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HomeMy WebLinkAboutFS 2015-11-17 COMPLETE AGENDA PACKETCity of Tukwila Finance and Safety Committee O Kathy Hougardy, Chair O Joe Duffie O De'Sean Quinn AGENDA Distribution: Recommended Action K. Hougardy P. McCarthy J. Duffle C. O'Flaherty D. Quinn R. Turpin K. Kruller L. Humphrey D. Robertson M. Villa Mayor Haggerton T. Cook D. Cline S. Brown TUESDAY, NOVEMBER 17, 2015 — 5:30 PM HAZELNUT CONFERENCE ROOM (formerly known as CR #3) at east entrance of City Hall Item Recommended Action Page 1. PRESENTATION(S) 2. BUSINESS AGENDA a. An ordinance refunding the 2006 water, sewer, surface a. Forward to 11/23 C.O.W. Pg.1 water revenue bonds. and 12/7 Regular Mtg. Peggy McCarthy, Finance Director b. An ordinance adopting the 2015 -2016 budget b. Forward to 11/23 C.O.W. Pg.31 amendment. and 12/7 Regular Mtg. Peggy McCarthy, Finance Director c. 2015 COPS Hiring Grant award. c. Forward to 11/23 C.O.W. P9.93 Mike Vi/ /a, Po /ice Chief and 12/7 Regular Mtg. d. Police Records Management System purchase. d. Forward to 11/23 C.O.W. Pg•137 Trina Cook, Po /ice Information Analyst and 12/7 Regular Mtg. e. Non - represented employee compensation. e. Information only. Pg'209 Stephanie Brown, Human Resources Director 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, December 8, 2015 SThe City of Tukwila strives to accommodate individuals with disabilities. Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance. TO: FROM: DATE: SUBJECT City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Finance and Safety Committee Peggy McCarthy, Finance Director November 10, 2015 2006 Water and Sewer Revenue Bond Refunding ISSUE Approve an ordinance authorizing the refunding of the 2006 Water and Sewer Revenue bonds as proposed by Columbia Bank. BACKGROUND A request for proposal was issued on October 19, 2015 for refunding of the 2006 Water and Sewer revenue bonds. Six proposals were received by the deadline, November 6, 2015. The results were tabulated into a summary so the terms could be compared and analyzed. The refunding is intended to generate annual debt service savings through 2026, the bonds final maturity. DISCUSSION Columbia Bank's proposal was identified as the optimal choice based on this comparison and analysis. Proposals from both Columbia Bank and Washington Federal had favorable interest rates and terms. However, the Washington Federal proposal had less favorable terms regarding the debt service reserve account and optional redemption features. Additionally, the interest rate would not lock until five days before closing. With closing estimated to occur in late December and in light of the 33 basis point rate increase over the past four weeks on the 10 -year treasury note, a harbinger of the 20 -year municipal bond rates, and continued talk by the Federal Reserve of a potential interest rate increase before the end of the year, this rate lock delay adds interest rate risk to the proposal. RECOMMENDATION Council is being asked to approve the ordinance and to consider this item at the November 23, 2015 Committee of the Whole Council Meeting and at the December 7, 2015 Regular Council Meeting. ATTACHMENTS: Summary of Proposals Draft bond ordinance. 2 City of Tukwila, Washington Water and Sewer Revenue Refunding Bond, 2015 Summary of Bank Proposal Responses - Revised Note: includes application of $430, 000 reserve account balance. Includes refunding of non - callable 12/1/16 maturity. 1repared by Public Financial Management, Inc. 11/9/2015 Columbia Bank Washington Federal (2.27 %) Washington Federal (2.37 %) Interest Rate 2.34% 2.27% 2.37% True Interest Cost 2.39% 2.30% 2.41% Interest Rate Notes Indicative rate; actual rate fixed 5 days before close Interest rate locked, provided Bonds close by 12/15/15 Fees Bank counsel not to exceed $3,000 $2,100 bank commitment fee $1,000 origination fee $2,500 bank counsel fee $1,000 origination fee $2,500 bank counsel fee Total Interest Cost $253,980 $245,886 $257,121 Total Debt Service $2,014,858 $2,005,164 $2,016,399 Average Annual Debt Service $183,169 $182,288 $183,309 Net Present Value of Refunding Savings $129,531 $140,241 $127,242 Net Present Value of Refunding Savings as % of Refunded Par 6.29% 6.81% 6.18% Average Annual Refunding Savings (2016 -2026) $58,158 $59,040 $58,018 Prepayment Callable without penalty beginning 12/1/2020. Callable with make -whole provision beginning 12/1/2018 Callable with make -whole provision beginning 12/1/2018 Financial Reporting - Audited financial statements within 30 days of receipt by State Auditor - Copy of City's budget within 30 days of final published budget Copy of annual audited financials within 270 days of each fiscal year end, unaudited annual financial statements within 150 days of each fiscal year, and other information the Bank may reasonably request Copy of annual audited financials within 270 days of each fiscal year end, unaudited annual financial statements within 150 days of each fiscal year, and other information the Bank may reasonably request Proposal Expiration Acceptance by 11/16/2015, proposal terms terminate after 12/31/2015 Acceptance by 11/20/2015 Acceptance by 11/20/2015 Additional Comments Proposed bank counsel: Alan Schulkin Debt service reserve required if coverage falls <2x or future parity bonds include reserve requirement. Proposed bank counsel: Alan Schulkin Debt service reserve required if coverage falls <2x or future parity bonds include reserve requirement. Proposed bank counsel: Alan Schulkin Note: includes application of $430, 000 reserve account balance. Includes refunding of non - callable 12/1/16 maturity. 1repared by Public Financial Management, Inc. 11/9/2015 -P City of Tukwila, Washington Water and Sewer Revenue Refunding Bond, 2015 Summary of Bank Proposal Responses - Revised Note: includes application of $430, 000 reserve account balance. Includes refunding of non - callable 12/1/16 maturity. (Prepared by Public Financial Management, Inc. 11/9/2015 Zions Bank Umpqua Bank Capital One Public Funding Interest Rate 2.47% 2.59% 2.77% True Interest Cost 2.47% 2.64% 2.77% Interest Rate Notes Serial coupons, 2016 -2026. Fees No fees $4,000 estimated legal fees $1,000 wire fee No fees Total Interest Cost $268,785 $282,198 $301,790 Total Debt Service $2,033,291 $2,042,976 $2,057,568 Average Annual Debt Service $184,845 $185,725 $187,052 Net Present Value of Refunding Savings $118,153 $97,502 $79,756 Net Present Value of Refunding Savings as % of Refunded Par 5.74% 4.73% 3.87% Average Annual Refunding Savings (2016 -2026) $57,279 $55,602 $54,276 Prepayment Callable anytime without penalty with 30 day notice Callable in first 9 years with 5-5-5-4-4-4-3 - 2-1% call premium, callable at par after 10 years Callable without penalty beginning 12/1/2020, with 30 days notice Financial Reporting Annual financial statements in a timely manner Periodic financial and collateral reporting Not specified Proposal Expiration Terms valid through 12/16/2015 Acceptance by 11/11/2015, closing within 5 -7 weeks thereafter Acceptance by 11/20/2015, proposal terms valid through 12/18/2015 Additional Comments CUSIPs will be required for internal tracking purposes, paid by Zions Bank Note: includes application of $430, 000 reserve account balance. Includes refunding of non - callable 12/1/16 maturity. (Prepared by Public Financial Management, Inc. 11/9/2015 A AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, RELATING TO THE WATERWORKS UTILITY OF THE CITY, INCLUDING THE SYSTEM OF SEWERAGE AND SURFACE WATER UTILITY AS A PART THEREOF; PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF A WATER AND SEWER REVENUE REFUNDING BOND IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $2,100,000 TO PROVIDE FUNDS TO ADVANCE REFUND AND DEFEASE OUTSTANDING WATER AND SEWER REVENUE BONDS OF THE CITY AND TO PAY THE ADMINISTRATIVE COSTS OF THE REFUNDING AND THE COSTS OF ISSUANCE AND SALE OF THE BOND; PROVIDING FOR AND AUTHORIZING THE PURCHASE OF CERTAIN OBLIGATIONS OUT OF THE PROCEEDS OF THE SALE OF THE BOND AND FOR THE USE AND APPLICATION OF THE MONEY DERIVED FROM THOSE INVESTMENTS; AUTHORIZING THE EXECUTION OF A REFUNDING TRUST AGREEMENT; PROVIDING FOR THE CALL, PAYMENT AND REDEMPTION OF THE OUTSTANDING BONDS TO BE REFUNDED; FIXING OR SETTING PARAMETERS WITH RESPECT TO CERTAIN TERMS AND COVENANTS OF THE BOND; APPOINTING THE CITY'S DESIGNATED REPRESENTATIVE TO APPROVE THE FINAL TERMS OF THE SALE OF THE BOND; PROVIDING FOR THE SALE AND DELIVERY OF THE BOND TO COLUMBIA STATE BANK; AND PROVIDING FOR OTHER RELATED MATTERS; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Definitions. As used in this ordinance, the following capitalized terms shall have the following meanings: (a) "Acquired Obligations" means the Government Obligations purchased to accomplish the refunding and defeasance of the Refunded Bonds. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 1 of 21 7 (b) "Annual Debt Service" means, with respect to any Parity Bonds outstanding as of the date of calculation, for any fiscal year, all amounts required to be paid in that fiscal year in respect of principal of and interest on those Parity Bonds. (c) "Average Annual Debt Service" means, with respect to any Parity Bonds outstanding as of the date of calculation, the sum of the Annual Debt Service on those Parity Bonds for each fiscal year during which those Parity Bonds are scheduled to remain outstanding, divided by the number of those fiscal years. (d) "Bank" means Columbia State Bank. (e) "Bank Proposal" means the proposal of the Bank dated November 9, 2015, to purchase the Bond on the terms and conditions set forth therein. (f) "Bond" means the Water and Sewer Revenue Refunding Bond, 2015, issued by the City pursuant to and for the purposes provided in this ordinance. (g) "Bond Counsel" means the firm of Foster Pepper PLLC, its successor, or any other attorney or firm of attorneys selected by the City with a nationally recognized standing as bond counsel in the field of municipal finance. (h) "Bond Fund" means the special fund of the City known as the Water and Sewer Revenue Bond Fund, 1961, created by Ordinance No. 334 and continued and renamed the "Water and Sewer Revenue Bond Fund" by this ordinance. (i) "Bond Register" means the books or records maintained by the Bond Registrar for the purpose of identifying ownership of the Parity Bonds. 0) "Bond Registrar" means the Finance Director, or any successor bond registrar selected by the City. (k) "City" means the City of Tukwila, Washington, a municipal corporation duly organized and existing under the laws of the State. (1) "City Council" means the legislative authority of the City, as duly and regularly constituted from time to time. (m) "Code" means the United States Internal Revenue Code of 1986, as amended, and applicable rules and regulations promulgated thereunder. (n) "Contract Resource Obligation" means an obligation of the City, designated as a contract resource obligation and entered into pursuant to Section 19 of this ordinance, to make payments for facilities for water supply or distribution or surface water or sewage collection, treatment or disposal or other utility service or for other commodities or services relating to the Waterworks Utility. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 2 of 21 (o) "Coverage Requirement" means, for any fiscal year, that the sum of Net Revenue in that fiscal year and any ULID Assessments due in that fiscal year and not delinquent is not less than 1.25 times the Annual Debt Service on all outstanding Parity Bonds in that fiscal year. (p) "Designated Representative" means the officer of the City appointed in Section 4 of this ordinance to serve as the City's designated representative in accordance with RCW 39.46.040(2). (q) "Final Terms" means the terms and conditions for the sale of the Bond, including the amount, date, interest rate, payment dates, final maturity, prepayment rights, price and other terms or covenants, including minimum savings for refunding. (r) "Finance Director" means the Finance Director or such other officer of the City who succeeds to substantially all of the responsibilities of that office. (s) "Future Parity Bonds" means all revenue obligations of the City issued after the Issue Date in accordance with Section 17 of this ordinance, the payment of the principal of and interest on which are secured by a lien on the Net Revenue and ULID Assessments on a parity with the lien that secures payment of the principal of and interest on the Bond. (t) "Government Obligations" has the meaning given in RCW 39.53.010, as now in effect or as may hereafter be amended. (u) "Gross Revenue" means all of the income and revenue received by the City from the maintenance and operation of the Waterworks Utility, including revenues from the sale, lease or furnishing of commodities, services, properties or facilities; earnings from the investment of money of the Waterworks Utility, except as otherwise expressly excluded; and connection and capital improvement charges collected for the purpose of defraying the cost of capital facilities of the Waterworks Utility; but excluding principal proceeds of Parity Bonds or any other indebtedness of the City, earnings from the investment of money in a trust fund created to defease indebtedness of the City (until commingled with other earnings and revenues included in the Gross Revenue); income and revenue that may not legally be pledged for revenue bond debt service; improvement district assessments, including ULID Assessments; federal or state grants and gifts from any source, in each case that are allocated to capital projects; payments under bond insurance or other credit enhancement policy or device; insurance or condemnation proceeds used for the replacement of capital projects or equipment, Tax Credit Subsidy Payments; and revenue from any Separate Utility System. (v) "Independent Consultant" means either (1) an independent licensed professional engineer experienced in the design, construction or operation of municipal utilities of comparable size and character to the Waterworks Utility or (2) an independent certified public accountant or other professional consultant experienced in the development of rates and charges for municipal utilities of comparable size and character to the Waterworks Utility. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 3 of 21 n E%i (w) "Issue Date" means the date of initial issuance and delivery of the Bond to the Bank in exchange for the purchase price of the Bond. (x) "Net Revenue" means, for any fiscal year, the Gross Revenue for that fiscal year less Operation and Maintenance Expenses for that fiscal year, plus withdrawals from the Rate Stabilization Fund allocated to that fiscal year, less deposits into the Rate Stabilization Fund allocated to that fiscal year. In calculating Net Revenue, the City shall not take into account any non -cash gains or losses with respect to any real or personal property, investment or agreement that it may be required to recognize under generally accepted accounting principles, such as unrealized mark -to- market gains and losses and pollution remediation or pension liabilities. (y) "Operation and Maintenance Expenses" means all expenses incurred by the City in causing the Waterworks Utility to be operated and maintained in good repair, working order and condition, including payments made pursuant to contract for such service to any other municipal corporation or private entity for water supply and distribution, surface water and sewage collection, treatment and disposal or other utility service or facilities (if the City combines such service or facilities into the Waterworks Utility), and including charges imposed for the City's administration expenses allocated to the Waterworks Utility, but excluding depreciation, any taxes (or charges in lieu of taxes) levied or imposed by the City and capital additions to or capital replacements of the Waterworks Utility. (z) "Parity Bond Authorizing Ordinance" means an ordinance of the City (including this ordinance) that authorizes the issuance and sale and establishes the terms of one or more series of Parity Bonds and other matters relating to the same plan of finance. (aa) "Parity Bonds" means the Bond and any Future Parity Bonds. (bb) "Rate Stabilization Fund" means the fund of that name authorized to be created by this ordinance. (cc) "Record Date" means the close of business of the Bond Registrar on the 15th day of the month preceding an interest payment date. With respect to prepayment of the Bond prior to its maturity, the Record Date means the Bond Registrar's close of business on the date on which the Bond Registrar sends the notice of prepayment. (dd) "Redemption Date" means the date fixed for redemption of the then - outstanding Refunded Bonds, which, unless otherwise specified in the Refunding Trustee Agreement, shall be December 1, 2016. (ee) "Refunded Bonds" means the 2006 Bonds maturing on December 1 in the years 2016 and 2026, in the aggregate principal amount of $2,060,000. (ff) "Refunding Plan" means (as further described in the Refunding Trustee Agreement): W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 4 of 21 10 (1) the deposit with the Refunding Trustee of proceeds of the Bond and other money of the City; (2) the purchase by the Refunding Trustee of the Acquired Obligations and the application of the principal of and interest on the Acquired Obligations and any other cash balance to the payment and redemption of the Refunded Bonds on the Redemption Date at a price of par plus accrued interest; and (3) the payment of the costs of issuing the Bond and the costs of carrying out the foregoing elements of the Refunding Plan. (gg) "Refunding Trustee" means the trustee, or any successor trustee, designated by the Designated Representative to serve as refunding trustee to carry out the Refunding Plan. (hh) "Refunding Trustee Agreement" means a refunding trustee agreement between the City and the Refunding Trustee, dated as of the Issue Date, providing for the carrying out of the Refunding Plan. (ii) "Registered Owner" means, with respect to a Parity Bond, the person in whose name the Parity Bond is registered on the Bond Register. (jj) "Separate Utility System" means any water supply or distribution, surface water or sewage collection, treatment or disposal or other utility service or facilities that may be created, acquired or constructed by the City as provided in Section 18 of this ordinance. (kk) "State" means the State of Washington. (II) "System of Registration" means the system of registration for the City's bonds and other obligations set forth in Ordinance No. 1338 of the City. (mm) "Tax Credit Subsidy Payment" means a payment the City is scheduled to receive as a tax credit payable by the United States Treasury to the City under Section 6431 of the Code (or under any similar provision of the Code providing for "direct -pay" tax credit bonds) in respect of any Parity Bonds. (nn) "2006 Bond Ordinance" means Ordinance No. 2136 of the City authorizing the issuance of the 2006 Bonds. (oo) "2006 Bonds" means the Water and Sewer Revenue Bonds, 2006, of the City, issued in the aggregate principal amount of $3,180,000. (pp) "ULID" means any utility local improvement district now existing or hereafter created for the acquisition or construction of additions, extensions or betterments of any portion of the Waterworks Utility, which additions, extensions or betterments are financed through the issuance of Parity Bonds. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 5 of 21 11 (qq) "ULID Assessments" means the assessments levied in any ULID, including installment payments of any assessment and the interest and penalties, if any, thereon, less any prepaid assessments permitted by law to be paid into a construction fund or account. Section 2. Findings and Determinations. The City takes note of the following facts and makes the following findings and determinations: (a) The City, by Ordinance No. 320, specified and adopted a system or plan for a system of sewerage and provided that the system of sewerage become a part of the waterworks utility of the City that includes the systems of water supply and distribution and sanitary sewage disposal, combined pursuant to RCW 35.67.320, and any additions thereto and extensions, renewals and betterments thereof thereafter made or constructed. (b) The City, by Ordinance No. 2136, combined the surface water utility of the City with the Waterworks Utility pursuant to RCW 35.67.331. (c) Pursuant to the 2006 Bond Ordinance, the City issued the 2006 Bonds for the purpose of carrying out a system or plan of additions to and betterments and extension of the Waterworks Utility, and reserved the right to (1) redeem the 2006 Bonds maturing on December 1, 2026, prior to their stated maturity date at any time on or after December 1, 2016, as a whole or in part (within one or more maturities selected by the City), at par plus accrued interest to the date fixed for redemption; and (2) defease the 2006 Bonds. (d) The Refunded Bonds bear interest at rates ranging from 4.00% to 4.50 %. (e) After due consideration, it appears to the City Council that the Refunded Bonds may be refunded by carrying out the Refunding Plan so that a substantial savings will be effected by the difference between the principal and interest cost over the life of the Bond and the principal and interest cost over the life of the Refunded Bonds but for such refunding. (f) The Refunding Plan will provide sufficient funds to discharge and satisfy the obligations of the City under the 2006 Bond Ordinance. (g) To carry out the Refunding Plan in the manner that will be most advantageous to the City, it is necessary and advisable that the Acquired Obligations be purchased out of a portion of the proceeds of the Bond and other money of the City. (h) The City Council deems it to be in the best interests of the City to issue and sell the Bond to pay part of the cost of carrying out the Refunding Plan. (i) RCW 39.46.040(2) provides that an ordinance authorizing the issuance of bonds may authorize an officer of the City to serve as the City's designated representative and to accept, on behalf of the City, an offer to purchase those bonds so long as the acceptance of such offer is consistent with terms established by an W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 6 of 21 12 ordinance that establishes the following terms for those bonds (or parameters with respect thereto): the amount, date or dates, denominations, interest rate or rates (or mechanism for determining interest rate or rates), payment dates, final maturity, redemption rights, price and any other terms and conditions deemed appropriate by the City Council. (j) In fixing the amounts to be paid into the Bond Fund, the City Council has exercised due regard for Operation and Maintenance Expenses, and has not obligated the City to set aside and to pay into the Bond Fund a greater amount or proportion of the Gross Revenue that in the judgment of the City Council will be available over and above the Operation and Maintenance Expenses. Section 3. Authorization of Bond. The City is authorized to issue and sell the Bond, subject to the terms and conditions described in this ordinance, for the purpose of carrying out the Refunding Plan. Section 4. Description of Bond; Appointment of Designated Representative. The Finance Director is appointed as the Designated Representative of the City and is authorized and directed to conduct the sale of the Bond to the Bank in the manner and upon the terms deemed most advantageous to the City, and to approve the Final Terms of the Bond, with such additional terms and covenants as the Designated Representative deems advisable, within the parameters set forth in Exhibit A, which is attached to this ordinance and incorporated by this reference. Section 5. Bond Registrar; Registration and Transfer of Bond. (a) Registration of Bond. The Bond shall be issued only in registered form as to both principal and interest, and the ownership of the Bond shall be recorded on the Bond Register. (b) Bond Registrar; Duties. The Finance Director is appointed as initial Bond Registrar. The Bond Registrar shall keep, or cause to be kept, sufficient books for the registration and transfer of the Bond, which shall be open to inspection by the City at all times. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver each Bond transferred in accordance with the provisions of the Bond and this ordinance, to serve as the City's paying agent for the Bond and to carry out all of the Bond Registrar's powers and duties under this ordinance and the System of Registration. The Bond Registrar shall be responsible for its representations contained in the Certificate of Authentication on each Bond. The Bond Registrar may become a Registered Owner with the same rights it would have if it were not the Bond Registrar and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as members of, or in any other capacity with respect to, any committee formed to protect the rights of the Registered Owners. W: Word Processing\Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 7 of 21 13 (c) Bond Register; Transfer. The Bond Register shall contain the name and mailing address of each Registered Owner and the principal amount and number of each Parity Bond held by each Registered Owner. The Bond may be transferred only (1) in whole, (2) to a "qualified institutional buyer" (as defined in Rule 144A promulgated under the Securities Act of 1933, as amended) and (3) if endorsed in the manner provided thereon and surrendered to the Bond Registrar. Any transfer shall be without cost to the Registered Owner of the Bond or the transferee. Section 6. Form and Execution of Bond. (a) Form of Bond; Signatures and Seal. The Bond shall be prepared in a form consistent with the provisions of this ordinance and State law. The Bond shall be signed by the Mayor and the City Clerk, either or both of whose signatures may be manual or in facsimile, and the seal of the City or a facsimile reproduction thereof shall be impressed or printed thereon. If any officer whose manual or facsimile signature appears on the Bond ceases to be an officer of the City authorized to sign bonds before the Bond bearing his or her manual or facsimile signature is authenticated by the Bond Registrar, or issued or delivered by the City, the Bond nevertheless may be authenticated, issued and delivered and, when authenticated, issued and delivered, shall be as binding on the City as though that person had continued to be an officer of the City authorized to sign bonds. The Bond also may be signed on behalf of the City by any person who, on the actual date of signing of the Bond, is an officer of the City authorized to sign bonds, although he or she did not hold the required office on its Issue Date. (b) Authentication. Only if the Bond bears a Certificate of Authentication in substantially the following form, manually signed by the Bond Registrar, shall the Bond be valid or obligatory for any purpose or entitled to the benefits of this ordinance: "Certificate of Authentication. This Bond is the fully registered City of Tukwila, Washington, Water and Sewer Revenue Bond, 2015, described in the Bond Ordinance." The authorized signing of a Certificate of Authentication shall be conclusive evidence that the Bond so authenticated has been duly executed, authenticated and delivered and is entitled to the benefits of this ordinance. Section 7. Payment of Bond. Principal of and interest on the Bond shall be payable in lawful money of the United States of America. Principal of and interest on the Bond shall be payable by electronic transfer on the payment date to the Registered Owner at the account appearing on the Bond Register on the Record Date. The final installment of principal of the Bond is payable upon presentation and surrender of the Bond by the Registered Owner to the Bond Registrar. The Bond is not subject to acceleration under any circumstances. Section 8. Bond Fund. The special fund of the City known as the Water and Sewer Revenue Bond Fund, 1961, created by Ordinance No. 334 for the payment of the principal of and interest on the Water and Sewer Revenue Bonds, 1961, of the City and any bonds issued on a parity therewith, is hereby continued and renamed the "Water and Sewer Revenue Bond Fund." The Finance Director may create such accounts and W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 8 of 21 14 subaccounts in the Bond Fund, including a principal and interest account and one or more reserve accounts, as may be convenient for the payment of the Parity Bonds, so long as the maintenance of such accounts and subaccounts does not conflict with the rights of the Registered Owners. The City shall set aside and pay into the Bond Fund all ULID Assessments and, out of the Net Revenue, certain fixed amounts without regard to any proportion, namely, on or prior to each date on which principal of or interest on the Parity Bonds is due, the amount required, after taking into account the amount then on deposit therein and to be used therefor, to pay such principal and interest on such date. When the amount on deposit in the Bond Fund equals the principal of and interest on all Parity Bonds then outstanding, no further payment need be made into the Bond Fund. The amounts so covenanted to be paid into the Bond Fund shall be a lien and charge on the Net Revenue and ULID Assessments superior to any other charges whatsoever. Section 9. Use of Bond Proceeds; Refunding Plan. (a) Use of Bond Proceeds; Acquisition of Acquired Obligations. On the Issue Date, the proceeds of the sale of the Bond shall be deposited with the Refunding Trustee and used, together with other money of the City, to discharge the obligations of the City relating to the Refunding Bonds by carrying out the Refunding Plan in accordance with the Refunding Trust Agreement. Such obligations shall be discharged fully by the Refunding Trustee's simultaneous purchase of the Acquired Obligations, bearing such interest and maturing as to principal and interest in such amounts and at such times so as to provide, together with a beginning cash balance, for the payment of the amounts required to be paid by the Refunding Plan. The Acquired Obligations shall be listed and more particularly described in a schedule attached to the Refunding Trust Agreement. Any proceeds of the Bond or other money deposited with the Refunding Trustee not needed to carry out the Refunding Plan shall be returned to the City for deposit in the Bond Fund to pay interest on the Bond on the next interest payment date. (b) Appointment of Refunding Trustee. The Designated Representative is authorized and directed to appoint a financial institution to serve as Refunding Trustee and to perform the duties of Refunding Trustee under this ordinance. (c) Refunding Trust Agreement; Administration of Refunding Plan. The Designated Representative is authorized and directed to execute the Refunding Trust Agreement setting forth the duties, obligations and responsibilities of the Refunding Trustee in connection with carrying out the Refunding Plan. The Refunding Trust Agreement shall, among other things, authorize and direct the Refunding Trustee to purchase the Acquired Obligations and to make the payments required to be made by the Refunding Plan. All Acquired Obligations and money deposited with the Refunding Trustee and any income therefrom shall be held irrevocably, invested and applied in accordance with the provisions of the Refunding Trust Agreement, the 2006 Bond Ordinance, this ordinance, chapter 39.53 RCW and other applicable State law. All administrative costs (including all necessary and proper fees, compensation and expenses of the Refunding Trustee and all other costs incidental to the setting up of the trust account to accomplish the Refunding Plan) and costs of issuance of the Bond may W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 9 of 21 15 be paid out of the amounts deposited with the Refunding Trustee or other available money of the City, in accordance with the Refunding Trust Agreement. (d) Call for Redemption of the Refunded Bonds. The Refunding Trustee is authorized and directed to call the then - outstanding Refunded Bonds for redemption on the Redemption Date at par, plus accrued interest. Such call for redemption shall identify the then - outstanding Refunded Bonds, the maturity date, the Redemption Date and the redemption price, and shall be irrevocable after the Bond is delivered to the Bank. The Designated Representative and the Refunding Trustee are each authorized and directed to give or cause to be given such notices as required, at the times and in the manner required, pursuant to the 2006 Bond Ordinance, and to take all other actions necessary to effect the redemption of the then - outstanding Refunded Bonds on the Redemption Date. Section 10. Prepayment of Bond. Principal of the Bond is subject to prepayment at the option of the City as set forth in Exhibit A. Notice of prepayment of the Bond, unless waived by the Registered Owner, shall be given by the Bond Registrar not less than five business days prior to the scheduled prepayment date by first -class mail, postage prepaid, to the Registered Owner at the address appearing on the Bond Register on the Record Date. The City retains the right to rescind the prepayment notice and the prepayment by giving a notice of rescission to the Registered Owner at any time on or prior to the scheduled prepayment date. Any notice of prepayment that is so rescinded shall be of no effect, and the principal amount of the Bond for which a notice of prepayment has been rescinded shall remain outstanding. Interest on principal of the Bond so prepaid shall cease to accrue on the prepayment date. Section 11. Failure To Pay Bond. If any principal of the Bond is not paid when due, the City shall be obligated to pay interest on such principal at the same rate provided in the Bond from and after the date such principal payment is due until such principal is paid in full. If the City fails to set aside and pay into the Bond Fund the amounts required by this ordinance so to be set aside and paid, any Registered Owner may bring action against the City to compel the setting aside and payment. Section 12. Pledge of Net Revenue and ULID Assessments. The Net Revenue and ULID Assessments and all money and investments held in the Bond Fund (other than money held in any reserve account created to secure the payment of Future Parity Bonds) are pledged to the payment of the principal of and interest on the Bond. This pledge shall constitute a lien and charge on the Net Revenue and ULID Assessments on a parity with the pledge that secures payment of Future Parity Bonds and superior to any other liens or charges whatsoever. The Bond is payable solely from Net Revenue and ULID Assessments and all money and investments held in the Bond Fund (other than money held in any reserve account created to secure the payment of Future Parity Bonds). The Bond shall not be a general obligation of the City. This ordinance does not pledge, and the Bond is not payable from, the full faith and credit or taxing power of the City. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 10 of 21 16 Section 13. Flow of Funds. All ULID Assessments shall be paid into the Bond Fund, and the Gross Revenue shall be used for the following purposes only and shall be applied in the following order of priority: First, To pay when due the Operation and Maintenance Expenses; Second, To make when due all payments required to be made into the Bond Fund in respect of principal of and premium, if any, and interest on Parity Bonds, and to make payments due under any reimbursement agreement with a credit provider that secures payment of Parity Bonds and that requires those payments to be made on a parity with the Parity Bonds; Third, To make when due all payments required to be made into any reserve account created to secure the payment of Future Parity Bonds, and to make payments due under any reimbursement agreement with a credit provider that secures payment of Parity Bonds and that requires those payments to be made on a parity with payments into such reserve account; Fourth, To make when due all payments required to be made under any other reimbursement agreement with a credit provider that secures payment of Parity Bonds, in any priority not inconsistent with this ordinance that the City may hereafter establish by ordinance; Fifth, To make when due all payments required to be made into any fund or account created for the payment of revenue obligations secured by a charge on the Net Revenue subordinate to the charge that secures payment of the Parity Bonds and all payments required to be made into the Bond Fund, in any priority not inconsistent with this ordinance that the City may hereafter establish by ordinance; and Sixth, For any other lawful purposes of the Waterworks Utility, in any priority not inconsistent with this ordinance that the City may hereafter establish by ordinance. Section 14. Rate Stabilization Fund. The City is authorized to create the Rate Stabilization Fund. The City may at any time, consistent with Sections 12 and 13 of this ordinance, deposit Net Revenue into the Rate Stabilization Fund. The City may at any time withdraw any or all of the money from the Rate Stabilization Fund for inclusion in Net Revenue and disbursement consistent with Sections 12 and 13 of this ordinance. If a deposit or withdrawal is made within 90 days after the end of a fiscal year, the City may specify that the deposit or withdrawal is to be allocated to the prior fiscal year rather than to the fiscal year in which that deposit or withdrawal is made. No deposit of Net Revenue may be made into the Rate Stabilization Fund to the extent that such deposit would prevent the City from satisfying the Coverage Requirement in any fiscal year. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 11 of 21 17 Section 15. Covenants. The City covenants and agrees with the Registered Owners as follows: (a) Operation and Maintenance. The City will at all times maintain, preserve and keep the properties of the Waterworks Utility in good repair, working order and condition, will make all necessary and proper additions, betterments, renewals and repairs thereto and improvements, replacements and extensions thereof, so that at all times the business carried on in connection therewith will be properly and advantageously conducted, and will at all times operate or cause to be operated the properties of the Waterworks Utility and the business in connection therewith in an efficient manner and at a reasonable cost. (b) Establishment and Collection of Rates and Charges. The City will establish, maintain and collect rates and charges for water supply and distribution and surface water and sewage collection, treatment and disposal so that: (1) the Gross Revenue in each fiscal year will be sufficient to pay when due (A) all Operation and Maintenance Expenses for that fiscal year; (B) all amounts that the City is obligated to pay into the Bond Fund for that fiscal year; (C) all taxes, assessments or other governmental charges lawfully imposed on the Waterworks Utility or the revenue therefrom or payments in lieu thereof for that fiscal year; and (D) any and all other amounts that the City is obligated to pay from the Gross Revenue by law or contract in that fiscal year; and (2) the Coverage Requirement will be satisfied in each fiscal year. The City will promptly collect all ULID Assessments and deposit such collections into the Bond Fund, without those ULID Assessments being allocated to any particular series of Parity Bonds. Except as may be required under the provisions of any federal or State statute, regulation or license, the City will not furnish or supply or permit the furnishing or supplying of any service or facility in connection with the operation of the Waterworks Utility free of charge to any person, firm or corporation, public or private. (c) Sale, Transfer or Disposition of the Waterworks Utility. The City may sell, transfer or otherwise dispose of any of the works, plant, properties, facilities or other part of the Waterworks Utility or any real or personal property comprising a part of the Waterworks Utility (each, as used in this subsection, a "transfer ") only upon approval of the City Council by an ordinance that contains one or more of the following determinations, to be made at the discretion of the City Council: (1) the facilities or property being transferred are not material to the operation and maintenance of the Waterworks Utility, or have become unserviceable, inadequate, obsolete or unfit to be used in the operation of the Waterworks Utility; or (2) the aggregate depreciated value of the facilities or property being transferred in any fiscal year comprises no more than five percent of the total assets of the Waterworks Utility; or W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 12 of 21 IN (3) the City receives from the transferee an amount equal to the fair market value of the portion of the Waterworks Utility transferred; as used in this paragraph, "fair market value" means the most probable price that a property should bring in a competitive and open market under all conditions requisite to a fair sale, the willing buyer and willing seller each acting prudently and knowledgeably and assuming that the price is not affected by coercion or undue stimulus. In the case of a transfer under paragraph (3): (A) the proceeds of the transfer shall be used (i) promptly to redeem or irrevocably set aside for the redemption of Parity Bonds and /or (ii) to provide for part of the cost of additions to and betterments and extensions of the Waterworks Utility; and (B) before any such transfer, the City must obtain a certificate of an Independent Consultant to the effect that in his or her professional opinion, upon that transfer and the use of proceeds of the transfer as proposed by the City, the remaining Waterworks Utility will retain its operational integrity and the Coverage Requirement will be satisfied in each of the five fiscal years following the fiscal year in which the transfer is to occur, taking into account (i) the reduction in Gross Revenue resulting from the transfer; (ii) the use of any proceeds of the transfer for the redemption of Parity Bonds; (iii) the Independent Consultant's estimate of Gross Revenue allocable to customers anticipated to be served by any additions to and betterments and extensions of the Waterworks Utility financed by the proceeds of the transfer; and (iv) any other adjustment permitted in the preparation of a certificate under Section 17 of this ordinance. (d) Liens on the Net Revenue and ULID Assessments. Except as otherwise expressly permitted in this ordinance, the City will not at any time create or permit to accrue or to exist any lien, charge or other encumbrance on the Net Revenue or ULID Assessments or any part thereof prior or superior to the lien and charge that secures payment of the Parity Bonds and all payments required to be made into the Bond Fund, and will pay and discharge, or cause to be paid and discharged, any and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien, charge or other encumbrance on the Net Revenue or ULID Assessments or any part thereof, prior or superior to, or on a parity with, the lien and charge that secures payment of the Parity Bonds and all payments required to be made into the Bond Fund, or that might materially adversely affect the security of the Registered Owners. (e) Books and Accounts. The City will keep proper books, records and accounts with respect to the operations, income and expenditures of the Waterworks Utility in accordance with generally accepted accounting practices relating to municipal utilities and any applicable rules and regulations prescribed by the State, and will cause those books, records and accounts to be audited on an annual basis by the State Auditor and /or by a certified public accountant selected by the City. The City will prepare annual financial and operating statements as soon as practicable after the close of each fiscal year showing in reasonable detail the financial condition of the Waterworks Utility as of the close of that fiscal year, and the income and expenses for that fiscal year, including the amounts paid into the Bond Fund and into any and all funds or accounts created pursuant to the provisions of this ordinance, the status of all funds and accounts W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 13 of 21 ,e as of the end of that fiscal year, and the amounts expended for maintenance, renewals, replacements and capital additions to the Waterworks Utility. (f) Maintenance of Insurance. The City at all times will carry fire and extended coverage, public liability and property damage and such other forms of insurance with responsible insurers and with policies payable to the City on such of the buildings, equipment, works, plants, facilities and properties of the Waterworks Utility as are ordinarily carried by municipal or privately owned utilities engaged in the operation of similar systems, and against such claims for damages as are ordinarily carried by municipal or privately owned utilities engaged in the operation of similar systems, or it will self- insure or will participate in an insurance pool or pools with reserves adequate, in the reasonable judgment of the City, to protect the Waterworks Utility and the Registered Owners against loss. (g) Condemnation Awards and Insurance Proceeds. If the City receives any condemnation awards or proceeds of an insurance policy in connection with any loss of or damage to any property of the Waterworks Utility, it shall apply the condemnation award or insurance proceeds (other than proceeds of business interruption insurance, which shall constitute Gross Revenue), in the City's discretion, as follows: (1) to the cost of replacing or repairing the lost or damaged properties; (2) to the payment, purchase for cancellation or redemption of Parity Bonds; or (3) to the cost of improvements to the Waterworks Utility. Section 16. Tax Covenants; Designation of Bond as "Qualified Tax Exempt Obligation." (a) Preservation of Tax Exemption for Interest. The City covenants that it will take all actions necessary to prevent interest on the Bond from being included in gross income for federal income tax purposes, and it will neither take any action nor make or permit any use of proceeds of the Bond or other funds of the City treated as proceeds of the Bond that will cause interest on the Bond to be included in gross income for federal income tax purposes. (b) Post - Issuance Compliance. The Finance Director is authorized and directed to review and update the City's written procedures to facilitate compliance by the City with the covenants in this ordinance and the applicable requirements of the Code that must be satisfied after the Issue Date to prevent interest on the Bond from being included in gross income for federal tax purposes. (c) Designation of Bond as "Qualified Tax Exempt Obligation." The City designates the Bond as a "qualified tax - exempt obligation" for the purposes of Section 265(b)(3) of the Code, and makes the following findings and determinations: (1) the Bond does not constitute a "private activity bond" within the meaning of Section 141 of the Code; W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 14 of 21 20 (2) the reasonably anticipated amount of tax - exempt obligations (other than private activity bonds and other obligations not required to be included in such calculation) that the City and any entity subordinate to the City (including any entity that the City controls, that derives its authority to issue tax - exempt obligations from the City, or that issues tax - exempt obligations on behalf of the City) will issue during the calendar year in which the Bond is issued will not exceed $10,000,000; and (3) the amount of tax - exempt obligations, including the Bond, designated by the City as "qualified tax - exempt obligations" for the purposes of Section 265(b)(3) of the Code during the calendar year in which the Bond is issued does not exceed $10,000,000. Section 17. Provisions for Future Parity Bonds. The City may issue Future Parity Bonds only for lawful purposes of the Waterworks Utility and only if the following conditions are met and complied with at the time of the issuance of those Future Parity Bonds: (a) There shall be no deficiency in the Bond Fund, (b) Except in the case of Future Parity Bonds being issued for the sole purpose of providing for the costs of refunding Parity Bonds for which no coverage certification pursuant to subsection (d) of this section is required, no default under this ordinance or any other Parity Bond Authorizing Ordinance, nor any event or condition which with notice and /or the passage of time would constitute such a default, shall have occurred and be continuing, nor shall the issuance of those Future Parity Bonds, in and of itself, cause a default under this ordinance or any other Parity Bond Ordinance or any event or condition which with notice and /or the passage of time would constitute such a default; (c) The applicable Parity Bond Authorizing Ordinance shall provide for the payment of the principal of and interest on those Future Parity Bonds out of the Bond Fund and for the deposit of all ULID Assessments levied in connection with the issuance of those Future Parity Bonds to be paid into the Bond Fund; and (d) There shall be on file with the City either: (1) a certificate of the Finance Director demonstrating that the Coverage Requirement was satisfied during any fiscal year occurring in the immediately preceding 24 calendar months (assuming that (A) those Future Parity Bonds were outstanding and that the debt service payable on those Future Parity Bonds in that fiscal year was equal to the Average Annual Debt Service on those Future Parity Bonds, and (B) any Parity Bonds to be refunded by those Future Parity Bonds are not outstanding); or (2) a certificate of an Independent Consultant that in his or her opinion (which opinion and underlying assumptions shall be set forth in the certificate), the Coverage Requirement will be satisfied, assuming that those Future Parity Bonds are outstanding and any Parity Bonds to be refunded by those Future Parity Bonds are not outstanding, in (A) each of the fiscal years for the five consecutive fiscal years following the earlier of W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 15 of 21 21 (i) the end of the period during which interest on those Future Parity Bonds is fully capitalized or, if that interest is not fully capitalized for any period, the fiscal year in which those Future Parity Bonds are issued; or (ii) the date on which substantially all new facilities or improvements financed in substantial part by those Future Parity Bonds are expected to commence operations, and (B) the fiscal year in which those Future Parity Bonds are issued and any subsequent fiscal year prior to but not included in the fiscal years for which certification is provided pursuant to the foregoing clause (A); that certificate may take into account the following adjustments: (A) any changes in rates and charges of the Waterworks Utility in effect and being charged, or expected to be charged in accordance with a program of specific levels or increases or decreases in overall revenue approved by ordinance; (B) rates and charges from customers of the Waterworks Utility who have become customers during the fiscal year or thereafter, adjusted to reflect one year's Net Revenue and ULID Assessments allocable to those new customers; (C) the estimate of Net Revenue and ULID Assessments allocable to customers reasonably expected to be served by new facilities or improvements financed in substantial part by those Future Parity Bonds; and (D) Net Revenue and ULID Assessments allocable to any person, firm, corporation or municipal corporation under any executed contract for water supply or distribution, surface water or sewage collection, treatment or disposal or other utility service or facilities provided by the Waterworks Utility, which revenue was not included in the historical Net Revenue or ULID Assessments. No such certification of the Coverage Requirement shall be required if: (i) those Future Parity Bonds are issued for the sole purpose of refunding Parity Bonds and, as a result of the issuance of those Future Parity Bonds, (a) the final maturity of those Future Parity Bonds is not more than one year later than the final maturity of the Parity Bonds being refunded, and (b) the Annual Debt Service on all outstanding Parity Bonds will not increase more than $5,000 in any fiscal year; or (ii) the principal of those Future Parity Bonds does not exceed the ULID Assessments levied in connection with the issuance of those Future Parity Bonds by more than the sum of (a) $5,000 and (b) the proceeds of those Future Parity Bonds deposited in a reserve account to secure payment of Parity Bonds. Nothing contained herein shall prevent the City from issuing (i) Future Parity Bonds to refund maturing Parity Bonds, money for the payment of which is not otherwise available, or (ii) revenue obligations secured by a charge on the Net Revenue subordinate to the charge that secures payment of the Parity Bonds and all payments required to be made into the Bond Fund, and then only if the remedy of acceleration is expressly denied to the owners of those subordinate bonds under all circumstances. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 16 of 21 22 Section 18. Separate Utility Systems. The City may create, acquire, construct, finance, own and operate one or more additional systems for water supply or distribution, surface water or sewage collection, treatment or disposal or other utility service or facilities. The revenue of that Separate Utility System shall not be included in the Gross Revenue and may be pledged to the payment of revenue obligations issued to purchase, construct, condemn or otherwise acquire or expand that Separate Utility System. Neither the Gross Revenue nor the Net Revenue or ULID Assessments shall be pledged by the City to the payment of any obligations of a Separate Utility System, except that the Net Revenue may be pledged on a basis subordinate to the pledge that secures payment of the Parity Bonds and all payments required to be made into the Bond Fund. Section 19. Contract Resource Obligations. The City may at any time enter into one or more Contract Resource Obligations for the acquisition, from facilities to be acquired or constructed, of facilities for water supply or distribution or surface water or sewage collection, treatment or disposal or other utility service or other commodities or services relating to the Waterworks Utility. The City may determine that, and may agree under a Contract Resource Obligation to provide that, all payments under the Contract Resource Obligation (including payments prior to the time that the facilities, commodities or services are provided, or during a suspension of or after termination of the provision of the facilities, commodities or services) shall be Operation and Maintenance Expenses if the following requirements are met at the time such a Contract Resource Obligation is entered into: (a) No default under this ordinance or any other Parity Bond Authorizing Ordinance has occurred and is continuing. (b) There shall be on file a certificate of an Independent Consultant stating that (1) the payments to be made by the City in connection with the Contract Resource Obligation are reasonable for the facilities, commodities or services to be provided; (2) the facilities, commodities or services to be provided are sound from a supply or transmission planning standpoint, are technically and economically feasible in accordance with prudent utility practice and are likely to provide supply or transmission no later than a date to be set forth in the certificate, and (3) the Coverage Requirement (as estimated by the Independent Consultant in accordance with the provisions of and adjustments permitted in Section 17 of this ordinance) will be satisfied in each of the five fiscal years following the fiscal year in which the Contract Resource Obligation is incurred. Payments required to be made under a Contract Resource Obligation shall not be subject to acceleration under any circumstances. Nothing in this section shall be deemed to prevent the City from entering into other agreements for the acquisition of facilities for water supply or distribution or surface water or sewage collection, treatment or disposal or other utility service or other commodities or services relating to the Waterworks Utility and from treating those payments as Operation and Maintenance Expenses or from securing payments with respect thereto by a charge on Net Revenue subordinate to the charge that secures payment of the Parity Bonds. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 17 of 21 23 Section 20. Refunding or Defeasance of the Bond. The City may issue refunding bonds pursuant to State law or use money available from any other lawful source to carry out a refunding or defeasance plan, which may include (a) paying when due the principal of and interest on any portion of the Bond (the "defeased portion "); (b) prepaying the defeased portion prior to maturity; and (c) paying the costs of the refunding or defeasance. If the City sets aside in a trust fund or escrow account irrevocably pledged to that prepayment or defeasance (the "trust account "), money and /or Government Obligations maturing at a time or times and bearing interest in amounts sufficient to redeem, refund or defease the defeased portion in accordance with the terms of this ordinance and the Bond, then all right and interest of the Registered Owner in the covenants of this ordinance and in the funds and accounts obligated to the payment of the defeased portion shall cease and become void. Thereafter, the Registered Owner shall have the right to receive payment of the principal of and interest on the defeased portion solely from the trust account and the defeased portion shall be deemed no longer outstanding. Section 21. Sale and Delivery of the Bond. (a) Approval of Bank Proposal; Delivery of Bond. The Bank has presented the Bank Proposal to the City offering to purchase the Bond, which written Bank Proposal is on file with the City Clerk. The City Council finds that accepting the Bank Proposal is in the City's best interest and accepts the offer contained therein. The Designated Representative is authorized to execute the Bank Proposal on behalf of the City, so long as the terms provided therein are consistent with the terms of this ordinance. (b) Preparation, Execution and Delivery of the Bond. The Bond will be prepared at City expense and will be delivered to the Bank in accordance with the Bank Proposal, together with the approving legal opinion of Bond Counsel regarding the Bonds. Section 22. Supplemental Ordinances. This ordinance shall not be modified, altered, amended, supplemented or rescinded in any respect after the Issue Date, except as provided in and in accordance with and subject to the provisions of this section. (a) The City may, from time to time, and at any time, without the consent of or notice to the Registered Owners, pass any supplemental ordinance deemed necessary or desirable by the City for the purpose of modifying, altering, amending, supplementing or rescinding, in any particular, any of the terms or provisions contained in this ordinance or any other Parity Bond Authorizing Ordinance, as follows: (1) to provide for the issuance of Future Parity Bonds in accordance with the provisions of this ordinance; (2) to cure any formal defect, omission, inconsistency or ambiguity in this ordinance in a manner not materially adverse to the security of the Registered Owners; W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 18 of 21 24 (3) to impose upon the Bond Registrar (with its consent) for the benefit of the Registered Owners any additional rights, remedies, powers, authority, security, liabilities or duties that may lawfully be granted, conferred or imposed and that are not contrary to or inconsistent with this ordinance as therefore in effect; (4) to add to the covenants and agreements of, and limitations and restrictions upon, the City in this ordinance, other covenants, agreements, limitations and restrictions to be observed by the City that are not contrary or inconsistent with this ordinance as therefore in effect; (5) to confirm, as further assurance, any pledge under, and the subjection to any lien, charge or pledge created or to be created by this ordinance of any other money, securities or funds; (6) to authorize different denominations of the Parity Bonds and to make correlative amendments and modifications to this ordinance regarding exchangeability of Parity Bonds of different authorized denominations, redemptions of portions of Parity Bonds of particular authorized denominations, provisions providing for relating to a securities depository, and to make similar amendments and modifications of a technical nature not materially adverse to the security of the Registered Owners; (7) to modify, alter, amend or supplement this ordinance in any other respect that is not materially adverse to the security of the Registered Owners that does not involve a change described in subsection (c) of this Section; (8) due to change in federal law or rulings, to maintain any exclusion from gross income of the interest on Parity Bonds from federal income taxation in a manner not materially adverse to the security of the Registered Owners; or (9) to add to the covenants and agreements of, and limitations and restrictions upon, the City in this ordinance, other covenants, agreements, limitations and restrictions to be observed by the City that are requested by a credit provider for Parity Bonds and that are not materially adverse to the security of the Registered Owners. (b) Except for any supplemental ordinance passed pursuant to subsection (b) of this section, subject to the terms and provisions contained in this subsection and not otherwise, Registered Owners of not less than a majority of aggregate principal amount of the Parity Bonds then outstanding shall have the right from time to time to consent to and approve the passage by the City of any supplemental ordinance deemed necessary or desirable by the City for the purpose of modifying, altering, amending, supplementing or rescinding, in any particular, any of the terms or provisions contained in this ordinance or any other Parity Bond Authorizing Ordinance; except that, unless approved in writing by each Registered Owner of each affected Parity Bond then outstanding, nothing contained in this section shall permit, or be construed as permitting: W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 19 of 21 25 (1) a change in the times, amounts or currency of payment of any outstanding Parity Bond, or a reduction in the principal amount of any outstanding Parity Bond or a change in the rate or method of determining the rate of interest thereon or the redemption provisions thereof, or (2) a preference or priority of any Parity Bond over any other Parity Bond, or (3) a reduction in the aggregate principal amount of Parity Bonds, the consent of the Registered Owners of which is required for any supplemental ordinance. (c) Before the City passes any supplemental ordinance, the City shall have received an opinion of Bond Counsel stating that the supplemental ordinance is authorized or permitted by this ordinance and each other Parity Bond Authorizing Ordinance and will not adversely affect the exclusion from gross income for federal income tax purposes of interest on any tax - exempt Parity Bonds. Section 23. General Authorization and Ratification. The appropriate officers of the City are severally authorized to take such actions and to execute such documents as in their judgment may be necessary or desirable to carry out the transactions contemplated in connection with this ordinance, and to do everything necessary for the prompt delivery of the Bond to the Bank and for the proper application, use and investment of the proceeds of the Bond. All actions taken prior to the effective date of this ordinance in furtherance of the purposes described in this ordinance and not inconsistent with the terms of this ordinance are ratified and confirmed in all respects.. Section 24. 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 25. Severability. The provisions of this ordinance are declared to be separate and severable. If a court of competent jurisdiction, all appeals having been exhausted or all appeal periods having run, finds any provision of this ordinance to be invalid or unenforceable as to any person or circumstance, such offending provision shall, if feasible, be deemed to be modified to be within the limits of enforceability or validity. However, if the offending provision cannot be so modified, it shall be null and void with respect to the particular person or circumstance, and all other provisions of this ordinance in all other respects, and the offending provision with respect to all other persons and all other circumstances, shall remain valid and enforceable. Section 26. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. W: Word Processing \Ordinances \Bonds related to water -sewer utility Columbia Bank 11 -10 -15 PM:bjs Page 20 of 21 26 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Bond Counsel day of Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date-.— Ordinance Number: Attachment-. Exhibit A — Parameters for Final Terms 2015. W: Word Processing\Ordinances\Bonds related to water-sewer utility Columbia Bank 11-10-15 PM:bjs Page 21 of 21 27 W. (a) (b) (c) (d) (e) (f) (g) (h) EXHIBIT A PARAMETERS FOR FINAL TERMS Principal Amount. The principal amount of the Bond shall not exceed $2,100,000. Issue Date. The Bond shall be dated the Issue Date, which shall be not later than one year after the effective date of this ordinance. Denomination. The Bond shall be in the denomination of the principal amount, shall be numbered in the manner and shall bear the name and additional designation as deemed necessary or appropriate by the Designated Representative. Interest Rate. The Bond shall bear interest at a fixed rate per annum not to exceed 2.50% (computed on the basis of a 360 -day year of twelve 30 -day months) from the Issue Date or from the most recent date for which interest has been paid or duly provided for, whichever is later. Payment Dates. Interest shall be payable semiannually on June 1 and December 1 of each year, commencing June 1, 2016. Principal shall be payable on December 1 of each year from 2016 to 2026, inclusive. Final Maturity. December 1, 2026. Prepayment. The principal of the Bond is subject to prepayment at the option of the City at any time on or after December 1, 2020, as a whole or in part, at par plus accrued interest to the date of prepayment. Price. The purchase price for the Bond is par (100 %). Fees. The City shall pay the Bank a one -time commitment fee of $2,100. The City shall pay Bank counsel fees in an amount not to exceed $3,000. W CERTIFICATION I, the undersigned, City Clerk of the City of Tukwila, Washington (the "City "), hereby certify as follows: 1. The attached copy of Ordinance No. (the "Ordinance ") is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on 2015, as that ordinance appears on the minute book of the City. 2. The Ordinance will be in full force and effect five days after publication in the City's official newspaper, which publication date is expected to be , 2015. 3. A quorum of the members of the City Council was present throughout the meeting and a majority of the members voted in the proper manner for the passage of the Ordinance. Dated: 30 2015. CITY OF TUKWILA, WASHINGTON Christy O'Flaherty, MMC, City Clerk City of Tukwila Jim Haggerton, Mayor TO: Mayor Haggerton Finance and Safety Committee FROM: Peggy McCarthy, Finance Director DATE: November 10, 2015 SUBJECT: 2015 -16 Mid - biennium Budget Amendments ISSUE Approve an ordinance authorizing the 2015 -16 mid - biennium budget amendments. BACKGROUD It has been past practice for the City to review the financial performance for the first three quarters of the year and, based on this review and in conjunction with other new circumstances and events, propose budget amendments to adjust the biennial budget. Pursuant to RCW 35.34.130, "Budget — Mid - biennial review and modification," a mid - biennial review shall be conducted and modifications of the biennial budget shall be made through ordinance. Amendment of the budget is necessary for any fund with anticipated expenditures exceeding budgetary appropriations. Accordingly, certain budget amendments are proposed; they are categorized into the four groups shown below. No Category Name Category Description 1. Existing Service Levels & Plans Adjust budget to reflect changes in budgetary needs to maintain existing service levels and plans, including departmental over expenditures. 2. Revenue Backed Increase both expenditure and revenue budget for new programs or services that have a dedicated funding source. 3. Carryovers Move budget to or from budget years to mirror actual or planned spending and revenue recognition. 4. Initiatives Budget for new programs, enhanced service levels or system improvements. The budget amendments are documented in narrative format and in spreadsheet format. The narrative detail is organized first by fund, then by category and lastly by department — applicable only to the General Fund amendments. Numbers referencing the applicable spreadsheet line item are included in the narrative headings. The spreadsheet detail is organized first by fund, then by department — applicable only to the General Fund amendments, then by category. DISCUSSION Category 1 — Existing Service Levels and Plans. Departmental Expenditures. The most significant amendments relate to the Police and Fire departments. Additional budget of $420,000 in 2015 and $643,000 in 2016 for Police and $680,000 in 2015 and $713,000 in 2016 for Fire are proposed to cover the projected 2015 and 2016 year -end overages. These overages are due to a variety of factors including the effect of past budgeting practices, the financial impact on salaries of having a fully staffed department (Police) and the financial impact on overtime of having vacancies in the department (Fire). See the Budget Amendment Detail — Narrative pages 1 and 2 for more specific 31 INFORMATIONAL MEMO Page 2 information. Even with additional budget added to these departments, it is anticipated that savings in other departments will offset these overages and, overall, the departmental expenditures will come in under budget. (See page 3 of the 2015 3rd Quarter Financial Report for a summary of departmental activity). An unallocated budget adjustment of $1,180,000 is proposed for 2015 to reflect the anticipated underspending in other departments. In 2016, it is expected that overall departmental expenditures will remain within budget. Transfers to Capital Project and Debt Service Funds. In 2015, an additional $500,000 transfer to the Residential Street Fund for the 42nd Ave S and Safe Routes to School projects is proposed. In 2016, the SCORE debt service transfer of $427,960 is eliminated because SCORE will be paying this debt service and the budgeted $3.2 million transfer to the Arterial Street Fund is reduced by $1.6 million due to the postponement of the Longacres land sale -- one -time expenditure budget is being reduced to compensate for a reduction in one -time revenue. Proceeds from Property Sales. Budget for property sales proceeds has been reduced by $1,200,000 in 2015 and by $1.6 million in 2016. In 2015, the $200,000 budgeted proceeds from the sale of the former Fire Station 53 has been removed as this sale is not expected to take place until 2017 or thereafter. Of the $2.2 million transfer in to the General Fund from the Tukwila Village land sale proceeds, a budgetary reduction of $1,000,000 is proposed. The Facilities /Urban Renewal Fund received $500,000 from the King County Library System for their land parcel and an additional $1 million of unrestricted funds remains in the Facilities /Urban Renewal Fund. Sales tax revenue. Sales tax revenue collected through August 2015 is considerably higher than originally budgeted. The original budget for retail sales tax was $16.4 million, additional budget of $423,000 was added through the August amendments bringing the budget total to $16.8 million; an additional $1.7 million is proposed with this amendment, which would bring the budget to $18.5 million. This sales tax level will be met if the sales tax collections for the remaining four months of the year, September through December, equal or exceed collections for the same months in the previous year. Much of the sales tax increase in 2015 appears to have been generated by one -time revenue sources; this level of increase is expected to level off at some point. In 2016, the proposed $1 million budget amendment would bring the $17 million original sales tax budget to $18 million. If the additional sales tax is collected as expected, it would be used to help balance the other 2016 budget amendments including paying for proposed 2016 initiatives such as the new Police records management system, the match for the new COPs grants, the additional reserve for one -time revenues and to pay for increased costs to maintain existing services. The cumulative effect of the 2016 budget amendments on the General Fund ending fund balance is a deficit of $1.148 million. Much, if not all, of this budgetary deficit is expected to be eliminated through departmental expenditure savings in 2016. Category 2 and 3 — Revenue Backed and Carryovers. These amendments have no net effect on the ending fund balance of the biennial budget since budget is either being moved from year to year or additional expenditures are funded by a dedicated revenue source. They are discussed in detail in the Budget Amendment Detail — Narrative. Category 4 — Initiatives. Budget of $137,000 in 2015 and $474,000 in 2016 for a new Police Department Records Management System (RMS) and $200,000 in 2016 for a new COPs grant is proposed. This is the City's match required for receipt of the $250,000 grant that will allow the department to hire two new police offers who will become important liaisons with the City's immigrant and refugee communities. Additional funding for the RMS system is needed due to higher than anticipated costs associated with replacing the Department's obsolete system and the critical role that an RMS plays in day -to -day Police operations. Budget supporting initiatives already approved by Council include $10,000 in 2015 and $30,000 in 2016 for the Green City Partnership, $100,000 in 2015 and 2016 for transfers to the Contingency Fund for the one- time revenue reserve per City policy and, although not expected to be completely expended in 2016, $2 million in 2016 for the Arterial Street Fund Strander Extension project, with funding expected to come from ending Arterial Street Fund balance. 32 INFORMATIONAL MEMO Page 3 Financial Outlook / Summary 2015 budgetary goals are expected to be met. Departmental expenditures are expected to remain within budget in total for the biennium, and increase in ongoing revenue, mostly from sales tax, is expected to offset a decrease in one -time revenue from property sales. In 2016, it is expected that budgetary goals will also be met. Departmental expenditures are expected to remain within budget in total, sales tax and other ongoing revenue is expected to be strong and proceeds from the sale of the Tukwila Village land are expected to be received. If any of these events appears unlikely to occur or forecasts shift, Council will be notified in a timely manner and consideration will be given to taking budgetary action. RECOMMENDATION The Council is being asked to approve the 2015 -16 Mid - biennial budget ordinance and consider this item at the November 23, 2015 Committee of the Whole, and December 6, 2015 Regular Council Meeting. ATTACHMENTS Draft Ordinance and Ordinance Detail 2015 -16 Mid - biennium Budget Amendment - Narrative 2015 -16 Mid - biennium Budget Amendment - Spreadsheet 3rd Quarter Financial Report 33 34 m 2. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NOS. 2458 AND 2478 (PART), WHICH ADOPTED AND AMENDED THE CITY OF TUKWILA'S BIENNIAL BUDGET FOR THE 2015 -2016 BIENNIUM, TO ADOPT AN AMENDED MID - BIENNIUM BUDGET; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on November 17, 2014, the City Council of the City of Tukwila adopted Ordinance No. 2458, which adopted the 2015 -2016 biennial budget of the City of Tukwila; and WHEREAS, Ordinance No. 2458 was amended by Ordinance No. 2478, adopted on August 15, 2015; and WHEREAS, a mid - biennium budget amendment was presented to the City Council in a timely manner for their review, in accordance with RCW 35A.34.130; and WHEREAS, on November 23, 2015, following required public notification, the City Council conducted a public hearing on the proposed mid - biennium budget amendment; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Ordinances Amended. Tukwila Ordinance Nos. 2458 and 2478 (part) are hereby amended with the City Council's adoption of the document entitled "City of Tukwila 2015 -2016 Mid - Biennium Budget Amendment," attached hereto and incorporated by this reference as if fully set forth herein, in accordance with RCW 35A.33.075. Section 2. Estimated Revenues and Appropriations. The totals of the estimated revenues and appropriations for each separate fund and the aggregate totals are as follows: FUND EXPENDITURES REVENUES 000 General $128,196,824 $128,196,824 103 Residential Street $12,724,621 $12,724,621 W: Word Processing \Ordinances \Budget amendment - 2015 -2016 mid - biennium 11 -5 -15 PM:bjs Page 1 of 2 35 FUND EXPENDITURES REVENUES 104 Arterial Street $37,486,080 $37,486,080 105 Contingency $5,903,632 $5,903,632 212 SCORE Debt Service $438,355 $438,355 233 Local Improvement District $3,099,390 $3,099,390 302 Facility Replacement/Urban Renewal $8,719,204 $8,719,204 Section 3. Copies on File. A complete copy of the amended budget for 2015- 2016, as adopted, together with a copy of this amending ordinance, shall be kept on file in the City Clerk's Office, and a copy shall be transmitted by the City Clerk to the Division of Municipal Corporations of the Office of the State Auditor and to the Association of Washington Cities. Section 4. 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 5. 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 6. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect 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 12015. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Rachel B. Turpin, City Attorney Jim Haggerton, Mayor Filed with the City Clerk:_ Passed by the City Council: Published: Effective Date: Ordinance Number: Attachment: City of Tukwila 2015 -2016 Mid - Biennium Budget Amendment W: Word Processing \Ordinances \Budget amendment - 2015 -2016 mid - biennium 11 -5 -15 PM:bjs 36 Page 2 of 2 City of Tukwila 2015 -2016 Mid - Biennium Budget Amendment ORIGINAL Reconciliation of 2015 -2016 Budget Summary to Ordinance BUDGET AMENDED BUDGET EXPENDITURES )01'5 I x 1N),1[tLIM � 2016 I x 1N),1duir � 7016 I imhf)r, I L1111 I I),,laH I "taI I r )N)dhtuir "� 20 F5 Total After Amendment Mid Biennial Amendmei Total Expenditures 2015 2016 000 General g,813 >9,,0281)1) Y,,)0,01, `, I), "i >, (,N,,,,4 ) 1,6)1 ,016 $ 127,438,824 $ 918,000 $ (160,000) $ 128,196,824 101 Hotel /Motel /7,615, I), 500 9);1) d 2,')'(,,316 2,597,316 2,597,316 103 City Street 1, 00,000 .01852 8)4 .)000) 10,846,721 200,000 1,677,900 12,724,621 104 Arterial Street ('00,000 70(I?1/ 4;3 "i>; 3)'2)06,O8O ,80000 36,686,080 - 800,000 37,486,080 105 Contingency 00,000 1,816 0 1 G3) ' 01 (,3;) 5,703,632 200,000 - 5,903,632 109 Drug Seizure Fund )5,000 L),000 0,000 1,'0,000 180,000 180,000 200 LTGO Bonds Y,,000 3, ; 33 8/8,333 l I.r ):i 1,415,333 1,415,333 Limited Tax G.O. Refunding Bonds, 211 2008 8 N 1; 300 31 1,100 1,000 1,O 100 1,623,400 1,623,400 212 Limited Tax G.O. Bonds, 2009A F; /,3j ),;160 1,000 8(6, 31 'S 866,315 - (427,960) 438,355 214 Limited Tax G.O. Bonds, 2010A )45,619 8 ,, d 51 1,000 1,1, 7 100 1,172,100 1,172,100 216 Limited Tax G.O. Refunding Bonds, 18,(30(1 78, 00 1,00(1 )'),800 229,800 229,800 217 2011 Refunding Bonds I S,(O3 18,(,/ l 1,00(1 1,09,,'00 1,095,500 1,095,500 218 2014 Urban Renewal 1 13;13(1 I I 1 130 113, I30 )20?60 226,260 226,260 206 LID Guaranty ('68,000 '00 0(60,000 066),000 669,000 669,000 233 2013 LID ,')1,285 /"3(1'00D x, 0,)2 [ 2,1(10,413 7 3, 000 2,637,813 161,577 300,000 3,099,390 Land Acquisition, Recreation & 301 Park Devl. ),3,000 7')7 000 /,000 32)02,000 3,902,000 - - 3,902,000 302 Facility Replacement 30,0(10 000 4',201 I (I,i)4) )(1 =1 6 ,000) 9,719,204 (1,000,000) 8,719,204 303 General Government Improvements 170,550 1(1,(,11 809 000 901,000 901,000 304 Fire Improvements 110,000 .)0;100 ).)0,).00 ).)O,1.00 550,200 550,200 401 Water I 8,],i5 8,)'1 '119 7,(, d,8(6 1 8,d )'),000 7 1,000) 17,699,000 17,699,000 402 Sewer 8,0x(,, 100 ),,')(, OOP, 1 ,.r 3,x91 19,980,000 880,000 21,871,000 21,871,000 411 Foster Golf Course 1, , 68,01 / 1,317 1')1 001,08; 1,131,1')1 4,181,494 4,181,494 412 Surface Water 11O/ 11 6,.01,)),8 2, ,(,,161 ).0,17x),000 (1,6000) 20,173,000 20,173,000 501 Equipment Rental 5;313 409,9,2 60 I's II 11,')(,,136 II I/I 11,608,610 11,608,610 502 Insurance Fund (1[2,0(1), 6, 14,211 1.)'11,7 "1 1 2,'0,')18 0(,000) 13,274,958 13,274,958 503 Insurance - LEOFF 1 Fund 611 Firemen's Pension 0187819 7 (1, 191 1 ,981 1, 1,1,830 91 1,61, 300 7(,7 000) 1,510,191 1,617,300 1,510,191 1,617,300 Total , N 3 .>1: >,Nr;) ', 178,3x)'),, "xFl v,)(,1 0`.,,,0 ', 799,1,6.);l 1,)1'),:,2(1 $ 300,396,051 $ 479,577 $ 2,189,940 $ 303,065,568 REVENUES 70L)li, ,rru7rrn> Iunlll,,an<( 201'5 I),v,nc «e =. )016 ,x,nrr,rs 1otaI I),xr,nc« 70I A,n,erxlin,artt Total After Amendment Mid Biennial Amendmei Total Revenues 2015 2016 000 General x) 500,000 >6,, "3N x)')') 5 ,') ai,, %)') ', I) "i >,nN,,,,4 S 1,6)1 ,016 $ 127,438,824 $ 918,000 $ (160,000) $ 128,196,824 101 Hotel /Motel 00,000 1, d(,,, 116 0 101000 2,i)'h, 316 2,597,316 2,597,316 103 City Street 1, 00,000 .01852 8)4 03.)000) 10,846,721 200,000 1,677,900 12,724,621 104 Arterial Street ('00,000 71,;02,000 I ! 0(1I,O8O 3)'2)06,O80 80,000 36,686,080 - 800,000 37,486,080 105 Contingency 00,000 1,816 1,8]( t),i01(fi;) 5,703,632 200,000 - 5,903,632 109 Drug Seizure Fund 60,000 60,000 (,0,000 1,'0,000 180,000 180,000 200 LTGO Bonds j 1,,000 8/8,333 1, llL) ): , 1,415,333 1,415,333 Limited Tax G.O. Refunding Bonds, 211 2008 1,000 31 N; 30(1 8 N 1,100 1,O 100 1,623,400 1,623,400 212 Limited Tax G.O. Bonds, 2009A 1,0(10 ; rr 1-)/")(,0 8(6, 31 'S 866,315 (427,960) 438,355 214 Limited Tax G.O. Bonds, 2010A 1,000 8,,(19 >K. 111 1,1,)100 1,172,100 1,172,100 216 Limited Tax G.O. Refunding Bonds, 1,00(1 78, 00 )'),800 229,800 229,800 217 2011 Refunding Bonds 1,00(1 1.) 81 14,(,' 1 1,09,,'00 1,095,500 1,095,500 218 2014 Facility I I 1 I30 113, I30 )20?60 226,260 226,260 206 LID Guaranty ('68,000 '00 500 066),000 669,000 669,000 2332013LID 805,000 810, 110 „3',63; 2,100,413 73,000 2,637,813 161,577 300,000 3,099,390 Land Acquisition, Recreation & 301 Park Devl. I 00,0(10 00(1 1,000 2)02,000 3,902,000 - - 3,902,000 302 Facility Replacement 800,0(10 (,02 860) 0,')4) )0.1 6 ,000) 9,719,204 (1,000,000) 8,719,204 303 General Government Improvements 00,000 700,500 00,}00 x)(11,000 901,000 901,000 304 Fire Improvements 110,000 .)0;100 )0,100 ).)0,1.00 550,200 550,200 401 Water (,.)00,000 5,47'),(10(1 (,(I <) 5,000 1(3, 4 )'),000 71,000) 17,699,000 17,699,000 402 Sewer 00,000 8,202,000 8 371,000 19,')80,000 38),000 21,871,000 21,871,000 411 Foster Golf Course ('00,000 1,, (el , 17 81 1,/1, 1,131,1')1 4,181,494 4,181,494 412 Surface Water 11,261,000 6,968,000 0,17x),000 O ,(r 000) 20,173,000 20,173,000 501 Equipment Rental 00,000 3,(1,013 I.)1,093 11,')(,,136 I/I 11,608,610 11,608,610 502 Insurance Fund �.>00,0(10 3,N8(,'1)9 07') 2,'0,')18 0(,000) 13,27 13,274,958 503 Insurance - LEOFF 1 Fund 611 Firemen's Pension '00,000 00,000 0 i 8 51 '8 (,50 68, 310 ) ,(%>O 1,' ,) 1) 1 1,61 300 (202,00 1,510,191 1,617,300 Total 1.),88,000 ',178,01,,0'),) r NL),1,f 13(, ', 299,1,(, )�1 1,)1'),:'x20 479,577 $ 2,189,940 1 $ 303,065,568 M rr W.