamish Hill Preserve Phase II. 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. Duration of Agreement; Time for Performance. This Agreement shall be in full force and effect for a period commencing upon execution and ending May 31, 2015, unless sooner terminated under the provisions hereinafter specified. Work under this Agreement shall commence upon 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 no later than May 31, 2015 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 $319,000.00 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 as 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 the state of Washington for a period of three (3) years after final payments. Copies shall be made available upon request. 95 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. 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 rendered under this Agreement. 7. Indemnification. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from claims, injuries, damages, losses or suits including attorney fees, to the extent caused by or resulting from the acts, errors or omissions of the Consultant in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Consultant's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. Notwithstanding the duty to indemnify, protect and hold harmless, the Consultant expressly agrees, after adjudication by a court of competent jurisdiction, to reimburse the Indemnitees pursuant to this provision for any costs and fees determined by the court to have been reasonably, necessarily, and actually incurred by the Indemnitees in the defense of those claims specifically founded upon the Service Providers negligence. 8. Insurance. The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. Consultant's maintenance of insurance as required by the agreement shall not be construed to limit the liability of the Consultant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Amounts and Scope of Insurance. Consultant shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile Liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. CA revised : 1 -2013 96 Page 2 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors and personal injury and advertising injury. The City shall be named as an insured under the Consultant's Commercial General Liability insurance policy with respect to the work performed for the City. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Professional Liability with limits no less than $1,000,000 per claim and $1,000,000 policy aggregate limit. Professional Liability insurance shall be appropriate to the Consultant's profession. B. Other Insurance Provision. The Consultant's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any Insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not be contributed or combined with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. D. Verification of Coverage. Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. Certificates of coverage and endorsements as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. E. Notice of Cancellation. The Consultant shall provide the City with written notice of any policy cancellation, within two business days of their receipt of such notice. F. Failure to Maintain Insurance. Failure on the part of the Consultant to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Consultant to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Consultant from the City. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither 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. CA revised : 1 -2013 Page 3 97 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 performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability 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 terms 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. Applicable Law; Venue; Attorney's Fees. This Agreement shall be subject to, and the Consultant shall at all times comply with, all applicable federal, state and local laws, regulations, and rules, including the provisions of the City of Tukwila Municipal Code and ordinances of the City of Tukwila. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. Venue for any action arising from or related to this Agreement shall be exclusively in King County Superior Court. 16. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. CA revised : 1 -2013 98 Page 4 17. 