* 2015 -16 Mid - Biennium Budget Amendment Detail — Narrative GENERAL FUND Category 1— Existing Service Levels or Plans POLICE (1 -4) A budget amendment increasing Police Department expenditures by $420,000 in 2015 and by $634,000 in 2016 is proposed. Salaries. Police Department salaries are higher than the original budget mainly because the cost of Kelly day payments and lateral officer signing bonuses were not budgeted. It has been budgeting practice to budget only for base salaries but not for special pays such as Kelly days and signing bonuses. Kelly days are those days off that accrue to officers due to their non - traditional 24/7 work schedules -- officers have the option of taking the days off or being paid for them. With the police force fully staffed, the department has not been able to absorb these special pay costs as they had previously. To maintain the current service level, budget amendments of $200,000 for 2015 and $227,000 for 2016 are proposed for the Kelly day costs. Additionally, $50,000 for 2015 and $52,000 2016 are proposed for the signing bonus costs. Benefits on Overtime. It has also been past budgeting practice to budget the cost of employee benefits earned from overtime in the overtime budget. However, this practice has caused some confusion. To add clarification, overtime benefits will be budgeted as a separate line item. Budget amendments of $150,000 for 2015 and $155,000 for 2016 are proposed to add budgetary capacity for the overtime benefits. SCORE Jail Costs. In 2016, the SCORE jail charge will increase by $200,000; budget is being added to cover this cost. There will be, however, an overall costs savings to the City in 2016 because the City's approximately $430,000 share of the SCORE debt service will be paid for by SCORE, ultimately yielding a net General Fund savings of $230,000. FIRE (11 -14) A budget amendment increasing Fire Department expenditures by $680,000 in 2015 and by $713,000 in 2016 is proposed. Salaries. Fire department salaries are over budget in 2015 for five main reasons — 1) the vacation payout option under new labor contract, 2) standby pay, 3) separation of service pay, 4) acting pay, and 5) differential in interim fire chief pay. With the firefighter labor contract that went into effect January 1st, firefighters have the option of being paid for a portion of their accrued vacation rather than taking the vacation leave. The cost of this vacation payout was not budgeted and totaled approximately $80,000 in 2015 and is estimated to cost $90,000 in 2016. A new budget line item and additional budget is proposed for these costs. Other costs that traditionally have not been, and were not, budgeted include the $30,000 to $40,000 annual standby pay for the Fire Marshall and other firefighters; separation of service costs of $85,000 for two firefighters retiring and one firefighter passing away unexpectedly in 2015; acting pay of approximated $30,000 and under budgeting of the Interim Fire Chief's salary. The Fire Chief's salary was budgeted as though a new staff would be hired at step 1 of the pay scale. With the interim chief's higher salary and longevity pay, the differential between the budgeted salary and actual approximates $40,000. Overtime. Overtime is also over budget. Compared with 2012, overtime increased by $300,000 in 2013, by $400,000 in 2014 and is projected to increase by $300,000 in 2015. In drafting the 2015 -16 budget, it was thought that unique circumstances had caused the previous years' overages and that the three pipeline positions authorized for 2015 and beyond would alleviate overtime overages. This did not happen. First, three firefighter vacancies occurred without sufficient notice to enable timely hire of additional staff. Secondly, more long term leave hours, over 2.5 times as many, have been reported through August 2015 relative to all of 2012, the base or comparison year. Thirdly, although three pipeline firefighters were authorized in 2014, these firefighters were in training for many months during the year rendering them unable to assist with the staffing issue. The proposed overtime budget amendment for 2015 is $300,000 and for 2016 is $310,000. The pipeline positions should bring overtime costs down in 2016. Benefits on Overtime. Similar to the Police Department, it has also been past budgeting practice to budget the cost of employee benefits earned on overtime in the overtime budget. However, this budgeting practice has caused some confusion. To add clarification, overtime benefits will be budgeted separately and included on their own budget line. A budget amendment for 2015 of $90,000 and for 2016 of $93,000 is proposed to add budgetary capacity for the overtime benefits. COMMUNITY DEVELOPMENT (20) The revenue for the Commute Trip Reduction grant was accurately budgeted in the 2015 -16 biennial budget. However the corresponding expenditure budget was understated. The proposed additional $200,000 in expenditure budget rectifies this imbalance. FINANCE (25 -26) Amendments total $145,000 for 2016. Liability insurance increased to $782,000 in 2016 from $670,000 in 2015. This $112,000 or 17% increase is greater than the 3% increase reflected in the budget. A $100,000 amendment is proposed for 2016. The increase is due to 1) an increase in worker hours from increased staff, 2) an overall increase in rates due to a challenging insurance environment and 3) the City's claims experience. Additional budget of $45,000 for professional services is proposed for 2016. Audit costs have risen over the past two years by almost $30,000. Additionally, the audit environment has become more demanding and the interpretation and enforcement of accounting principles and regulations more stringent in the past two years. As a result, the services of an audit consultant have been retained to conduct a preliminary review of the Comprehensive Annual Financial Report (CAFR) before the audit. The cost of these services approximates $10,000 - $15,000. PARKS & RECREATION (32 -34) Additional utility and extra labor budget for Parks of $50,000 for both 2015 and 2016 and additional equipment budget of $30,000 for Recreation for 2015 and 2016 is proposed. Water usage was higher due to the dry summer. Extra labor was used to help manage the park rentals and keep the parks clean. The equipment budget will be used to replace equipment used in the facility room rentals. .i TRANSFERS, REVENUE & OTHER Expenditures (38 -42) Unallocated budget adjustment. The Administration anticipates that budgetary savings in other departments will offset the additional budget required to maintain existing service levels in the Police, Fire and other departments. The General Fund financial data through September 30, 2015 supports this expectation (See page 3 of the 2015 3 d Quarter Financial Report). Departmental expenditures in 2016 are also expected to remain within budget. Transfers Out. Additional transfers out to other funds in 2015 are proposed; $500,000 to fund Residential Streets safe routes to school and 42nd Ave S projects and $100,000 for Park and Land Acquisition Duwamish Hill Preserve project. A reduction of transfers out to other funds in 2016 is proposed; a $427,960 reduction in transfers to the SCORE debt service fund because SCORE will pay the 2016 debt service for member cities, including Tukwila; and a $1.6 million reduction in transfers to the Arterial Street Fund due to a reduction in anticipated one -time revenue from the Longacres land sale which is not anticipated to take place until after 2016. Revenues (43 -47) Contingency Fund Transfer In. In 2015, transfer in to the General Fund of $350,000 from the Contingency Fund for the Police Records Management System project is proposed. Sales Tax Revenue. In 2015, $1,700,000 in additional sales tax budget has been added reflecting the positive budget variance experienced through August. Although sales tax is considered to remain strong in 2016, the 2016 sales tax budget is increased by $1,000,000, less than in 2015, because some of the 2015 sales tax increases appears to have been generated from one -time revenue sources and continuation at this level is uncertain. The added revenue in 2015 is considered sufficient to cover the additional $600,000 transfers into the capital project funds for existing plans and the $247,000 of initiatives for new programs and policies. Property Sales. In 2015, budget has been reduced by $1,200,000 because the $200,000 proceeds from the sale of the former Fire Station 53 is not expected until 2017 or thereafter and $1,000,000 from the sale of Tukwila Village land is not expected until 2016. Since the $2,075,000 existing budget for Tukwila Village land sale proceeds in 2016 appears sufficient so no adjustment is proposed. In 2016, budget for property sale proceeds is reduced by $1,600,000 because the Longacres property sale is now expected to occur after 2016. Category 2 — Revenue Backed ARENA PROJECT (17, 21, 30) Expenditure and revenue budget has been added to reflect the additional expenditures incurred for the arena planning costs and for the corresponding developer reimbursement. In 2016, budget has been added to the Mayor's Office for $50,000, Community Development of $110,000, and Public Works for 41 $90,000 and $250,000 in developer fee revenue. The City has a signed reimbursement agreement with the developer. COMMUNITY DEVELOPMENT (22) Expenditure and revenue budget of $120,000 in 2016 is added for plan review and building inspection consultant services needed due to vacancies in the Building Division. These costs are fully recovered through permit and other fees charged to customers. FINANCE (27 -28) The accounting procedures for banking fees has been changed to recognize both the cost and the associated investment income earned on funds deposited with the bank. In the past, these fees were combined with the interest earnings and only the net expenditures, if any, were recorded. The revised method of accounting more accurately reflects the interest earned on the funds and the cost of banking services; it is consistent with GAAP and best practices guidance. Additional $40,000 of revenue and expenditure budget is proposed for 2015 and 2016. PARK & RECREATION (35) Revenue and expenditure budget of $28,000 in 2015 and $30,000 in 2016 is added for a new Partners in Community Health grant awarded for policy development and program implementation so Tukwila residents can gain a better understanding of why and how they can reduce sugar in their diet. Category 3 — Carryovers FIRE (15) 2016 budget for radio purchases was used in 2015 to purchase radios. The $60,000 budget is moved from 2016 to 2015. MAYOR (18) The $60,000 budget for the development of an Economic Development plan was not used in 2015 and is carried over to 2016. Category 4 — Initiatives POLICE (5 -9) The planning for a new Police records management system (RMS) began several years ago. A total of $350,000 has been set aside in the Contingency Fund for the purchase of this system. The Police Department has undertaken steps to select, purchase and implement the new system. The project was discussed in detail at the October 22nd Finance and Safety Committee meeting and will be discussed again at the November 17th Finance and Safety Committee meeting. The project total cost is estimated at $1.194 million with $137,000 of the cost expected to be incurred in 2015 and $474,000 in 2016. The 42 $350,000 set aside in the Contingency Fund will be transferred to the General Fund to offset the system costs. COMMUNITY DEVELOPMENT (23) Adding a .5 FTE assistant planner is proposed to help fill the needs of the planning department. The funding for this initiative will come from existing professional services budget. RECREATION (36) On May 26, 2015, the Community Affairs and Parks Council Committee approved staff to complete a budget amendment for a $40,000 2 -Year Consultant Agreement with Forterra for the development of a Green Tukwila 20 -Year Stewardship Plan. The plan entails an expenditure of $10,000 in 2015 and $30,000 in 2016. The scope of work for 2015 includes a Forest Assessment and development of the Stewardship Plan. In 2016 the scope focuses on creating implementations steps, stewardship program development and on -going support for stewards and staff. There is an annual expense and work effort requirement to implement the 20 -Year Plan as well. The future expenses are dependent upon the developed Stewardship Plan and the level of implementation. This will be a very valuable tool and resource in guiding the City in its stewardship efforts. TRANSFER TO CONTINGENCY FUND (48) A one -time revenue reserve was approved by Council earlier in the year. Additional expenditure budget of $100,000 has been added for both 2015 and 2016 to reflect the estimated cost to fund this element of the Reserve Policy. OTHER BUDGETARY CONSIDERATIONS Other budgetary considerations not supported by a budget amendment at this time but potentially requiring an amendment in the future. RFA PROJECT. Additional funding to back fill positions in Community Development Department and Finance may be needed. LAZERFICHE PROJECT. Enhancing the City's exiting Lazerfiche system has been proposed and is under consideration. Should this improvement be implemented, the funding needed would approximate $100,000. COURT VIDEO CONFERENCING EQUIPMENT. No budget amendments have been submitted for the Municipal Court. However, $18,000 of unbudgeted new video conferencing equipment was purchased by the Court this fall. It appears the Court has sufficient budget to cover this unbudgeted expenditure. UTILITY COSTS FOR FACILITIES AND STREET MAINTENANCE. Additional budget may be needed in 2016. 43 OTHER FUNDS Category 1— Existing Service Levels or Plans CONTINGENCY (52) A transfer to the General Fund of the $350,000 Police records management system set aside will make this funding available for the purchase of the new, proposed Records Management System (RMS). RESIDENTIAL STREET (54) Additional General Fund funding of $500,000 is required to offset the lower than expected 2014 ending fund balance and to fund the net expenditure carryover from 2014 to 2015 of $109,000 and the net cost of the enhanced Safe Routes to School Project (see Category 4 — Initiatives). ARTERIAL STREET (58 -59) Expenditure budget in 2016 is reduced by $1.6 million in response to the postponement of the Longacres property sale. The Longacres sales proceeds were to flow to the General Fund enabling the General Fund to redistribute the revenue to the Arterial Street Fund in the form of a transfer out. Without this funding flow, the General Fund may not be able to afford to fully fund the originally budgeted $3.2 million transfer into the Arterial Street Fund. FACILITIES /URBAN RENEWAL (61) The 2015 revenue budget for Tukwila Village land sale proceeds is reduced by $1 million. The land sale proceeds from the developer are expected to be received in 2016. Since the original 2016 budget contains $2,075,000 for Tukwila land sale proceed, a 2016 revenue amendment is considered unnecessary. LOCAL IMPROVEMENT DISTRICT (LID) (62 -63) Additional expenditure and revenue budget is recorded to reflect the receipt of early payoffs and the corresponding additional debt payments. If assessments are paid earlier, the corresponding debt is also paid early. BOND FUNDS (64 -66) The 2016 SCORE debt service expenditure budget of $427,960 is reduced because SCORE will be paying the debt service for 2016. The corresponding transfer in from the General Fund to pay for this debt service expense is also reduced. Category 3 — Carryovers RESIDENTIAL STREET (55 -56) Expenditure and revenue budget for 42 d Ave S and Safe Routes to School projects is added to 2015 as a carryover from 2014. .. Category 4 — Initiatives CONTINGENCY (53) Revenue budget of $100,000 is added as a transfer in from the General Fund to fund the new one -time revenue reserve requirement under the Reserve Policy. RESIDENTIAL STREET (57) Additional grant funding was received for the Safe Routes to School thus expanding the scope of the project. ARTERIAL STREET (60) Add $2 million of expenditure budget to 2016 to jump start the Strander Extension project. Funding for this initiative will come from the beginning fund balance which is expected to be higher than originally budgeted due to receipt of bond proceeds paying the Fund back for expenditures made in prior years for the Interurban Ave project. 45 M. 2015 -16 Mid - Biennium Budget Amendment Detail -- Spreadsheet 2015 Increase (Decrease) 2016 Increase (Decrease) Acct Desc Acct n Expense Revenue Effect on Expense Revenue Effect on EFB EFB GENERALFUND POLICE DEPARTMENT Category 1 - Existing Service Levels or Plans 680,000 (680,000) 420,000 (420,000) 634,000 (634,000) day payout. dy .. 000.10. .. . . 220,000 12 "Additional salary budget to account for 1)separation of Salaries . ,00 .,.,. 22 7 0 .. . budgeting ng practices did not budget for these cost The lsalari ) n 18 Move the economic development plan budget from 2015 „salaries in excess of budget, 3) standby pay for Fire Marshall „ pinto 2016. Ilservices 11 �jdepartment was able to absorb them when not fully staffed. 11 11 1of new hire Fire Chief at level 1 versus actual interim pay for However, with full staffing, additional budget is necessary. 90,000. 93,000 I i ,,overtime budget was sized to include both the overtime ,benefits lsalaries and benefits. Splitting the benefits separately from � s 00010. 50,0 �,. ( ...�..._. 14 �nc ea se bud overtime et for overtime. Since 2013, ova y costs Overtime „have been approximately 50% higher than previous ears. 52,0 00 � 310,000 1 ...,. 3 Add budget line for overtime benefits. In the past the IIOverT me X1000.10 150,004 00 lrequiring overtime backfill. 155 � 000 lovertime budget was sized to include both the overtime Ilbenefits 11 1 1 1 1 salaries and benefits. Splitting the benefits separately from 16 "Fire Department Total 740,000 (740,000) 653,000 (653,000) '1the overtime salaries will improve budget clarity and ,overtime mana ment. 4 SCORE jail cost increase IIJail costs 11000.10 200,000 Category , (674 000) The Police 5 e Department is in need of a new records Software / ) 137,000 " " "' "'" • • . „(137,000) 406000 i " "'" • • lmanagement system. There is $350,000 set aside in the "capital asset „contigency fund. Up to another $500,000 is needed for lsoftware, hardware, and professional services during 6 will Tech for during (be l & �� 53,000 474,000 2016 cost stt s l step four salaries benefits. nefits 7 ,The .5 FTE will require a work station with computer tools Supplies %, 15,000 Hand equipment. This is an estimation of costs. Any overruns twill be absorbed within the PD budget. 8 The City of Tukwila received a $250,000 grant from the Ilsalaries and 11 100,000 "United States Department of Justice through its COPS Hiring lbenefits 'Program to fund two new officers to serve as liaisons to l�Tukwila's immigrant and refugee communities. There is a Vocal requirement to pay the additional salaries and benefits required for the two officers. 9 There is additional expenses to support the two COPS IlSupplies, 11 100,000 i 200,000 1positions as described above. The officers will need one llequipment 11 1 1 1 1 police vehicle, uniforms, radios, work stations, rental ,,communications and other police officer equipment. Future lyears will required a lesser amount for ongoing operation - -� 10 °Police Department Total 557,000 (557,000) 1,308,000 (1,308,000) ry1.11r;9NTa713Iir14Jii Category 1- Existing Service Levels or Plans 680,000 (680,000) 713,000 (713,000) w accou t and a ditioal udget for vacation payout; Vacation payout 1000.11. 11 11 � 80,000 90,000 0 October tin ( U 12 "Additional salary budget to account for 1)separation of Salaries 210,000 220,000 "service payouts such as vacation and sick leave, 2) acting pay ) n 18 Move the economic development plan budget from 2015 „salaries in excess of budget, 3) standby pay for Fire Marshall „ pinto 2016. Ilservices 11 Hand 4) Fire Chief salary differential between position budget 11 11 1of new hire Fire Chief at level 1 versus actual interim pay for interim Fire Chief 13 Add budget line for overtime benefits. In the past the Overtime 90,000. 93,000 I i ,,overtime budget was sized to include both the overtime ,benefits lsalaries and benefits. Splitting the benefits separately from "the overtime salaries will improve clarity and overtime ( ...�..._. 14 �nc ea se bud overtime et for overtime. Since 2013, ova y costs Overtime „have been approximately 50% higher than previous ears. �. 300,000 � 310,000 1 ...,. "This appears due to unexpected vacancies and absences lrequiring overtime backfill. Categor y 3 Carryovers ) � � 60,000 (60,000) (60 000) (60,000) 60,000 15 The radio purchases were made in 2015 for 2015 and 2016; Supplies - 60,000 1 (60,000)1 1 limove 2016 budget to 2015. 16 "Fire Department Total 740,000 (740,000) 653,000 (653,000) MAYOR Category 2 - Revenue Backed 17 Increase to professional services for consultant work related " Professional 11000.03.513.100.4: the Northwest Arena. These costs are to be reimbursed by services Ito the arena developer. ( U Developer p r fee Revenue Category 3 - Carryovers ) n 18 Move the economic development plan budget from 2015 professional 000.03.552.100.4: pinto 2016. Ilservices 11 19 IlMayor Total 11 11 (60,000)1 60,000 (60,000)1 .., .. ...., 60,000 50,000 1 50,000 1 . 50,000, . 50,000 60,000 ... I, 00 , (60, ' - 0) 60,000 ...., ., .. . 110,000 50,000 (60,000) of 4 2015 -16 Mid - Biennium Budget Amendment Detail -- Spreadsheet COMMUNITY DEVELOPMENT Category 1 - Existing Service Levels or Plans ....� ----- --- --- --- --- --- --- --- --- -- ---- 2015 increase (Decrease) 2016 increase (Decrease) Ref 'Il Explanation Acct Desc Acct n Expense Revenue Effect on El Expense Revenue Effect on EFB COMMUNITY DEVELOPMENT Category 1 - Existing Service Levels or Plans ....� ----- --- --- --- --- --- --- --- --- -- ---- (200,000) .. .. .. .�..._. 20 ^ Grants - CTR/ KC - CTRexpendituresunderbudgetedduring (budget process. Per grant administrator, budget for 2016 (Salaries, 000.08.558.602.M.00 "'� lshould be $255,765; with $61K already budgeted the Extra Labor 000.08.558.602.12.00 lamendment should be $196K rounded to $200K. Supplies 11000.08.558.602.31.01 1_ iProfessional Services 111000.08.558.602.41.07 Hire 2 additional employees: 1 FTE +.5 FTE II Tr a v e l 1000.08.558.60 2.43.07 ..., 11 Viscelleanous 11000.08.558.602.49.07 Category 2 - Revenue Backed I� ..., 120,000 ...., ., .. . 21 Increase to professional services for consultant work related ,DCD General %,000.08.558.600.41.18 Ito the Northwest Arena. These costs are to be reimbursed by l,Developer Fee lthe arena developer. IlRevenue 11 22 IlPeer Review Fees - Consultant services for plan review and IlProfessional 11000.08.559.600.41.00 �1building inspections due to vacancies in Building Division Services �1Green Tukwila 20 -Year Stewardship Plan. Council approved. 'Permit & review IT... .... .... ...., .... ureyLnue. u......... .... .... Category 4 - Initiatives 11 23 .5 Assistant Planner to 1st qtr 2016 funded through the 1Extra labor 1000.08.558.600.12 X11 Planning Division professional services and extra labor lProf Services 11000.08.558.600.41 24 IIlCommunity Development Total FINANCE 200,000 (200,000) .. .. .. 113,000 11 11 25 insurance increase above projections iabilit Y 000.05.514.230.46.00 20,000 100,000 I 'I 2,000 .,. .. . . ...,. ...., ., .. . 30,000 , 5,000 ...,. , ...., ., .. . 30,000 ( 40,000 230,000 230,000 110,000 .4., 0,000 ..., 110,000 ...., ., .. . 120,000 .... ... . .. . I� ..., 120,000 ...., ., .. . SQ000 (50,000)1 430,000 230,000 (200,000) Category 1 - Existing Service Levels or Plans - - 145,000 (145,000) 11 11 25 insurance increase above projections iabilit Y 000.05.514.230.46.00 utility costs 100,000 I 'I 26 Audit fee increase $30,000; audit consultant costs $10,000; (Prof services 1000.05.514.230.41.00 ... . .. . 45,000 Category 2 - Revenue Backed. W R .... 40,000 40,000 40,000 46,000", 27 "Bank fees misc fees 11000 ( 40,000 ( 40,000 28 "Bank earnings credit based on bank fees interest income "000.361.100.00.00 „ „ ' 40000 , .4., 0,000 29 '1 Finance Total 40,000 40,000 ; 185,000 40,000 ; (145,000) PUBLIC WORKS & STREETS Category 2 - Revenue Backed 90,000 90,000 30 Increase to professional services for consultant work related PW General 1000.13.532.200.41.00 utility costs 90, ,. 000 to the Northwest Arena. These costs are to be reimbursed b Developer Feew� y" "the - 90,000 arena developer. ............Vp,a.rk usage. 31 "Public Works Total ..... ............................... 90,000 90,000 PARKS & RECREATION Category 1- Existing Service Levels or Plans 32 1Additional utilities utility costs 1000.15.576.800.47.xx 33 IlExtra Labor to support summer weekend shelter rentals and Ilextra labor 11000.15.576.800.12.00 �iadditional park maintenance work due to heavy summer ............Vp,a.rk usage. . ............................1., ..... ............................... 34 "Purchase sound equipment, furniture for front lobby and ("equipment 11000.07.594.730.64.02 i�other equipment to support Tukwila Community Center ... rentals .... .. .. .. .., .. .. .... .... .... Category 2 - Revenue Backed 35 ("Partners In Community Health (PICH) Grant 1PICH Revenue 11000.3xx salary & benefits 000.07.574.XOO.XX.XX Category 4 - Initiatives 36 llGreen City Partnerships with Forterra for development of IlProfessional 11000.15.576.800.41.00 �1Green Tukwila 20 -Year Stewardship Plan. Council approved. "services 37 11Parks & Recreation Total 118,000 28,000 (90,000)IIHi 140,000 30,000 (110,000) 49of4 50 2015 -16 Mid - Biennium Budget Amendment Detail -- Spreadsheet TRANSFERS, REVENUE & OTHER Category 1- Existing Service Levels or Plans 2015 increase (Decrease) 2016 increase (Decrease) Ref 'li Explanation Acct Desc Acct n Expense Revenue Effect on EFB Expense Revenue Effect on EFB TRANSFERS, REVENUE & OTHER Category 1- Existing Service Levels or Plans U (580,000)1 850,000 1 1,430,000 (2,027,960)1 (600,000) 1,427,960 38 "Unallocated budget adjustment - Estimated budgetary "Unallocated (1,180,000)' - savings from combined General Fund departments ,budget adi 39 'Tranneeded to add funding for 2014 carryovers for safe l 11000.597.103.00.00 "Re 500,000 es to t a dent al IlStreets 11 1 1 1 1 "Transfer for Duwamish Hill Preserve p 40 1 it project. 1 "Transfer to Prk, 11000.597.301.00.00 100,0 001 p � Land Ac q Fund 41 (SCORE with pay the debt service on the 2016 debt obligation "Transfer Out - 11000.597.214.00.00 - (427,96 1 i�SCORE debt 42 iReduce transfer to Arterial Street fund as a result of Transfer to ,000.597.140.00.00 .1 (1,600,000)( i lreduction of Longacres property sale one -time revenue IlArterial Streets 11 j 43 (Transfer funds set aside for the Police Records Management IlTransfer in from 11000.397.105.00.00 350,000 �System to General Fund for 2016 software purchase and Contingency implementatio 44 ��Sales tax revenue .. .. ...., ue collected through August budget Fund ax .. ... Sales tax %,000.313.100.00.00 � ., .... 1,700,000 .., .. ..,. h ...,. ( ... .. . 1,000,000 lby $1.5M; much of this is one -time revenue with (revenue lconstruction sales tax constituting $340K of the positive 45 IlLongacres property sale is not expected to occur in 2016 as IlLongacres ( ( ( (1 60 0,000) pbudgeted. 11 11 property sale 1 1 1 46 Sale of former Fire Station 53 will not occur in 2015 as �libudgeted. Old FS 5 3 ilproperty sale 200,000 ( ) Urban 47 IIlRenewalfundforTukwilaVilll Transfer in '000.397.302.00.00 JIF302, (1,000,000)1 g la nd nd ale. $500KI was TukwilamI pleceived in 2015. (Village ( ( j Category 4 - Initiatives 100,000 (100,000) 100,000 (100,000) 48 IlTransfer out to Contingency fund for One -time revenue g y Transfer out 000.20.597.105.00.00 100,00 0 � � i f i 100,000 r 49 IlTransfers, Revenue & Other Total (480,000) 850,000 1,330,000 (1,927,960) (600,000) 1,327,960 Total General Fund 000 915,000 918,000 3,000 988,040 (160,000) (1,148,040) GENERAL FUND RECAP Category 1 - Existing Service Levels or Plans 600,000 850,000 250,000 (255,960) (600,000) (344,040) 50 EXPEN DITU RES: II i�Departmental expenditures 1 Po I i ce 420,000 634,000 1 Fi re 680,000 713,000 �iCommunity Development 200,000 iFinance ""Parks 145,000 & Recreation 80,000 80,000 "Unallocated budget adjustment 1 180 000 0 1,772,000 �iTotal Departmental ""Transfers Out (In) ""Residential Street 500,000 iLand & Park acquisition 100,000 Arterial Street (1,600,000) ""SCORE debt service ��TotaI 600,000 600,000 (427,960) (2,027,960) (255,960) Transfers "TOTAL EXPENDITURES (REVENUES: "Transfer in from Contingency fund 350,000 ""Sales tax 1,700,000 1,000,000 ""Property sale proceeds: Former Fire Station 53 (200,000) Tukwila Village land sale (1,000,000) Longacres parcel land sale 68,000 (1,200,000) 850,000 68,000 440,000 (1,600,000) (1,600,000) (600,000) 440,000 „Total Property Sale Proceeds TOTAL REVENUE Category 2 - Revenue Backed Category 3 - Carryovers - - - - Category 4 - Initiatives ........................................................................................................................................................... ............................... 247,000 (247,000) 804,000 (804,000) Police records system 137,000 474,000 Police Cops grant 200,000 Recreation Green City 10,000 30,000 Reserve for one -time revenue 100,000 100,000 51 GENERAL FUND TOTAL 915,000 918,000 3,000 988,040 (160,000) (1,148,040) 51of4 52 2015 -16 Mid - Biennium Budget Amendment Detail -- Spreadsheet CONTINGENCY FUND 105 2015 increase (Decrease) 2016 Increase (Decrease) Ref 'li Explanation Acct Desc Acct n Expense Revenue Effect on EFB Expense Revenue Effect on EFB CONTINGENCY FUND 105 Category 1 - Existing Service Levels or Plans 350,000 (350,000) 52 ;,Transfer to General Fund of amounts set aside for the Police 1,Transfer out n, 350,000 (350,000) IlRecords Management System 500,000 54 Additional transfer in from General Fund for 42nd Ave S and Transfer In from 103.397 000.00.00 Category 4 - Initiatives 100,000 100,000 53 IlTransfer in from the General Fund for the one-time revenue Transfer in 11 100,000 1 100,000 lreserve stipulated in the revised Reserve Policy "General Fund Total Contingency Fund 105 350,000 200,000 (150,000) RESIDENTIAL STREET FUND 103 Category 1 - Existing Service Levels or Plans g Y g „838,950 (89,050) 58 °,Reduce transfer in from General Fund resulting fromw, lLongacres property sale delay ' 500,000 54 Additional transfer in from General Fund for 42nd Ave S and Transfer In from 103.397 000.00.00 1,677,900 (178,100) �, 500,000 500,000 Safe Routes to School ro'ects P....l "General Fund lbalance 11 .. ....... ....... ....... ....... ....... ....... Str ander . .. ..... Blvd Extension Phase III .. ....... ....... ....... ....... ....... .-Council approved ...a .. ....... ....... ....... 11104.98.595.100.65.00 CIP �i$2million to begin design, right -of -way, and wetland Category 3 - Carryovers ( ), CIPw,104.98.595.200.65.00 309,00 0 200,000 (109,000) design lower CIP 00 129 55 1140 budget n 2014, 11 11 1 0 I 11 1 1 56 Thorndyke Safe Routes to School- Actual construction ( CIP X103.98.595.100.65.00 3.98.595.100.65.00 180,000 expenditures lower than bud g et in 2014, carryover to 2015. , .... CIP Grant ...1,..0.. .. ,103.333.202.X X.05 „ , .. 200,000 (Revenue .. ... ... ... ... .. Category 4 - Initiative 57 Cascade View Safe Routes to School Phase 11 Grant Funds IICIP 111103.98.595.100.65.00 received for Phase II SRTS - increase budget for design and Ilcip 11103.98.595.300.65.00 construction in 2016. Also increase Federal grant Revenue. 11 1CIP -Grant 11 103.333.202.XX.02 Total Residential Street 11111111 309,000 200,000 (1091000) ARTERIAL STREET FUND 104 Category 1 - Existing Service Levels or Plans „838,950 (89,050) 58 °,Reduce transfer in from General Fund resulting fromw, lLongacres property sale delay .... ... . .. . 59 �Reduce Arterial Street expenditures as a result of reduciton 838,950 ` .... (89,05 O) in funding from General Fund 1,677,900 (178,100) Category 4 - Initiatives 60 „Estimated increase in beginning fund balance „Beginning fund 104.291* lbalance 11 .. ....... ....... ....... ....... ....... ....... Str ander . .. ..... Blvd Extension Phase III .. ....... ....... ....... ....... ....... .-Council approved ...a .. ....... ....... ....... 11104.98.595.100.65.00 CIP �i$2million to begin design, right -of -way, and wetland I mitigation in 2016 from City funds. „Strander Blvd Extension Phase III -Council approved $2million to begin design, right -of -way, and wetland CIPw,104.98.595.200.65.00 Street FACILITIES FUND 302 Category 1 - Existing Service Levels or Plans 61 ��Tukwila Village - Land Sale Revenue CIP Revenue 11302.395.100.00.00 "Transfer to !1302.597.000.00.00 Facilities Fund 302 LID FUND 233 Category 1 - Existing Service Levels or Plans 62 ,Adjust LID revenue budget to account for assessments paid LID revenue P33.368.100.00.00 in full 63 IlAdiust LID principal payments to account for assessments LID debt 0 11 service 1233.00.591.950.71.0 1paid in full 11 11 Total LID Fund 233 BONDFUNDS Category 1 Existing Service Levels or Plans I g Y - g 64 ...............Remove SCORE debt service ....... ............................... ... principal. SCORE is paying debt ................................ .............................Il Debt service 11212.00.591.950.71.00 ..... �iservice in 2015 and 2016. 65 IlRemove SCORE debt service interest. SCORE is paying debt IlDebt service 11212.00.592.950.83.00 �iservice in 2015 and 2016. 66 IlRemove transfer in from general fund to SCORE debt service IlTransfer In 1212.397.197.00.00 °payment. SCORE is paying debt service in 2015 and 2016. Total Bond Funds 2xx ii,uuu,uuuil ii,uuu,uuull (1,000,000) (1,000,000)1, (1,000,000) (1,000,000) 157,500 1 161,577 1 4,077 161,577 161,577 157 . (157,50) 500 O) 157,500 161,577 4,077 I 928,000 . " ' „838,950 (89,050) ..134,00 0 794,000 .... ... . .. . .... j 838,950 ` .... (89,05 O) 1,856,000 1,677,900 (178,100) (1,600,000)1 (1,600,000)1 ... I (1,600,000)1 .... .. .. i (�1,600,000)�, 2,000,000 21000,000 1 1,550,000 450,000 ...., ...., .., . . 800,000 800,000 150,000 1 150,000 1 150,000 - 150,000 300,000 300,000 (427,960) � (427,960), �. .165 200 (262,760)1 1 I (427 960" (427,960) (427,960) - TOTAL AMENDMENT TO 2015 -2016 BIENNIAL BUDGET $ 731,500 $ 479,577 $ (251,923) $ 3,516,080 $ 2,189,940 $ (1,326,140) 05.f4 54 TABLE OF CONTENTS GENERAL FUND REVENUES /EXPENDITURES BY TYPE ...................... ............................... I EXPENDITURES BY CATEGORY ............................ ..............................2 DEPARTMENT SUMMARY ................................. ..............................3 EXPENDITURES BY DEPARTMENTS WITHOUT DIVISIONS ....... ..............................4 CITY COUNCIL, HUMAN RESOURCES, FINANCE, CITY ATTORNEY, MUNICIPAL COURT, TECHNOLOGY SERVICES, CONTRIBUTIONS /FUND BALANCE EXPENDITURES BY DEPARTMENTS WITH DIVISIONS ......... ............................... 7 MAYOR, RECREATION AND PARKS, COMMUNITY DEVELOPMENT, POLICE, FIRE PUBLIC WORKS AND STREET MAINTENANCE, CAPITAL IMPROVEMENT PROJECTS ...................... .............................19 LAND ACQUISITION RECREATION AND PARKS DEVELOPMENT, FACILITY REPLACEMENT, GENERAL GOVERNMENT IMPROVEMENTS, FIRE IMPROVEMENTS RESIDENTIAL STREETS, ARTERIAL STREETS SPECIAL REVENUE FUNDS ............................. ............................... 25 HOTEL /MOTEL TAX, CONTINGENCY, DRUG SEIZURE FUND DEBT SERVICE ...................................... ............................... 28 ENTERPRISE FUNDS .................................... .............................30 WATER, SEWER, FOSTER GOLF COURSE, SURFACE WATER INTERNAL SERVICE FUNDS ........................... ............................... 34 EQUIPMENT RENTAL O &M, INSURANCE, INSURANCE LEOFF I Prepared on a cash basis. 55 56 City of Tukwila General Fund 000 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue General Revenue Property Taxes Sales and Use Taxes Admissions Tax Utility Taxes Interfund Utility Tax Gambling & Excise Taxes Total General Revenue Licenses and Permits Revenue Generating Regulatory Lics Business Licenses and Permits Rental Housing License Building Permits and Fees Total Licenses and Permits Intergovernmental Revenue Sales tax mitigation Seattle City Light Agreement Grants State entitlements Other Total Intergovernmental Revenue Charges for Services General Government Security E S i $ 14,329,171 $ 10,746,878 $ 7,819,786 $ (2,927,092) 54.57% 17,456,427 13,092,320 14,350,288 1,257,967 82.21% 700,000 525,000 529,560 4,560 75.65% 4,024,592 3,018,444 2,878,156 (140,288) 71.51% 1,855,900 1,391,925 1,709,726 317,801 92.12% 2,538,024 1,903,518 2,140,556 237,038 84.34% 40,904,114 30,678,086 29,428,072 (1,250,013) 71.94% 1,820,525 1,365,394 1,843,121 477,727 101.24% 826,089 619,567 747,606 128,039 90.50% 35,000 26,250 41,100 14,850 117.43% 1,394,000 1,045,500 1,029,921 (15,579) 73.88% 4,075,614 3,056,711 3,661,748 605,038 89.85% 1,140,000 855,000 851,096 (3,904) 74.66% 2,211,910 1,658,933 1,669,992 11,060 75.50% 741,884 556,413 341,295 (215,118) 46.00% 370,860 278,145 244,442 (33,703) 65.91% 577,324 432,993 37,688 (395,305) 6.53% 5,041,978 3,781,484 3,144,512 (636,972) 62.37% 51,713 38,785 43,228 4,443 83.59% 553,725 415,294 345,144 (70,150) 62.33% 0 00°/ ngineering ervces - - - o Transportation 109,000 81,750 6,878 (74,872) 6.31% Plan Check and Review Fees 721,500 541,125 954,409 413,284 132.28% Culture and Rec Fees 541,460 406,095 440,658 34,563 81.38% Total Charges for Services 1,977,398 1,483,049 1,790,317 307,268 90.54% Fines and Penalties 242,829 182,122 144,965 (37,157) 59.70% Miscellaneous Revenue 974,792 731,094 660,336 (70,758) 67.74% Indirect cost allocation 2,255,320 1,691,490 1,691,490 0 75.00% Ongoing Revenue 55,472,045 41,604,034 40,521,440 (1,082,594) 73.05 %' Transfers In from Fund 302 2,200,000 1,650,000 - (1,650,000) 0.00% Total Revenue 57,672,045 43,254,034 40,521,440 (2,732,594); 70.26% Expenditures Department Expenditures 52,335,046 39,251,285 38,636,655 (614,629) 73.83% Transfers to Debt Service Funds 2,759,846 2,069,885 2,069,885 75.00% Transfers to Other Funds 2,374,000 1,780,500 1,699,000 (81,500) 71.57% Total Expenditures 57,460,892 43,101,669 42,405,540 (696129) 73.79% Change in Fund Balance 203,153 152,365 (1,884,100) (2,036,464) - 927.43% Beginning Fund Balance 10,181,000 10,181,000 10,181,057 57 100.00% ** Variance = Actual over (under) prorated budget Fund 000 MA ngineering ervces - - - o Transportation 109,000 81,750 6,878 (74,872) 6.31% Plan Check and Review Fees 721,500 541,125 954,409 413,284 132.28% Culture and Rec Fees 541,460 406,095 440,658 34,563 81.38% Total Charges for Services 1,977,398 1,483,049 1,790,317 307,268 90.54% Fines and Penalties 242,829 182,122 144,965 (37,157) 59.70% Miscellaneous Revenue 974,792 731,094 660,336 (70,758) 67.74% Indirect cost allocation 2,255,320 1,691,490 1,691,490 0 75.00% Ongoing Revenue 55,472,045 41,604,034 40,521,440 (1,082,594) 73.05 %' Transfers In from Fund 302 2,200,000 1,650,000 - (1,650,000) 0.00% Total Revenue 57,672,045 43,254,034 40,521,440 (2,732,594); 70.26% Expenditures Department Expenditures 52,335,046 39,251,285 38,636,655 (614,629) 73.83% Transfers to Debt Service Funds 2,759,846 2,069,885 2,069,885 75.00% Transfers to Other Funds 2,374,000 1,780,500 1,699,000 (81,500) 71.57% Total Expenditures 57,460,892 43,101,669 42,405,540 (696129) 73.79% Change in Fund Balance 203,153 152,365 (1,884,100) (2,036,464) - 927.43% Beginning Fund Balance 10,181,000 10,181,000 10,181,057 57 100.00% ** Variance = Actual over (under) prorated budget Fund 000 MA Expenditures Department Expenditures 52,335,046 39,251,285 38,636,655 (614,629) 73.83% Transfers to Debt Service Funds 2,759,846 2,069,885 2,069,885 75.00% Transfers to Other Funds 2,374,000 1,780,500 1,699,000 (81,500) 71.57% Total Expenditures 57,460,892 43,101,669 42,405,540 (696129) 73.79% Change in Fund Balance 203,153 152,365 (1,884,100) (2,036,464) - 927.43% Beginning Fund Balance 10,181,000 10,181,000 10,181,057 57 100.00% ** Variance = Actual over (under) prorated budget Fund 000 MA ** Variance = Actual over (under) prorated budget Fund 000 MA CITY OF TUKWILA General Fund Expenditures - By Category As of September 30 2015 % of year expired 75.00% SALARIES $ 27,632,896 $ 20,724,672 $ 20,924,148 $ 199,476 75.72% BENEFITS 9,566,786 7,175,090 7,082,357 (92,733) 74.03% SUPPLIES 1,548,538 1,161,404 1,135,624 (25,780) 73.34% PROFESSIONAL SERVICES 11,064,260 8,298,195 7,598,108 (700,087) 68.67% INTERGOVERNMENTAL 2,462,566 1,846,925 1,856,024 9,099 75.37% CAPITAL EXPENDITURES 60,000 45,000 40,395 (4,605) 67.32% DEPARTMENTAL EXPENDITURES 52,335,046 39,251,285 38,636,655 (614,625) 73.83% TRANSFERS OUT 5,133,846 3,850,385 3,768,885 (81,500) 73.41% TOTAL EXPENDITURES $ 57,468,892 $ 43,141 669 $ 42,405,540 $ (696129) 73.79% 11 SALARIES $ 25,433,061 $ 19,074,796 $ 19,079,225 $ 4,429 75.02% 12 EXTRA LABOR 618,777 464,083 492,001 27,918 79.51% 13 OVERTIME 1,380,772 1,035,579 1,348,155 312,576 97.64% 15 HOLIDAY PAY 200,286 150,215 4,767 (145,447) 2.38% 21 FICA 1,531,797 1,148,848 1,244,643 95,795 81.25% 22 LEOFF 654,752 491,064 588,988 97,924 89.96% 23 PERS 1,235,994 926,996 886,435 (40,561) 71.72% 24 INDUSTRIAL INSURANCE 627,553 470,665 429,038 (41,627) 68.37% 25 MEDICAL, DENTAL, LIFE,OPTICAL 5,491,060 4,118,295 3,928,259 (190,036) 71.54% 26 UNEMPLOYMENT COMP 13,000 9,750 1,285 (8,465) 9.89% 28 UNIFORM CLOTHING 12,630 9,473 3,708 (5,765) 29.36% 31 OFFICE & OPERATING SUPPLIES 1,170,306 877,730 842,918 (34,811) 72.03% 34 ITEMS FOR INVENT /RESALE 14,428 10,821 21,915 11,094 151.89% 35 SMALL TOOLS & MINOR EQUIP 363,804 272,853 270,791 (2,062) 74.43% 41 PROFESSIONAL SERVICES 3,122,472 2,341,854 1,892,889 (448,965) 60.62% 42 COMMUNICATION 426,671 320,003 241,099 (78,904) 56.51% 43 TRAVEL 149,028 111,771 102,146 (9,625) 68.54% 44 ADVERTISING 55,250 41,438 23,142 (18,295) 41.89% 45 OPERATING RENTALS & LEASES 2,765,876 2,074,407 2,020,658 (53,749) 73.06% 46 INSURANCE 703,455 527,591 704,347 176,756 100.13% 47 PUBLIC UTILITY SERVICES 1,683,061 1,262,296 1,364,057 101,761 81.05% 48 REPAIRS & MAINTENANCE 712,009 534,007 445,502 (88,504) 62.57% 49 MISCELLANEOUS 1,446,438 1,084,829 804,268 (280,560) 55.60% 51 INTERGVRNMTL PROF SVCS 2,462,561 1,846,921 1,855,976 9,055 75.37% 53 EXT TAXES & OPER ASSMNTS 5 4 48 44 952.40% 64 MACHINERY & EQUIP, OTHER 60,000 45,000 40,395 (4,605) 67.32% OPERATING EXPENDITURES 52,335,046 39,251,285 38,636,655 (614,629) 73.83% 00 TRANSFERS OUT $ 5,133,846 3,850,385 3,768,885 (81,500) 73.41% Grand Totals $ 57,468,892 $ 43,141,669 $ 42,405,540 $ (696,129) 73.79% "" Variance = Actual over (under) prorated budget Fund 000 By Category i CITY OF TUKWILA General Fund Expenditures - By Department As of September 30 2015 % of year expired 75% CITY COUNCIL $ 339,007 $ 254,255 $ 234,254 $ (20,001) 69% MAYOR 3,912,619 2,934,464 2,515,592 (418,873) 64% HUMAN RESOURCES 656,409 492,307 458,263 (34,044) 70% FINANCE 2,477,217 1,857,913 1,820,724 (37,188) 73% CITY ATTORNEY 778,418 583,814 367,514 (216,300) 47% RECREATION 2,796,279 2,097,209 2,169,604 72,395 78% COMMUNITY DEVELOPMENT 3,421,768 2,566,326 2,279,066 (287,260) 67% MUNICIPAL COURT 1,177,909 883,432 851,637 (31,795) 72% POLICE 16,487,549 12,365,662 12,736,086 370,424 77% FIRE 11,056,925 8,292,694 8,778,756 486,063 79% TECHNOLOGY SERVICES 1,181,748 886,311 768,618 (117,693) 65% PUBLIC WORKS 3,626,476 2,719,857 2,512,897 (206,960) 69% PARK MAINTENANCE 1,346,458 1,009,844 1,048,740 38,896 78% STREET MAINTENANCE & OPERATION 3,076,264 2,307,198 2,094,904 (212,294) 68% TOTAL. ALL DEPARTMENTS 62,336,046 38,251,285 38,636,655 (614,629) 74 % ' TRANSFERS OUT (DEPT 20 ONLY) 5,133,846 3,850,385 3,768,885 (81,500) 73% GRAND TOTAL. 