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: SvR Design Company 1205 Second Avenue, Suite 200 Seattle, WA 98101 18. Entire Agreement; Modification. 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. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. DATED this CITY OF TUKWILA Mayor, Jim Haggerton day of , 20 CONSULTANT By: Printed Name: Title: Attest/Authenticated: Approved as to Form: City Clerk, Christy O'Flaherty Office of the City Attorney CA revised : 1 -2013 Page 5 99 100 Exhibit A Civil Engineering Landscape Architecture Environmental Restoration Planning 1205 Second Avenue Suite 200 Seattle, WA ee101 Phone: 206.2230326 Fax: 206z23.0125 svrsvrdesign.com SIGN COMPANY 12 March 2014 Dave Johnson Recreation Superintendent, Tukwila Parks & Recreation 12424 42nd Avenue South Tukwila, WA 98168 Re: Design Services Duwamish Hill Preserve Phase 2 Dear Dave: We are pleased 10 submit this proposal to provide provide design services for Phase 2 of Duwarnish Hill Preserve. The SvR team includes SvR for landscape architecture and civil engineering; Shannon & Wilson for environmental and permitting services; and Mette Hanson for 1 nterpretive planning and artwork. Proposed Project The City of Tukwila has been working with Forterra and community partners to restore and improve the Duwamish Hill Preserve. Phase 1 was focused on trails, viewpoints and habitats on the hill itself. Phase 2 is focused on trails, viewpoints and habitats around the west and north sides of the hill. The site is culturally significant for its association with Southern Puget Sound Salish oral tradition and mythology, as a key location in the stories collectively known as the "Epic of the \Vinds." Thosito is located on South 115'h Street just to the east ofEast Marginal Way South and immediately to the north of the Duwamish River in Tukwila, Washington. Schedule/Phasing Geotechnical Services: Concept Design: Design Development: 50% Construction Documents: 90% Construction Documents: 100% Construction Documents: Bidding and Construction Observation: SCOPE OF SERVICES April-November 2014 April 2014 May 2014 June-July 2014 August-September 20\4 October 2014 Novemher20|4'TBC> Geotechnical Services Geotechnical Services tasks include: • CondLlct field explorations. • Conduct geotechnical studies. • Prepare geotechnical letter report. • Review plans and specs and respond 10 bidder questions. S30,000 This document bproprietary information prepared by SvR for this project only and shall not be fOrwardedxopied or used by other parties without written permission. F: \08\ 08005 Duwamish Riverbend Iiilltscoping phase 2\DFIP phase 2 draft scope and fee proposal_03.12.14.docx 102 DHP Phase 2 12 March 2014 Page 2o[4 Deliverables: o geoteehnical letter report Concept Design S25,000 Concept Design tasks include: • Hold kick-off meeting on site. • Review existing information including survey and hydrogeological report. • Meet with City rnaintenance staffand volunteers to deterrnine stewardship capacity. • 1-lold conceptual design charrette with City and Hill Management Teani. • Prepare 2 conceptual alternatives. • Meet with City management team to select preferred alternative. • Refine preferred conceptual alternative including graphics and costs. • Present final conceptual design to public at City Council rneeting. Deliverables: m meeting minutes o concept level basis of design o conceptual alternative sketches o preferred conceptual design illustrative plan, sections and cost estirnate o powerpoint presentation for use at City Council, City website download, etc. Design Development Design Development tasks include: • Meet with tribal representatives regarding cultural gardens idea and identify suitable species for ethnobotanical use and interpretation. • Meet with UW Center for LJrban Horticulture faculty regarding ecological experiments idea and identify low-tech restoration practices that would be of value Lo demonstrate and monitor on this site. • Develop detailed grading and drainage analysis, including earthwork calculations and evaluation of the suitability ofexcavated material reuse as fill for visual buffer landforms and upland plantings. • Prepare detailed restoration palette memo. • Prepare preliminary drainage memo. • Develop interpretive strategy memo. • Meet with city and hill management team to review findings from \rihal, education and restoration community outreach and select appropriate implementation pathways. • Prepare Design Development drawings. • Update cost estimate. Deliverables: o meeting minutes o design development drawings: cover sheet, grading & drainage plan, paving & hardscape plan, planting plan, section sheet, detail sheet o restoration palette memo o preliminary drainage memo o interpretive strategy merno o DD cost estimate This document is proprietary �rma/ionprepared by SYR for this project only and shall aol he j6nvonded copied m used hy other parties without n,inxnpermission. pm8m8005 ou°am/,xxi,e,bcnuxi//wc^p.o: phase z1onp phase z draft scope and fee vruno,v|_n3./z./4.uocx [)HP Phase 2 12 March 2014 Page 3 of 4 50% Construction Documents 50% Cons ruchnn Documents tasks include: • Prepare 50% construction drawing set. • Prepare perrnit submittals: SEPA Checklist, Type C Grading Permit, and Substantial Development Permit for shoreline portion of the project. • Prepare draft Technical Inforrnation Report (TIR). • Prepare outline specification (spec table ofcontents by section). • Update cost estirnate. • Prepare maintenance recommendations memo. • Present pr jcc| update to public at City Council meeting. Deliverables.. o meeting minutes o 50% construction drawing set: cover sheet, ESC plan sheet, grading & drainage plan, paving & hardscape plan, planting plan, irrigation zoning plan, interpretive plan, section sheet, interpretive details sheet, hardscape details ahuct, planting details sheet o permit submittals o draft T[0 o maintenance recommendations memo o outline spec o 50% CD cost estimate 90% Construction Documents q0% Construction Documents tasks include: • Prepare 9O% construction drawing set. • Respond to permit cornments and resubmit as necessary. • Prepare final TIR. • Prepare draft specifications. • Update cost estimate. $50 000 Deliverables.. o meeting minutes o 90% construction drawing set: cover sheet, ESC plan sheet, grading & drainage plan, paving & hardscape plan, planting plan, irrigation plan, interpretive plan, section sheet, interpretive details sheet, hardscape details sheet, planting details sheet o peonitreso6mine|s o fina|TlR o draft specifications o 90% CD cost estimate 100% Construction Documents/Bid Set 100% Construction Docurnents/Bid Set tasks include: • Prepare 1 00% construction drawing/bid set, • Prepare final specifications. • Update cost estimate. Deliverables.. o meeting minutes This document is proprietary information prepared byJ,R/or this pro/ect 0111)1 and shall noi' be Jbrwarded, copied or used hy other par!ies without written permission. F:108\08005 Dowamish Riverbend Hilbscoping phase 2 \NIP phase 2 draft scope and fee proposal_03.12,14.docx 104 DHP Phase 2 12 March 2014 Page 4 of 4 o l00% construction drawing/bid set: cover sheet, ESC plan sheet, grading &drainage plan, paving & hardscape plan, planting plan, irrigation plan, interpretive plan, section sheet, interpretive deta |s sheet, hardscape details sheet, planting deta |e sheet o final specifications o lQ0Y6CD cost estimate Bidding and Construction Observation $35,000 Bidding and Construction Observation tasks include: • Attend pre-bid conference. • Atiend pre-construction conference, • Respond to bidder questions. • Review submittals and shop drawings. • Respond to RFIs. • Attend weekly construction meetings. • Attend preliminary punch list walk-through and provide a summary of items for resolution. • Attend final punch list walk-through and provide a summary of items for resolution. • Attend warranty walk-through and provide a summary of items needing replacement. • Prepare record drawings. Deliverables.: o meeting agendas o meeting minutes o submittal responses o RFI clarifications o preliminary punch list o final punch list o warranty review o record drawings Project Scope Assumptions (see attached) FEE For the scope of services described above, the SvR team shall be paid a lump sum of $%7O,000 billed monthly on a percent complete basis. Drawing and specification submittals will be electronic plus three hard copies at each milestone. All reimbursable expenses are included (n the lump sum above. We also recommend that u Management Reserve Fund (MRF)of$20,000be established in case structural or electrical engineering is required to implement the preferred concepts. We look forward to working with 0U 011 this project. Sincerely, Nate Cormier, &SLA.pLA,LEIDAP Principal Landscape Architect This document is proprietary information prepared by SvR fbr this project only arid shall not he lbrwarded, copied or used 6y other