57 468,892 43,101,669 $ 42,405,540 $ (696,129) 74 0/6 ' ** Variance = Actual over (under) prorated budget Fund 000 By Dept Summ W CITY OF TUKWILA General Fund Expenditures - By Department As of September 30 2015 % of year expired 75% 11 SALARIES 182,811 137,108 136,809 (299) 75% 21 FICA 14,318 10,739 10,740 1 75% 23 PERS 8,498 6,374 6,269 (104) 74% 24 INDUSTRIAL INSURANCE 2,758 2,069 1,708 (360) 62% 25 MEDICAL, DENTAL, LIFE,OPTICAL 53,352 40,014 40,820 806 77% 31 OFFICE & OPERATING SUPPLIES 4,370 3,278 2,513 (765) 57% 41 PROFESSIONAL SERVICES 16,500 12,375 6,959 (5,416) 42% 42 COMMUNICATION 6,000 4,500 2,940 (1,560) 49% 43 TRAVEL 40,000 30,000 21,673 (8,327) 54% 49 MISCELLANEOUS 10,400 7,800 3,824 (3,976) 37% CITY COUNCIL 339,007 254,255 234,254 (20,001) 69% 11 SALARIES 402,738 302,054 303,371 1,317 75% 12 EXTRA LABOR 6,000 4,500 - (4,500) 0.00% 21 FICA 28,351 21,263 22,381 1,117 79% 23 PERS 40,215 30,161 29,801 (360) 74% 24 INDUSTRIAL INSURANCE 1,379 1,034 782 (252) 57% 25 MEDICAL, DENTAL, LIFE,OPTICAL 64,221 48,166 48,071 (95) 75% 31 OFFICE & OPERATING SUPPLIES 7,517 5,638 6,357 720 85% 41 PROFESSIONAL SERVICES 86,075 64,556 24,615 (39,941) 29% 43 TRAVEL 1,500 1,125 2,542 1,417 169% 44 ADVERTISING 2,000 1,500 2,575 1,075 129% 45 OPERATING RENTALS & LEASES 6,108 4,581 3,140 (1,441) 51% 48 REPAIRS & MAINTENANCE 5,105 3,829 12,062 8,233 236% 49 MISCELLANEOUS 5,200 3,900 2,566 (1,334) 49% HUMAN RESOURCES 666,409 492,307 468,263 (34,044) 700/4 12 EXTRA LABOR 30,000 22,500 5,181 (17,319) 17% 13 OVERTIME 10,000 7,500 1,322 (6,178) 13% 21 FICA 75,956 56,967 55,593 (1,374) 73% 23 PERS 102,696 77,022 71,428 (5,594) 70% 24 INDUSTRIAL INSURANCE 4,138 3,104 2,287 (817) 55% 25 MEDICAL, DENTAL, LIFE,OPTICAL 197,425 148,069 134,021 (14,048) 68% 26 UNEMPLOYMENT COMPENSATION 13,000 9,750 - (9,750) 0% 31 OFFICE & OPERATING SUPPLIES 19,296 14,472 10,228 (4,244) 53% 41 PROFESSIONAL SERVICES 110,000 82,500 113,530 31,030 103% 42 COMMUNICATION 1,000 750 199 (551) 20% 43 TRAVEL 5,000 3,750 2,149 (1,601) 43% 45 OPERATING RENTALS & LEASES 2,700 2,025 2,462 437 91% 46 INSURANCE 338,000 253,500 338,892 85,392 100% 48 REPAIRS & MAINTENANCE 62,500 46,875 57,278 10,403 92% 49 MISCELLANEOUS 477,268 357,951 293,390 (64,561) 61% 49 QQ VIICCCllal"c(C 'C 21,900 16,425 80,481 64,056 367% 49 03 CI'ah' "IYti uk lid jl.dgIIYCIt;"s` 450,000 337,500 204,211 (133,223) 45% 49 08 ci'CC,",II CCI"d CCCC 5,368 4,026 tS 632 4,606 161% 53 EXT TAXES & OPERATING ASSMNTS - - 1 1 0% 60 ** Variance = Actual over (under) prorated budgwd 000 Depts W No Divisions CITY OF TUKWILA General Fund Expenditures - By Department As of September 30 2015 % of year expired 75% 12 EXTRA LABOR - - 1,836 1,836 0% 21 FICA - - 140 140 0% 24 INDUSTRIAL INSURANCE - - 23 23 0% 31 OFFICE & OPERATING SUPPLIES 3,100 2,325 3,436 1,111 111% 41 PROFESSIONAL SERVICES 768,818 576,614 362,021 (214,592) 47% 41 00 I :::11,(: fCSSIC7I al scI'vICCS 92,000 69,000 20,4 71 (48,529) 22% 41 01 D7I"11; 1'CCICC'i 11 t(:I 1'I cy SCI'vICCS 350,406 262,805 189,591 (73,213) 54% 41 Ql f, ()1tI;I'CCICd SIRDSCCLIV;IC':M SCI'vICC 121,412 91,059 88,0 11 (3,f }48) 72% 41 Q" w°loccial IimCt;CI'S 205,000 153,f50 63,948 (89,802) 31% 42 COMMUNICATION 2,000 1,500 - (1,500) 0% 45 OPERATING RENTALS & LEASES 2,100 1,575 - (1,575) 0% 48 REPAIRS & MAINTENANCE 1,400 1,050 - (1,050) 0% 49 MISCELLANEOUS 1,000 750 57 (693) 6% CITY ATTORNEY 778,418 583,814 367,514 (216,300) 47% 12 EXTRA LABOR 4,500 3,375 4,056 681 90% 13 OVERTIME 5,016 3,762 600 (3,162) 12% 21 FICA 51,035 38,276 39,334 1,058 77% 23 PERS 69,117 51,838 52,732 894 76% 24 INDUSTRIAL INSURANCE 3,138 2,354 1,848 (506) 59% 25 MEDICAL, DENTAL, LIFE,OPTICAL 141,181 105,886 106,048 162 75% 31 OFFICE & OPERATING SUPPLIES 16,708 12,531 8,768 (3,763) 52% 35 SMALL TOOLS & MINOR EQUIPMENT - - 2,932 2,932 0% 41 PROFESSIONAL SERVICES 111,500 83,625 61,786 (21,839) 55% 49 01 I rc:X C eii r JLec1ge 13,000 9,750 8,220 (1,530) 63%0 49 02 II "LlI IIa-;1 Defender 0% 49 03 111 rterjoreters 53,000 39,/50 25,626 (14,124) 48'% 119 011 CC Ul-t SeCUI-1ty 40,500 30,3 75 26,944 (3,431) 6 7 % 42 COMMUNICATION 7,300 5,475 5,839 364 80% 43 TRAVEL 6,215 4,661 5,519 858 89% 45 OPERATING RENTALS & LEASES 1,558 1,169 1,564 395 100% 48 REPAIRS & MAINTENANCE 3,300 2,475 294 (2,181) 9% 49 MISCELLANEOUS 20,120 15,090 17,924 2,834 89% 53 EXT TAXES & OPERATING ASSMNTS 5 4 2 (2) 40% 64 MACHINERY & EQUIPMENT 50,000 37,500 20,275 (17,225) 41% MUNICIPAL COURT 1,177,909 883,432 i 851,637 (31,750) 72%' ** Variance = Actual over (under) prorated budgwd 000 Depts W No Divisions 61 CITY OF TUKWILA General Fund Expenditures - By Department As of September 30 2015 % of year expired 75% 11 SALARIES 520,666 390,500 394,071 3,571 76% 12 EXTRA LABOR 2,500 1,875 10,538 8,663 422% 13 OVERTIME - - 15,165 15,165 0% 21 FICA 37,836 28,377 31,323 2,946 83% 23 PERS 51,997 38,998 41,173 2,175 79% 24 INDUSTRIAL INSURANCE 2,069 1,552 1,879 328 91% 25 MEDICAL, DENTAL, LIFE,OPTICAL 120,489 90,367 84,549 (5,818) 70% 31 OFFICE & OPERATING SUPPLIES 6,266 4,700 5,736 1,036 92% 35 SMALL TOOLS & MINOR EQUIPMENT 132,000 99,000 23,905 (75,095) 18% 41 PROFESSIONAL SERVICES 21,000 15,750 30,213 14,463 144% 42 COMMUNICATION 107,700 80,775 82,550 1,775 77% 43 TRAVEL 1,500 1,125 139 (986) 9% 45 OPERATING RENTALS & LEASES 6,225 4,669 4,698 30 75% 48 REPAIRS & MAINTENANCE 56,500 42,375 14,170 (28,205) 25% 49 MISCELLANEOUS 105,000 78,750 19,167 (59,583) 18% 49 00 Mlscellanea DUS 15,000 11,250 17,095 5,84 114'% 49 01 1 ( :ftware Upgrades 88,000 66,000 1,023 (64,977) 1'% 49 03 Craliflng 500 375 625 250 125%0 64 MACHINERY & EQUIPMENT 10,000 7,500 9,341 1,841 93% TECHNOLOGY SERVICES 1,181,748 386,311 768,610 (117,693) 66% 01 TRANSFERS OUT - - - - 0% Transfer to Fund 103 Street 174,000 130,500 174,000 43,500 100% Transfer to Fund 104 Arterial Street 1,700,000 1,275,000 1,200,000 (75,000) 71% Debt service transfer 2,759,846 2,069,885 2,069,885 - 75% Transfer out for TIB Redevelopment - - - - 0% Transfer to Fund 303 Gen Gov't Improve 200,000 150,000 100,000 (50,000) 50% Transfer to Fund 411 Golf Course 300,000 225,000 225,000 - 75% TRANSFERS OUT / FUND BALANCE 5,133,846 3,850,385 3,768,885 - 81,500 73% 62 ** Variance = Actual over (under) prorated budgwd 000 Depts W No Divisions CITY OF TUKWILA General Fund Expenditures - Mayor's Office As of September 30 2015 % of year expired 75.00% 11 SALARIES 1,418,063 1,063,547 1,076,266 12,719 75.90% 12 EXTRA LABOR 10,500 7,875 8,473 598 80.70% 13 OVERTIME 573 430 - (430) 0.00% 21 FICA 103,126 77,345 81,188 3,843 78.73% 23 PERS 141,268 105,951 105,754 (197) 74.86% 24 INDUSTRIAL INSURANCE 5,516 4,137 3,342 (795) 60.58% 25 MEDICAL, DENTAL, LIFE,OPTICAL 244,273 183,205 185,009 1,804 75.74% 31 OFFICE & OPERATING SUPPLIES 57,517 43,138 44,749 1,611 77.80% 35 SMALL TOOLS & MINOR EQUIPMENT 10,435 7,826 1,852 (5,974) 17.75% 41 PROFESSIONAL SERVICES 1,281,470 961,103 720,891 (240,211) 56.26% 42 COMMUNICATION 152,600 114,450 31,219 (83,231) 20.46% 43 TRAVEL 33,800 25,350 19,292 (6,058) 57.08% 44 COMMUNICATION 19,750 14,813 6,449 (8,364) 32.65% 45 OPERATING RENTALS & LEASES 35,553 26,665 18,731 (7,934) 52.68% 48 REPAIRS & MAINTENANCE 19,750 14,813 7,656 (7,157) 38.76% 49 MISCELLANEOUS 341,425 256,069 201,580 (54,489) 59.04% 49 00 IViiscellsire(DUS 42,415 31,811 37,155 5,344 87 6CHO 49 01 188,600 141,450 102,738 (38, 712) 5,1 ,11',%o 49 0 1 ;ic:Xiili riirc /ii rsciirc 31,529 23,647 4,589 (19,058) 14 55'1 o 4,9 03 mj k:. y e aj l i ea-latk :Xn 17,500 13,125 24,934 11,809 14248'/o 43 04 I.1ec� :c ided c1c:Xa-;UMents 4,300 3,225 4,300 1,075 1001CHO 411 0 I.1eglsli atk:: r °rs 5,650 4,238 2,055 (2,183) 36 37(/o 49 08 Credit card fees 131 323 760 437 17641`/o 4351 C Gf rcw!Mlr Urscwment 6,000 4,500 3,000 (1,500) 501CHO 4956 Green iinitiatives 45,000 33,750 22,049 (11,701) 43.1CHo 51 INTERGVRNMTL PROFESSIONAL SVCS 37,000 27,750 3,141 (24,609) 8.49% 53 EXT TAXES, OPERATING ASSESSMENTS - - 2 2 0.00% MAYOR 3,912,619 2,934,464 2,616,592 (418,873] 64.29%' Annual Prorated Actual % of Annual 03 -100 ADMINISTRATION Budget Budget Spent Variance Budget Spent 11 SALARIES 657,346 493,010 503,309 10,299 76.57% 12 EXTRA LABOR 10,000 7,500 2,540 (4,960) 25.40% 2* BENEFITS 201,403 151,052 155,612 4,560 77.26% 3* SUPPLIES 21,858 16,394 30,211 13,817 138.21% 4* SERVICES 486,103 364,577 277,017 (87,560) 56.99% 5* INTERGOVERNMENTAL 37,000 27,750 3,142 (24,608) 8.49% MAYOR'S OFFICE ADMINISTRATION 1,413,710 1,060,283 971,831 (88,452) 68.74% Annual Prorated Actual % of Annual 03 - 518.110 COMMUNICATIONS Budget Budget Spent Variance Budget Spent 11 SALARIES 232,309 174,232 174,177 (55) 74.98% 12 EXTRA LABOR - - 5,933 5,933 0.00% 2* BENEFITS 90,184 67,638 67,622 (16) 74.98% 3* SUPPLIES 14,500 10,875 4,873 (6,002) 33.61% 4* SERVICES 110,500 82,875 49,480 (33,395) 44.78% COMMUNICATIONS 447,493 335,620 302,084 (33,535) 67.51% Annual Prorated Actual %of Annual 03 - 512.500 COURT DEFENDER Budget Budget Spent Variance Budget Spent 4* SERVICES 477,000 357,750 298,161 (59,589) 62.51% COURT DEFENDER 477,000 357,750 298,161 (59,589) 62.51% ** Variance = Actual over (under) prorated budget Fund 000 Mayor 7 63 CITY OF TUKWILA General Fund Expenditures - Mayor's Office As of September 30 2015 % of year expired 75.00% Annual Prorated Actual %of Annual 03 - 557.201 HUMAN SERVICES Budget Budget Spent Variance Budget Spent 11 SALARIES 168,864 126,648 128,325 1,677 75.99% 12 EXTRA LABOR 500 375 - (375) 0.00% 13 OVERTIME 573 430 - (430) 0.00% 2* BENEFITS 57,684 43,263 44,036 773 76.34% 3* SUPPLIES 1,688 1,266 611 (655) 36.19% 4* SERVICES 616,170 462,128 296,368 (165,760) 48.10% SPECIAL SERVICES 845,479 634,109 469,340 (164,769) 55.51% Annual Prorated Actual % of Annual 03 - 513.201 SISTER CITIES COMM. Budget Budget Spent Variance Budget Spent 3* SUPPLIES 425 319 - (319) 0.00% 4* SERVICES 6,050 4,538 - (4,538) 0.00% SISTER CITIES COMMITTEE 6,475 4,856 - (4,856) 0.00% Annual Prorated Actual %of Annual 03 - 558.600 PLANNING COMMISSION Budget Budget Spent Variance Budget Spent 3* SUPPLIES 2,250 1,688 347 (1,341) 15.41% 4* SERVICES 1,500 1,125 3,825 2,700 255.00% PLANNING COMMISSION 3,750 2,813 4,172 1,359 111.25% Annual Prorated Actual %of Annual 03 - 513.203 EQUITY & DIVERSITY COMM. Budget Budget Spent Variance Budget Spent 3* SUPPLIES 1,200 900 480 (420) 39.96% 4* SERVICES 2,000 1,500 - (1,500) 0.00% EQUITY & DIVERSITY COMMISSION 3,200 2,400 480 (1,920) 14.99% Annual Prorated Actual %of Annual 03 - 573.900 ARTS COMMISSION Budget Budget Spent Variance Budget Spent 3* SUPPLIES 9,035 6,776 744 (6,032) 8.23% 4* SERVICES 16,965 12,724 16,977 4,253 100.07% ARTS COMMISSION 26,000 19,500 17,721 (1,779) 68.16% Annual Prorated Actual % of Annual 03 - 576.800 PARKS COMMISSION Budget Budget Spent Variance Budget Spent 3* SUPPLIES 1,688 1,266 3,181 1,915 188.44% 4* SERVICES 2,000 1,500 1,215 (285) 60.75% PARKS COMMISSION 3,688 2,766 4,396 1,630 119.20% Annual Prorated Actual % of Annual 03 - 572.210 LIBRARY ADVISORY BOARD Budget Budget Spent Variance Budget Spent 3* SUPPLIES 5,000 3,750 609 (3,142) 12.17% 4* SERVICES - - 525 525 0.00% LIBRARY ADVISORY BOARD 5,000 3,750 1,134 (2,617) 22.67% Annual Prorated Actual % of Annual 03 - 514.300 CITY CLERK Budget Budget Spent Variance Budget Spent 11 SALARIES 359,544 269,658 270,456 798 75.22% 2* BENEFITS 144,912 108,684 108,022 (662) 74.54% 3* SUPPLIES 10,308 7,731 5,547 (2,184) 53.81% 4* SERVICES 166,060 124,545 62,249 (62,296) 37.49% CITY CLERK 680,824 510,618 446,273 (64,345) 65.55% ** Variance = Actual over (under) prorated budget Fund 000 Mayor 8 64 CITY OF TUKWILA General Fund Expenditures - Recreation As of September 30 2015 % of year expired 75.00% 11 SALARIES 1,302,599 976,949 967,560 (9,389) 74.28% 12 EXTRA LABOR 396,554 297,416 346,939 49,523 87.49% 13 OVERTIME 1,100 825 9,018 8,193 819.79% 21 FICA 114,660 85,995 99,844 13,849 87.08% 23 PERS 133,998 100,499 104,774 4,275 78.19% 24 INDUSTRIAL INSURANCE 45,508 34,131 52,177 18,046 114.66% 25 MEDICAL, DENTAL,LIFE,OPTICAL 292,533 219,400 206,439 (12,961) 70.57% 26 UNEMPLOYMENT COMPENSATION - - 138 138 0.00% 28 UNIFORM CLOTHING - - 197 197 0.00% 31 OFFICE & OPERATING SUPPLIES 108,857 81,643 83,428 1,786 76.64% 34 RESALE ITEMS 14,428 10,821 21,915 11,094 151.89% 41 PROFESSIONAL SERVICES 156,928 117,696 110,996 (6,700) 70.73% 42 COMMUNICATION 12,680 9,510 5,906 (3,604) 46.58% 43 TRAVEL 8,450 6,338 3,870 (2,468) 45.79% 44 COMMUNICATION 27,000 20,250 13,270 (6,980) 49.15% 45 OPERATING RENTALS & LEASES 59,756 44,817 39,490 (5,327) 66.09% 48 REPAIRS & MAINTENANCE 28,450 21,338 14,252 (7,086) 50.09% 49 MISCELLANEOUS 92,778 69,584 78,613 9,029 84.73% 49 00 IMivccllaineo.av 4,000 3,000 3,207 333 53,15'%7 49 01 I'. „kris lii 3 9 Iblindling 33,333 26,250 25,974 (276) 74 21%) 49 02 Special cvcirly 13,652 10,239 13 6 53 2,361 93 39 %) 49 04 Senior lrljo adr7rivvlons 7,250 5,438 7,697 2,259 106 16 %) 49 55 Youlflh lrljo adr7rivvlons 10,680 3,313 3,333 543 53 55 %) 49 08 Special accongodalflonv 3,353 1,553 2,533 553 153 33'57 49 09 1 cciry d, 55Cc 3,642 3,763 131 77 55'57 49 10 Class liccirvcs 2,250 1,688 (1,688) 5 35'57 49 15 Crcdil card fees 13,395 9,313 14,822 5,004 113 33 %) 64 MACHINERY& EQUIPMENT - - 10,779 10,779 0.00% RECREATION 2,796,279 2,097,209 2,169,604 72,395 77.59% Prorated % of Annual 15 - PARK MAINTENANCE Annual Budget Budget Actual Spent Variance Budget Spent 00 UNALLOCATED BUDGET REDUCTION - - - 0.00% 11 SALARIES 599,379 449,534 443,696 (5,839) 74% 12 EXTRA LABOR - - 14,151 14,151 0.00% 13 OVERTIME 2,295 1,721 2,627 906 114% 21 FICA 45,735 34,301 35,014 712 77% 23 PERS 59,974 44,981 43,947 (1,033) 73% 24 INDUSTRIAL INSURANCE 20,582 15,437 13,517 (1,920) 66% 25 MEDICAL, DENTAL,LIFE,OPTICAL 124,669 93,502 88,141 (5,360) 71% 26 UNEMPLOYMENT COMPENSATION - - - 0.00% 28 UNIFORM CLOTHING 1,980 1,485 454 (1,031) 23% 31 OFFICE & OPERATING SUPPLIES 36,968 27,726 37,564 9,838 102% 35 SMALL TOOLS & MINOR EQUIPMENT 1,500 1,125 3,072 1,947 205% 41 PROFESSIONAL SERVICES 25,000 18,750 26,059 7,309 104% 42 COMMUNICATION - - - - 0.00% 43 TRAVEL 149 149 0.00% 44 ADVERTISING - - - - 0.00% 45 OPERATING RENTALS & LEASES 123,976 92,982 89,636 (3,346) 72% 47 PUBLIC UTILITY SERVICES 263,400 197,550 227,217 29,667 86% 48 REPAIRS & MAINTENANCE 37,000 27,750 14,695 (13,055) 40% 49 MISCELLANEOUS 4,000 3,000 8,802 5,802 220% 63 OTHER IMPROVEMENTS - - - - 0.00% 64 MACHINERY& EQUIPMENT - - - - 0.00% PARK MAINTENANCE 1,346,458 1,009,844 1,048,740 38,896 78% ** Variance = Actual over (under) prorated budget Fund 000 Rec, Prk 65 CITY OF TUKWILA General Fund Expenditures - Recreation As of September 30 2015 % of year expired 75.00% Prorated % of Annual 07 -100 PARKS ADMINISTRATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 232,899 174,674 174,623 (52) 74.98% 12 EXTRA LABOR 5,000 3,750 - (3,750) 0.00% 13 OVERTIME 500 375 - (375) 0.00% 2* BENEFITS 75,922 56,942 57,246 304 75.40% 3* SUPPLIES 5,917 4,438 10,349 5,911 174.90% 4* SERVICES 13,050 9,788 10,379 592 79.53% 6* CAPITAL - - 10,779 10,779 0.00% PARKS ADMINISTRATION 333,288 249,966 263,375 13,409 79.02% Prorated % of Annual 07 - 574.200 RECREATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 563,894 422,921 416,446 (6,475) 73.85% 12 EXTRA LABOR 345,959 259,469 346,939 87,469 100.28% 13 OVERTIME - - 2,632 2,632 0.00% 2* BENEFITS 297,030 222,773 249,599 26,826 84.03% 3* SUPPLIES 76,671 57,503 50,972 (6,532) 66.48% 4* SERVICES 163,686 122,765 125,111 2,347 76.43% RECREATION 1,447,240 1,085,430 1,191,698 106,268 82.34% Prorated % of Annual 07 - 574.204 SPECIAL EVENTS Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 143,825 107,869 111,980 4,111 77.86% 12 EXTRA LABOR 11,512 8,634 - (8,634) 0.00% 13 OVERTIME 600 450 1,845 1,395 307.55% 2* BENEFITS 57,832 43,374 44,372 998 76.73% 3* SUPPLIES 26,215 19,661 16,066 (3,595) 61.29% 4* SERVICES 82,950 62,213 57,066 (5,146) 68.80% SPECIAL EVENTS 322,934 242,201 231,329 (10,871) 71.63% Prorated % of Annual 07 - 574.205 RENTAL Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 361,981 271,486 264,512 (6,974) 73.07% 12 EXTRA LABOR 34,083 25,562 - (25,562) 0.00% 13 OVERTIME - - 4,541 4,541 0.00% 2* BENEFITS 155,915 116,936 112,353 (4,583) 72.06% 3* SUPPLIES 14,482 10,862 27,957 17,096 193.05% 4* SERVICES 126,356 94,767 73,839 (20,928) 58.44% SPECIAL EVENTS 692,817 519,613 483,202 (36,410) 69.74% ** Variance = Actual over (under) prorated budget Fund 000 Rec, Prk •- lilt CITY OF TUKWILA General Fund Expenditures - Community Development As of September 30 2015 % of year expired 75.00% 11 SALARIES 1,894,315 1,420,736 1,311,722 (109,014) 69.25% 12 EXTRA LABOR 122,000 91,500 76,173 (15,327) 62.44% 13 OVERTIME 5,951 4,463 5,008 545 84.15% 21 FICA 144,634 108,476 105,658 (2,818) 73.05% 23 PERS 192,111 144,083 133,041 (11,042) 69.25% 24 INDUSTRIAL INSURANCE 18,363 13,772 9,250 (4,523) 50.37% 25 MEDICAL, DENTAL,LIFE,OPTICAL 346,595 259,946 216,488 (43,458) 62.46% 28 UNIFORM CLOTHING 2,975 2,231 99 (2,133) 3.31% 31 OFFICE & OPERATING SUPPLIES 29,280 21,960 31,430 9,470 107.34% 34 ITEMS PURCH. FOR INVENT /RESALE 320 240 429 189 134.13% 41 PROFESSIONAL SERVICES 375,406 281,555 305,644 24,089 81.42% 42 COMMUNICATION 5,000 3,750 2,687 (1,063) 53.74% 43 TRAVEL 9,300 6,975 2,656 (4,319) 28.55% 44 COMMUNICATION 3,500 2,625 411 (2,214) 11.74% 45 OPERATING RENTALS & LEASES 24,341 18,256 19,130 874 78.59% 47 PUBLIC UTILITY SERVICE - - 694 694 0.00% 48 REPAIRS & MAINTENANCE 44,050 33,038 8,827 (24,211) 20.04% 49 MISCELLANEOUS 173,627 130,220 42,278 (87,942) 24.35% 49 00 I'Misccllaineous 30, X100 18,320 4,115 (14,203) 16 86 %) 49 03 I:iulldligg Abar ci7rcirl I'::"rogranq 33,333 37,500 13,331 (24,279) 276 44%) 49 04 Idccycliirc5 6'7.0 VVldld 1,353 750 1,351 331 135 07 %) 49 07 IMisccllaineo s 51,500 40,575 1,484 (39,391) 3 72 %) 49 05 Crcdll Card 1'' c s 22,335 16,555 12,407 (4,093) 50 39 %) 49 30 1 Wes 5 SG.albscrljolloirs 5,035 0,035 2,607 (3,393) 33,59 %) 49 40 1 rail li c5 5,700 6,525 7,650 1,135 57 93 %) 49 53 1 Carling xang1i7cr I'ccs 5,000 3,750 (359) (4,009) 5,1507 51 INTERGOVERNMENTAL 30,000 22,500 7,444 (15,057) 24.81% 53 EXT TAXES, OPERATING ASSESSMENTS - - 1 1 0.00% COMMUNITY DEVELOPMENT 3,4211,768 2,566,326 ; 2,279,056 (287,260) 66.60 %'' Prorated % of Annual 08 -100 ADMINISTRATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 222,504 166,878 167,857 979 75.44% 13 OVERTIME 2,451 1,838 725 (1,113) 29.59% 2* BENEFITS 80,394 60,296 65,613 5,317 81.61% 3* SUPPLIES 11,400 8,550 17,639 9,089 154.73% 4* SERVICES 14,800 11,100 17,870 6,770 120.74% 5* INTERGOVERNMENTAL - - 1 1 0.00% ADMINISTRATION 331,549 248,662 269,705 21,043 81.35% Prorated % of Annual 08 - 558.6XX PLANNING Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 723,584 542,688 577,326 34,638 79.79% 12 EXTRA LABOR 113,000 84,750 76,173 (8,577) 67.41% 13 OVERTIME 1,000 750 550 (200) 55.01% 2* BENEFITS 271,712 203,784 187,118 (16,666) 68.87% 3* SUPPLIES 14,200 10,650 14,551 3,901 102.47% 4* SERVICES 204,906 153,680 271,499 117,820 132.50% 5* INTERGOVERNMENTAL 30,000 22,500 7,444 (15,057) 24.81% PLANNING 1,358,402 1,018,802 1,134,662 115,860 83.53% Prorated % of Annual 08 - 558.603 CODE ENFORCEMENT Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 180,682 135,512 159,249 23,738 88.14% 12 EXTRA LABOR 9,000 6,750 - (6,750) 0.00% 13 OVERTIME 1,000 750 2,142 1,392 214.21% 2* BENEFITS 70,194 52,646 57,430 4,785 81.82% 3* SUPPLIES 500 375 (2,678) (3,053) - 535.62% 4* SERVICES 102,029 76,522 32,523 (43,999) 31.88% ** Variance = Actual over (under) prorated budget Fund 000 DCD is MA CITY OF TUKWILA General Fund Expenditures - Community Development As of September 30 2015 % of year expired 75.00% CODE ENFORCEMENT 363,405 272,554 248,667 (23,887) 68.43% Prorated % of Annual 08 - 559.100 PERMIT COORDINATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 259,968 194,976 180,161 (14,815) 69.30% 2* BENEFITS 96,614 72,461 73,142 682 75.71% 3* SUPPLIES 3,000 2,250 767 (1,483) 25.56% 4* SERVICES 77,200 57,900 14,120 (43,780) 18.29% PERMIT COORDINATION 436,782 327,587 268,191 (59,396) 61.40% Prorated % of Annual 08 - 559.600 BUILDING DIVISION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 464,497 348,373 210,270 (138,103) 45.27% 13 OVERTIME 1,500 1,125 1,564 439 104.24% 2* BENEFITS 170,092 127,569 76,164 (51,405) 44.78% 3* SUPPLIES 500 375 1,580 1,205 316.01% 4* SERVICES 236,289 177,217 46,313 (130,904) 19.60% BUILDING DIVISION 872,878 654,659 335,891 (318,767) 38.48% Prorated % of Annual 08 - 559.200 RENTAL HOUSING Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 43,080 32,310 16,857 (15,453) 39.13% 13 OVERTIME - - 27 27 0.00% 2* BENEFITS 15,672 11,754 5,068 (6,686) 32.34% RENTAL HOUSING 58,752 44,064 21,952 (22,112) 37.36% ** Variance = Actual over (under) prorated budget Fund 000 DCD M.: fig: CITY OF TUKWILA General Fund Expenditures - Police Department As of September 30 2015 % of year expired 75.00% 11 SALARIES 8,095,782 6,071,837 6,230,200 158,364 76.96% 12 EXTRA LABOR 1,000 750 - (750) 0.00% 13 OVERTIME 904,949 678,712 742,455 63,744 82.04% 21 FICA 609,816 457,362 529,311 71,949 86.80% 22 LEOFF 363,203 272,402 317,074 44,672 87.30% 23 PERS 115,318 86,489 82,025 (4,463) 71.13% 24 INDUSTRIAL INSURANCE 216,342 162,257 134,124 (28,133) 62.00% 25 MEDICAL, DENTAL,LIFE,OPTICAL 1,762,090 1,321,568 1,314,615 (6,952) 74.61% 26 UNEMPLOYMENT COMPENSATION - - 143 143 0.00% 28 UNIFORM CLOTHING - - - - 0.00% 31 OFFICE & OPERATING SUPPLIES 166,600 124,950 141,516 16,566 84.94% 35 SMALL TOOLS & MINOR EQUIPMENT 600 450 7,592 7,142 1265.27% 41 PROFESSIONAL SERVICES 78,375 58,781 44,465 (14,316) 56.73% 42 COMMUNICATION 90,071 67,553 65,640 (1,913) 72.88% 43 TRAVEL 32,380 24,285 29,265 4,980 90.38% 44 COMMUNICATION 1,500 1,125 - (1,125) 0.00% 45 OPERATING RENTALS & LEASES 1,309,718 982,289 948,992 (33,296) 72.46% 46 INSURANCE 240,000 180,000 240,000 60,000 100.00% 47 PUBLIC UTILITY SERVICES - - 1,659 1,659 0.00% 48 REPAIRS & MAINTENANCE 179,733 134,800 123,248 (11,552) 68.57% 49 MISCELLANEOUS 79,511 59,633 67,244 7,610 84.57% X1900 I'Misccllaineo s 77661 58,246 60,395 3,153 7 7 7 ) 49 03 I'xl lcrcr Ikcsl 1,555 1,355 1,5766 459 151 41 %) 51 INTERGVRNMTL PROFESSIONAL SVCS 2,240,561 1,680,421 1,716,516 36,096 76.61% POLICE 16,487,549 12,365,662 12,736,086 370,424 77.25°/4 Prorated % of Annual 10 -100 POLICE ADMINISTRATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 874,253 655,690 683,404 27,714 78.17% 13 OVERTIME 3,147 2,360 2,102 (258) 66.81% 2* BENEFITS 255,083 191,312 195,818 4,506 76.77% 3* SUPPLIES 24,000 18,000 20,860 2,860 86.92% 4* SERVICES 521,323 390,992 393,845 2,853 75.55% 5* INTEGOVERNMENTAL 15,900 11,925 10,084 (1,841) 63.42% POLICE ADMINISTRATION 1,693,706 1,270,280 1,306,114 35,834 77.12% Prorated % of Annual 10 - 220 PATROL Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 3,112,482 2,334,362 2,665,263 330,901 85.63% 13 OVERTIME 527,274 395,456 355,136 (40,320) 67.35% 2* BENEFITS 1,348,487 1,011,365 1,123,883 112,518 83.34% 3* SUPPLIES 60,300 45,225 44,477 (748) 73.76% 4* SERVICES 811,532 608,649 619,575 10,926 76.35% 5* INTERGOVERNMENTAL 1,308,000 981,000 958,180 (22,820) 73.26% PATROL 7,168,075 5,376,056 5,766,514 390,457 80.45% Prorated % of Annual 10 - 230 SPECIAL SERVICES Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 686,456 514,842 456,785 (58,057) 66.54% 12 EXTRA LABOR 1,000 750 - (750) 0.00% 13 OVERTIME 34,424 25,818 51,809 25,991 150.50% 2* BENEFITS 269,987 202,490 180,897 (21,593) 67.00% 3* SUPPLIES 19,900 14,925 17,073 2,148 85.79% 4* SERVICES 26,047 19,535 21,548 2,013 82.73% SPECIAL SERVICES 1,037,814 778,361 728,112 (50,248) 70.16% ** Variance = Actual over (under) prorated budget Fund 000 Pol 13 •e CITY OF TUKWILA General Fund Expenditures - Police Department As of September 30 2015 % of year expired 75.00% ** Variance = Actual over (under) prorated budget Fund 000 Pol 70 14 Prorated % of Annual 10 - 210 INVESTIGATIONS Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 1,174,693 881,020 965,281 84,261 82.17% 13 OVERTIME 113,769 85,327 108,767 23,440 95.60% 2* BENEFITS 406,237 304,678 338,679 34,001 83.37% 3* SUPPLIES 7,000 5,250 11,358 6,108 162.26% 4* SERVICES 254,256 190,692 190,236 (457) 74.82% INVESTIGATIONS 1,955,955 1,466,966 1,614,320 147,354 82.53% Prorated % of Annual 10 - 250 ANTI -CRIME Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 464,688 348,516 366,005 17,489 78.76% 13 OVERTIME 90,599 67,949 69,301 1,352 76.49% 2* BENEFITS 172,383 129,287 138,546 9,259 80.37% 3* SUPPLIES 2,000 1,500 643 (857) 32.14% 4* SERVICES 138,621 103,966 93,342 (10,624) 67.34% ANTI -CRIME 868,291 651,218 667,837 16,619 76.91% Prorated % of Annual 10 - 300 PROFESSIONAL STANDARDS Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 1,292,415 969,311 753,370 (215,941) 58.29% 13 OVERTIME 81,147 60,860 106,089 45,229 130.74% 2* BENEFITS 452,652 339,489 279,573 (59,916) 61.76% 3* SUPPLIES 8,300 6,225 15,757 9,532 189.84% 4* SERVICES 134,148 100,611 99,427 (1,184) 74.12% PROFESSIONAL STANDARDS 1,968,662 1,476,497 1,254,216 (222,280) 63.71% Prorated % of Annual 10 - 400 TRAINING Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 146,776 110,082 72,440 (37,642) 49.35% 13 OVERTIME 11,147 8,360 18,282 9,921 164.00% 2* BENEFITS 47,858 35,894 23,746 (12,147) 49.62% 3* SUPPLIES 41,100 30,825 34,694 3,869 84.41% 4* SERVICES 94,671 71,003 78,580 7,577 83.00% TRAINING 341,552 256,164 227,743 (28,421) 66.68% Prorated % of Annual 10 - 700 TRAFFIC Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 344,019 258,014 267,652 9,638 77.80% 13 OVERTIME 43,442 32,582 30,968 (1,613) 71.29% 2* BENEFITS 114,082 85,562 96,150 10,589 84.28% 3* SUPPLIES 4,600 3,450 4,246 796 92.31% 4* SERVICES 30,690 23,018 23,961 943 78.07% TRAFFIC 536,833 402,625 422,977 20,353 78.79% Prorated % of Annual 10 - 528,600 COMMUNICATION, DISPATCH Annual Budget Budget Actual Spent Variance Budget Spent 5* INTERGOV 916,661 687,496 748,253 60,757 81.63% COMMUNICATION, DISPATCH 916,661 687,496 748,253 60,757 81.63% ** Variance = Actual over (under) prorated budget Fund 000 Pol 70 14 CITY OF TUKWILA General Fund Expenditures - Fire Department As of September 30 2015 % of year expired 75% 11 SALARIES 6,506,998 4,880,249 5,090,167 209,918 78% 12 EXTRA LABOR - - 5,123 5,123 0.00% 13 OVERTIME 434,858 326,144 550,866 224,722 127% 15 HOLIDAY PAY 200,286 150,215 4,767 (145,447) 2% 21 FICA 98,569 73,927 88,291 14,365 90% 22 LEOFF 291,549 218,662 271,915 53,253 93% 23 PERS 41,774 31,331 27,463 (3,867) 66% 24 INDUSTRIAL INSURANCE 247,568 185,676 175,866 (9,810) 71% 25 MEDICAL, DENTAL,LIFE,OPTICAL 1,597,266 1,197,950 1,168,059 (29,890) 73% 26 UNEMPLOYMENT COMPENSATION - - - - 0.00% 28 UNIFORM CLOTHING 1,500 1,125 1,712 587 114% 31 OFFICE & OPERATING SUPPLIES 285,077 213,808 251,185 37,377 88% 35 SMALL TOOLS & MINOR EQUIPMENT 200,268 150,201 227,143 76,942 113% 41 PROFESSIONAL SERVICES 56,000 42,000 56,234 14,234 100% 42 COMMUNICATION 32,170 24,128 37,705 13,577 117% 43 TRAVEL 7,000 5,250 12,341 7,091 176% 45 OPERATING RENTALS & LEASES 578,887 434,165 446,478 12,313 77% 46 INSURANCE 90,000 67,500 90,000 22,500 100% 47 PUBLIC UTILITY SERVICES 73,360 55,020 52,780 (2,240) 72% 48 REPAIRS & MAINTENANCE 43,921 32,941 34,716 1,775 79% 49 MISCELLANEOUS 114,874 86,156 57,069 (29,086) 50% 49 00 IMisccllaineo s 78,083 58,562 33,955 (25,608) 42%) 49 015 Uniform cleaning 93,391 15,593 14,422 (1,172) 9 %) 4908 8 Crcdll card fees 1,353 753 963 113 86 %) 49 44 I :::ducalloiq frail ii c5 cci lracl 15,353 11,250 3,533 (2,720) 57 %) 51 INTERGVRNMTL PROFESSIONAL SVCS 155,000 116,250 128,876 12,626 83% FIRE 11,056,925 8,292,694 8,778,756 486,063 79% Prorated % of Annual 11 -100 FIRE ADMINISTRATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 392,239 294,179 321,479 27,300 82% 12 EXTRA LABOR - - 1,876 1,876 0.00% 13 OVERTIME 500 375 25 (350) 5% 2* BENEFITS 116,886 87,665 89,304 1,639 76% 3* SUPPLIES 8,877 6,658 7,571 914 85% 4* SERVICES 170,311 127,733 145,828 18,095 86% FIRE ADMINISTRATION 688,813 516,610 566,084 49,474 82% Prorated % of Annual 11 -200 FIRE SUPPRESSION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 5,184,097 3,888,073 4,033,684 145,611 78% 13 OVERTIME 374,358 280,769 468,386 187,617 125% 15 HOLIDAY PAY 200,286 150,215 4,767 (145,447) 2% 2* BENEFITS 1,915,322 1,436,492 1,447,514 11,022 76% 3* SUPPLIES 288,100 216,075 266,499 50,424 93% 4* SERVICES 523,728 392,796 415,100 22,304 79% FIRE SUPPRESSION 8,485,891 6,364,418 6,635,949 271,531 78% Prorated % of Annual 11 -300 FIRE PREVENTION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 498,915 374,186 410,520 36,334 82% 13 OVERTIME 30,000 22,500 47,884 25,384 160% 2* BENEFITS 136,359 102,269 105,106 2,836 77% 3* SUPPLIES 9,000 6,750 13,469 6,719 150% 4* SERVICES 74,134 55,601 62,710 7,109 85% FIRE PREVENTION 748,408 561,306 639,688 78,382 85% ** Variance = Actual over (under) prorated budget Fund 000 Fire fN 71 CITY OF TUKWILA General Fund Expenditures - Fire Department As of September 30 2015 % of year expired 75% Prorated % of Annual 11 -400 FIRE TRAINING Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 228,216 171,162 170,903 (259) 75% 13 OVERTIME 20,000 15,000 14,707 (293) 74% 2* BENEFITS 52,522 39,392 45,515 6,123 87% 3* SUPPLIES 8,500 6,375 3,447 (2,928) 41% 4* SERVICES 80,143 60,107 47,639 (12,468) 59% FIRE TRAINING 389,381 292,036 282,211 (9,824) 72% Prorated % of Annual 11 - 522,500 FIRE FACILITIES Annual Budget Budget Actual Spent Variance Budget Spent 3* SUPPLIES 28,500 21,375 16,436 (4,939) 58% 4* SERVICES 82,360 61,770 54,482 (7,288) 66% FIRE FACILITIES 110,860 83,145 70,918 (12,227) 64% Prorated % of Annual 11 - 601 FIRE HAZMAT Annual Budget Budget Actual Spent Variance Budget Spent 3* SUPPLIES 9,000 6,750 2,229 (4,521) 25% 4* SERVICES 39,537 29,653 30,807 1,154 78% FIRE HAZMAT 48,537 36,403 33,037 (3,366) 68% Prorated % of Annual 11 - 602 FIRE RESCUE Annual Budget Budget Actual Spent Variance Budget Spent 3* SUPPLIES 6,000 4,500 3,531 (969) 59% 4* SERVICES 6,000 4,500 - (4,500) 0.00% FIRE RESCUE 12,000 9,000 3,531 (5,469) 29% Prorated % of Annual 11 - 525,600 EMERGENCY PREPAREDNESS Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 203,531 152,648 153,581 932 75% 12 EXTRA LABOR - - 3,247 3,247 0.00% 13 OVERTIME 10,000 7,500 19,864 12,364 199% 2* BENEFITS 57,137 42,853 45,869 3,017 80% 3* SUPPLIES 100,868 75,651 146,582 70,931 145% 4* SERVICES 12,174 9,131 25,638 16,508 211% EMERGENCY PREPAREDNESS 383,710 287,783 394,781 106,998 103% Prorated % of Annual 11 - 526,800 RESCUE AND EMERGENCY Annual Budget Budget Actual Spent Variance Budget Spent 3* SUPPLIES 26,500 19,875 18,563 (1,312) 70% 4* SERVICES 7,825 5,869 5,119 (750) 65% RESCUE AND EMERGENCY 34,325 25,744 23,682 (2,062) 69% Prorated % of Annual 11 - 528,600 COMMUNICATION, DISPATCH Annual Budget Budget Actual Spent Variance Budget Spent 5* INTERGOV 155,000 116,250 128,876 12,626 83% COMMUNICATION, DISPATCH 155,000 116,250 128,876 12,626 83% ** Variance = Actual over (under) prorated budget Fund 000 Fire 72 I CITY OF TUKWILA General Fund Expenditures - Public Works As of September 30 2015 % of year expired 75.00% 11 SALARIES 1,980,174 1,485,131 1,383,712 (101,418) 69.88% 12 EXTRA LABOR 2,000 1,500 - (1,500) 0.00% 13 OVERTIME 4,556 3,417 16,994 13,577 372.99% 21 FICA 145,696 109,272 105,580 (3,692) 72.47% 23 PERS 197,731 148,298 136,480 (11,818) 69.02% 24 INDUSTRIAL INSURANCE 31,117 23,338 17,025 (6,313) 54.71% 25 MEDICAL, DENTAL,LI FE, OPTICAL 362,235 271,676 234,967 (36,709) 64.87% 28 UNIFORM CLOTHING 3,800 2,850 565 (2,285) 14.87% 31 OFFICE & OPERATING SUPPLIES 100,650 75,488 58,114 (17,373) 57.74% 35 SMALL TOOLS & MINOR EQUIPMENT 4,250 3,188 107 (3,080) 2.52% 41 PROFESSIONAL SERVICES 31,400 23,550 27,115 3,565 86.35% 42 COMMUNICATION 5,850 4,388 5,509 1,122 94.18% 43 TRAVEL 1,183 887 2,486 1,598 210.12% 45 OPERATING RENTALS & LEASES 177,150 132,863 120,534 (12,329) 68.04% 46 INSURANCE - - - 66 0.00% 47 PUBLIC UTILITY SERVICES 359,449 269,587 243,988 (25,599) 67.88% 48 REPAIRS & MAINTENANCE 203,200 152,400 153,593 1,193 75.59% 49 MISCELLANEOUS 16,035 12,026 6,127 (5,899) 38.21% 49 00 IMivccllaineo.av 10,035 7,526 6,127 (1,399) 61 06%) 49 08 Crcdll card fees 1,555 755 4,711 (750) 5 55%7 49 50 Neighborhood rcvllahzalici 5,555 3,750. 5,627 (3,750) 5 55%7 PUBLIC WORKS 3,626,476 2,719,857 2,512,897 (206,960) 69.29 %' 00 UNALLOCATED BUDGET REDUCTION - - - 0.00% 11 SALARIES 814,082 487,037 487,037 60% 12 EXTRA LABOR 43,723 19,530 19,530 45% 13 OVERTIME 11,474 4,102 4,102 36% 21 FICA 62,065 40,245 40,245 65% 23 PERS 81,297 51,547 51,547 63% 24 INDUSTRIAL INSURANCE 29,075 15,210 15,210 52% 25 MEDICAL, DENTAL,LI FE, OPTICAL 184,731 101,031 101,031 55% 26 UNEMPLOYMENT COMPENSATION - 1,004 1,004 0% 28 UNIFORM CLOTHING 2,375 681 681 29% 31 OFFICE & OPERATING SUPPLIES 328,100 157,896 157,896 48% 35 SMALL TOOLS & MINOR EQUIPMENT 14,431 3,494 3,494 24% 41 PROFESSIONAL SERVICES 4,000 2,360 2,360 59% 42 COMMUNICATION 4,300 905 905 21% 43 TRAVEL 2,700 66 66 2% 44 ADVERTISING 1,500 438 438 29% 45 OPERATING RENTALS & LEASES 437,804 325,803 325,803 74% 46 INSURANCE 35,455 35,455 35,455 100% 47 PUBLIC UTILITY SERVICES 986,852 837,719 837,719 85% 48 REPAIRS & MAINTENANCE 27,100 4,711 4,711 17% 49 MISCELLANEOUS 5,200 5,627 5,627 108% 64 MACHINERY & EQUIPMENT - - - 0.00% STREET MAINTENANCE &OPERATION 3,076,264 0 2,094,904 2,094,904 68% Prorated % of Annual 13 - 100 PUBLIC WORKS ADMIN Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 427,222 320,417 310,566 (9,850) 72.69% 12 EXTRA LABOR 2,000 1,500 - (1,500) 0.00% 2* BENEFITS 128,715 96,536 88,648 (7,889) 68.87% 3* SUPPLIES 8,000 6,000 6,071 71 75.89% 4* SERVICES 12,370 9,278 9,118 (160) 73.71% PUBLIC WORKS ADMINISTRATION 578,307 433,730 414,403 (19,327) 71.66% ** Variance = Actual over (under) prorated budget Fund 000 PW ,Street 17 73 CITY OF TUKWILA General Fund Expenditures - Public Works As of September 30 2015 % of year expired 75.00% Prorated % of Annual 13 -101 MAINTENANCE ADMINISTRATION Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 247,188 185,391 189,225 3,834 76.55% 2* BENEFITS 98,370 73,778 74,342 565 75.57% 3* SUPPLIES 5,000 3,750 2,515 (1,235) 50.29% 4* SERVICES 16,832 12,624 7,504 (5,120) 44.58% MAINTENANCE ADMINISTRATION 367,390 275,543 273,586 (1,956) 74.47% Prorated % of Annual 13 - 200 ENGINEERING Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 406,419 304,814 263,252 (41,562) 64.77% 2* BENEFITS 138,913 104,185 86,415 (17,769) 62.21% 3* SUPPLIES 8,000 6,000 4,083 (1,917) 51.04% 4* SERVICES 51,488 38,616 40,497 1,881 78.65% ENGINEERING 604,820 453,615 394,248 (59,367) 65.18% Prorated % of Annual 13 -102 DEVELOPMENT SERVICES Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 324,164 243,123 243,483 360 75.11% 13 OVERTIME 3,442 2,582 6,234 3,652 181.10% 2* BENEFITS 124,783 93,587 93,428 (159) 74.87% DEVELOPMENT SERVICES 452,389 339,292 343,144 3,853 75.85% Prorated % of Annual 13 - 518.300 FACILITY MAINTENANCE Annual Budget Budget Actual Spent Variance Budget Spent 11 SALARIES 575,181 431,386 377,186 (54,199) 65.58% 13 OVERTIME 1,114 836 10,760 9,925 965.90% 2* BENEFITS 249,798 187,349 151,784 (35,564) 60.76% 3* SUPPLIES 83,900 62,925 45,553 (17,372) 54.29% 4* SERVICES 713,577 535,183 502,233 (32,950) 70.38% FACILITY MAINTENANCE 1,623,570 1,217,678 1,087,516 (130,162) 66.98% ** Variance = Actual over (under) prorated budget Fund 000 PW ,Street 74 18 City of Tukwila Street Fund 103 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue Intergovernmental Revenue MVFT Cities $ 269,042 $ 201,782 $ 199,794 $ (1,987) 74.26% State Agencies - - - - 0.00% Dept of Transportation - Thorndyke 29,000 21,750 28,612 6,862 98.66% State Grant - Cascade View - - 190,019 190,019 0.00% State Grant - Thorndyke 51,000 38,250 - (38,250) 0.00% Total Intergovernmental Revenue $ 349,042 $ 261,782 $ 418,425 $ 156,644 119.88% Miscellaneous Revenue Investment Earnings 1,800 1,350 788 (562) 43.77% Plan /Development Contributions - - 38,242 38,242 0.00% Total Miscellaneous Revenue 1,800 1,350 39,030 37,680 2168.33% Transfers In 174,000 130,500 174,000 43,500 100.00% Total Revenue 524,842! 393,632 631,455 237,624 120.31°%' Expenditures 11 Salaries - - 73,480 73,480 0.00% 13 Overtime 651 651 0.00% 21 FICA 5,650 5,650 0.00% 23 PERS 7,139 7,139 0.00% 24 Industrial Insurance 1,601 1,601 0.00% 25 Medical, Dental, Life, Optical - - 10,992 10,992 0.00% 41 Professional Services 898,000 673,500 173,099 (500,401) 19.28% 44 Advertising - - 125 125 0.00% 64 Capital Outlay 970,000 727,500 591,356 (136,144) 60.96% Total Streets Fund 1,868,000 1,401,000 864,092 (536,908) 46.26% Total Expenditures 1;868,000 1,401,000 864,492 (536,908) 46.26 %... Change in Fund Balance (1,343,158) (1,007,369) (232,637) 774,732 17.32% Beginning Fund Balance 1,165,000 1,165,000 1,164,293 (707) 99.94% Ending Fund Balance (178,168)' $ 157,632 $ + 931,456 $ 774,025 - 522.94 %' Cash and investments $ 905,138 ** Variance = Actual over (under) prorated budget Fund 103 Ii If 75 City of Tukwila Arterial Street Fund 104 - Revenue and Expenditures As of September 30 2015 Revenue General Revenue Parking Taxes MVFT Cities Real Estate Excise Taxes Total General Revenue Charges for Services Park Impact Fees Traffic Impact Fees Total Charges for Services Intergovernmental Revenue Dept of Transportation - Tukwila Fed Grant - Transit Oriented Dev Fed Grant - Overlay & Repair EMW Fed Grant - Interurban S (S 14) Fed Grant - Tuk Urb Ctr - Ped Boeing Access Bridge Fed Trnst Cap Inv Grnts-Trnst State Agency WSDOT Reg Mobility Grant -Trans WSDOT Reg Mobility Grant -Bridg State Grant -S 144th (TIB 43rd) State Grant -APW State Grant- Interurb Ave S Stat King County Total Intergovernmental Revenue Miscellaneous Revenue Investment Earnings Contributions /Donations Total Miscellaneous Revenue Transfer In Debt Proceeds Expenditures 11 Salaries 13 Overtime 21 FICA 23 PERS 24 Industrial Insurance 25 Medical, Dental, Life, Optical Ti 31 Office & Operating Supplies 41 Professional Services 42 Communication 43 Travel 44 Advertising 45 Operating Rentals & Leases 47 Public Utility Services 48 Repairs & Maintenance 49 Miscellaneous 64 Capital Outlay 81 Debt Service Interest and costs Total Arterial Streets 104 Transfers Out Change in Fund Balance Beginning Fund Balance Cash and investments % of year expired 75.00% $ 158,000 $ 118,500 $ 127,689 $ 9,189 80.82% 128,000 96,000 94,021 (1,979) 73.45% 200,000 150,000 566,456 416,456 283.23% 486,000 364,500 788,165 423,665 162.17% 70,000 52,500 41,767 (28,233) 59.67% 150,000 112,500 50,929 (99,071) 33.95% 220,000 165,000 92,696 (127,304) 42.13% 780,000 585,000 111,542 (473,458) 14.30% - - (5,544) (5,544) 0.00% - - 4,660 4,660 0.00% 1,645,000 1,233,750 313,226 (920,524) 19.04% 554,000 415,500 535,100 119,600 96.59% 4,670,000 3,502,500 248,994 (3,253,506) 5.33% - - 642,913 642,913 0.00% 820,000 615,000 - (615,000) 0.00% 870,000 652,500 - (652,500) 0.00% - - 36,136 36,136 0.00% 96,154 96,154 0.00% - - 202,806 202,806 0.00% 3,000,000 2,250,000 1,207,252 (1,042,748) 40.24% 756,000 567,000 - (567,000) 0.00% 13,095,000 9,821,250 3,393,239 (6,428,011) 25.91% 5,000 3,750 1,786 (1,964) 35.71% 976,000 732,000 57,246 (674,754) 5.87% 981,000 735,750 59,032 (676,718) 6.02% 1,700,000 1,275,000 1,200,000 (75,000) 70.59% 5,600,000 4,200,000 6,134,758 1,934,758 109.55% 22,082,000 16,561,500 11,667,889 (4,948,611) 52.84% 326,184 244,638 292,592 47,954 89.70% - - 2,160 2,160 0.00% 24,487 18,365 22,220 3,854 90.74% 32,569 24,427 29,045 4,618 89.18% 5,188 3,891 3,806 (85) 73.36% 36,081 27,061 33,803 6,742 93.69% - - 223 223 0.00% 5,126,001 3,844,501 2,240,695 (1,603,805) 43.71% - - 360 360 0.00% 875 875 0.00% 2,616 2,616 0.00% 1,331 1,331 0.00% 5,176 5,176 0.00% 474,641 474,641 0.00% - - 310 310 0.00% 16,873,001 12,654,751 3,138,039 (9,516,712) 18.60% - - 125,523 125,523 0.00% 22,423,511 16,817,633 6,373,414 (10,444,219) 28.42% - - - - 0.00% 22,423,511 16,817,633 6,373,414 (10,444,219) 28.42% (341,511) (256,133) 5,294,475 5,495,609 - 1550.31% 1,375,000 1,375,000 1,375,512 512 100.04% "" Variance = Actual over (under) prorated budget Fund 104 76 $ 7,341,501 `z9 City of Tukwila Land Acquisition, Rec and Park Development Fund 301 - Revenue and Expenditures As of September 30 2015 Revenue General Revenue Excess Prop Tax Levy -Dwmsh Hill Real Estate Excise Taxes Total General Revenue Charges for Services Park Impact Fees Total Charges for Services Intergovernmental Revenue Duwamish Gardens Acquisition King County - Duwamish Gardens Public Authorities KCD - Duwamish Gardens Acquisition State Agencies - Duwamish Hill Pres Total Intergovernmental Revenue Miscellaneous Revenue Investment Earnings Rents and Concessions Total Miscellaneous Revenue Expenditures 11 Salaries 21 FICA 23 PERS 24 Industrial Insurance 25 Medical, Dental, Life, Optical 41 Professional Services 42 Communication 44 Advertising 48 Repairs & Maintenance 64 Capital Outlay Total Park Acquisition Fund Change in Fund Balance Beginning Fund Balance Cash and investments % of year expired 75.00% $ 106,000 $ 79,500 $ 34,895 $ (44,605) 32.92% 200,000 150,000 566,456 416,456 283.23% 306,000 229,500 601,351 371,851 196.52% 60,000 45,000 - (45,000) 0.00% 60,000 45,000 - (45,000) 0.00% 1,614,000 1,210,500 8 (1,210,500) 0.00% 10,000 7,500 - (7,500) 0.00% - - 13,373 13,373 0.00% 50,000 37,500 - (37,500) 0.00% 450,000 337,500 76,800 (260,700) 17.07% 2,124,000 1,593,000 90,173 (1,502,827) 4.25% 1,000 750 866 116 - 8,900 8,900 750 9,766 9,016 ** Variance = Actual over (under) prorated budget Fund 301 $ 462,742 86.58% 0.00% 976.58% 0.00% 0.00% 0.00% 0.00% 0.00% 46.39% 0.00% 0.00% 0.00% 115.46% 118.38% NI III 10,315 10,315 785 785 955 955 87 87 - - 2,790 2,790 508,000 381,000 235,647 (145,353) 8 8 1,516 1,516 - - 37,438 37,438 2,765,000 2,073,750 1,314,622 (759,128) 3,273,000 2,454,750 1,604,163 (850,587) 3,273,000 2,454,750 1,604,163 (850,587)i (782,000) (586,500) (902,874) (316,374) 1,100,000 1,100,000 1,302,180 202,180 ** Variance = Actual over (under) prorated budget Fund 301 $ 462,742 86.58% 0.00% 976.58% 0.00% 0.00% 0.00% 0.00% 0.00% 46.39% 0.00% 0.00% 0.00% 115.46% 118.38% NI III City of Tukwila Facility Replacement Fund 302 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% 2015 Prorated Prior Year Actual % of Annual Annual Budget Budget Actuals Year -To -Bate Variance ** Budget Revenue Miscellaneous Revenue Investment Earnings $ 3,602 $ 2,702 $ $ 112 $ (2,590) 3.10% Total Miscellaneous Revenue 3,602 2,702 112 (2,590) 3.10% Sale of Capital Assets 2,200,000 1,650,000 500,000 (1,700,000) 22.73% Bond issue 2,250,000 1,687,500 1,240,000 (1,010,000) 55.11% Total Revenue 4,453,502 3,340,202 1,740,1112 (2,712,590) 39.07% Expenditures 11 Salaries - - 7,583 7,583 0.00% 21 FICA 573 573 0.00% 23 PERS 798 798 0.00% 24 Industrial Insurance 147 147 0.00% 25 Medical, Dental, Life, Optical 779 779 0.00% 31 Office & Operating Supplies - - 2,269 2,269 0.00% 41 Professional Services 355,000 266,250 210,394 (55,856) 59.27% 45 Operating Rentals & Leases - - 465 465 0.00% 47 Public Utility Services 8,500 6,375 18,696 12,321 219.95% 48 Repairs & Maintenance 1,500 1,125 - (1,125) 0.00% 49 Miscellaneous - - 5,234 5,234 0.00% 64 Capital Outlay 1,815,000 1,361,250 1,631,798 270,548 89.91% 81 Debt Service Interest - - (10,000) (10,000) 0.00% Total Expenditures 2,180,000 1,635,000 1,868,736 233,736 85.72% Transfer to General Fund 2,200,000 1,650,000 - (1,650,000) 0.00% Total Expenditures 4,380,000 ', 3,255,000 1,868,736 (1,416,264) 42:67 °lu' Change in Fund Balance 73,602 55,202 - (128,624) (1,296,325) - 174.76% Beginning Fund Balance 937,000 937,000 2,027,014 936,453 (547) 99.94% Ending Fund Balance $ 1,010,602 992,202 ' $ 2,027,014 $ 807,829 $ (1,296,872) 79.94 %' Cash and investments $ 909,980 ** Variance = Actual over (under) prorated budget Fund 302 : `CIA City of Tukwila General Government Improvements 303 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue Miscellaneous Revenue Investment Earnings 500 375 226 (149) Total Miscellaneous Revenue 500 375 226 (149) Transfers In 200,000 150,000 100,000 (50,000) Total Revenue 200,500 '� 150,375 100,226 (50,149) Expenditures 11 Salaries 94,281 70,711 39,989 (30,722) 13 Overtime - - 267 267 21 FICA 7,212 5,409 3,079 (2,330) 23 PERS 9,427 7,070 3,908 (3,162) 24 Industrial Insurance 2,422 1,817 802 (1,015) 25 Medical, Dental, Life, Optical 7,208 5,406 3,002 (2,404) 31 Office & Operating Supplies - - 15,740 15,740 35 Small Tools & Minor Equipment - - 20,925 20,925 41 Professional Services 20,000 15,000 3,730 (11,270) 48 Repairs & Maintenance - - 3,513 3,513 64 Capital Outlay 180,000 135,000 51,296 (83,704) Total Gen Government Improve 320,550 240,413 146,252 (94,161) Total Expenditures 320,550 i 240,413 146,252 (94,161); Change in Fund Balance (120,050) (90,038) (46,026) 44,011 Beginning Fund Balance 500,000 500,000 414,133 (85,867) Ending Fund Balance 379,950 $ 400,963 368,107 $ (41,856) Cash and investments $ 371,504 ** Variance = Actual over (under) prorated budget Fund 303 45.11% 50.00% 42.41% 0.00% 42.70% 41.46% 33.10% 41.65% 0.00% 0.00% 18.65% n nnoi 45.63% 14 1A01 23 79 City of Tukwila Fire Impact Fees 304 - Revenue and Expenditures As of September 30 2015 Revenue Charges for Services Fire Impact Fees Total Charges for Services Investment Earnings Total Miscellaneous Revenue % of year expired 75.00% $ 50,000 $ 37,500 $ 30,783 $ (6,717) 61.57% 50,000 37,500 30,783 (6,717) 61.57% 100 75 237 162 237.36% Change in Fund Balance 50,100 37,575 31,020 (6,555) Beginning Fund Balance 450,000 450,000 504,500 54,500 Cash and investments ** Variance = Actual over (under) prorated budget W8 Fund 304 $ 535,520 61.92% 112.11% 24 City of Tukwila Hotel /Motel Tax Fund 101 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% 2015 Prorated Actual i % of Annual Annual Budget Budget � Year -To -Date Variance Budget Revenue General Revenue Hotel /Motel Taxes $ 600,000 $ 450,000 $ 463,442 $ 13,442 77.24% Total General Revenue 600,000 450,000 463,442 13,442 77.24% Intergovernmental Revenue 853,550 640,163 581,670 (58,493) 68.15% Other - - 15,513 15,513 0.00% Miscellaneous Revenue Investment Earnings 1,766 1,325 325 (1,000) 18.39% Other Misc Revenue 12,000 9,000 10,396 1,396 86.64% Total Miscellaneous Revenue 13,766 10,325 10,721 397 77.88% Total Revenue 1,467,316- 1,100,487 1,071,$46 (29,141) 73.01%' Expenditures 11 Salaries 298,044 223,533 247,355 23,822 82.99% 12 Extra Labor 10,000 7,500 2,280 (5,220) 22.80% 13 Overtime 4,110 3,083 4,661 1,578 113.40% 21 FICA 22,801 17,101 19,454 2,353 85.32% 23 PERS 29,764 22,323 22,007 (316) 73.94% 24 Industrial Insurance 1,379 1,034 836 (199) 60.60% 25 Medical, Dental, Life, Optical 44,767 33,575 35,705 2,130 79.76% 31 Office & Operating Supplies 21,000 15,750 31,367 15,617 149.36% 41 Professional Services 244,000 183,000 134,827 (48,173) 55.26% 42 Communication 63,000 47,250 27,047 (20,203) 42.93% Transfers Out 23,000 17,250 20,069 2,819 87.26% 44 Advertising 613,500 460,125 460,904 779 75.13% 45 Operating Rentals & Leases 53,453 40,090 24,216 (15,874) 45.30% 47 Public Utility Services 1,500 1,125 1,188 63 79.17% 48 Repairs & Maintenance 1,000 750 82 (668) 8.17% 49 Miscellaneous 38,400 28,800 37,491 8,691 97.63% 64 Capital Outlay 10,000 7,500 - (7,500) 0.00% Total Hotel /Motel Tax Fund 1,479,718 1,109,789 1,069,487 (40,302) 72.28% Indirect cost allocation 97,925 73,444 73,444 75.00% Total Expenditures 1,577,643 1,183,232 1,142,$31 (40,302)! 72.45?lu' Change in Fund Balance (110,327) (82,745) (71,585) 11,160 64.88% Beginning Fund Balance 500,000 500,000 575,844 75,844 115.17% Ending Fund Balance $ 189,673 $ 417,255 $ + 504,259 87,004 129.41%: Cash and investments $ 380,716 ** Variance = Actual over (under) prorated budget Fund 101 W i City of Tukwila Contingency Fund 105 - Revenue and Expenditures As of September 30 2015 % of year expired 2015 Prorated Actual Annual Budget Budget Year -To -Date Variance ** Revenue Miscellaneous Revenue Investment Earnings $ 1,816 $ 1,362 $ 21,570 $ 20,208 Total Miscellaneous Revenue 1,816 1,362 21,570 20,208 Change in Fund Balance 1,816 1,362 21,570 20,208 Beginning Fund Balance 5,700,000 5,700,000 5,771,471 71,471 Cash and investments $ 5,795,007 ** Variance = Actual over (under) prorated budget Fund 105 M. 75.00% 1187.75% 1187.75% 1187.75% 1n1 95% K1. City of Tukwila Drug Seizure Fund 109 - Revenue and Expenditures As of September 30 2015 2,250 5,921 % of year expired 75.00% - - 2015 349 0.00% 10,000 Prorated Actual (7,250) % of Annual - Annual Budget Budget Year -To -Date Variance ** Budget Revenue - 1,442 1,442 0.00% Miscellaneous Revenue 7,500 - (7,500) 0.00% Investment Earnings $ - $ - $ 38 $ 38 0.00% Seizure Revenue 60,000 45,000 6,895 (38,105) 11.49% Total Miscellaneous Revenue 60,000 45,000 6,933 (38,067) 11.56% Expenditures 31 Office & Operating Supplies 35 Small Tools & Minor Equipment 41 Professional Services 42 Communication 43 Travel 45 Operating Rentals & Leases 48 Repairs & Maintenance 49 Miscellaneous 51 Intergovernmental Prof Svcs Total Drug Seizure Fund Change in Fund Balance Beginning Fund Balance Cash and investments 3,000 2,250 5,921 3,671 197.38% - - 349 349 0.00% 10,000 7,500 250 (7,250) 2.50% - - 2,499 2,499 0.00% - - 1,442 1,442 0.00% 10,000 7,500 - (7,500) 0.00% - - 425 425 0.00% 2,000 1,500 6,711 5,211 335.55% 30,000 22,500 - (22,500) 0.00% 55,000 41,250 17,597 (23,653) 32.00% 55,000 41,250 , 17,597 (23,553) 32.00% 5,000 3,750 (10,664) (14,414) - 213.28% 60,000 60,000 61,787 1,787 102.98% ** Variance = Actual over (under) prorated budget Fund 109 $ 49,147 27 MW City of Tukwila Debt Service Funds 2XX - Revenue and Expenditures As of September 30 2016 % of year expired 75.00% Revenue Build America Bonds Tax Credit $ 61,858 $ 46,394 $ 61,791 $ 15,398 99.89% Capital Contributions 437,355 328,016 - (437,355) 0.00% Transfers In 2,759,846 2,069,885 2,069,885 75.00% Expenditures 80 Debt Service Principal 2,430,707 1,823,030 49,537 (1,773,493) 2.04% 81 Debt Service Interest /Misc Fees 828,352 621,264 340,256 (281,008) 41.08% Total Debt Service Funds 3,259,059 2,444,294 389,793 (2,054,502) 11.96% Transfers Among Debt Service Funds - - - 0.00% Total Expenditures 3,269,069 2;444,2941 389;793 (ZO64,602) � �� 11.96% Change in Fund Balance - - 1,741,883 1,741,883 0.00% Beginning Fund Balance 5,000 5,000 4,656 (344) 93.12% Cash and investments "" Variance = Actual over (under) prorated budget Fund 2XX i, $ 1,746,540 28 City of Tukwila Debt Service LID, Gurananty Funds - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue Miscellaneous Revenue Misc Revenue - - (165) (165) 0.00% LID Assessment Interest 367,493 275,620 94,123 (273,370) 25.61% LID Assessment Principal 443,147 332,360 202,329 (240,818) 45.66% Total Miscellaneous Revenue 810,640 607,980 296,288 (311,692) 36.55% Expenditures 80 Debt Service Principal 81 Debt Service Interest/Misc Fees Total Debt Service Funds Change in Fund Balance Beginning Fund Balance Cash and investments 447,500 335,625 605,000 269,375 135.20% 346,784 260,088 346,784 86,696 100.00% 794,284 595,713 951,784 356,071 119.83% 16,356 12,267 (657,450) (669,717) 1,710,000 1,710,000 1,711,171 1,171 ** Variance = Actual over (under) prorated budget Fund LID &GRNTY $ 1,027,344 - 4019.63% ,nn +. City of Tukwila Water Fund 401 - Revenue and Expenditures As of September 30 2015 Revenue Charges for Services Water Sales Security Total Charges for Services Intergovernmental Revenue Miscellaneous Revenue Investment Earnings Connection Fees Other Misc Revenue Total Miscellaneous Revenue $ 5,785,000 $ 4,338,750 1,000 750 5,786,000 4,339,500 % of year expired 75.00% $ 5,209,623 $ 870,873.08 150 (600) 5,209,773 870,273 601,613 601,613 90.05% 0.00% 17,700 13,275 12,160 (1,115) 68.70% 25,000 18,750 107,121 88,371 428.49% 300 225 425 200 141.67% 43,000 32,250 119,707 87,457 278.39% Operating Expenses 11 Salaries 584,892 438,669 390,129 (48,540) 66.70% 12 Extra Labor 6,000 4,500 - (4,500) 0.00% 13 Overtime 5,738 4,304 5,353 1,049 93.29% 21 FICA 44,528 33,396 30,197 (3,199) 67.82% 23 PERS 58,402 43,802 39,063 (4,738) 66.89% 24 Industrial Insurance 18,171 13,628 10,068 (3,561) 55.41% 25 Medical, Dental, Life, Optical 120,093 90,070 82,686 (7,384) 68.85% 28 Uniform Clothing 1,330 998 220 (778) 16.54% 31 Office & Operating Supplies 131,339 98,504 98,447 (57) 74.96% 33 Water Purchased for Resale 2,385,000 1,788,750 2,203,710 414,960 92.40% 35 Small Tools & Minor Equipment 45,000 33,750 26,055 (7,695) 57.90% 41 Professional Services 9,400 7,050 1,953 (5,097) 20.77% 42 Communication 2,500 1,875 - (1,875) 0.00% 43 Travel 1,500 1,125 1,674 549 111.61% 45 Operating Rentals & Leases 194,326 145,745 145,335 (409) 74.79% 46 Insurance 25,620 19,215 25,620 6,405 100.00% 47 Public Utility Services 24,200 18,150 12,958 (5,192) 53.55% 48 Repairs & Maintenance 3,000 2,250 10,488 8,238 349.60% 49 Miscellaneous 37,000 27,750 38,914 11,164 105.17% 53 Excise Taxes 250,000 187,500 198,927 11,427 79.57% 54 Interfund utility taxes 578,500 433,875 521,053 87,178 90.07% Total Operating Expenses 4,526,539 3,394,904 3,842,851 447,947 84.90% Capital Expenses 64 Capital Outlay 1,763,000 1,322,250 1,138,631 (183,619) 64.58% 80 Debt Service Principal 507,781 380,836 455,625 74,790 89.73% 81 Debt Service Interest 58,619 43,964 28,825 (15,140) 49.17% Total Capital Expenses 2,329,400 1,747,050 1,623,082 (123,968) 69.68% Indirect cost allocation 592,248 444,186 444,186 - 75.00% Total Expenses 7,448,187 5,586,140 5,910,119 + 323,978 79.85% Change in Fund Balance (1,619,187) (1,214,390) 20,975 1,235,365 -1.30% Beginning Fund Balance 5,777,000 5,777,000 5,776,851 (149) 100.00% Cash and investments „ Variance = Actual over (under) prorated budget W. Fund 401 $ 4,943,997 1919 i City of Tukwila Sewer Fund 402 - Revenue and Expenditures As of September 30 2015 2,180,000 1,635,000 924,933 % of year expired 75.00% 80 Debt Service Principal 322,161 241,621 2015; (9,761) 71.97% 81 Debt Service Interest 78,480 Prorated Actual i (18,180) % of Annul i Total Capital Expenses Annual Budget Budget Year -To -Date Variance ** �� Budget Revenue 451,167 338,375 338,375 75.00% Charges for Services 8,636,399 6,477,299 5,613,529 (863,771) 65.00% Sewer Sales $ 7,667,000 $ 5,750,250 $ 6,806,068 $ 1,055,818 88.77% Total Charges for Services 7,667,000 5,750,250 6,806,068 1,055,818 88.77% Miscellaneous Revenue Investment Earnings 20,000 15,000 5,251 (9,749) 26.25% Connection fees 120,000 90,000 139,150 49,150 115.96% Total Miscellaneous Revenue 140,000 105,000 144,401 39,401 103.14% Public Trust Fund Loan Proceeds 455,000 341,250 501,484 160,234 110.22% Total Revenue 8,52,000 6,196,500 7,451,953 1,255,453 90.20% Operating Expenses 11 Salaries 294,972 221,229 182,157 (39,072) 61.75% 12 Extra Labor 8,000 6,000 5,287 (713) 66.09% 13 Overtime 3,442 2,582 11,040 8,458 320.73% 21 FICA 22,463 16,847 15,173 (1,674) 67.55% 23 PERS 29,453 22,090 19,599 (2,491) 66.54% 24 Industrial Insurance 8,479 6,359 5,328 (1,031) 62.84% 25 Medical, Dental, Life, Optical 47,832 35,874 33,888 (1,986) 70.85% 28 Uniform Clothing 570 428 98 (330) 17.16% 31 Office & Operating Supplies 22,393 16,795 12,341 (4,454) 55.11% 33 Metro Sewage Treatment 4,000,000 3,000,000 2,798,228 (201,772) 69.96% 35 Small Tools & Minor Equipment 5,500 4,125 3,283 (842) 59.69% 41 Professional Services 2,600 1,950 2,493 543 95.87% 42 Communication 2,500 1,875 1,435 (440) 57.40% 43 Travel 1,000 750 508 (242) 50.77% 44 Advertising 150 113 - (113) 0.00% 45 Operating Rentals & Leases 151,499 113,624 112,124 (1,500) 74.01% 46 Insurance 18,538 13,904 18,538 4,635 100.00% 47 Public Utility Services 39,000 29,250 22,946 (6,304) 58.84% 48 Repairs & Maintenance 43,000 32,250 22,066 (10,184) 51.32% 49 Miscellaneous 30,000 22,500 35,175 12,675 117.25% 53 Excise Taxes 105,000 78,750 95,177 16,427 90.65% 54 Interfund utility tax 768,200 576,150 680,797 104,647 88.62% Transfers Out 5,604,591 4,203,443 4,077,680 (125,764) 72.76% Capital Expenses 64 Capital Outlay 2,180,000 1,635,000 924,933 (710,067) 42.43% 80 Debt Service Principal 322,161 241,621 231,860 (9,761) 71.97% 81 Debt Service Interest 78,480 58,860 40,680 (18,180) 51.84% Total Capital Expenses 2,580,641 1,935,481 1,197,474 (738,007) 46.40% Indirect cost allocation 451,167 338,375 338,375 75.00% Total Expenses 8,636,399 6,477,299 5,613,529 (863,771) 65.00% Change in Fund Balance Beginning Fund Balance Cash and investments Cash and investments -- restricted Cash and investments (374,399) (280,799) 1,838,425 2,119,224 5,285,000 5,285,000 5,284,919 (81) ** Variance = Actual over (under) prorated budget Fund 402 $ 6,138,916 $ 6,138,916 - 491.03% inn nn o/. 1195 RYA City of Tukwila Foster Golf Course 411- Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue General Revenue Excise Taxes $ 2,617 $ 1,963 $ 1,956 $ (7) 74.75% Total General Revenue 2,617 1,963 1,956 (7) 74.75% Charges for Services Sale of Merchandise 150,000 112,500 133,268 20,768 88.85% Greens Fees, Instruction 1,030,000 772,500 956,942 184,442 92.91% Total Charges for Services 1,180,000 885,000 1,097,390 212,390 93.00% Miscellaneous Revenue Investment Earnings 1,130 848 402 (445) 35.61% Rents and Concessions 286,000 214,500 264,520 50,020 92.49% Other Misc Revenue - - (749) (749) 0.00% Total Miscellaneous Revenue 287,130 215,348 271,354 56,006 94.51% Transfers In 300,000 225,000 225,000 - 75.00% Total Revenue 1,769,747+ 1,327,310 1,595,699 268,389 90,17"/x; Expenses 11 Salaries 553,022 414,767 416,435 1,669 75.30% 12 Extra Labor 134,966 101,225 104,058 2,833 77.10% 13 Overtime 2,000 1,500 2,945 1,445 147.24% 21 FICA 42,057 31,543 39,460 7,917 93.83% 23 PIERS 55,221 41,416 46,956 5,540 85.03% 24 Industrial Insurance 15,817 11,863 18,143 6,280 114.71% 25 Medical, Dental, Life, Optical 116,908 87,681 82,960 (4,721) 70.96% 26 Unemployment Compensation 6,000 4,500 760 (3,740) 12.67% 28 Uniform Clothing 1,164 873 534 (339) 45.86% 31 Office & Operating Supplies 108,750 81,563 78,382 (3,180) 72.08% 34 Items Purchased for Resale 80,000 60,000 99,675 39,675 124.59% 35 Small Tools & Minor Equipment 65,500 49,125 65,508 16,383 100.01% 41 Professional Services 9,600 7,200 12,255 5,055 127.65% 42 Communication 5,150 3,863 2,755 (1,107) 53.50% 43 Travel 750 563 78 (485) 10.40% 44 Advertising 4,000 3,000 6,957 3,957 173.92% 45 Operating Rentals & Leases 153,623 115,217 117,145 1,928 76.26% 46 Insurance 18,538 13,904 18,538 4,635 100.00% 47 Public Utility Services 44,293 33,220 54,471 21,251 122.98% 48 Repairs & Maintenance 19,400 14,550 26,843 12,293 138.37% 49 Miscellaneous 40,950 30,713 26,871 (3,842) 65.62% 53 Excise Taxes 6,400 4,800 5,466 666 85.40% 54 Interfund admissions tax 60,000 45,000 56,534 11,534 94.22% 64 Capital Outlay 50,000 37,500 - (37,500) 0.00% Total Foster Golf Course Fund 1,594,109 1,195,582 1,283,729 88,147 80.53% Indirect cost allocation 173,909 130,432 130,432 0 75.00% Total Expenses 1,768,018 1,326,014 1,414,161 88,147 i 79.99% Change in Fund Balance 1,729 1,297 181,539 180,242 10499.62% Beginning Fund Balance 600,000 600,000 714,540 114,540 119.09% Ending Fund Balance $ 601,729 $ 601,297 $ 896,079 $ 294,782 148,92 %oi Cash and investments $ 1,007,120 "" Variance = Actual over (under) prorated budget Fund 411 M.*.* 19YA City of Tukwila Surface Water Fund 412 - Revenue and Expenditures As of September 30 2015 Revenue Charges for Services Surface Water Sales Total Charges for Services Fines and Penalties Intergovernmental Revenue Miscellaneous Revenue Investment Earnings Capital contributions Other Misc Revenue Total Miscellaneous Revenue % of year expired 75.00% $ 5,072,000 $ 3,804,000 $ 5,065,551 $ 1,261,551 99.87% 5,072,000 3,804,000 5,065,551 1,261,551 99.87% (273,019) 46.16% 12 Extra Labor - 0.00% 6,045,000 4,533,750 321,085 (4,212,665) 5.31% 24,000 18,000 14,870 (3,130) 61.96% - - 11,576 11,576 0.00% - - 225 225 0.00% 24,000 18,000 26,671 8,671 111.13% Operating Expenses 11 Salaries 946,569 709,927 436,908 (273,019) 46.16% 12 Extra Labor 25,000 18,750 6,856 (11,894) 27.42% 13 Overtime 9,358 7,019 3,591 (3,428) 38.37% 21 FICA 71,903 53,927 34,134 (19,793) 47.47% 23 PERS 94,354 70,766 44,238 (26,527) 46.89% 24 Industrial Insurance 28,201 21,151 12,357 (8,794) 43.82% 25 Medical, Dental, Life, Optical 227,282 170,462 97,768 (72,694) 43.02% 28 Uniform Clothing 1,425 1,069 428 (641) 30.02% 31 Office & Operating Supplies 40,330 30,248 41,177 10,930 102.10% 35 Small Tools & Minor Equipment 6,000 4,500 1,501 (2,999) 25.01% 41 Professional Services 3,570 2,678 3,022 345 84.65% 42 Communication 2,000 1,500 561 (939) 28.04% 43 Travel 2,000 1,500 1,197 (303) 59.83% 44 Advertising 500 375 - (375) 0.00% 45 Operating Rentals & Leases 196,842 147,632 143,881 (3,750) 73.09% 46 Insurance 18,538 13,904 18,538 4,635 100.00% 47 Public Utility Services 146,900 110,175 29,364 (80,811) 19.99% 48 Repairs & Maintenance 24,000 18,000 19,934 1,934 83.06% 49 Miscellaneous 28,000 21,000 16,177 (4,823) 57.77% 53 Excise Taxes 50,000 37,500 44,524 7,024 89.05% 54 Interfund utility tax 509,200 381,900 507,876 125,976 99.74% Total Operating Expenses 2,431,972 1,823,979 1,464,030 (359,949) 60.20% Capital Expenses 64 Capital Outlay 7,825,000 5,868,750 2,510,787 (3,357,963) 32.09% 80 Debt Service Principal 288,354 216,266 259,356 43,090 89.94% 81 Debt Service Interest 26,495 19,871 17,752 (2,119) 67.00% Total Capital Expenses 8,139,849 6,104,887 2,787,895 (3,316,992) 34.25% Indirect Cost Allocation 498,490 373,868 373,867 (0) 75.00% Total Expenses 11,070,311 8,302,733 4,625,792 (3,676,941) 41,79 %i Change in Fund Balance 70,689 53,017 787,514 734,498 - 1114.06% Beginning Fund Balance 2,064,000 2,064,000 2,063,218 (782) 99.96% Cash and investments Cash and investments -- restricted Cash and investments ** Variance = Actual over (under) prorated budget Fund 412 $ 2,602,571 $ 2,602,571 33 115-yal City of Tukwila Equipment Rental /Replacement Fund 501 - Revenue and Expenditures As of September 30 2015 % of year expired 75.00% Revenue Charges for Services ERR O &M Dept Charges $ 1,853,707 $ 1,390,280 $ 1,390,279 $ (1) 75.00% Equipment Replacement Charges 1,343,600 1,007,700 1,018,069 10,369 75.77% Transportation 150 113 - (113) 0.00% Total Charges for Services 3,197,457 2,398,093 2,408,348 10,256 75.32% Miscellaneous Revenue Investment Earnings 14,269 10,702 46,923 36,221 328.85% Other Misc Revenue - - 686 686 0.00% Total Miscellaneous Revenue 14,269 10,702 47,610 36,908 333.66% Sale of Capital Assets 442,791 332,093 33,772 (298,321) 7.63% Total Revenue 3,654,517 2,740,888 2,489,730 (251,158) 68.13% Expenses 11 Salaries 372,492 279,369 278,630 (739) 74.80% 12 Extra Labor 14,000 10,500 9,295 (1,205) 66.39% 13 Overtime 2,000 1,500 - (1,500) 0.00% 21 FICA 28,229 21,172 21,672 500 76.77% 23 PERS 37,194 27,896 28,424 529 76.42% 24 Industrial Insurance 12,109 9,082 8,133 (949) 67.16% 25 Medical, Dental, Life, Optical 85,285 63,964 64,819 856 76.00% 28 Uniform Clothing 950 713 369 (343) 38.87% 31 Office & Operating Supplies 2,979 2,234 2,218 (16) 74.46% 34 Items Purchased for Resale 740,000 555,000 372,045 (182,955) 50.28% 35 Small Tools & Minor Equipment 4,000 3,000 1,807 (1,193) 45.16% 41 Professional Services 1,750 1,313 1,079 (234) 61.63% 42 Communication 1,000 750 1,333 583 133.28% 45 Operating Rentals & Leases 42,960 32,220 32,203 (17) 74.96% 46 Insurance 62,183 46,637 62,986 16,349 101.29% 48 Repairs & Maintenance 120,781 90,586 70,463 (20,122) 58.34% 49 Miscellaneous 9,000 6,750 9,835 3,085 109.28% 53 Ext Taxes & Operating Assessments - - 4 4 0.00% 64 Capital Outlay 2,087,500 1,565,625 1,119,725 (445,900) 53.64% Total Equipment Rental Fund 3,624,412 2,718,309 2,085,794 (632,515) 57.55% Indirect Cost Allocation 310,431 232,823 232,823 75.00% Total Expenses 3,934,843 2,051,132 , 2,318,617 (632,515) 58.93°70 Change in Fund Balance (280,326) (210,245) 171,112 381,357 - 61.04% Beginning Fund Balance 4,500,000 4,500,000 4,696,083 196,083 104.36% Cash and investments ** Variance = Actual over (under) prorated budget Fund 501 $ 4,865,092 34 City of Tukwila Insurance Fund 502 - Revenue and Expenditures As of September 30 2015 Revenue Charges for Services Employee Benefit Programs Total Charges for Services Miscellaneous Revenue Investment Earnings Employer Trust Contributions Employee Contributions Other Misc Revenue Total Miscellaneous Revenue Expenses 25 Medical, Dental, Life, Optical 41 Professional Services 49 Miscellaneous Total % of year expired 75.00% $ 1,200 $ 900 $ 1,417 $ 517 118.10% 1,200 900 1,417 517 118.10% 95,565 71,674 79,562 7,889 83.25% 5,015,071 3,761,303 3,661,193 (100,110) 73.00% 74,093 55,570 81,063 25,493 109.41% 1,000 750 - (750) 0.00% 5,185,729 3,889,297 3,821,818 (67,478) 73.70% 6,165,438 4,624,079 4,408,042 (216,036) 71.50% 31,900 23,925 11,594 (12,331) 36.34% 24,700 18,525 8,569 (9,956) 34.69% 6,222,038 4,666,529 4,428,205 (238,324) 71.17% Indirect cost allocation 119,964 89,973 89,973 75.00% Total expenses 6,342,002 4,756,502 4,518,178 (238,324) 71.24% Change in Fund Balance (1,155,073) (866,305) (694,942) 171,362 60.16% Beginning Fund Balance 2,494,000 2,494,000 2,493,138 (862) 99.97% Cash and investments ** Variance = Actual over (under) prorated budget Fund 502 $ 3,772,584 19 91 City of Tukwila LEOFF Insurance Fund 503 - Revenue and Expenditures As of September 30 2015 931,649 698,737 389,928 % of year expired 75.00% 41 Professional Services 5,183 3,887 2015 1,368 101.39% 49 Miscellaneous 800 Prorated Actual (100) % of Annual Total Annual Budget Budget Year -To -Date Variance ** Budget Revenue 11,186 8,390 8,390 0 75.00% Miscellaneous Revenue 948,818 711,614 � 404,072 (307,541) 42.59% Investment Earnings $ 3,340 $ 2,505 $ 98 $ (2,407) 2.92% Employer Trust Contributions 700,511 525,383 507,266 (18,117) 72.41% Other Misc Revenue - - 278,744 278,744 0.00% Total Miscellaneous Revenue 703,851 527,888 786,108 258,220 111.69% Expenses 25 Medical, Dental, Life, Optical 931,649 698,737 389,928 (308,809) 41.85% 41 Professional Services 5,183 3,887 5,255 1,368 101.39% 49 Miscellaneous 800 600 500 (100) 62.50% Total 937,632 703,224 395,683 (307,541) 42.20% Indirect Cost Allocation 11,186 8,390 8,390 0 75.00% Total Expenses 948,818 711,614 � 404,072 (307,541) 42.59% Change in Fund Balance (244,967) (183,725) 382,035 565,761 - 155.95% Beginning Fund Balance 238,000 238,000 237,644 (356) 99.85% Cash and investments ** Variance = Actual over (under) prorated budget Fund 503 92 $ 905,430 K% City of Tukwila Jim Haggerton, Mayor TO: Mayor Haggerton Finance & Safety Committee FROM: Mike Villa, Chief of Police BY: Commander Eric Drever DATE: October 14, 2015 SUBJECT: 2015 COPS Hiring Grant Award to the City of Tukwila I &IR-2 The City of Tukwila received a $250,000 grant award from the United States Department of Justice through its COPS Hiring Program to fund two new outreach officers who will serve as liaisons to Tukwila's immigrant and refugee communities. This grant allows the City to increase its proactive work and outreach to all communities within Tukwila. BACKGROUND The population of Tukwila includes multiple people who are recent refugees or immigrants from poverty stricken countries. The Tukwila Police Department has had limited resources for reaching out to these community members that tend to be targeted and taken advantage of by criminals because of their refugee /immigrant status. We have made progress with our outreach efforts within the Somali population and other diverse groups to problem solve and improve relationships; however, there are more communities within Tukwila that need our assistance. DISCUSSION The two outreach officers will be assigned to the residential districts in Tukwila. These new officers would have the task of proactively meeting and working with these groups in their own neighborhoods rather than expecting populations facing significant barriers to participation to initiate contact. Additionally, community members who may have had a negative history with law enforcement in their country of origin will start to see Tukwila Police Officers as trusted representative of the City, State, and Federal government rather than a government official to be feared. The Tukwila Police Department will also have these officers attend community events, such as community festivals and cultural celebrations. Currently, Tukwila officers work closely with the Abdu Bakr Mosque and the Church of the Vietnamese Martyrs along with other community groups to problem solve and improve community relationships. The increase in staffing will facilitate the expansion of these relationships to additional groups and institutions. The Tukwila School District has one high school, Foster High School, for the City of Tukwila. Adding outreach staff will allow for more officer attendance at school events and assist the district by participating as guest instructors in classes, thus increasing their contact with many ethnic communities within the city. 93 INFORMATIONAL MEMO Page FINANCIAL IMPACT FY 2015 COPS Hiring Program (CHP) grant funds cover a percentage of the approved entry- level S8|3ry@ndfhVgSb8n8fitsOf88Chnew|y-hired@Od/Orr8hired.fuU-ti0e8vvUnncareer|8vv enforcement officer for three years (38 months) uptV$125'UO0 per officer position. CHPgrant funding will be based on our agency's current entry-level salaries and fringe benefits for full-time sworn officers. The grant awarded two positions, for a total Of$25O'OOO over three years. NOTE: The grant award is for three years; hOvv8Y8r, the contractual language of the grant requires retention Of officers, hired using grant funds, for o period of twelve rDODthS upon expiration of the grant. Summary of Financial Impact: Expenditure Cost Salary and benefits over 4 years for two officers $ 1,038,122 Uniform and Equipment $ 15,600 Marked Police Vehicle (1 car for the 2 positions) $ 66,000 O&M for Vehicle over four years $ 47,760 Replacement Schedule for vehicle over four years $ 44,000 Grant award $ (250,000) Total city cost over four years: $ 961,482 RECOMMENDATION The Mayor supports the COPS Grant. The Council is being asked to authorize the Mayor to accept the award and to consider this item at the November 23, 2015, Committee of the Whole meeting and subsequent December 7, 2015' Regular Meeting. ATTACHMENTS -2O15 COPS Hiring Grant Application -Officer Wage and Benefit Calculation -Award document Cops Hiring Program WA2015 Info Momus=P8Srantldoc PDF Print View (300 PS S AIII III Ili cat i o Cti�T�� COMMUNITY UNITY ORIENTED PCTN.NON Ci SERVICES US, DEPARTMENT OF JUSTICE • • l+ Page 1 of 30 Federal assistance is being requested under the following COPS program: Verify the COPS grant program for which you are requesting federal assistance. A separate application must be completed for each COPS program for which you are applying. Please ensure that you read, understand, and agree to comply with the applicable grant terms and conditions as outlined in the COPS Application Guide before finalizing your selection. The program you have selected is: COPS Hiring Program 95 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 •- PDF Print View Page 2 of 30 A. Type of Agency (select one) Law Enforcement Non -Law Enforcement From the list below, please select the type of agency which best describes the applicant. Law Enforcement Entities Polk "o 2A. CHP Eligibility Questions In this section, we will ask you several questions about your law enforcement agency operations and authority to determine your eligibility to apply for a COPS Hiring Program (CHP) grant. Please note that CHP applicants must have a police department which is operational as of June 19, 2015, or receive services through a new or existing contract for law enforcement services. Applicants must also maintain primary law enforcement authority for the population to be served. Additionally, if funds under this program are to be used as part of a written contracting arrangement for law enforcement services (e.g., a town which contracts with a neighboring sheriff's department to receive services), the government agency wishing to receive law enforcement services must be the legal applicant in this application (although we will ask you to supply some information about the contract service provider later). Part I. Law Enforcement Agency Operations A law enforcement agency is established and operational if the jurisdiction has passed authorizing legislation and it has a current operating budget. Q1) Is your agency established and currently operational? yos Part II. Contracting to Receive Law Enforcement Services Q1) If awarded, does your agency plan to use funds awarded under this grant to establish or supplement a written contract for law enforcement services (e.g., a town contracting for services with a nearby sheriffs department)? No Part III. Law Enforcement Agency Authority An agency with primary law enforcement authority is defined as the first responder to calls for service for all types of criminal incidents within its jurisdiction. Agencies are not considered to have primary law enforcement authority if they only: respond to or investigate specific type(s) of crime(s); respond to or investigate crimes within a correctional institution; serve warrants; provide courthouse security; transport prisoners; and /or have cases referred to them for investigation or investigational support. Q1) Based on the definition above, does your agency have primary law enforcement authority? [Or, if contracting to receive services, does the agency that will be providing law enforcement services have primary law enforcement authority for the population to be served ?] yo A. Applicant ORI Number WA01723 The ORI number is assigned by the FBI and is your agency's unique identifier. The COPS Office uses the first seven characters of this number. The first two letters are your state abbreviation, the next three numbers are your county's code, and the next two numbers identify your jurisdiction within your county. If you do not currently have an ORI number, the COPS Office will assign one to your agency for the purpose of tracking your grant. ORI numbers assigned to agencies by the COPS Office may end in 'ZZ." B. Applicant Data Universal Numbering System (DUNS) Number: 10102075040000 A Data Universal Numbering System (DUNS) number is required prior to submitting this application. A DUNS number is a unique nine or thirteen digit sequence recognized as the universal standard for identifying and keeping track of entities receiving federal funds. For more information about how to obtain a DUNS number, please refer to the "Haw to Apply" section of the COPS Application Guide. C. System for Award Management (SAM) The System for Award Management (SAM) replaces the Central Contractor Registration (CCR) database as the repository for standard information about federal financial assistance applicants, recipients, and sub - recipients. DOJ requires that all applicants (other than individuals) for federal financial assistance maintain current registrations in the SAM database. Please note that applicants must update or renew their SAM registration at least once a year to maintain active status. Applicants that were previously registered in the CCR database must, at a minimum: Create a SAM account Lag into SAM and migrate permissions to the SAM account (all the entity registrations and records should already have been migrated). Applicants that were not previously registered in the CCR database must register in SAM prior to registering in Grants.gov. Information about SAM Registration procedures can be accessed at http: / /www.sam.gov. https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 3 of 30 For more information about haw to register with SAM, please refer to the "Haw to Apply" section of the COPS Application Guide. Your SAM Registration is set to expire on: 10 /05/2016 Please enter date in MM/DD/YYYY format. Nate: If your SAM registration is set to expire prior to September 30, 2015, please renew your SAM Registration prior to completing this application. Contact the SAM Service Desk at 866- 606 -8220 or view /update your registration information at http: / /www.sam.gov D. Geographic Names Information System (GNIS) ID: 12722001 Please enter your Geographic Names Information System (GNIS) Identification Number. This is a unique ID assigned to all geographic entities by the U.S. Geological Survey. To look up your GNIS Feature ID, please go to the website: http:// geonames .usgs.gov /domesticlindex.html. For more information about haw to obtain a GNIS number, please refer to the "Haw to Apply" section of the COPS Application Guide. E. Cognizant Federal Agency: f' cpa irtrr enk rrt,lua� icn Select the legal applicant's Cognizant Federal Agency. A Cognizant Federal Agency, generally, is the federal agency from which your jurisdiction receives the most federal funding. Your Cognizant Federal Agency also may have been previously designated by the Office of Management and Budget. Applicants that have never received federal funding should select the "Department of Justice" as the Cognizant Federal Agency. F. Fiscal Year: From 1c)1/01/2015 to 12/31/2015 Please enter date in MM/DD/YYYY format. G. Law Enforcement Agency Sworn Force Information 1. Enter the Fiscal Year Budgeted Sworn Force Strength for the current fiscal year below. The budgeted number of sworn officer positions is the number of sworn positions funded in your agency's budget, including funded but frozen positions, as well as state, Bureau of Indian Affairs, and /or locally funded vacancies. Do not include unfunded vacancies or unpaid /reserve officers. a. Number of officers funded in agency's current fiscal year budget: Full -Time: Part -Time: H. Civilian Staffing 1. Enter the number of civilian positions funded in agency's current fiscal year budget: a. Number of civilian positions funded in agency's current fiscal year budget: Full -Time: 1,3 Part -Time: I. U.S. Department of Justice and Other Federal Funding Applicants are required to disclose whether they have pending applications for federally funded assistance or active federal grants that support the same or similar activities or services for which grant funding is being requested under this application. Be advised that as a general rule COPS grant funding may not be used for the same item or service funded through another funding source. However, leveraging multiple funding sources in a complementary manner to implement comprehensive programs or projects is encouraged and is not seen as inappropriate. To aid the COPS Office in the prevention of awarding potentially duplicative funding, please indicate whether your agency has a pending application and /or an active grant with any other federal funding source (e.g. direct federal funding or indirect federal funding through State sub - awarded federal funds) which supports the same or similar activities or services as being proposed in this COPS application. (check all that apply): Bureau of Justice Assistance (BJA) Pending Application Active Grant Office of Justice Programs (OJP) Pending Application Active Grant Office of Juvenile Justice and Delinquency Prevention (OJJDP) Pending Application Active Grant Office on Violence Against Women (OVW) Pending Application Active Grant National Institute of Justice (NIJ) Pending Application RYA https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 11ST-1 PDF Print View Page 4 of 30 Active Grant Office for Victims of Crime (OVC) Pending Application Active Grant Other Department of Justice Funding Pending Application Active Grant Other Federal or State Sub - awarded Funding Pending Application Active Grant r No Federal or State Sub - awarded Funding SECTION : EXECUTIVE INFORMATION Nate: Listing individuals without ultimate programmatic and financial authority for the grant could delay the review of your application, or remove your application from consideration. A. Law Enforcement Executive /Agency Executive Information: For Law Enforcement Agencies: This is the highest ranking law enforcement official within your jurisdiction (e.g., Chief of Police, Sheriff, or equivalent). The section below has been pre - populated from the information listed in your COPS Office Agency Portal Account. If this information is no longer correct, please lag in to your COPS Office Agency Portal account and make the necessary corrections before proceeding with this application. For assistance, please call the COPS Office Response Center at 800- 421 -6770. For Nan -Law Enforcement Agencies: This is the highest ranking individual in the applicant agency (e.g., CEO, President, Chairperson, Director, etc.) who has the authority to apply for this grant on behalf of the applicant agency. If the grant is awarded, this position would ultimately be responsible for the programmatic implementation of the award. The section below has been pre - populated from the information listed in your COPS Office Agency Portal Account. If this information is no longer correct, please lag in to your COPS Office Agency Portal account and make the necessary corrections before proceeding with this application. For assistance, please call the COPS Office Response Center at 800- 421 -6770. Title: Chief of Police First Name: Mike MI: Last Name: Villa Suffix: Agency Name: Tukwila Police Department Streetl: 6200 Southcenter Boulevard Street2: City: Tukwila State: WA Zip / Postal Code: 98188 Telephone Number: 2064311815 Fax: 2064337197 Email: m.villa @tukwilawa.gov Edit Contact Information If your agency previously indicated in Section 2, that if awarded, this grant would be used in a written contracting arrangement to receive law enforcement services (e.g., a town which is contracting with a neighboring sheriffs department to receive services), then question 4A, should display the executive information for the agency which will be providing the law enforcement services under this grant (e.g., Sheriff. Question 4B should display the executive information for the government agency which will be receiving the law enforcement services under this grant (i.e., Mayor, City Manager, etc.). Before proceeding with this application, we ask that you please lag onto the COPS Office Agency Portal to update the agency providing law enforcement services as your Law Enforcement Executive /Agency Executive Information. This information will be used to populate Section 4 of this application, so please ensure its accuracy. B. Government Executive /Financial Official Information: For Government Agencies: This is the highest ranking government official within your jurisdiction (e.g., Mayor, City Administrator, or equivalent). The section below has been pre - populated from the information listed in your COPS Office Agency Portal Account. If this information is no longer correct, please lag in to your COPS Office Agency Portal account and make the necessary corrections before proceeding with this application. For assistance, please call the COPS Office Response Center at 800- 421 -6770. For Nan - Government Agencies: This is the financial official who has the authority to apply for this grant on behalf of the applicant agency (e.g., CFO, Treasurer, etc.). If the grant is awarded, this position would ultimately be responsible for the financial management of the award. Please note that information for non- executive positions (e.g., clerks, trustees, etc.) is not acceptable. The section below has been pre - populated from the information listed in your COPS Office Agency Portal Account. If this information is no longer correct, please lag in to your COPS Office Agency Portal account and make the necessary corrections before proceeding with this application. For assistance, please call the COPS Office Response Center at 800- 421 -6770. Title: Mayor First Name: Jim MI: Last Name: Haggerton Suffix: Agency Name: Tukwila Police Department Streetl: 6200 Southcenter Boulevard Street2: City: Tukwila State: WA Zip / Postal Code: 98188 Telephone Number: 2064331805 Fax: 2064331833 Email: mayor @ci.tukwila.wa.us https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Edit Contact Information C. Application Contact Information: Application Contact: Enter the application contact's name and contact information. Title: lcornrnunity F :Iolic,iir16 First Name: F7 77 MI: 0 Last Name: Agency Name Page 5 of 30 F:IaHma n Suffix: 13oicca t.)no.., I '5Awiil°a Police Department j Street1: 16200 f:x;�au fficaenter Blvd Street2: City: I f "[JIcwiil°a State: VVA M,m Zip / Postal Code: E;I93185 Telephone Number: 1206 131 21 Fax: 1206 24rd .6181 Email c pariman@tukwilawa.gov Part I Enter the Fiscal Year Actual Sworn Force Strength as of the date of this application. The actual number of sworn officer positions is the actual number of sworn positions employed by your agency as of the date of this application. Do not include funded but currently vacant positions or unpaid positions. Number of officers employed by your agency as of the date of this application: Full -Time: 76 Part -Time: 3 What is the actual population your department serves as the primary law enforcement entity? This may or may not be the same as your census population. For example, a service population may be the census population minus incorporated towns and cities that have their own police department within your geographic boundaries or estimates of ridership (e.g., transit police) or visitors (e.g., park police). An agency with primary law enforcement authority is defined as having first responder responsibility to calls for service for all types of criminal incidents within its jurisdiction. For FY 2015 COPS Hiring Program (CHP) applicants are eligible to apply for the number of officers equal to 5% of their actual sworn force strength up to a maximum of 25 officers. Agencies with a sworn force of twenty or fewer officers may apply for one (1) officer position. Agencies with a service population of 1 million or above may apply for up to 25 officer positions; however, agencies with a service population less than 1 million may apply for up to 15 officer positions. FY 2015 CHP grant funds cover 75 percent of the approved entry -level salary and fringe benefits of each newly -hired and /or rehired, full - time sworn career law enforcement officer for three years (36 months) up to $125,000 per officer position. CHP grant funding will be based on your agency's current entry -level salaries and fringe benefits for full -time sworn officers. If your agency requests officers to be deployed as School Resource Officers (SRO), ALL OF THE OFFICER POSITIONS REQUESTED BELOW MUST BE USED TO DEPLOY FULL -TIME SCHOOL RESOURCE OFFICERS. Applicants in this focus area are encouraged to refer to Recommendation 4.6 in the Interim Report of the President's Task Force on 21st Century Policing for suggested actions to incorporate into your proposed community policing strategy. [http: // cops. usdoj. gov /pdf/ taskforce /Interim_TF_Report.pdf] Do not request more officer positions than your agency can expect to deploy in this capacity. A "school resource officer" is a career law enforcement officer, with sworn authority, who is engaged in community policing activities and is assigned by the employing agency to work in collaboration with schools. If awarded a grant for SRO position(s), please note that the COPS Office requires that the officer(s) deployed into the SRO position(s) spend a minimum of 75 percent of their time in and around primary and secondary schools working on school and youth - related activities.The placement of law enforcement officers in school carries a risk of contributing to a "school -to- prison pipeline" process where students are arrested or cited for minor, non - violent behavioral violations and then diverted to the juvenile court system. This pipeline wastes community resources and can lead to academic failure and greater recidivism rates for these students. If awarded, the grantee will agree that any officers deployed while implementing School -based Policing under the COPS Hiring grant cannot be involved in the administrative discipline of the students. There must be an increase in the level of community policing activities performed in and around primary or secondary schools in the agency's jurisdiction as a result of the grant. The time commitment of the funded officers must be above and beyond the amount of time that the agency devoted to the schools before receiving the grant. Grantees using CHP funding to hire and /or deploy School Resource Officers into schools agree that a signed Memorandum of Understanding (MOU) between the law enforcement agency and the school partner(s) must be submitted to the COPS Office before obligating or drawing down funds under this award. An MOU is not required at time of application; however, if the law enforcement agency already has an MOU in place that is applicable to the partnership, the MOU can be submitted as an attachment in Section 13 of the grant application. The MOU must contain the following; the purpose of the MOU, clearly defined roles and responsibilities of the school district and the law enforcement agency; focusing officers' roles on safety, information sharing, supervision responsibility and chain of command for the SRO and signatures. If awarded, grantee will agree that the MOU must be submitted and accepted by the COPS Office 90 days from the award start date which is located on the Award Document. The implementation of the COPS Hiring Grant without submission and acceptance of the required MOU within the 90 day timeframe may result in expenditures not being reimbursed by the COPS Office and /or award de- obligation. Coco https: / /portal.cops.usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 100 PDF Print View Page 6 of 30 In addition, in Section 6B, you must select "School Based Policing through School Resource Officers" under "Child and Youth Safety Focus" as your focus area. Is your agency requesting that all of these officer positions be deployed as School Resource Officers (SROs)? No Based on the information provided in this application: Your agency is eligible to apply for up to the number of officer position(s) shown below. 