parties wit6omwritten permission. p�momxuu5mowmmi,xm,o^enux.o\smniog phase z\uxp phase z draft scope and tee pmr^m/_o3./z./4.uvcx EXHIBIT B Geutechnica|3ervices $30,000 Concept Design $25,000 Design Development $40000 50% Construction Documents $70,000 90% Construction Documents $50'000 100% Construction Documents/Bid Set $20'000 Bidding& Construction Observation $35,000 Management Reserve Fund* Sub-total $290,000 Contingency (10%) $_29,000 TOTAL $319,000 *Management Reserve Fund established in case structural or electrical engineering is required to implement the preferred concepts. Will only be utilized upon approval of City ofTukwila for this work. 106 uJ LL L s. CI CC 0 Q) LU 107 108 1 1 1 109 110 PROJECT: "ES°"''=~ park ax38OOG 115 St. (Previously known as Duwamish Riverbend Hill, Poverty Hill and Grandmother's Hill.) JUSTIFICATION: Meets the Parks and Open Space Plan providing cultural and historical value along the City's shoreline. CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2014 to 2019 Duwamish Hill Preserve Project No. 90330109 Land development for this 8.6 acre parcel will preserve open space and allow future restoration for this passive Phase 1 development was completed in 2010. West parcel was purchased in 2012 along with the small STATUS: riverbank donation. Phase U design work began in 2013 and will continue into 2014. Stage | of Phase U construction is scheduled for 2014 and will focus on site preparation, land altering, and hardscape landscaping. MAINT. IMPACT: Approximately 200 staff hours per year. Phase II is on Park Impact Fee list for $2.5 million with an 80%/20% split. Sound Transit mitigation of COMMENT: $313k for use of site. Grants: Recreation Conservation Office (RCO), State Heritage Fund, 4Culture, King Conservation District, Conservation Futures, and Forterra with REET funds as a match. FINANCIAL Through Estimated in $000's 2012 2013 2014 2015 2016 2017 2018 2019 BEYOND TOTAL EXPENSES Design 265 15 390 20 20 20 20 20 940 1.710 Lond(R8w) 2.036 450 2.486 Const. Mgmt. 1 15 927 943 Construction 253 15 495 50 50 50 50 50 5.700 6.713 TOTAL EXPENSES 2,555 30 900 70 70 70 70 70 8.017 11.852 FUND SOURCES Awarded Grant 1,455 20 30 1.505 Proposed Grant - State 500 2.065 2.565 KC Parks Levy 429 29 458 Mitigation 313 313 Park Impact Fees 217 25 242 Park Impact Fees Expe ted 25 35 40 45 45 45 1,523 1.758 City Oper. Revenue 141 (44) 345 35 30 25 25 25 4,429 5.011 TOTAL SOURCES 2.555 30 900 70 70 70 70 70 8.017 11.852 2014 2019 Capital Improvement Program 34 112 City of Tukwila Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE - Meeting Minutes March 11, 2014 — 5:30 p.m. — Hazelnut Conference Room PRESENT Councilmembers: Joe Duffie, Chair; Dennis Robertson, De'Sean Quinn (Absent: Verna Seal) Staff: David Cline, Rick Still, Bob Giberson, Ryan Larson, Laurel Humphrey CALL TO ORDER: Committee Chair Duffie called the meeting to order at 5:15 p.m. I. PRESENTATIONS 2013 Parks and Recreation Annual Report Parks and Recreation staff presented the 2013 Parks and Recreation Annual Report. The report highlights specific accomplishments and provides an overview of programming, staffing, facilities and activities. Bound copies were distributed at the table and provided for all Councilmembers not present as well. 11. BUSINESS AGENDA A. Contract Amendment: Duwamish Gardens Protect Staff is seeking Council approval to approve Amendment No. 3 in the amount of $40,610.96 to Contract No. 12 -007 with J.A. Brennan Associates for an expanded scope of work. A cultural resources investigation, required by the Army Corps of Engineers, found that the project would have an adverse effect on historic and prehistoric artifacts on site. As a result, the project must now include consultation with local tribes, State and County historic preservation offices and granting agencies to develop an archaeological mitigation plan. In addition to this cultural work, the consultant's expanded scope of services will include contract administration, grant application assistance, project meetings, permit coordination, contract specifications, and focal point design. Following the approval of this amendment, the new total for the agreement will be $448,018.76. The total budget for the design phase is $460,000.00. The Committee requested that the informational memo reflect that grant funding for 2014 is secure, as it is labeled proposed in the adopted CIP. UNANIMOUS APPROVAL. FORWARD TO MARCH 17, 2014 REGULAR CONSENT AGENDA. B. Design Contract: Duwamish Hill Preserve Phase II Staff is seeking Council approval to enter into a contract with SvR Design Company in the amount of $319,000.00 to provide design and planning services for the Duwamish Hill Preserve Phase II. The total proposed contract amount is increased from the $286,000 noted in the informational memo due to the inclusion of a necessary geotechnical survey. Firms from the Municipal Research and Services Center consultant roster were reviewed and a committee identified SvR Design Company as the most qualified for this project. Phase II will focus on trails, viewpoints and habitats around the west and north sides of the hill, and the consultant scope of work does not exceed the budgeted total of $390,000. The Committee requested that the informational packet be updated to include a conceptual design drawing in addition to the the new contract amount. UNANIMOUS APPROVAL. FORWARD TO MARCH 24, 2014 COMMITTEE OF THE WHOLE. 113 114 COUNCIL AGENDA SYNOPSIS MeeliugDale Prepared by Mayor's review Council review 03/24/14 KG ITEM INFORMATION ITEM No. 3.E. & Spec 3 115 S'TAIT SPONSOR: STEPHANIE BROWN ORIGINAL AGENDA DATE: AGENDA MI% - FELE Authorize Local the Mayor #2088 for to sign the Collective Bargaining Agreement (CBA) with IAFF contract years 2014-2016. 3/24/14 E. Resolution AkgDale E Ordinance Mtg Date OBI d Award Mtg Date E Pub& JIearing Mt Date 0 Other MtsDate CATEGORY Discussion Motion MtgDate Mtg Date 3/24/14 SPONSOR r council n major r„ HR DCD E Finance LI Fire IT ElP&R bee 11 P IV SPONSOR'S City staff, the labor relations consultant, and the International Association of Firefighters SUMMARY (IAFF) Local #2088 bargaining team opened labor negotiations on September 9, 2013, in an effort to reach an agreement on a successor labor contract for firefighters. A tentative agreement has been reached and information is being presented for City Council approval and to authorize the Mayor to sign the Collective Bargaining Agreement (CBA). REVIEWED BY n COW Mtg, E] CA&P Cmte r F&S Cmte El Utilities Cmte r Arts Comm. E Parks Comm. DATE: N/A COMMITTEE CI-LAIR: U Transportation Cmte r Planning Comm. RECOMMENDATIONS: SPoNsoR/ADmIN. COMMITTEE Human Resources Department COST IMPACT / FUND SOURCE ExpENDITuRE RIQUIRIM AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 3/24/14 Informational Memorandum dated 3/19/14 (Copy of 2014-2016 Labor Agreement provided under separate cover.) 115 116 580IP OgeStk City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM T(): Mayor Haggerton City Council FROM: Stephaiiie Brown, Hurnan Resources Director DATE: March 19, 2014 SUBJECT: Tukwila Fire Union IAFF Local No. 2088 Successor Collective Bargaining Agreement (2014-2016). BACKGROUND The Ci negotiations team and the Executive Board ofthe Tukwila Firefighters Union IAFF Local No. 2088, opened labor negotiations on S 9, 2013, in an effort to reach an agreement on a successor labor contract. A tentative agreement was reached between the parties on February 14, 2014, which resulted in a three year contract (2014-2016). In alignment with Council initiatives and budget considerations in future years, the Ci and Union negotiated the successor agreernent based upon mutual interest. Some of the changes negotiated were in the areas of: updating ofthe non-discrimination clause to reflect current state and Federal law, clothi allowance administration; incorporation ofthe drug and alcohol testing processes and procedui-es; vacation cash out and additional language regarding light duty assignments. The contract provides for u wage increase nf225% for 2014; 2.0Y6 for 2015; and 2.0% for 2016. Overall, the ne ictioopzoce»s*asugoodcoUabnrutivoo[fonthyho1bpodics,niichrcsuJtedio a successor agreement. RECOMMENDATION The City Council is being asked to authorize the Mayor to si the successor collective bargaining agreement, (2014-2016) between the City and Tukwila Firefighters IAFF Local No. 2088. Thank you. 118 Upcoming Meetings & Events March /April 2014 24th (Monday) 25th (Tuesday) 26th (Wednesday) 27th (Thursday) 28th (Friday) 29th (Saturday) ➢ Transportation Crate, 5:15 PM (Foster Conference Room) ➢ City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) C.O.W. to be immediately followed by a Special Meeting. ➢ Community Affairs & Parks Crate, 5:30 PM (Hazelnut Conference Room) ➢ Tukwila Metropolitan Park District Board of Commissioners, 5:30 PM (Council Chambers) ➢ Planning Commission Public Hearing Board of Architectural Review 6:30 PM (Council Chambers) Tukwila Int'l. Action Cmte's Trash Pickup 9:00 — 10:00 0'41-` For location information contact Sharon Mann 206- 200 -3616 Blvd. Day AM or Free Helmet Fitting and Giveaway 10:00 AM — 1:00 PM (Community Center) For more information go to www. makesure thehelnwtflts.or "Strike Out Hunger" event at ACME Bowl to benefit Tukwila Food Pantry. 