4 How many entry - level, full -time officer positions is your agency requesting in this application? 0 IMPORTANT: If you later return to this section of the application and change the above number of officers you are requesting, you must then go to Section 14A, Part 1 to allow the application to recalculate your budget figures. You will also need to adjust your projection of your Federal /Local share costs in the chart located in Section 14A, Part 3. Failure to do this will cause a conflict in your budget submission. Next, your agency must allocate the number of positions requested under each of the three hiring categories described below based on your agency's current needs at the time of this application. Please be mindful of the initial three -year grant period, and your agency's ability to fill and retain the officer positions awarded, while following your agency's established hiring policies and procedures. CHP grant awards will be made for officer positions requested in each of the three hiring categories, and grantees are required to use awarded funds for the specific categories awarded. It is imperative that your agency understand that the COPS statutory nonsupplanting requirement mandates that grant funds may only be used to supplement (increase) a grantee's law enforcement budget for sworn officer positions and may not supplant (replace) state, local, or tribal funds that a grantee otherwise would have spent on officer positions if it had not received a grant award. This means that if your agency plans to: (a) Hire new officer positions (including filling existing vacancies that are no longer funded in your agency's budget): It must hire these new additional positions on or after the official grant award start date, above its current budgeted (funded) level of sworn officer positions, and otherwise comply with the nonsupplanting requirement as described in detail in the Grant Owner's Manual. (b) Rehire officers who have been laid off by any jurisdiction as a result of state, local, or tribal budget cuts: It must rehire the officers on or after the official grant award start date, maintain documentation showing the date(s) that the positions were laid off and rehired, and otherwise comply with the nonsupplanting requirement as described in detail in the Grant Owner's Manual. (c) Rehire officers who are (at the time of application) currently scheduled to be laid off (by your jurisdiction) on a specific future date as a result of state, local, or tribal budget cuts: It must continue to fund the officers with its own funds from the grant award start date until the date of the scheduled lay -off (for example, if the CHP award start date is September 1 and the lay -offs are scheduled for November 1, then the CHP funds may not be used to fund the officers until November 1, the date of the scheduled lay -off); identify the number and date(s) of the scheduled lay- off(s) in this application (see below); maintain documentation showing the date(s) and reason(s) for the lay- off; and otherwise comply with the nonsupplanting requirement as described in detail in the Grant Owner's Manual. [Please note that as long as your agency can document the date that the lay- off(s) would occur if CHP funds were not available, it may transfer the officers to the CHP funding on or immediately after the date of the lay -off without formally completing the administrative steps associated with a lay -off for each individual officer.] Documentation that may be used to prove that scheduled lay -offs are occurring for local economic reasons that are unrelated to the availability of CHP grant funds may include (but are not limited to) council or departmental meeting minutes, memoranda, notices, or orders discussing the lay -offs; notices provided to the individual officers regarding the date(s) of the lay -offs; and /or budget documents ordering departmental and /or jurisdiction -wide budget cuts. These records must be maintained with your agency's CHP grant records during the grant period and for three years following the official closeout of the CHP grant in the event of an audit, monitoring, or other evaluation of your grant compliance. If your agency's request is funded, your agency will have the opportunity after the award announcement to request a grant modification to move awarded funding into the category or categories that meet your agency's law enforcement needs at that time (including updating the dates of future scheduled lay- offs). If you need additional information regarding requesting a modification, please contact the COPS Office Response Center at 1- 800 -421- 6770. Category A: New, additional officer positions (including filling existing vacancies no longer funded in your agency's budget). Category A Request: 0 Category B: Rehire officers laid off (from any jurisdiction) as a result of state or local budget reductions. Category B Request: Jo I Category C: Rehire officers scheduled to be laid off (at the time of the application) on a specific future date as a result of state or local budget reductions. We also need some information about when the layoff of officers in this category is scheduled to occur. In the space below, please indicate when the officer(s) specified in this category are scheduled to be laid off. To enter your information, click "Add a New Officer Layoff'. To save your submission, click "Save" before moving to the next section. �L Ifs https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 7 of 30 Nuiraiber of Officers 1I Irate there officers are scheduled to Ihie laid off d Action.,.� Add a New Officer I....ayoff Total Category C Request: 0 Part 3 As noted previously, the number of officers an applicant can request under the COPS Hiring Program in 2015 is capped. However, the COPS Office is interested in learning more about the overall need for officer positions within your department. Therefore, if no officer caps were in place, what is the total number of officers that your agency would be requesting in this application? Hire Re -Hires o Lay Off o Part 4 1. Under the 2015 COPS Hiring Program, applicants are not required to hire post- September 11, 2001 military veterans as new hires. However, the COPS Office supports the Attorney General's commitment to hiring military veterans whenever possible. Please note that if your agency checks "yes" to the question below, your agency will be required to maintain documentation that it made every effort possible (consistent with your internal procedures and policies) to hire at least one military veteran. Does your agency commit to hire and /or rehire at least one post- September 11, 2001 military veteran (as defined in the Application Guide) for the officer position(s) you have requested? y Yes No If yes, how many officer position(s) from your total 2015 CHP request does your agency anticipate filling with post- September 11, 2001 military veterans? 0 SECTION : LAW ENFORCEMENT & COMMUNITY POLICING STRATEGY Community Policing Strategy COPS Office grants must be used to reorient the mission and activities of law enforcement agencies through initiating community policing or enhancing their involvement in community policing with the officers hired under this grant program, or an equal number of veteran officers who have been redeployed to implement this plan after hiring the entry -level COPS- funded officers. If awarded funds, your responses to sections II(a) and II(b) that follow will constitute your agency's community policing strategy under this grant. Your organization may be audited or monitored to ensure that it is initiating or enhancing community policing in accordance with this strategy. The COPS Office may also use this information to understand the needs of the field, and potentially provide for training, technical assistance, problem solving and community policing implementation tools. Please note that the COPS Office recognizes that your COPS- funded officer(s) (or an equal number of veteran officers who are redeployed after hiring the entry -level COPS- funded officers) will engage in a variety of community policing activities and strategies, including participating in some or all aspects of your identified community policing strategy. Your community - policing strategy may be influenced and impacted by others within and outside of your organization; this is considered beneficial to your community policing efforts. At any time during your grant, you should be prepared to demonstrate (1) the community policing activities engaged in prior to the grant award that are detailed in section I of this application and (2) how the grant funds and grant- funded officers (or an equal number of redeployed veteran officers) were specifically used to enhance (increase) or initiate community policing activities according to your community policing strategy contained in sections II (a) and II (b) of this application. Finally, we also understand that your community policing needs may change during the life of your grant. Minor changes to this strategy may be made without prior approval of the COPS Office; however, grantees will be required to report on progress and /or changes to the community policing strategy (if any) through required progress reports. If your agency's community policing strategy changes significantly, you must submit those changes to the COPS Office for approval. Changes are "significant" if they deviate from the specific crime problems(s) originally identified and approved in the community policing strategy submitted with the application. In some cases, changes to the approved community policing approaches may also be deemed significant and may require approval of a modified community policing strategy by the COPS Office, depending on the scope and nature of those changes as identified in the quarterly progress reports. The following is the COPS Office definition of community policing that emphasizes the primary components of community partnerships, organizational transformation, and problem solving. Please refer to the COPS Office web site (http: / /www.cops.usdoj.gov) for further information regarding this definition. Community policing is a philosophy that promotes organizational strategies, which support the systematic use of partnerships and problem solving techniques, to proactively address the immediate conditions that give rise to public safety issues, such as crime, social disorder, and fear of crime. 101 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 102 PDF Print View Page 8 of 30 The COPS Office has completed the development of a comprehensive community policing self- assessment tool for use by law enforcement agencies. Based on this work, we have developed the following list of primary sub - elements of community policing. Please refer to the COPS Office web site (http: / /www.cops.usdoj.gov) for further information regarding these sub - elements. Community Partnerships: Collaborative partnerships between the law enforcement agency and the individuals and organizations they serve to both develop solutions to problems and increase trust in police. Other Government Agencies Community Members /Groups Non - Profits /Service Providers Private Businesses Media Organizational Transformation: The alignment of organizational management, structure, personnel and information systems to support community partnerships and proactive problem - solving efforts. Agency Management Climate and culture Leadership Labor relations Decision - making Strategic planning Policies Organizational evaluations Transparency Organizational Structure Geographic assignment of officers Despecialization Resources and finances Personnel Recruitment, hiring and selection Personnel supervision /evaluations Training Information Systems (Technology) Communication /access to data Quality and accuracy of data Problem Solving: The process of engaging in the proactive and systematic examination of identified problems to develop effective responses that are rigorously evaluated. Scanning: Identifying and prioritizing problems Analysis: Analyzing problems Response: Responding to problems Assessment: Assessing problem - solving initiatives Using the Crime Triangle to focus on immediate conditions (Victim /Offender /Location) I. Current Organizational Commitment to Community Policing 1) For each of the following statements, please answer in terms of existing agency policies and practices as they relate to collaborative partnerships and problem solving activities. Please check all that apply. ACTIVITY Community Partnerships Problem Solving Q1a. The agency mission statement, vision, and /or goals includes references to: Q1 b. The agency strategic plan includes specific goals and /or objectives relating to: 4 Q1c. The agency recruitment, selection and hiring processes include elements relating to: IQ 1d. Annual line officers evaluations assess performance in: https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View , e. Line officers receive regular (at least once every two ars) trainina in: Page 9 of 30 2) Which of the following internal management practices does your agency currently employ? Please check all that apply. Assignment of officers to specific neighborhoods or areas for longer periods of time to enhance customer service and facilitate more contact between police and citizens Assignment of officers to geographic hot spots that are defined statistically by creating incident maps to identify geographic clustering of crime and disorder In- service training for officers on basic and advanced community policing principles Early Intervention Systems that help identify officers who may be showing signs of stress, personal problem, and questionable work conduct Alternatives to formal disciplinary practices that encourage ethical behavior None of the above 3) Which of the following do you count/measure to annually assess your agency's overall performance? Please check all that apply. Response times Reported crimes Reported incidents Arrests and citations Problem solving outcomes Department employee satisfaction Clearance rates 4' Complaints of officer behavior Reduction of crime in identified hot spots Repeat calls for service Social disorder /nuisance problems (e.g. graffiti, panhandling, loitering, etc.) Satisfaction with police services Fear of crime Victimization (i.e. non - reported crime) Community meetings held /attended Use of force incidents Meeting the priorities as identified in your agency strategic plan My agency does not conduct annual assessments of overall performance 4) Through which of the following does your agency routinely share information with community members? Please check all that apply. Neighborhood, beat, and /or school meetings Local media outlets Agency newsletter Neighborhood newsletters Agency website Social networking (Blogs, Twitter feeds, Facebook pages, etc.) Citizen alert system (telephone, email, text, etc.) Citizen alert system that is geographically targeted, based on updated hot spots Public access television /radio Community organization board membership Public forums with Chief /Sheriff /Command staff Posters, billboards, flyers None of the above 5) Through which of the following ways does your agency formally involve community members in influencing agency practices and operations? Please check all that apply. 4 Citizen police academies Volunteer activities Auxiliary police programs Civilian review boards (e.g. disciplinary review boards) 103 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 104 PDF Print View Page 10 of 30 Citizen advisory groups (i.e. informal advisory function) Involvement in hiring decisions (i.e. interview panels, selection boards, etc.) Involvement in contributing to annual line officer performance reviews Representation on promotional boards Participation in accountability and performance reporting and tracking meetings Participation in complaint resolution process (i.e. formal mediation, disciplinary boards, etc.) None of the above II(a) Proposed Community Policing Strategy: Problem Solving and Partnerships COPS grants must be used to initiate or enhance community policing activities with either the newly -hired officers funded by this grant program, or an equivalent number of veteran officers who are redeployed to implement this community policing strategy after hiring the additional entry -level officers with COPS grant funds. In this section you will be asked to identify the crime and disorder problem /focus area and the partners to be engaged through your requested COPS funding. Identifying the specific problem /focus area and partnerships that your agency plans to focus on is important to ensure that you satisfy the requirements for COPS funding under this program and to ensure that ultimately the additional grant- funded officers (or equivalent number of redeployed veteran officers) will initiate or enhance your agency's capacity to implement community policing strategies and approaches. 6) Using the following list, select a problem /focus area that will be addressed by the officers requested in this application. Please choose the option that best fits your problem. You may select one problem /focus area to address through this grant funding. When identifying a problem, it is important to think about the nature of similar incidents that taken together comprise the problem, and accordingly describe it in precise, specific terms (e.g. "burglary of retail establishments ", rather than just "burglary "). In doing this, it can be helpful to consider all aspects of the problem, including the likely offenders, the suitable targets /victims, and how these come together in time and space. Child and Youth Safety Focus Child Sexual Predators and Internet Safety Children Exposed to Violence Youth Crime and Delinquency Child and Youth Safety Focus School Based Policing through School Resource Officers By selecting this focus area, your agency is committing that if awarded, all officer positions requested in this application (or an equivalent number of redeployed veteran officers) will be used to deploy School Resource officers and address problems in and around primary and secondary schools. Please specify the areas the School Resource Officer(s) would address (check all that apply): Address crime problems, gangs, and drug activities affecting or occurring in or around an elementary or secondary school; Develop or expand crime prevention efforts for students; Educate youth in crime prevention and safety; Develop or expand community justice initiatives for students; Train students in conflict resolution, restorative justice, and crime awareness; Assist in the identification of physical changes in the environment that may reduce crime in or around the school; Assist in developing school policy that addresses crime and to recommend procedural changes to enhance school safety. " Other Area (Please Specify Other Area) Other Child and Youth Safety Focus (please specify) Drug Related Problems Drug Manufacturing /Trafficking Drug Dealing Drug Abuse Other Drug Related Problem (please specify) Homeland Security Problems Protecting Critical Infrastructure Problems Information or Intelligence Problems https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 11 of 30 Other Homeland Security Problem (please specify) Non - Violent Crime Problems Burglary Fraud Larceny /Theft (Non -Motor Vehicle) Motor Vehicle Theft /Theft from Motor Vehicle Vandalism Social Disorder Quality of Life Problem Prostitution Other Non - Violent Crime Problem (please specify) Building Trust Applicants selecting any of the following Building Trust Focus Areas are encouraged to refer to the Interim Report of the President's Task Force on 21st Century Policing for suggested actions to incorporate into your proposed community policing strategy.[ http: // cops. usdoj. gov/ pdf/ taskforce /interim_TF_Report.pdf] Impartial Policing Transparency Fairness and Respect Sr Community Engagement If selected: Please specify your community engagement focus; for example: community outreach mechanisms (i.e. website, social media, reverse 311), regular or effective community meetings, and interaction with or knowledge about community stakeholders. Increased schod ar, Uvity pairticilpa° ion, Increased limigir; nr population corn acA through cornrrrG. niu y par kneir.,lh�ips, and Business Di ; r Diversifying Police Departments Other Building Trust Focus (please specify) Traffic /Pedestrian Safety Problems Traffic Congestion Pedestrian Safety Driver Safety Traffic Accidents Other Traffic /Pedestrian Safety Problem (please specify) Violent Crime Problems Assault Homicide Rape Robbery Domestic /Family Violence Gun Violence Other Violent Crime Problem (please specify) 6a) Briefly describe the problem /focus area that you will address with these grant funds and your approach to the problem. [4,000 characters or less] 105 https: / /portal.cops.usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View lUUllj nil 'l3Il n1.11 DO 1 3jgno, 1 il ion 1 P kw11 a 1ri(l l l 1,10 ily [r_.ir "kon r<<inI1loo. <<�i j,wni iL io(r � onI iof1� oo�< flw o now off1(.oio w(mI,I liiv/o lIw l a,k c1 1,i( ar "[1v/oIy moo [irig and w( iking •,1tI t r, < {i iiC, I Iw11 wri no1gIih( r_]i< <,I i_til I Cis an ox1>er "[ 1rig p lnil i1 1 ( n � 1 rcirig �1gn111 ,inf 1 ,v j 1 i ^ t l,ai11r "ip,i11(ri l(, 1 n 1 1 1 1 1 o mriI Art, Nk1111(nally, w1C.11 [ I w 1rw[ oi�o 1 1 1 <o[it<i(f q otiC, iiiry liav(� i nog i[ y/o I11 [o y w1111 1 iw on i( "omonl 1n LI 1 mmriliy (f 11g111 ,ill sF( 1(1koa11 1'c 11( "o 0ff1(.oi Ao 1 1onde an,l i I [od iot1 i� riI il1v/o 1 I w C1[:y, "[ of e, ,iild led I g'voinmonI i illwi Ilim i g'voinmonI 11'1r "1 al 1 lno fo,iio,I, I I o lPik" 1 l 1'c l 1r "o )op'] tmonl a lei r" an lr iv/o l Iie � ( , f f 1(. of rt[ o r i ( I r "oiiuii�ir11 t v( iif ,, ^iu h «s inm�ir11 [y fog�1ivrl: and (iIliiirl ( "oI o I')ii[1(no, C;� ion[Iy, Puk,,11r ((111mi ,,,ik c r; I 1 „1f_h I i o lllnhi Itiki Igo � , I o and fIw (;Burr "Ii f tIw V1o[riaiii Igai[yio a1(rig w1[h othoi (ommm1f_y r {imip }vi(l) lnni �(Iv/o in,l iiiq,r_rvo mimimru[y i o I i 1 1 ( m� I 11 px T Iii inr "io,i in �f,ff1iu{ ,111 t 111f,ife Iio ox1,an;1(ri c1 IIw�o io]iIi(n�l111,� Co nhl1[1(rial gi_omq and in� 11(iis. Igo f k,,11 "r "Ii 1 I)1 [ [ 1r [ Iia3 cnc- ,,ldi[1 rikl [ all -w111 111 w im io of ,ai_t1r "il,a[.1rig a 3 q 1ne[ i�u "[ore I Iin1r" min iwi l io w1l111n [ I ( "1 y. �d1(o1 �[of ❑iglu "r "II oI, Ic i fho l iI n,l �oli<< 1 ( r i r i a rs1st �o lIni� 1rw[oi ing lIw1s mnf,ict Page 12 of 30 6b) Will the problem /focus area described above be addressed with an explicit place -based strategy (e.g. hot -spot policing) that targets specific addresses or locations with a disproportionate share of crime or disorder? Yes No 6c) Which of the following activities will your agency and officers hired under this grant (or an equivalent number of redeployed veteran officers) engage in as it pertains to your identified crime hot spot? (please check all that apply): Enhance enforcement efforts (sweeps or increased patrol) Targeted community alerts Prevention efforts directed at high -risk victims Prevention efforts directed at high -risk offenders On -going identification of crime concentrations by qualified analysts Formal evaluations of the effectiveness of interventions (e.g. using pre /post -test and /or comparison groups) None of the above 7) Which of the following information sources did you use to prioritize this problem /focus area as a problem /focus area to address through this grant program (please check all that apply): Police department data (e.g. police reports, calls for service, crime data, citizen complaints) Agency personnel (e.g. officer feedback, command staff priorities) Other local non law enforcement government agency data Community based organizations (e.g. faith based, non - profits, social service providers) Local businesses Individual community members /community meetings V Community survey 4 Local government officials The media None of the above 8) If awarded funds, my agency will improve our understanding of this problem /focus area by examining (please check all that apply): Routinely collected law enforcement data /information related to the problem (e.g. arrest, incident reports, calls for service) The location and /or time aspects of the problem /focus area(e.g. mapping) The conditions and environmental factors related to the problem /focus area The strengths and limitations of current responses to the problem /focus area Non -law enforcement data /information related to the problem /focus area (e.g. insurance crash data, other government agency data, census data, survey data) Existing research and best practices related to the problem /focus area 106 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 13 of 30 Data /information from the community related to the problem /focus area (e.g. resident associations, business groups, non - profit community service organizations) Information about offenders contributing to the problem /focus area (e.g. offender interview, arrest records) Information about victims affected by the problem /focus area(e.g. crime reports, victim interviews) Strengths and weaknesses of previous responses to the problem /focus area None of the above 9) If awarded funds my agency will use the following information sources to assess our response to this problem /focus area to determine whether the response was implemented and achieved the desired outcomes(please check all that apply): V Routinely collected law enforcement data /information related to the problem /focus area (e.g. arrests, incident reports, calls for service) Data /information regarding whether the response was implemented as planned Police data collected for this specific problem /focus area (e.g. problem- specific surveys, field interview contact cards, etc.) Non- police data /information related to the problem /focus area(e.g. insurance crash data, other government agency data, census data, survey data) ',V1 Data /information from the community related to the problem /focus area (e.g. resident associations, business groups, non - profit community service organizations) Information about offenders contributing to the problem /focus area (e.g. offender interview, arrest records, probation /parole data) Information about victims and /or stake holders affected by the problem /focus area(e.g. crime reports, victim interviews) None of the above 10) To the best of your ability at this time, please select from the below list what your primary goals are in responding to your selected problem /focus area (please select up to 3): Eliminating the problem /focus area Reducing the number of incidents Increasing public trust in your agency Reducing the seriousness of the incidents or the amount of harm Reducing the number of victims and /or repeat victims Reducing the number of offenders and /or repeat offenders Moving the problem /focus area to another area Getting other agencies and /or stake holders to assume responsibility for the problem /focus area Improving the response to the problem /focus area (i.e., more comprehensive and coordinated way of dealing with the problem /focus area, providing better services to victims, or greater efficiency in dealing with the problem /focus area) Improving citizen perceptions of the problem /focus area Increasing the number of arrests /citations Reducing the number of calls for service None of the above 11) An important part of a comprehensive community policing strategy is the formation of partnerships, such as working with other public agencies, private organizations, or participation in regional law enforcement partnerships. If awarded funds, will your agency and the grant funded officers (or an equivalent number of redeployed veteran officers) initiate or enhance a partnership with an external group /organization to develop responses to this problem /focus area? Yes No 11a) If awarded funds, how many external groups /organizations will your agency initiate or enhance a partnership with to develop responses to this problem /focus area? 0 11 b) Name the most important external groups /organizations that your agency will initiate or enhance a partnership with to develop responses to this problem /focus area (maximum of three partners). Note: you may attach optional letters of this support from any or all of these prospective partners in Section 13 of the application. You will be limited to listing no more than three partners per public safety problem /focus area. ti..................................................... .............................^R ti ......................... a............................................................................................................................................. ............................... II �ar9rwar IPuJ'uur�ulh�er II �artrwar IPuJ'�aur�ue 11c. /11a.I 1 Abu IBakr 1110 r;r.:iue 11c) For this partner, please indicate the statement that best Edit Delete characterizes this partner: Local goverment agencies (non -law enforcment, e.g. probation /parole, parks and recreation, code enforcement, etc.) Community based organiztions (e.g. faith based, community redevelopment groups, social service providers, resident associations) 107 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 1: PDF Print View Businesses operating in the community Tribal law enforcement agencies Federal, state, or local law enforcement agencies (non - tribal) including through multi - jurisdictional /regional partnerships Local educational institutions (schools /colleges /universities) Individual stake holders (persons residing, working, or with an interest in the community or problem Page 14 of 30 11c) For this partner, please indicate the statement that best characterizes this partner: Local goverment agencies (non -law enforcment, e.g. probation /parole, parks and recreation, code enforcement, etc.) Community based organiztions (e.g. faith based, community redevelopment groups, social service providers, resident associations) Cornrnu nil:y Con na r,lkxs Businesses operating in the community Edit Delete Tribal law enforcement agencies Federal, state, or local law enforcement agencies (non - tribal) including through multi - jurisdictional /regional partnerships Local educational institutions (schools /colleges /universities) Individual stake holders (persons residing, working, or with an interest in the community or problem 11c) For this partner, please indicate the statement that best characterizes this partner: Local goverment agencies (non -law enforcment, e.g. probation /parole, parks and recreation, code enforcement, etc.) Community based organiztions (e.g. faith based, community redevelopment groups, social service providers, resident associations) rrt irnaUo nal Rescue Co mmi tee Businesses operating in the community Edit Delete Tribal law enforcement agencies Federal, state, or local law enforcement agencies (non - tribal) including through multi - jurisdictional /regional partnerships Local educational institutions (schools /colleges /universities) Individual stake holders (persons residing, working, or with an interest in the community or problem II(b) Proposed Community Policing Strategy: Organizational Transformation COPS grants must be used to initiate or enhance community policing activities. In this section you will be asked to identify the organizational change(s) that your agency plans to focus on through your requested COPS funding. Identifying the specific organizational change(s) that your agency plans to focus on is important to ensure that you satisfy the requirements for COPS funding under this program, and to ensure that ultimately the use of these funds will initiate or enhance your agency's capacity to implement community policing approaches. 12) If awarded funds, will your agency initiate or enhance any of the following internal changes to personnel management? (Select no more than 2 internal changes to personnel management that will be addressed with these grant funds.) Flexibility in officer shift assignments to facilitate addressing specific problems Assignment of officers to specific neighborhoods or areas for longer periods of time to enhance customer service and facilitate more contact between police and citizens Please provide a narrative for each internal change to personnel management identified (2,000 characters or less) https : / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Inca r,;,y of iMK'11r, nt,1,� '� ;, r;i �, >ri HM,Jc rmri f,l ,nn;ng 1,r_, r, o : � I i h 1 1 �hod , V �;, n f l I f,il,uo minm,in1ly o1 r�l„ 1(,o and 1;vo rr�1,; ,l1 r,,1 ( n 1.0. (;, iiiiiruru l y ( , f Inv; l ing Not qhh( i h( od � & V11')i ant "( 1 1d „in,li1;,r, for: 1111 Tuk,,1l, [,o ;d(�nto A 1)1 rroi �o & kog1, nr] 1y (;, iiipol ; l 1 m Homy A f11gIi t1oi1(r_ni,rig & Effo(r 1 o r >igrn;ri ri A 1', ,111v/o (;oniiii�in11y I, Ion 11 y & I[ii go fIw C1l y ,.f f,ik",;.l , "l i I og1(� fl an w, r ,lov/o1, l,e,I w111, 111 (u I1 1ritm[ 1 i mi h( )t h r;f ,f f a,id m,v2y f,ikw11 , r um,ii,ir11 l y mom ho , 1rwI m 11 rig h(,I Ii I'm 1 r � and io �; Ion l ; ,1 r_op or [it f ;on. lh,, ve ry 1;iol g, ,l, "A (;,,nmi,ir11 ly,1 Inv11;ng Noa1gIih( I,c,d: & V,P>i ant Mn 1 r � I);rfr.;,fr; 1r; , d1re,f,ve 1, i11 C1l:y ,lol,,i tmonl � t, Pno (m ;n l Ire no1gIih( i I„ ,,lo ,nd woi k w111, 10 �1do„f r id I r;1 wsr, r t imiw f,ik,,11,, in nrron PnoIIoi mii,m,in11y 1n wI11di 1, w,r_k an,I 11 o P w (;;fey of 1„kla11" h,, r; "Ir ;0 1mpI, moriIod , "(;, mm,iri11y (;, nn, (r [ i 1,isgi , iii , (;; ly a,11 I„o 1dori[ 1 f 1 o im ml c ; s of m(iIt 1 le o[Iin1(� /11 rig ,u'lic gi„go w11111n Iho C 1 1 y ,1 Puk,,111 wh( ,io w;111rig 1, h( p,;f „f <,i, „iu{orng pioc, � w 1 1 h Ilia g, ,1 ,f io,hw;rig f o, i i and i pp[ Hwm�1on iog,r_d1rig ,f1;r�;a1 ,oi,f,„�tr; ,;fh111 fh, ^e r�, inm,in111oo, T Iii T,ik,,11 1', 11(�o I)op,ii Imon1 ;o , 1„i Cno[ ;n tl,; 1,i_ogi ,m. Recruitment and hiring practices that reflect an orientation towards problem solving and community engagement Page 15 of 30 In- service training for officers on basic and advanced community policing principles Field training officer (FTO) programs that teach and test problem solving, community engagement, and critical thinking skills Further define and clarify community policing roles and expectations for officers Personnel evaluation systems that assess officer activities, accomplishments, and performance related to problem solving and community engagement Early intervention systems that help identify officers who may be showing early signs of stress, personal problems, and questionable work conduct First -line supervisory skills to support officer problem solving and community engagement activities Career development and /or promotional processes that reinforce problem solving and community engagement None of the above 13) If awarded funds, will your agency initiate or enhance any of the following internal changes to agency management? (Select up to 2 internal changes to agency management that will be addressed with these grant funds.) Agency mission statement, vision, and /or goals that reflect the core values of community policing Agency strategic plan that outlines the goals and objectives around community policing and other departmental priorities Organizational performance measurement systems that include community policing metrics, and conduct annual assessments of agency performance Technology systems that provide officers, analysts, and the community better and more timely access to data and information Please provide a narrative for each internal change to agency management identified (2,000 characters or less) fl,o I)op1 ;.o (�,ii inns I 1n I I w l,ioro „ ,,f �oIor�Cirig , now [om,r_,h� imiri,igo oiit r;yrf,sm. 1, ho c,u;, nt 'y aI om ; im i o l I, n J 1, yo,i i � , Ld aril ; 1r, idogfu i o f,u_ l I nood � ( )f , iii, d, rn, md m„ ; lc Plot ;, e igor wy„ Orw , 1 [ I w [o,1,ii ,moril 1, i I I w now iom ids m,n,g,aiionl �y,tIoii ;; m„I ;lc a,,,r ^rl»11ty. fl,;.o W 1 1 1 111,W 0ff1(�o[ , �porid im io 1 1mo on lIw Lr_ooI and ;n ll,o;i ,r ;1g[i,d d1r;f;;,f. . A,ldil ;, r, a lly ; l w 1 1 1 ,i1') 1 and ; ,1]y ,lo( i_e, �o l I ,iii ,in , 1 l Imo i o,I i o,I t , ompI, t, , ;, vie „ ,,nd f,ioc, 01 rl1 r ,.o il,i,,gIi I I w 1' ti, 1 and I : o ,i_,I� 1)1 v1 ;on, MIwi_ todin„1og1 ,1 syrf,m> <,re ,loo ho1rig ov,iI,iiIo,I l,. ,lo[oiiiuno llw;.r_ ,i�o1,i1nw„ and p lont;,1 ;mp,i he.;; „rs t,,mRl h<,v, in a :1 [ 1r,g o11;r�, [ ;n I I f 1 o I , I , 1 J https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 110 PDF Print View Page 16 of 30 Mediation strategies to resolve citizen complaints Collection, analysis, and use of crime data and information in support of problem solving goals r Formal accreditation process Please provide a narrative for each internal change to agency management identified (2,000 characters or less) Pho I)op,i lmonl ; inl;r ";lri trig r "ciipIol;rig [ho r"r "iod!1 il;wn pig( "o.� � hui iv{ th, third qu,it,i „f 11, J m i( tar "iI I linul alion�, I I w I)op,i[Cmonl w, i riihIo l( imi!nl a;n if ; <<in,nt ar "ru_o,11l i[ 1 ri f f i l t; io uI o l I I o ,lof 1 "1 on(.1 o ,r_o ;n l,r_<;)io ;� an(l ,i ; xp t; d f„ Ire System to capture and track problem solving and partnership efforts and activities An organizational assessment of community policing Level and frequency of communication with the community on crime problems and agency activities to enhance transparency None of the above III. General Community Support and Engagement 14) Did your agency consult with any of the following groups /organizations on the development of this community policing strategy? Please check all that apply. Local government agencies (non -law enforcement, e.g. probation /parole, parks and recreation, code enforcement, etc.) Community based organizations (e.g. faith based, community redevelopment groups, social service providers, resident associations) Businesses operating in the community Tribal law enforcement agencies (outside your jurisdiction) Other Federal, state, or local law enforcement agencies Multi- jurisdictional or regional task forces /partnerships Local educational institutions (schools /colleges /universities) Local government officials Individual stakeholders residing, working or with an interest in the community and /or problem None of the above 15) To what extent are there related governmental and /or community initiatives that complement your agency's proposed community policing strategy? a) There are a significant number of related initiatives b) There are a moderate number of related initiatives c) There are a minimal number of related initiatives d) There are no related initiatives 16) To what extent is there community support in your jurisdiction for implementing the proposed community policing strategy? a) High level of support b) Moderate level of support c) Minimum level of support 17) If awarded funds, to what extent will the community policing strategy impact the other components of the criminal justice system in your jurisdiction? a) Potentially decreased burden b) No change in burden c) Potentially increased burden A. Explanation of Need for Federal Assistance All applicants are required to explain their inability to address the need for this award without federal assistance. Please do so in the space below. [Please limit your response to a maximum of 4,000 characters.] https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Iire: �y �;r nu<�,ira ; �inr;�, oru ir�III"�"I 1xp�u II;ori ; I IIr I <v/oI I'I,r;w, ,n;;e 11H1 uayr;me Ixlrulal;�;n lr�vr�is �il I�O,(1(1(1 and <<u 0111 mo i ale ; I mmpai able riil;onally t ,I (;f.y ,;fh 101,000 iol11 Ion l flik 11 ; I lho Ire lC c1 lire I aigo;t flh(pp1rig iiia11 ;n lire 1'w1fis 1V;,;fI rf, fray, III, lIor 1nlei Il ilol 1nloIi or�l ;.n T�k 11,I wo P>or:doI lllo Co <<u rnoillr and "r�il,rc Iiifr;:n,,t1oiial A 1 1 pc I i l lit I l ow .(< [ 11 vo _ 'IMO, 1. 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Its I lI; pi lo(r 1.I aio I al rid i;1 f hr s<iinr ;r poll 1 I d1 a11(�I r Ill l w 1 1 1 1 1 k o I y hIv/o 11gr1 1 11 1 I l ;i11t,I I wn o[II(�Igorncy �oIv /1r�ol, Page 17 of 30 B. Service Population 1. Enter the total population of the government entity applying for this grant using the latest census estimate available in the American Fact Finder at http: / /FactFinder2.census.gov. 2. Check here if the population of the entity applying for this grant is not represented by U.S. Census figures (e.g., colleges, special agencies, school police departments, etc.). 3. What is the actual population your department serves as the primary law enforcement entity? 19920 This may or may not be the same as the population specified above. For example, a service population may be the census population minus incorporated towns and cities that have their own police department within your geographic boundaries or estimates of ridership (e.g., transit police) or visitors (e.g., park police). An agency with primary law enforcement authority is defined as having first responder responsibility to calls for service for all types of criminal incidents within its jurisdiction. 3a. If applicable, please explain why the service population differs from the census population: C. Fiscal Health 1) Enter your law enforcement agency's total operating budget for the current AND previous two fiscal years. Please note: All figures must be rounded to the nearest whole dollar. CURRENT FISCAL YEAR (2015) $ 116111349 PREVIOUS FISCAL YEAR (2014) $ 115587238 PREVIOUS FISCAL YEAR (2013) $ 11512,-,,412 2) Since January 1, 2014, what percentages of the following employees in your jurisdiction (city, county, state, tribal, university) have been reduced through lay -offs. Please note: All figures must be rounded to the nearest whole percent. Civilian Law Enforcement Agency Personnel % Sworn Law Enforcement Agency Personnel % Other Government Agency Personnel % 3) The U.S. Census Bureau American Community Survey (ACS) provides multi -year poverty rate estimates for communities. Please go to the U.S. Census Bureau's American Fact Finder (http: / /FactFinder2.census.gov) to determine the percentage of individuals in poverty in your jurisdiction. For jurisdictions not included in the census (e.g., schools, universities, transit, parks), please check the box for "Not Applicable." Please see the program Application Guide for additional information and help in using the American Fact Finder. Please note: All figures must be rounded to the nearest whole percent. Percentage of individuals in poverty %, Not Applicable: 4) The Bureau of Labor Statistics' Local Area Unemployment Statistics (LAOS) program provides monthly estimates of unemployment for communities. Please go to the Bureau of Labor Statistics' LAUS website ( http : / /www.bls.gov /lau /data.htm) to find detailed instructions for looking up your local area's unemployment rate. It may be necessary to select the nearest best match to your jurisdiction (for 111 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 112 PDF Print View Page 18 of 30 example, a city of fewer than 25,000 people may report their county level rate). Please see the program Application Guide for additional information and help in using the LAUS data. For jurisdictions not included in the census (e.g., schools, universities, transit, parks), please check the box for "Not Applicable ". Please note: All figures must be rounded to the nearest whole percent. Percentage Unemployed for December 2014 Not Applicable: 5) Indicate if your jurisdiction has experienced any of the following events since January 1, 2014 (Check all that apply) A declaration of natural or other major disaster or emergency has been made pursuant to the Robert T. Stafford Disaster Relief and Emergency Assistance Act. (42 U.S.C. 5121 et seq.) A declaration as an economically or financially distressed area by the state in which the applicant is located. Downgrading of the applicant's bond rating by a major rating agency. Has filed for or been declared bankrupt by a court of law. Has been placed in receivership or its functional equivalent by the state or federal government. Taken on additional law enforcement duties and responsibilities resulting from an agency merger or the disbanding of a neighboring law enforcement agency (which did not result in a new or supplemented funded contract to provide these law enforcement services). 