10 AM to 12 NOON (100 Andover Park W..) 5,e, _ ,i, For information go to i:22.1,ruk;rr illl;;ay;ta,ILc;,, or 31st (Monday) 1st (Tuesday) 2nd (Wednesday) 3rd (Thursday) 4th (Friday) 5th (Saturday) ➢ Arts Commission, 5:30 PM (Community Center) ➢ Library Advisory Board, 7:00 PM (Community Center) ➢ Equity & Diversity Commission, 5:15 PM (Hazelnut Conference Room) > 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: Quarterly, 12:00 Noon, Chamber Offices. > 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, Hazelnut Conf. Room. Contact Kim Gilman at 206 -431 -2187. > Community Affairs & Parks Committee: 2nd & 4th Tues., 5:30 PM, Hazelnut Conf. Room (A) Update on concerns regarding the residential development in the area of South 149th Street/Tukwila 6 LLC short plat. (B) Sign Code options requested by Community Affairs and Parks Committee on February 11, 2014. ➢ COPCAB (Community Oriented Policing Citizens Adv. Board): 2nd Thurs., 6:30 PM, Duwamish Conference Room. Contact Chris Partman (206- 431 - 2197). > Equity & Diversity Commission: 1st Thurs., 5:15 PM, Hazelnut Conf Room. Contact Joyce Trantina at 206 - 433 -1850. > Finance & Safety Committee: 1st & 3rd Tues., 5:30 PM, Hazelnut Conf Room > Library Advisory Board: 1st Tues., 7:00 PM, Community Center. Contact Stephanie Gardner at 206 -767 -2342. > Park Commission: 3rd Wed., 5:30 PM, Community Center. Contact Dave Johnson at 206 - 767 -2308. > Transportation Committee: 2nd & 4th Mon., 5:15 PM, Foster Conf Room (A) Strander Boulevard/SW 27th Sweet Extension Project, Right-of-Way Dedication. (B) Strander Blvd/53'd Ave S/ Cascade View Grant Applications. > Tukwila Historical Society: 3rd Thurs., 7:00 PM , Tukwila Heritage & Cultural Center, 14475 59th Avenue S. Contact Joan Hernandez at 206 -248 -0260. >Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Villa at 206 - 433 -1815. > Utilities Committee: 1st & 3rd Mon., 5:15 PM, Foster Conf. Room Hazelnut Conference Room = Located in City Hall Foster, Duwamish and Rainier Conference Rooms = Located in 6300 Building 119 Tentative Agenda Schedule MONTH MEETING 1- REGULAR MEETING 2 - C.O.W. MEETING 3 - REGULAR MEETING 4 - C.O.W. March 3 10 17 24 See agenda packet cover sheet for this week's agenda (March 24 2014 Committee of the Whole Meeting). April 7 Special Presentations: 14 Public Hearing: 21 Special Presentation: 28 Special Issues: Introduction of two new Police Department Records Specialists: Jonathan Long and Chandra Reiter. Proclamations: Southcenter Plan Review. Special Issues: State of the Municipal Court. Unfinished Business: Recommended recipients for the Tukwila City of Opportunity Scholarship. Southcenter Plan Review. Southcenter Plan Review. -Arbor Day -Earth Day Appointments: - Confirm the reappointment of Louise Strander to Position #1 on the Planning Commission, with a term expiring 3/31/18. - Confirm the reappointment of Miguel Maestas to Position #5 on the Planning Commission, with a term expiring 3/31/18. Consent Agenda: - Accept as compete the 2013 Small Drainage Program. -A resolution authorizing reimbursement from bond proceeds for the Interurban Ave. S. Project. Unfinished Business: - Authorize the Mayor to sign an Interlocal Agreement with the Cities of SeaTac and Des Moines relating to the creation of the Tourism Promotion Area. -An ordinance adopting the 2012 Edition of the International Fire Code. -An ordinance updating regulations regarding automatic fire alarm systems. -An ordinance reenacting TMC 16.42 "Sprinkler Systems ", to update regulations regarding fire protection systems in new and existing buildings within the City. -A resolution accepting a property donation along the Green River Trail near S. 116th Street and 35th Lane South. - Authorize the Mayor to sign a consultant agreement with SvR Design Company for the Duwamish Hill Preserve Phase II Project in the amount of $319,000.00. -A resolution authorizing reimbursement from bond proceeds for the Interurban Avenue South Project. 120