6) In addition to the data collected elsewhere in this application, the COPS Office would like to capture information from jurisdictions that may have faced an unanticipated catastrophic event that had a significant impact on the delivery of law enforcement services or have experienced an unusually large increase in the number of homicides in the past year. Examples of unanticipated catastrophic events include mass shootings, terrorist attacks, natural disasters, or other events leading to mass casualties that would not necessarily be reflected in the UCR crime statistics previously reported. Please note that if your jurisdiction is faced with an unanticipated catastrophic event (e.g., mass shooting, terrorist attack, other mass casualty event) after submission of this application, but before the application closing date, you should contact the COPS Office immediately at 800 - 421 -6770 to update your application to include this information. If your agency experienced has an unanticipated catastrophic event or an unusually large increase in the number of homicides in the time period from January 1, 2014 to present, check this box. 7) The Promise Zone Initiative is part of the President's plan to create a better bargain for the middle -class by partnering with local communities and businesses to create jobs, increase economic security, expand educational opportunities, increase access to quality, affordable housing and improve public safety. In exchange, these designees will receive the resources and flexibility they need to achieve their goals. The designees have agreed to and must demonstrate a collaborative effort- between private business and federal, state, tribal and local officials; faith -based and non - profit organizations; children and parents- to ensure that hard work leads to a decent living for every American, in every community. To be a Promise Zone, your jurisdiction must have been designated as such by the closing date of this solicitation. If your agency has a designated Promise Zone within its jurisdiction, check the box. D. Property/Violent Crime Please select at least one statement below: My agency can report crime data for all 3 years (please input in table below:). My agency cannot report crime data for 2014. My agency cannot report crime data for 2013. My agency cannot report crime data for 2012. 1) Using UCR crime definitions, enter the actual number of incidents reported to your agency in the previous three calendar years (2014, 2013, 2012) for the following crime types. Note that only those incidents for which your agency had primary response authority should be provided. Please enter 0 (zero) to indicate no incidents in a particular year /type. Leave blanks only where data is unavailable. UCR Data 2014 2013 2012 Criminal Homicide 11 1c) 12 Forcible Rape 18 2a:o 20 Robbery 180 7;3 19,E Aggravated Assault C'7' 180 Burglary 1249 1282 Larceny (except motor vehicle theft) 12674 Motor Vehicle Theft 14 7'1 1400 138 6 • • • • • 1314:154111`4 IT! If you are applying for a COPS grant with a post -award retention plan requirement, please complete A. If you are applying for a COPS grant without a post -award retention plan requirement, please complete B. A. Continuation of Project after Federal Funding Ends (for COPS grants with a retention plan requirement) https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 19 of 30 Applicants must plan to retain all sworn officer positions awarded under your COPS hiring grant for a minimum of 12 months at the conclusion of 36 months of federal funding for each position. The retained COPS funded positions should be added to your agency's law enforcement budget with state and /or local funds at the end of grant funding, over and above the number of locally- funded sworn officer positions that would have existed in the absence of the grant. These additional position(s) must be retained using state, local, or other non - federal funding only. You may not use funds awarded by other federal grants to cover the costs of retention. At the time of grant application, applicants must affirm that they plan to retain the positions and identify the planned source(s) of retention funding. We understand that your agency's source(s) of retention funding may change during the life of the grant. Your agency should maintain proper documentation of any changes in the event of an audit, monitoring or other evaluation of your grant compliance. Please refer to the frequently asked questions on retention which can be found here http: / /www. cops. usdoj.gov /Default.asp ?Item =2367 . 1. Will your agency plan to retain any additional positions awarded under this grant for a minimum of 12 months at the conclusion of federal funding for each position? Yo , Note: Agencies that do not plan to retain all the positions awarded under this grant are ineligible to receive CHP funding 2. Please identify the source(s) of funding that your agency plans to utilize to cover the costs of retention: (check all that apply) General funds Raise bond /tax issue Private sources /donations Non- federal asset forfeiture funds (subject to approval from the state or local oversight agency) Fundraising efforts State, local, or other non - federal grant funding Other If other, please provide a brief description of the source(s) of funding not to exceed 500 characters. An official "partner" under the grant may be a governmental, private, school district, or other applicable entity that has established a legal, contractual, or other agreement with the applicant for the purpose of supporting and working together for mutual benefits of the grant. Please see the COPS Application Guide for more information on official partners that may be required. ...P air a ....IL. ;a::; t ...P our ue ................. ............................... aa.enc........IN airn ..................... ............................... c tir���...... Nancy Coogan Tukwila School District Edit Delete Sean Walsh Alive and Free YMCA of Greater Seattle Edit Delete Adam Taylor Global To Local Edit Delete Title: First Name: Middle Name: O Last Name: Suffix:?Sa.[¢.,,aP, e,tn€:r... Name of Partner Agency (e.g.,Smithville High School): Type of Partner Agency (e.g., School District): Street1: Street2: City: State: C,ckx,t Cairn; Zip/ Postal Code: Telephone Number: Fax: Email: Important! Please click "Add Partner" below to add a partner to the list. Reminder! If you have modified (edit, update, or delete) the list of partners in any way, please click "Save" to store your changes before moving to the next section. Add f'; rf¢nrr . This section should be used to attach any required or applicable attachments to your grant applications (e.g., Memorandum of Understanding, etc.) If awarded, grantees using CHIP funding to hire and /or deploy School Resource Officers into schools will agree that a signed Memorandum of Understanding (MOU) between the law enforcement agency and the school partner(s) must be submitted to the COPS 113 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 114 PDF Print View Page 20 of 30 Office before obligating or drawing down funds under this award. An MOU is not required at time of application; however, if the law enforcement agency already has an MOU in place that is applicable to the partnership, the MOU can be submitted as an attachment in Section 13 of the grant application. The MOU must contain the following; the purpose of the MOU, clearly defined roles and responsibilities of the school district and the law enforcement agency; focusing officers' roles on safety, information sharing, supervision responsibility and chain of command for the SRO and signatures. If awarded, grantee will agree that the MOU must be submitted and accepted by the COPS Office 90 days from the award start date which is located on the Award Document. The implementation of the COPS Hiring Grant without submission and acceptance of the required MOU within the 90 day timeframe may result in expenditures not being reimbursed by the COPS Office and /or award de- obligation. Please refer to the program- specific Application Guide to determine if an MOU or other application attachments are required. The Guide will also specify if optional attachments are permitted for submission. Please use appropriately descriptive file names (e.g., Program Narrative, Budget Detail Worksheet and Budget Narrative, Timelines, Memoranda of Understanding, Resumes) for all attachments. Please do not submit executable file types as application attachments. These disallowed file types include, but are not limited to, the following extensions:.com, .bat, .exe, .vbs, .cfg, .dat, .db, .dbf, All, .ini, .log, .ora, .sys, and .zip. The system may reject applications with files that use these extensions. Current Attachments Upload attachments using "Browse..." and "Upload... ". File names may only contain: a- z0- 9period(.), underscore(_), hyphen( -) Characters other than these will be replaced by a hyphen( - ).After clicking the "Upload..." button, please wait for the page to refresh. The uploaded file will automatically appear in the file list. l:::orim C0I::' S.... SI' q..... AIplplicatirainAttachimeint .....2......2..V2.2.lpdf SF -424 Delete l:::orim SII :::424.....2......1..V2.1.lpdf SF -424 Delete ....... Browse .. I`, orr orandwin of lJncior, anciing ,,m Upload SECTION 1 UT DETAIL WORKSHEETS Instructions for Completing the Budget Detail Worksheets The following Budget Detail Worksheets are designed to allow all COPS grant and cooperative agreement applicants to use the same budget forms to request funding. Allowable and unallowable costs vary widely and depend upon the type of COPS program. The maximum federal funds that can be requested and the federal /local share breakdown requirements also vary. Please refer to the program- specific Application Guide to determine the allowable /unallowable costs, the maximum amount of federal funds that can be requested, and the federal /local share requirements for the COPS program for which your agency is applying(See http: / /www. cops. usdoj.gov /Default.asp ?Item =46). To assist you, sample Budget Detail Worksheets are included in each Application Guide Please complete each section of the Budget Detail Worksheets applicable to the program for which you are applying (See http: / /www. cops .usdoj.gov /Default.asp ?Item =46 for requirements). If you are not requesting anything under a particular budget category, please check the appropriate box in that category indicating that no positions or items are requested. Final calculations will be rounded to the nearest whole dollar. Once the budget for your proposal has been completed, a budget summary page will reflect the total amounts requested in each category, the total project costs, and the total federal and local shares. If you need assistance in completing the Budget Detail Worksheets, please call the COPS Office Response Center at 800 -421- 6770. Instructions: This worksheet will assist your agency in reporting your agency's current entry -level salary and benefits and identifying the total salary and benefits request per officer position for the length of the grant term. Please list the current entry -level base salary and fringe benefits rounded to the nearest whole dollar for one full -time sworn officer position within your agency. Do not include employee contributions. (Please refer to http: / /www. cops .usdoj.gov /Default.asp ?Item =46 for information on the length of the grant term for the program under which you are applying.) Special note regarding sworn officer fringe benefits: For agencies that do not include fringe benefits as part of the base salary costs and typically calculate these separately, the allowable expenditures may be included under Part 1, Section B. Any fringe benefits that are already included as part of the agency's base salary (Part 1, Section A of the Sworn Officer Budget Worksheet) should not also be included in the separate fringe listing (Part 1, Section B). Please refer to http: / /www. cops .usdoj.gov /Default.asp ?Item =46 for information about allowable and unallowable fringe benefits for sworn officer positions requested under the program to which your agency is applying. A. SWORN OFFICER POSITIONS Full -Time Entry -Level Sworn Officer Base Salary Information Part 1: Instructions: Please Complete the questions below based on your agency's entry -level salary and benefits package for one locally- funded officer position. As applicable per the program- specific Application Guide, you may also be required to project Year 2 and Year 3 salaries. Sworn Officer Position A. Base Salary Information Year 1 Salary Year 2 Salary Year 3 Salary https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Enter the first year entry -level base salary for one sworn officer position. Please check this box if base salary includes vacation costs. Please check this box if the base salary includes sick leave costs. Enter the second year entry -level base salary for one sworn officer position. 78309 .77 B. Fringe Benefit costs should be calculated for each year of the grant term. Please check this box if base salary includes vacation costs. Please check this box if the base salary includes sick leave costs. Page 21 of 30 Enter the third year entry -level base salary for one sworn officer position. r�iir3.C: }ry Please check this box if base salary includes vacation costs. Please check this box if the base salary includes sick leave q7 costs. FRINGE BENEFITS: Year 1 Fringe Benefits Year 2 Fringe Benefits Year 3 Fringe Benefits Other Solo& One, V COST a/o OF BASE SALARY COST a/o OF BASE SALARY COST BASE % OF SALARY Social security expenses cannot exceed 6.2 /o Exempt 6.2% ..;Fixed Rate Medicare expenses cannot exceed 1.45 /o o Exempt 7 1.45% ,..'Fixed Rate Health Insurance (Family Coverage) 1cj;3y„rl, r. "a'7 1; 01 .f ES 6.6a�:u lJ"'77. %Sf Jf ».f3 Life Insurance Vacation Number of Hours Annually: Sick Leave Number of Hours Annually: Retirement Worker's Compensation Exempt Unemployment Exempt 1 1 1 C) Insurance Other I Ic:liday Illay _ ` Other Solo& One, V Other Solo& One, V Benefits Sub -Total Per Year (1 Position) 33 °7ila'. ^1'7 11 76842 I`301a'C .b'7 C. Total Salary + Benefits Per Year (1 Position) 1111562 77 1120078.19 1 1129252 68 D. Total Salary and Benefits for Years 1, 2, and 3 (1 X D # of Positions Position): 71i'7ES °7.1,5 SALARY DETAILS Part 2 : Sworn Officer Salary Information 1. If your agency's second and /or third -year costs for salaries and /or fringe benefits increase after the first year, check the reasons(s) why in the space below. If these costs do not increase, please select "Not Applicable ". ',V1 Cost of Living Adjustment (COLA) Step Raises Change in Benefit Costs Not Applicable Part 3: Federal /Local Share Costs (for Hiring Grants) As part of the local matching requirement for the 2015 COPS Hiring Program, grantees must assume a progressively larger share of the cost of the grant with local funds over the three -year grant period. This means that your local match must increase each year, while the federal share must decrease. T11'Tr7.lg3 Total Salary and Benefits for year 1, 2, & 3 (all positions): Total Federal Share: 34.1,37 »l i3'al'7' "31 Total Federal Percentage: 115 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 116 PDF Print View 1,'71'T87.1g3 Total local share required »' . "1r 37 »,x " »4 °7'(,EI» Total Local Percentage: Page 22 of 30 Please project in the chart below how your agency plans to assume a progressively larger share of the grant costs during each year of the program. The chart is only a projection of your plans; while your agency may deviate from these specific projections during the grant period, it must still ensure that the federal share decreases and the local share increases. For more details on local matching requirements for this program, please refer to htttlp:flww`nr. cops . •asdol gov /Defaultt. asp ?Iltteim 46. Please use the Recalculate button below after any changes to the benefit table above before moving forward. Percent of the "Total Local Share Required" your agency plans to assume in Year 1 Percent of the "Total Local Share Required" your agency plans to assume in Year 2 Percent of the "Total Local Share Required" your agency plans to assume in Year 3 it C) Percent Total iIES'7'�,EIS.C);3 Federal Share Year 1 Federal Share Year 2 ry 1 7 Federal Share Year 3 Federal Total 43 '7 4r Local Share Year 1 ,41 r 1, Local Share Year 2 Local Share Year 3 1,717'87.183 Local Total 172178 7.28 RecaIcuiate Instructions: Please review the category totals and the total project costs below. If the category totals and project amounts shown are correct, please continue with the submission of your application. Should you need to make revisions to a budget category, please return to the Budget Detail Worksheet. Section Budget Category Category Total A. Sworn Officer Positions $721787.28 B. Non -Sworn Personnel $0.00 C. Equipment & Technology $0.00 D. Supplies $0.00 E. Travel & Training $0.00 F. Contracts & Consultants $0.00 G. Other Costs $0.00 H. Indirect Costs $0.00 Total Project Amount: $721787.28 Total Federal Share Amount: (Total Project Amount X Federal Share Percentage Allowable) $250000.00 34.636244% Total Local Share Amount(If applicable): (Total Project Amount - Total Federal Share Amount) $471787.28 65.363756% If your application is funded, but for a reduced number of officer positions, the percentage of the local share provided above will be applied to the total project cost of the awarded officers. Waiver of Local Match The COPS Office may waive some or all of a grantee's local match requirement based on severe fiscal distress. During the application review process, your agency's waiver request will be evaluated based on the availability of funding, a demonstration of severe fiscal distress as reflected through the fiscal health data in Section 7 of this application, and a comparison of your fiscal health data with that of the overall applicant pool. Q1: Are you requesting a waiver of the local match based on severe fiscal distress? NO https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 23 of 30 Contact Information for Budget Questions Please provide contact information of the financial official that the COPS Office may contact with questions related to your budget submission. First Name: f ssdd Last Name: R )sasai Title: E eir gea nt Telephone Number: 1206 431.36 7 Fax: 06 2�.4 ...6181 Email Address: ILimssi@kilkwil SECTION 1A: ASSURANCES Several provisions of federal law and policy apply to all grant programs. The Office of Community Oriented Policing Services needs to secure your assurance that the applicant will comply with these provisions. If you would like further information about any of these assurances, please contact your state's COPS Grant Program Specialist at 800 - 421 -6770. By signing this form, the applicant assures that it will comply with all legal and administrative requirements that govern the applicant for acceptance and use of federal grant funds. In particular, the applicant assures us that: 1. It has been legally and officially authorized by the appropriate governing body (for example, mayor or city council) to apply for this grant and that the persons signing the application and these assurances on its behalf are authorized to do so and to act on its behalf with respect to any issues that may arise during processing of this application. 2. It will comply with the provisions of federal law, which limit certain political activities of grantee employees whose principal employment is in connection with an activity financed in whole or in part with this grant. These restrictions are set forth in 5 U.S.C. § 1501, et seq. 3. It will comply with the minimum wage and maximum hours provisions of the Federal Fair Labor Standards Act, if applicable. 4. It will establish safeguards, if it has not done so already, to prohibit employees from using their positions for a purpose that is, or gives the appearance of being, motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business or other ties. 5. It will give the Department of Justice or the Comptroller General access to and the right to examine records and documents related to the grant. 6. It will comply with all requirements imposed by the Department of Justice as a condition or administrative requirement of the grant, including but not limited to: the requirements of 2 C.F.R. Part 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards) as adopted by the Department of Justice in 2 C.F.R. § 2800.101 ; 48 C.F.R. Part 31 (FAR Part 31) (Contract Cost Principles and Procedures); the applicable provisions of the Omnibus Crime Control and Safe Streets Act of 1968, as amended; 28 C.F.R. § 38.1; the applicable COPS Application Guide; the applicable COPS Grant Owner's Manuals; and with all other applicable program requirements, laws, orders, or regulations. 7. It will, to the extent practicable and consistent with applicable law, seek, recruit and hire qualified members of racial and ethnic minority groups and qualified women in order to further effective law enforcement by increasing their ranks within the sworn positions in the agency. 8. It will not (and will require any subgrantees, contractors, successors, transferees, and assignees not to), on the grounds of race, color, religion, national origin, sex, disability, or age, unlawfully exclude any person from participation in, deny the benefits of or employment to any person, or subject any person to discrimination in connection with any programs or activities funded in whole or in part with federal funds. These civil rights requirements are found in the non - discrimination provisions of Title VI of the Civil Rights Act of 1964, as amended (42 U.S.C. § 2000d); the Omnibus Crime Control and Safe Streets Act of 1968, as amended (42 U.S.C. § 3789d); Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794); the Age Discrimination Act of 1975 (42 U.S.C. § 6101, et seq.); Title IX of the Education Amendments of 1972, as amended (20 U.S.C. § 1681, et seq.); and the corresponding DOJ regulations implementing those statutes at 28 C.F.R. Part 42 (subparts C, D, E, G, and 1). It will also comply with Executive Order 13279 Equal Treatment for Faith -Based Organizations and its implementing regulations at 28 C.F.R. Part 38, which requires equal treatment of religious organizations in the funding process and nondiscrimination of beneficiaries by Faith -Based Organizations on the basis of belief or non - belief. A. In the event that any court or administrative agency makes a finding of discrimination on grounds of race, color, religion, national origin, gender, disability or age against the applicant after a due process hearing, it agrees to forward a copy of the finding to the Office for Civil Rights, Office of Justice Programs, 810 7th Street, NW, Washington, D.C. 20531. B. If your organization has received an award for $500,000 or more and has 50 or more employees, then it has to prepare an Equal Employment Opportunity Plan (EEOP) and submit it to the Office for Civil Rights ( "OCR "), Office of Justice Programs, 810 7th Street, 117 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 118 PDF Print View Page 24 of 30 N.W., Washington, DC 20531, for review within 60 days of the notification of the award. If your organization received an award between $25,000 and $500,000 and has 50 or more employees, your organization still has to prepare an EEOP, but it does not have to submit the EEOP to OCR for review. Instead, your organization has to maintain the EEOP on file and make it available for review on request. In addition, your organization has to complete Section B of the Certification Form and return it to OCR. If your organization received an award for less than $25,000; or if your organization has less than 50 employees, regardless of the amount of the award; or if your organization is a medical institution, educational institution, nonprofit organization or Indian tribe, then your organization is exempt from the EEOP requirement. However, your organization must complete Section A of the Certification Form and return it to OCR. 9. Pursuant to Department of Justice guidelines (June 18, 2002 Federal Register (Volume 67, Number 117, pages 41455 - 41472)), under Title VI of the Civil Rights Act of 1964, it will ensure meaningful access to its programs and activities by persons with limited English proficiency. 10. It will ensure that any facilities under its ownership, lease or supervision which shall be utilized in the accomplishment of the project are not listed on the Environmental Protection Agency' (EPA) list of Violating Facilities and that it will notify us if advised by the EPA that a facility to be used in this grant is under consideration for such listing by the EPA.. 11. If the applicant's state has established a review and comment procedure under Executive Order 12372 and has selected this program for review, it has made this application available for review by the state Single Point of Contact. 12. It will submit all surveys, interview protocols, and other information collections to the COPS Office for submission to the Office of Management and Budget for clearance under the Paperwork Reduction Act of 1995 if required. 13. It will comply with the Human Subjects Research Risk Protections requirements of 28 C.F.R. Part 46 if any part of the funded project contains non - exempt research or statistical activities which involve human subjects and also with 28 C.F.R. Part 22, requiring the safeguarding of individually identifiable information collected from research participants. 14. Pursuant to Executive Order 13043, it will enforce on- the -job seat belt policies and programs for employees when operating agency - owned, rented or personally -owned vehicles. 15. It will not use COPS funds to supplant (replace) state, local, or Bureau of Indian Affairs funds that otherwise would be made available for the purposes of this grant, as applicable. 16. If the awarded grant contains a retention requirement, it will retain the increased officer staffing level and /or the increased officer redeployment level, as applicable, with state or local funds for a minimum of 12 months following expiration of the grant period. 17. It will not use any federal funding directly or indirectly to influence in any manner a Member of Congress, a jurisdiction, or an official of any government, to favor, adopt, or oppose, by vote or otherwise, any legislation, law ratification, policy or appropriation whether before or after the introduction of any bill, measure, or resolution proposing such legislation, law, ratification, policy or appropriation as set forth in the Anti- Lobby Act, 18 U.S.C. § 1913. 18. In the event that a portion of grant reimbursements are seized to pay off delinquent federal debts through the Treasury Offset Program or other debt collection process, it agrees to increase the non - federal share (or, if the awarded grant does not contain a cost sharing requirement, contribute a non- federal share) equal to the amount seized in order to fully implement the grant project. 19. None of the funds made available under this award may be distributed to the Association of Community Organizations for Reform Now (ACORN) or its subsidiaries. False statements or claims made in connection with COPS grants (including cooperative agreements) may result in fines, imprisonment, disbarment from participating in federal grants or contracts, and /or any other remedy available by law. I certify that the assurances provided are true and accurate to the best of my knowledge. Elections or other selections of new officials will not relieve the grantee entity of its obligations under this grant. Signature of Law Enforcement Executive /Agency Executive (For your electronic signature, please type in your name) Mike Villa Vlilke Viillan Date: 106/18/2015 Signature of Government Executive /Financial Official (For your electronic signature, please type in your name) Jim Haggerton Ii�n f faggeHon Date: 106/18/2015 Regarding Lobbying; Debarment, Suspension and Other Responsibility Matters; Federal Taxes and Assessments; Drug -Free Workplace Requirements; and Coordination with Affected Agencies. Although the Department of Justice has made every effort to simplify the application process, other provisions of federal law require us to seek your agency's certification regarding certain matters. Applicants should read the regulations cited below and the instructions for certification included in the regulations to understand the requirements and whether they apply to a particular applicant. Signing this form complies with certification requirements under 28 C.F.R. Part 69, "New Restrictions on Lobbying," 2 C.F.R. Part 2867, "Nonprocurement Debarment and Suspension," the applicable appropriations Acts, 28 C.F.R. Part 83, "Government -Wide Requirements for Drug -Free Workplace (Grants)," and the coordination requirements of the Public Safety Partnership and Community Policing Act of 1994. The certifications shall be treated as a material representation of fact upon which reliance will be placed when the Department of Justice determines to award the covered grant. 1. Lobbying https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 25 of 30 As required by 31 U.S.C. § 1352, implemented at 28 C.F.R. Part 69, for persons entering into a grant or cooperative agreement over $100,000, and 2 C.F.R. § 200.450 as adopted by the Department of Justice in 2 C.F.R. § 2800.101, the applicant certifies that: A. No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the making of any federal grant; the entering into of any cooperative agreement; and the extension, continuation, renewal, amendment or modification of any federal grant or cooperative agreement; B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal grant or cooperative agreement, the undersigned shall complete and submit Standard Form - LLL, "Disclosure of Lobbying Activities," in accordance with its instructions; and C. If applicant is a nonprofit organization or an institution of higher education, it will comply with the additional lobbying restrictions set forth in 2 C.F.R. § 200.450(c) as adopted by the Department of Justice in 2 C.F.R. § 2800.101; and D. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subgrants, contracts under grants and cooperative agreements, and subcontracts) and that all sub - recipients shall certify and disclose accordingly. 2. Debarment, Suspension and Other Responsibility Matters (Direct Recipient) Pursuant to Executive Order 12549, Debarment and Suspension, as implemented at 2 C.F.R. Part 2867, for prospective participants in primary covered transactions, as defined at 2 C.F.R. § 2867.20(a), and other requirements, the applicant certifies that it and its principals: A. Are not presently debarred, suspended, proposed for debarment, declared ineligible, sentenced to a denial of federal benefits by a state or federal court, or voluntarily excluded from covered transactions by any federal department or agency; B. Have not within a three -year period preceding this application been convicted of a felony criminal violation under any Federal law, or been convicted or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state or local) or private agreement or transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion or receiving stolen property, making false claims, or obstruction of justice, or commission of any offense indicating a lack of business integrity or business honesty that seriously and directly affects your present responsibility; C. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state or local) with commission of any of the offenses enumerated in paragraph (B) of this certification; and D. Have not within a three -year period preceding this application had one or more public transactions (federal, state or local) terminated for cause or default. 3. Mandatory Disclosure Pursuant to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. § 200.113 as adopted by the Department of Justice in 2 C.F.R. § 2800.101, the applicant certifies that it: A. Has not violated any federal criminal law involving fraud, bribery, or gratuity that may potentially affect the federal grant or cooperative agreement. B. Shall timely disclose in writing to the federal awarding agency or pass- through entity, as applicable, any violation of federal criminal law involving fraud, bribery, or gratuity that may potentially affect the federal grant or cooperative agreement. C. Shall require that the language of this certification be included in the award documents for all subawards (including subgrants and cooperative agreements) and shall require all subrecipients certify and disclose accordingly. 4. Federal Taxes and Assessments A. If applicable, an applicant who receives an award in excess of $5,000,000 certifies that, to the best of its knowledge and belief, the applicant has filed all Federal tax returns required during the three years preceding the certification, has not been convicted of a criminal offense under the Internal Revenue Code of 1986, and has not, more than 90 days prior to certification, been notified of any unpaid Federal tax assessment for which the liability remains unsatisfied, unless the assessment is the subject of an installment agreement or offer in compromise that has been approved by the Internal Revenue Service and is not in default, or the assessment is the subject of a non - frivolous administrative or judicial proceeding. B. The applicant certifies that it does not have any unpaid Federal tax liability that has been assessed, for which all judicial and administrative remedies have been exhausted or have lapsed, and that is not being paid in a timely manner pursuant to an agreement with the authority responsible for collecting the tax liability. 5. Drug -Free Workplace (Grantees Other Than Individuals) As required by the Drug -Free Workplace Act of 1988, and implemented at 28 C.F.R. Part 83, for grantees /recipients, as defined at 28 C.F.R. § 83.660 - A. The applicant certifies that it will, or will continue to, provide a drug -free workplace by: (i) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; (ii) Establishing an on -going drug -free awareness program to inform employees about - (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug -free workplace; 119 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 120 PDF Print View Page 26 of 30 (c) Any available drug counseling, rehabilitation and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug -abuse violations occurring in the workplace; (iii) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (i); (iv) Notifying the employee in the statement required by paragraph (i) that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (v) Notifying the agency, in writing, within 10 calendar days after receiving notice under subparagraph (iv)(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to: COPS Office, 145 N St, NE, Washington, D.C. 20530. Notice shall include the identification number(s) of each affected grant; (vi) Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (iv)(b), with respect to any employee who is so convicted - (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a federal, state or local health, law enforcement or other appropriate agency; (vii) Making a good faith effort to continue to maintain a drug -free workplace through implementation of paragraphs (i), (ii), (iii), (iv), (v), and (vi). B. The applicant further certifies that it will identify all known workplaces under each COPS Office award, keep the identification documents on file, and make them available for inspection upon request by the Department of Justice officials or their designated representatives. 6. Coordination The Public Safety Partnership and Community Policing Act of 1994 requires applicants to certify that there has been appropriate coordination with all agencies that may be affected by the applicant's grant proposal if approved. Affected agencies may include, among others, the Office of the United States Attorney, state or local prosecutors, or correctional agencies. The applicant certifies that there has been appropriate coordination with all affected agencies. Where the applicant is unable to certify to any of the statements in this Certifications form, he or she shall attach an explanation to this application regarding the particular statement that cannot be certified. Please check the box if an explanation is attached to this application. Please note that the applicant is still required to sign the Certifications form to certify to all the other applicable statements. False statements or claims made in connection with COPS grants (including cooperative agreements) may result in fines, imprisonment, disbarment from participating in federal grants or contracts, and /or any other remedy available by law. I certify that the assurances provided are true and accurate to the best of my knowledge. Elections or other selections of new officials will not relieve the grantee entity of its obligations under this grant. Signature of Law Enforcement Executive /Agency Executive (For your electronic signature, please type in your name) Mike Villa Vlilke Viillan Date: 36/18/20113 Signature of Government Executive /Financial Official (For your electronic signature, please type in your name) Jim Haggerton Ii�n f faggeHon Date: 36/18/20113 SECTION 16: DISCLOSURE OF LOBBYING ACTIVITIES Instructions for Completion of SF -LLL, Disclosure of Lobbying Activities This disclosure form shall be completed by the reporting entity, whether subawardee or prime Federal recipient, at the initiation or receipt of a covered Federal action, or a material change to a previous filing, pursuant to title 31 U.S.C. section 1352. The filing of a form is required for each payment or agreement to make payment to any lobbying entity for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with a covered Federal action. Complete all items that apply for both the initial filing and material change report. Refer to the implementing guidance published by the Office of Management and Budget for additional information. 1. Identify the type of covered Federal action for which lobbying activity is and /or has been secured to influence the outcome of a covered Federal action. 2. Identify the status of the covered Federal action. 3. Identify the appropriate classification of this report. If this is a follow -up report caused by a material change to the information previously reported, enter the year and quarter in which the change occurred. Enter the date of the last previously submitted report by this reporting entity for this covered Federal action. https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 27 of 30 4. Enter the full name, address, city, state and zip code of the reporting entity. Include Congressional District number, if known. Check the appropriate classification of the reporting entity that designates if it is, or expects to be, a prime or subaward recipient. Identify the tier of the subawardee, e.g., the first subawardee of the prime is the 1st tier. Subawards include but are not limited to subcontracts, subgrants and contract awards under grants. 5. If the organization filing the report in item 4 checks " Subawardee," then enter the full name, address, city, state and zip code of the prime Federal recipient. Include Congressional District, if known. 6. Enter the name of the Federal agency making the award or loan commitment. Include at least one organizational level below agency name, if known. For example, Department of Transportation, United States Coast Guard. 7. Enter the Federal program name or description for the covered Federal action (item 1). If known, enter the full Catalog of Federal Domestic Assistance (CFDA) number for grants, cooperative agreements, loans and loan commitments. 8. Enter the most appropriate Federal identifying number available for the Federal action identified in item 1 (e.g., Request for Proposal (RFP) number; Invitation for Bid (IFB) number; grant announcement number; the contract, grant, or loan award number; the application /proposal control number assigned by the Federal agency). Include prefixes, e.g., "RFPD E -90- 001." 9. For a covered Federal action where there has been an award or loan commitment by the Federal agency, enter the Federal amount of the award /loan commitment for the prime entity identified in item 4 or 5. 10. (a) Enter the full name, address, city, state and zip code of the lobbying entity engaged by the reporting registrant identified in item 4 to influence the covered Federal action. (b) Enter the full name(s) of the individual(s) performing services, and include full address if different from 10 (a). Enter Last Name, First Name, and Middle Initial (MI). 11. The certifying official shall sign and date the form, print his /her name, title and telephone number. According to the Paperwork Reduction Act, as amended, no persons are required to respond to a collection of information unless it displays a valid OMB Control Number. The valid OMB control number for this information collection is OMB No. 0348 -0046. Public reporting burden for this collection of information is estimated to average 10 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project (0348- 0046), Washington, DC 20503. Disclosure of Lobbying Activities Complete this form to disclose lobbying activities pursuant to 31 U.S.C. 1352. Not Applicable 1. Type of Federal Action: a. contract b. grant c. cooperative agreement d. loan e. loan guarantee f. loan insurance 2. Status of Federal Action: a. bid /offer /application b. initial award c. post -award 3. Report Type: a. initial filing b. material change For Material Change Only: If you select b. material change" above, the fallowing three fields are required. 4. Name and Address of Reporting Entity: c, lv (f `lllh F100 " <il woriloi Mvd I�ikwi 1 a, WA !'8 J 88 a. Prime b. Subawardee Subawardee Tier, if known 121 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 122 PDF Print View Congressional District (number), if known: 5. If Reporting Entity in No. 4 is Subawardee, Enter Name and Address of Prime: Cl1y , 1 1I <., l F100 ", Iillwori[o[ Mvd llk"l1], WA !'O 1. 88 Congressional District (number), if known 6. Federal Department /Agency: C)n pairtrrne nt of 7. Federal Program Name /Description: J tC3CUt':0'wF:'' t CFDA Number, if applicable: 1r. °('10 8. Federal Action Number, if known: 9. Award Amount, if known: 10. a. Name and Address of Lobbying Registrant (if individual, last name, first name, MI): "Iunnul "l[ I,og10 E ,,, I ,Hi ;[ N,dI, >II110 11' dlaar1rigI(ri D.C. 1(.1(: 01, 10 06 "I CIiril,ri I 1'c a 1,i arid, OP 10 b. Individuals Performing Services (including address if different from No.1 Oa) (last name, first name, MI): r,aqua w, IAldhol to Ilaarm�l a, H,11 D Page 28 of 30 11. Information requested through this form is authorized by Title 31 U.S.C. Section 1352. This disclosure of lobbying activities is a material representation of fact upon which reliance was placed by the tier above when this transaction was made or entered into. This disclosure is required pursuant to 31 U.S.C. 1352. This information will be reported to the Congress semi- annually and will be available for public inspection. Any person who fails to file the required disclosure shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Typed Name: ".�67dd 1'"167ssi Title: E eir <tea nt Telephone Number: 2064313667 DATE: 106/18/2015 Federal Use Only: Authorized for Local Reproduction, Standard Form - LLL 1) Federal Civil Rights and Grant Reviews: Please be advised that an application may not be funded and, if awarded, a hold may be placed on the award if it is deemed that the applicant is not in compliance with federal civil rights laws, and /or is not cooperating with an ongoing federal civil rights investigation, and /or is not cooperating with a Department of Justice grant review or audit. https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 PDF Print View Page 29 of 30 2) Certification of Review of 28 C.F.R. Part 23 /Criminal Intelligence Systems: Please review the COPS Application Guide: Legal Requirements Section for additional information. Please check one of the following, as applicable to your agency's intended use of this grant: No, my agency will not use these COPS grant funds (if awarded) to operate an interjurisdictional criminal intelligence system. :. Yes, my agency will use these COPS grant funds (if awarded) to operate an interjurisdictional criminal intelligence system. By signing below, we assure that our agency will comply with the requirements of 28 C.F.R. Part 23. 3) Certification of Review and Representation of Compliance with Requirements: The signatures of the Law Enforcement Executive /Agency Executive, Government Executive /Financial Official, and the Person Submitting this Application on the Reviews and Certifications represent to the COPS Office that: a) the signatories have been legally and officially authorized by the appropriate governing body to submit this application and act on behalf of the grant applicant entity; b) the applicant will comply with all legal, administrative, and programmatic requirements that govern the applicant for acceptance and use of federal funds as outlined in the applicable COPS Application Guide; the COPS Grant Owner's Manual, Assurances, Certifications and all other applicable program regulations, laws, orders, and circulars; c) the applicant understands that false statements or claims made in connection with COPS programs may result in fines, imprisonment, debarment from participating in federal grants, cooperative agreements, or contracts, and /or any other remedy available by law to the federal government; d) the information provided in this application, including any amendments, shall be treated as material representations of fact upon which reliance will be placed when the Department of Justice determines to award the covered grant; e) the applicant understands that as a general rule COPS funding may not be used for the same item or service funded through another funding source; and f) the applicant and any required or identified official partner(s) listed in Section 12 are partners in this grant project and mutually agreed to this partnership prior to this grant application. The signatures of the Law Enforcement Executive /Agency Executive and the Government Executive /Financial Official on this application must be the same as those identified in Section 4 of this application. Applications with missing, incomplete, or inaccurate signatories or responses may not be considered for funding. Signature of Law Enforcement Executive /Agency Executive (For your electronic signature, please type in your name) Mike Villa Vlilke Viillan Date: 36/18/20113 Signature of Government Executive /Financial Official (For your electronic signature, please type in your name) Jim Haggerton Ii�rr f faggeHorl Date: 36/18/20113 Signature of Person Submitting This Application (For your electronic signature, please type in your name) Date: 36/18/20113 4 By clicking this box, the applicant understands that the use of typed names in this grant application and the required grant forms, including the Assurances and Certifications, constitute electronic signatures and that the electronic signatures are the legal equivalent of handwritten signatures. By signing below, I certify that I have read, understand and agree to the following: a) my agency has been requested by the COPS Office to review, confirm and /or update specific data items that were previously submitted in our COPS application and our failure to respond to the request may eliminate our application from 2015 funding consideration; b) my agency has reviewed, confirmed and /or updated the specific data items identified by the COPS Office, and certify that the information is true and accurate; c) I am authorized by the appropriate governing body to act on behalf of the grant applicant entity to make changes to our COPS application which will be considered for 2015 funding; d) the information provided in this application, including any amendments, shall be treated as material representations of fact upon which reliance will be placed when the Department of Justice determines to award the covered grant; and e) the applicant understands that false statements or claims made in connection with COPS programs may result in fines, imprisonment, debarment from participating in federal grants, cooperative agreements, or contracts, and /or any other remedy available by law to the federal government. 123 https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 124 PDF Print View Page 30 of 30 Signature of the Person Completing this Form (For your electronic signature, please type in your name) f'ssdd A loo ssii Date Completed ELECTRONIC SIGNATURE: By clicking this box, I understand that typing in my name on this form constitutes an electronic signature and that the electronic signature is the legal equivalent of a handwritten signature. In order for your agency to be considered for COPS Office grant funding, all application updates must be submitted through the COPS Office website (COPS website) in accordance with COPS Office instructions. For technical assistance with submitting your updates or to withdraw your agency's application from funding consideration, please call the COPS Office Response Center at 800 - 421 -6770. https: / /portal. cops. usdoj. gov /SMS /PrintView.aspx ?printType =all 9/21/2015 From: Craig ZeUerhoff Sent: Monday, July 13,20153:]1PK4 To: Ana Beard; Karen Fricke Cc: Jon Harrison Subject: RE: Entry level officer costs Police Officer PPO 2016 2017 20181 HoHday Bank/Kelly payoui 8,336 3,961 9,633 Total Salaries 87,271 93,816 Medical 21,569 23,294 25,158 Life 84 34 84 Retirement 5. 24 4,254 4,573 4,916 Workers Comp 2,406 2,647 2,911 Unemployment Clothino Alloviance 250 250 250 Total Benefits 34,773 37,524 � 40�96 Total Compensation $ 115,954.98 $ 124,794.55 134,311.73 ^ Does not include eduomonpay Craig Zellerhoff � Fiscal Coordinator Payroll & Accounts Payable Ph: 206.433.1836 Fax: The City of opportunity, the community ofchoice. 126 �tiit �rli US. I)L:I)AR` NIL:N "I' MJUSTICL OFFICE OF COMMUNITY ORIENTED POLICING SERVICES COPS 145 N Street, ME,, Wishingtou, DC 20530 Award Document COPS Hiring Program CFDA - 16,710—Public Safety Partnership and Community Policing Grants TI'easuryAccount Symbol (TAS) 15X0406 Grant Number ORI Numbel-: OJP Vendor Number: Applicant Organization's Legal Name: DUNS Number: Law Enforeement Executive: Chief of Police Mike Villa Government Executive: Mayor Jim Haggerton Award Start Date: 09/01/2015 Award End Date: 08/31/2018 Full-Time Officers Funded: 2 New Hires: 2 Rehires - Scheduled for Lay -Off: 0 Rehires - Previously Laid Off: 0 Award Amount. $250,000.00 FY 2015 COPS Hiring Program (Cl1P) provides funding directly to late enforeentent agencies to hire and /or rehire career law enforcement officers in an effort to increase their community policing capacity and crime prevention efforts. CHI' grants provide up to 75 percent of the approved entry -level salaries and fringe benefits of Cult -time officers for a 36 -month grant period, with a minimum 25 percent local cash match requirement and a maximum federal share of S125,000 per officer position. The Financial Clearance Memorandum (FCM), included in your award package, is incorporated by reference into this Award Document and shall become part of this Award Document. By signing this Award Document, the grantee agrees to abide by all FY 2015 COPS Hiring Program Grant Ternts and Conditions; the approved budget in the FCNI; and if applicable, the Special Award Conditions and /or High Risk Conditions in the Award Document. Ronald L. Davis Date: 09/2212015 Director False statements or claims made in connection with COPS grants may result in fines, imprisonment, debarment from participating in federal grants or contracts, and /or any remedy available by law to the Federal Government. ADVANCING PUBLIC SAFETY TI)ROUGH COMMUNITY POLICING 127 128 U. S. Department of Justice Qlfice of Conrnxarity Or•ienterf .Policing Services 2015 COPS Hiring Program Grant Ternis and Conditions By signing the Award Document to accept this COPS Hiring Program (CHP) grant, the grantee agrees to abide by the following grant terms and conditions: 1. Grant Owner's Alanual.'fhe grantee agrees to comply with the terms and conditions in the 2015 COPS Hiring Program Grant Owner's Manual; COPS statute (42 U.S.C. §. 3796dd, et seq.); the requirements of 2 C.F.R. Part 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awar(ts) as adopted by the Department of Justice in 2 C.F.R. § 2800.101; 48 CFR Part 31 (FAR Part 3l) as applicable (governing cost principles and procedures); representations made in the CHP grant application; and all other applicable program requirements, laws, orders, regulations, or circulars. 2. Assurances and Certifications. The grantee acknowledges its agreement to comply with the Assurances and Certifications forms that were signed as part of its CLIP application. 3. Allowable Costs. The finding under this project is for the payment of approved full -time entry -level salaries and fringe benefits over three years (for a total of 36 months of funding), up to a maximum federal share of 5125,000 per officer position for career law, enforcement officer positions hired and/or rehired on or after the official grant award start date. Any salary and fringe benefit costs higher than entry -level that your agency pays a CHP - funded officer must be paid with local fiords. Your agency is required to use CHP grant funds for the specific hiring categories awarded. Funding tinder this program may be used for the following categories: a. Hiring new officers, which includes filling existing officer vacancies that are no longer funded in your agency's budget; b. Rehiring officers laid off by any jurisdiction as a result ofstale, local, or Bureau o£Indian Affairs (BIA) budget reductions; and/or c. Rehiring officers ",]to were, at the time of grant application, scheduled to be laid off (by yourjurisdiction) on a specific future date as it result ofstate, local, or BIA budget reductions. Ifyour agency's local fiscal conditions have changed and your agency needs to change one or more of the funded hiring categories, your agency should request a post - award grant modification and receive prior approval before spending CIIP finding under the new category. The Financial Clearance Memorandum (FCM), included in your award package, specifies the amount of CHP funds awarded to your agency. You should carefully review your FCM, which contains tine final officer salary and fringe benefit categories and amounts for which your agency was approved. Please note that the salary and fringe benefit costs requested in your CHP application may have been adjusted or removed. Your agency may only be reimbursed for the approved cost categories that are documented within the FCM, up to the amounts specified in the FCM. Your agency may not use CIIP funds for any costs that are not identified as allowable in the Financial Clearance Memorandum, Only actual allowable costs incurred during tine grant award period will be eligible for reimbursement and dravdown. If your agency experiences any cost savings over the course of the grant (for example, your grant application overestimated tine total entry -level officer salary and fringe benefits package), your agency may not use that excess finding to extend the length of the grant beyond 36 months. Any funds remaining after your agency has drawn down for the costs of approved salaries and fringe benefits incurred for each awarded position during the 36 -month fiutding period will be dcobligated during the closeout process, and should not be spent by your agency. 4. local Match. Grantees are required to contribute a local match of at leest 25 percent towards the total cost of the approved grant project, unless waived in writing by the COPS Office. The local match must be a cash match from fiords not previously budgeted for law enforcement purposes and oust be paid during the grant award period. The local match contribution must be trade on an increasing basis during each year of the three -year grant period, with the federal share decreasing accordingly. 5. Supplementing, Not Supplanting. State, local, or BIA funds budgeted to pay for sworn officer positions irrespective of the receipt ofCflP grant fluids may not be reallocated to other purposes or refunded as a result of a CI1P grant being awarded. Non- federal funds must remain available for and devoted to that purpose, with CHP funds supplementing those non- federal funds. Funding awarded cannot be obligated until after the grant award start date. This means that Call' finds cannot be applied to any agency cost or obligation incurred prior to the award start date. In addition, your agency must take active and timely steps pursuant to its standard procedures to fully fund law enforcement costs already budgeted as well as fill all focally- funded vacancies resulting from attrition during the life of the grant. 6. Retention. At the time of grant application, your agency committed to retaining all sworn officer positions awarded under the C11P grant with state and/or local funds for a minimum of 12 months following the conclusion of 36 months of federal funding for each position, over and above the number of locally- funded sworn officer positions that would have existed in the absence of the grant. Your agency cannot satisfy the retention requirement by using CHP - funded positions to fill locally- fiutded vacancies resulting fronn attrition. 7. Extensions. Your agency may request an extension of the grant award period to receive additional time to implement your grant program. Such extensions do not provide additional funding. Grants may be extended a maximum of 36 months beyond the initial award expiration date. Any request for an extension beyond 36 months will be evaluated on a case -by -case basis. Only those grantees that can provide a reasonable justification for delays will be granted no -cost extensions. Reasonable justifications may include difficulties in filling COPS - funded positions, officer turnover, or other circumstances that interrupt the 36 -month grant funding period. An extension allows your agency to compensate for such delays by providing additional time to complete the fill 36 months of funding for each position awarded. Extension requests must be received prior to the end date of the ativmrd, 8. Diodificatiors. During the C11P grant award period, it may become necessary for an agency to modify its CHP grant award due to changes in an agency's fiscal or law enforcement situation. Modification requests should be submitted to the COPS Office when an agency determines that it will need to shift officer positions awarded in one hiring category into a different hiring category, reduce the total number of positions awarded, shift funds among benefit categories, and/or reduce the entry -level salary and fringe benefit amounts. For example, an agency may have been awarded CHP grant funding for ten new, additional full -time sworn officer positions, bull due to severe fiscal distress/constraints, the agency determines it is unable to sustain all ten positions and into reduce its request to five fill -time position; or an agency may have been awarded CHP grant funding for two new, additional sworn officer positions, but due to fiscal distress/constraints tine agency needs to change the hiring category from the new hire category to the rehire category for officers laid off or scheduled for lay -off on a specific future date post - application. Grant modification under CIIP are evaluated on a case-by-case basis. The COPS Office will only consider a modification request after an agency makes Page 1 of 129 U. S. Department of Justice Qlfice of Community Oriented Pollcing Services 2015 COPS Hiring Program Grant Terms anti Conditions final, approved budget and/or personnel decisions. An agency may implement tine modified grant award following written approval from the COPS Office, Please be aware that the COPS Office will not approve any modification request that results in an increase of federal fluids. 9. Evaluations, The COPS Office may conduct monitoring or sponsor national evaluations of the COPS Hiring Program. Tire grantee agrees to cooperate with the monitors and evaluators. 10. ReportslPerformauce Goals. To assist the COPS Office in monitoring and tracking lire performance of your award, your agency will be responsible for submitting quarterly programmatic progress reports that describe project activities during tine reporting period and quarterly Federal Financial Reports using Standard Forst 425 (SF -425). Tire progress report is used to track your agency's progress toward implementing community policing strategies and to collect data to gauge the effectiveness of increasing your agency's community policing capacity through COPS finding. 11. Federal Civil Rights Laws, As a condition of receipt of federal financial assistance, yon acknowledge and agree that you will not (and will require any subgrantees, contractors, successors, transferees, and assignees not to), on the grounds of race, color, religion, national origin (which includes providing limited - Euglish proficient persons nueaningfol access to your programs), sex, disability or age, unlawfully exclude any person from participation in, deny the benefits of, or employment to any person, or subject any person to discrimination in connection with any programs or activities funded in whole or in part with federal funds. These civil rights requirements are found in the non - discrimination provisions of Title VI of the Civil Rights Act of 1964, as amended (42 U.S.C. § 2000d); the Omnibus Crime Control and Safe Streets Act of 1968, -m amended (42 U.S.C. § 3789d); Section 504 of the Rehabilitation Act of 1973, as anncnded (29 U.S.C. § 794); the Age Discrimination Act of 1975 (42 U.S.C. §6101, et seq.); Title IX of tine Education Amendments of 1972, as amended (20 U.S.C. § 1681, et seq.); and the corresponding DOJ regulations implementing those statutes at 28 C.P.R. Part 42 (subparts C, D, E, G, and 1), You also agree to comply uvitln Executive Order 13279 Equal Treatment for Faith -Based Organizations and its implementing regulations at 28 C.F.R Part 38, which requires equal treatment of religious organizations in the finding process and non- discrimination of beneficiaries by Faith -Based Organizations on the basis of belief or non - belief. 12. Equal Employment Opportunity Plan (EEOP). All recipients of funding from the COPS Off ice must comply with the federal regulations pertaining to tine development and implementation of an Equal Fmploynment Opportunity Plan (28 C.I',R. Part 42 subpart E). 13. Grant Monitoring Activities. Federal law requires that law enforcement agencies receiving federal funding from tine COPS Office must be monitored to ensure compliance with their grant conditions and other applicable statutory regulations. The COPS Office is also interested in tracking the progress of our programs and the advancement of community policing. Both aspects of grant implennentation— compliance and programmatic benefits —are part of ire monitoring process coordinated by the U.S. Department of Justice. Grant monitoring activities conducted by the COPS Office include site visits, office -based grant reviews, alleged noncompliance reviews, financial and progmi unatic reporting, and audit resolution. As a CHP grantee, you agree to cooperate with and respond to any requests for information pertaining to your grant. 14. Employment Eligibility. The grantee agrees to complete and keep on file, as appropriate, a Bureau of Citizenship and Immigration Services Employment Eligibility Verification Form (1 -9). This form is to be used by recipients of federal funds to verify that persons are eligible to work in the United States. 15. Community Policing, Comnmmity policing activities to be initiated or enhanced by your agency and the officers funded by this grant program were identified and described in your CHP grant application. In Sections VI(A) and (B) your agency developed a community policing plan for the CHP grant with specific reference to a crime or disorder problem and the following elements of community policing: a) problem solving —your agency's plan to assess and respond to the problern identified; b) community partnerships and support, including related governmental and community initiatives that complement your agency's proposed vise of CHP funding; and c) organizational transformation —{tow your agency will use the finds to reorient its mission to community policing or enhance its involvement in and commmitinent to community policing. Throughout the CLIP grant periodyour agency is required to implement the community policing plan it set forth in the CHP grant application. TIHe COPS Office defines community policing as a philosophy that promotes organizational strategies, which support flue systematic use ofpartnerships and problem - solving techniques, to proactively address the immediate conditions that give rise to public safety issues such as crime, social disorder, and fear of crime. CHP grants through the specific officers funded (or an equal number of redeployed veteran officers) must be used to initiate or enhance conuunity policing activities. All newly ]Hired, additional or rehired officers (or an equal number of redeployed veteran officers) funded under C1IP nnst implement your agency's approved community Policing plan, which you described in your grant application. 16. Community Policing Self Assessment Tool (CP- SA'f1, 'rile COPS Office will require your agency to complete the Community Policing Self Assessnremt Tool (CP -SAT) twice within the grant period, at the beginning and again towards the end of your grant period. 17. Contracts with Other durlsdictons, Grantees that provide law enforcement services to another jurisdiction through a contract must ensure that officers fiunded under this grant do not service the other jurisdiction, but will only be involved in activities or perform sen'ices that exclusively benefit tine grantee's own jurisdiction. I8. False Statennents. False statements or claims made in connection with COPS grants may result in fines, innprisommient, or debarment from participating in federal grants or contracts, and/or any other remedy available by Inv. 19. Additional high -Risk Grantee Requirements. The recipient agrees to comply with any additional requirements that may be imposed during tine grant performance period if the awarding agency determines (flat the recipient is a high -risk grantee (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.P.R. § 200.207 as adopted by the Department of Justice in 2 C.F.R. § 2800.10)). 20. System for Award Management (SAll) and Universal Identifier Requirements, The Office of Managennent and Budget requires federal agencies to include the following standard award teen in all grants and cooperative agreements made on or after October 1, 2010: Page 2 of 130 U. S. Department of Justice Once of Coninntnit), Oriented Policing Services 2015 COPS Hiring Program Grant Ternts and Conditions A. Requiremeat,for Systemfor ,,hrard Management (SAht) Registration Unless you are exempted from this requirement under 2 C,F.R, Part 25.110, you as the recipient must maintain the currency of your information in the SAM until you submit the final financial report required under this award or receive the final payment, whichever is later. This requires that you review and npdate the information at least annually after the initial registration, and more frequently if required by changes in your information or another award term. B. Requirententfor Data Universal AInniberingS }stem (DUMS) Numbers If you are authorized to make subawards under this award, you: 1. Must notify potential subrecipients that no entity (see definition in paragraph C of this award terns) may receive a subaward from you unless the entity has provided its DUNS number to you. 2. May not make a subaward to an entity unless the entity has provided its DUNS number to you. C. Definitions For purposes of this award term: 1. System for Au nrd dfonagement (S.,Mq means the federal repository into which an entity must provide information required for the conduct of business as a recipient. Additional information about registration procedures may be found at the SAM Internet site at ntlt wmalm. 2. Daw Unlrersal A'umberingSystem (DUALS) number means the nine- or thirteen -digit number established and assigned by Dun and Bradstreet, Inc. (D &B) to uniquely identify business entities. A DUNS number may be obtained from D &B bytelephone (currently 866.705.5711) or the Internet at http:l /1'cdeoy dub.com/N%,ebfornt. 3. Entity, as it is used in this award tern, means all of the following, as defined at 2 C.F.R. Part 25, subpart C: a. A governmental organization, which is a stale, local govenunent, or Indian Tribe; b. A foreign public entity; c. A domestic or foreign non- profit organization; d. A domestic or foreign for - profit organization; and e. A federal agency, but only as a subrecipient under an award or subaward to a non - federal entity. Eubmvarc% a.'I'Inis term means a legal instrument to provide support for the performance of any portion of the substantive project or program for which you received this award and that you as the recipient award to an eligible subrecipient. Is. The tenor does not include your procurement of property and services needed to carry out the project or program (for further explanation, see Sec. _.210 of the attachment to OMB Circular A -133, "Audits of States, Local Governments, and Non -Profit Organizations "). c. A subaward may be provided through any legal agreement, including ann agreement that you consider a contract. Subrecipient nneans an entity that: a. Receives it subatvard from you under this award; and b. Is accountable to you for the trse of the federal finds provided by the subaward. 21. Reporting Subaward and Executive Conlnensation. The Oficc of Managennent and Budget requires federal agencies to include tale following standard award term in all grants and cooperative agreements made on or after October 1, 2010: a. Reporting offtrst -tier subuivards. 1.. fpplicabilit},. Unless you are exempt as provided in paragraph d. of this award tern, yon nwst report each action that obligates $25,000 or more in federal funds that does not include Recovery funds (as defined in section 1512(a)(2) of the American Recovery and Reinvcstnnent Act of 2009, Pub. L. 111 -5) for a subaward to an entity (see definitions in paragraph e, of this award term). 2. Where and ripen to report. i. You must report each obligating action described in paragraph a.l. of this award teen to tsrs eay. _ ii. For subavvard information, report no later than the end of the month following the month in which the obligation was made. (For example, if the obligation vvas made on November 7, 2010, the obligation must be reported by no later than December 31, 2010.) 3. What to report. You must report the information about each obligating action that the submission instructions posted at t syw Tsrs eov specify. b. Reporting Total Compensation of Recipient Executives. 1. Applicabilio, and irhat to report. You mast report total compensation for each of your five most highly compensated executives fertile preceding completed fiscal year, if- i. the total federal fending authorized to date under this award is $25,000 or nnore; ii. in the preceding fiscal year, you received — (A) 80 percent or more of your annual gross revenues from federal procurement contracts (and subcontracts) and federal financial assistance subject to the Transparency Act, as defined at 2 C.F.R. Part 170.320 (and subawards); and (B) $25,000,000 or more in annual gross revenues from federal procurement contracts (arid subcontracts) and federal financial assistance subject to the Transparency Act, as defined at 2 C.F.R. Part 170.320 (and subawards); and iii. The public does not have access to information about the compensation o£ the executives through periodic reports filed under section I3(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78nn(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986. (To determine i f the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at svcvw,sce goy /answers /execonnp.htni.) 2. Where and irhen to repot. You must report executive total compensation described in paragraph b.l of this award tern: Page 3 of 5 131 U. S. Department OfJUStice Office of Corti inimity Orienled Policing Services 2015 COPS Hiring Program Graut'Ter►ns ami Conditions i. As part of your registration profile at u�,tn,�v.sam.eov. ii. By the end of the month fallowingthe month in which this award is made, and annually thereafter. c. Reporting of Total Compensation of Stibreciplent Eveeialves, L Applicabilily and ndrat to report. Unless you are exempt as provided in paragraph d. of this award term, for each first -tier subrecipient under this award, you shall report the unnues and total compensation of each of tine sttbrecipient's five most highly compensated executives for the subrecipient's preceding completed fiscal year, if- i, in the subrccipient's preceding fiscal year, the subrecipient received — (A) 80 percent or more of your amoral gross revenues from federal procurement contracts (and subcon(racts) and federal finmmcial assistance subject to tine Transparency Act, as defined at 2 CY R, Part 170.320 (and subawards); and (B) $25,000,000 or more in annual gross revenues from federal proeurement contracts (and subcon(racts) and federal financial assistance subject to the "Transparency Act, as defined at 2 C.F.R. Part 170.320 (and subawards); and ii. Tire public does not have access to information about the compensation of the executives through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U,S.C. 78m(a), 78o(d)) or section 6104 of tine Internal Revenue Code of 1986. (To determine if the public has access to the compensation information, see the U.S. Security and Exchange Commission total compensation filings at w w.sec.eov /answers /execonnp.htrn.) 2. Where and when to report. You must report subrecipient executive total compensation described in paragraph o. I. of this award tern: i. To the recipient. ii. By the end of the month following the month during which you make the subaward. For example, if a subaward is obligated on any date during the month of October of a given year (i.e., behveen October 1 and 31), you must report any required compensation information of the subrecipient by November 30 of that year. d. Exemptions If, in the previous tax year, you had gross income, from all sources, under $300,000, you are exempt from the requirements to report: i. S'mbawards, and ii. The total compensation of tlme five most higlily compensated executives of any subrecipient, e. Definitions. For purposes of this award term: 1. Entity means all of the foltowing, as defined in C.F.R. Part 25: i. A governmental organization, which is a state, local government, or Indian Tribe; ii. A foreign public entity; iii. A domestic or foreign non -profit organization; iv. A domestic or foreign for - profit organization; v. A federal agency, but only as a subrecipient under am award or subaward to a non- federal entity. 2. Executive means officers, managing partners, or any other employees in management positions. 3. Subanrard: i. This tern means a legal instrument to provide support for the performance of any portion of the substantive projector program for which you received this award and that you as the recipient award to an eligible subrecipient. ii. The tern does not include your procurement of property and scrOces needed to carry out the project or program (for further explanation, see Sec. .210 of the attachment to OMB Circular A -133, "Audits of States, Local Governments, and Non- Profit Organizations"). iii. A submvard may be provided through any legal agreement, including arm agreement that you or a subrecipient considers a contract. 4, Subrecipient means an entity that: 1. Receives a subaward from you (tile recipient) under this award; and ii. Is accountable to you for the use of the federal fiutds provided by the subaward. 5. Total compensation nmeans the cash and noncash dollar value earned by the executive daring the recipient's or subrecipient's preceding fiscal year and includes the following (for more information see 17 C.F.R. Part 229,402(c)(2)): i. Salary and bonus. ii. Awards ofstock, stock options, and stock appreciation rights. Use the dollar anmount recognized for financial statement reporting purposes with respect to the fiscal year in accordance vvith lime Statement of Financial Accounting Standards No. 123 (Revised 2003) (PAS 1238), Shared Based Payments. iii. Earningsforsenkes under non - equity incentive plans. This does not include group life, health, hospitalization or medical reimbursement plans that do not discriminate in favor of executives, and are available generally to all salaried employees. iv. Change in pension value. This is the change in present value of defined benefit and actuarial pension plans. Y. Above - market earnings on deferred compensation that is not tau•- qualifrecl. vi. Other compensation, if the aggregate value of all such other compensation (e.g. severance, termination payments, value of life insurance paid on behalf of the employee, perquisites or property) for the executive exceeds $10,000. 22. Debarment and Suspension. "1'lie recipient agrees not to award Federal funds under this program to any party which is debarred or stspended from participation in Federal assistance programs. 23. Duplicative Funding, The recipient understands and agrees to notify the COPS Office if it receives, from any other source, finding fertile same item or service also funded under this award. Page 4 of 5 132 U. S. Department of Justice Office of Community Orienled Policing Services 2015 COPS Hiring Program Grant Terms and Conditions 24. WhisdeblowerProtection. The recipient agrees not to discharge, demote, or othenvise discriminate against an employee as reprisal for die employee disclosing information that he/she reasonably believes is evidence of gross mismanagement of a Federal contract or grant, a gross waste of Federal finds, an abuse ofatithorily relating to a Federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a Federal contract (including the competition for or negotiation of a contract) or grant. The recipient also agrees to provide to their employees in writing (in the predominant native language of the workforce) of the rights and remedies provided in 41 U.S.C. § 4712. Please see Appendix F in the Grant Owner's Manual for a full text of the statute. 25. Mandatory Disclosure. Recipients and subrecipients nest timely disclose in writing to the COPS Office or pass - through entity, as applicable, all federal crimival law violations involving fraud, bribery, or gratuity that may potentially affect the awarded federal funding. Failure to make required disclosures can result in any of the remedies, including suspension and debarment, described in the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. § 200.338 as adopted by the Department ot'Justice in 2 CF.R, § 2800.101. 26. Conflict oflnterest. Federal awardees and subawardees nest disclose in writing to [lie COPS Office or pus - through culily, as applicable, any potential conflict of interest affecting the awarded Federal finding in accordance with the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. § 200.112 as adopted by the Department of Justice in 2 C.F.R. § 2800.101. 27. Contract Provisions. All contracts made by the recipients under the Fedemt mvard must contain the provisions required under 2 C.F.R. Part 200, Appendix it to Part 200 — Contract Provisions for Non - Federal Entity Contracts Under Federal Awards, as adopted by the Department of Aislice in 2 C.F.R. § 2800.101. Please see Appendix G in the Grant Owner's Manual for a full text ofthe contract provisions. 28. Restrictions on Infernal Confidentiality Aercernenls, No recipient or subrecipient under this award, or entity that receives a contract or subcontract with any finds under this award, may require mry employee or contractor to sign an internal confidentiality, agreement or statement that prohibits or othenvise restricts the lawful reporting of waste, fraud, or abuse to an investigative or law enforcement representative of a federal department or agency authorized to receive such information. Page 5 of 5 133 134 Award Document Supplement 2015 COPS Hiring Program (CHP) By signing the Award Document to accept this COPS Hiring Program (CHP) grant, the grantee agrees to abide by the following Special Award Conditions and /or High Risk Conditions: Special Award Conditions Advancing Department of ,Justice Priority Crime Problem Awards Your agency has been selected for a COPS Hiring Program (CHP) grant to address a particular Department of Justice priority crime problem /focus area, based specifically on your CHP grant application's community policing strategy to improve your agency's public safety response to the critical issues of School Based Policing through School Resource Officers (SRO), Gun Violence, Homeland Security, Building Trust or Homicide Reduction, Please be advised that, in accepting this grant, your agency is agreeing to this Special Condition to its CHP grant award that requires your agency's COPS - funded officers (or an equivalent number of locally -fa ided officers) to initiate or enhance your agency's community policing strategy to address one of the priority crime problem identified above. By signing the 2015 CHP grant award, your agency understands and agrees to the following: • Your agency will implement the one specific community policing strategy identified in your CHP grant application; • Your agency will address its specific priority crime problem throughout the entire CHP grant period; • Your agency will implement any organizational changes identified in its CHP grant application in Section 6B, Questions 12 and 13; • Your agency will cooperate with any grant monitoring by the COPS Office to ensure that it is initiating or enhancing its community policing efforts to address its priority crime problem, which may include your agency having to respond to additional or modified reporting requirements. Memorandum of Understanding Requirement (School Based Policing through School Resource Officers Focus Area Only) By signing the 2015 CHP grant award, grantees using CHP fianding to hire and /or deploy School Resource Officers into schools understand and agree to the following: • Your agency must submit a signed Memorandum of Understanding (MOU) between the law enforcement agency and the school partner(s) to the COPS Office. The MOU must be submitted to the COPS Office within 90 days of the date shown on the award congratulatory letter. • Your agency's MOU must contain the following information: 135 The purpose of the MOU o Clearly defined roles and responsibilities of the school district and the law enforcement agency, focusing officers' roles on safety Information sharing Supervision responsibility and chain of command for the SRO o Signatures Note: Please refer to the MOU Fact Sheet for a detailed explanation of the requirements under each of the bullets. o Your agency's implementation of the CHP grant without submission of the required MOU within the 90 day timeframe may result in expenditures not being reimbursed by the COPS Office and/or award de- obligation. 136 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Chief Mike Villa BY: Trina Cook DATE: 11/5/2015 SUBJECT: Records Management System Purchase ISSUE The Police Department needs to update its records management system (RMS), and the Request for Proposals process as well as our internal process resulted in the recommendation to purchase the Spillman Technologies, Inc. Sentryx product. This project will require a significant investment of both financial and staff resources. BACKGROUND The RMS being used, Justice by Custom Micro, Inc., has been in place for nearly 20 years. The overall functionality of the system is basic and limited. Inefficiency restricts our ability to effectively create mandatory state reports, respond to public disclosure requests, and investigate criminal networks. Officers turn in hand - written reports which are then entered into the RMS by Records staff and photocopied for distribution to the major crimes unit and /or prosecutor — Tukwila is the only valley agency still processing cases in this outdated and inefficient manner. Tukwila is also unable to implement an online reporting option for citizens, which is available in every other valley city. This option allows citizens the option of reporting certain types of property crimes online, which gives officers more time to focus on preventing crime or community outreach. The police department has been talking about updating the RMS for many years. Around 2010, Chief Dave Haynes started looking at new systems in earnest and realized it would have a significant financial impact, and then started allocating funds each year in order to offset the initial purchase price. Strategic Plan A goal was published in the 2014 Police Department Strategic Plan to "Implement a New Records Management System," which supports the goal to "Effectively Manage Our Resources." A new RMS will also support the strategic plan goals of targeting hot spots and key offenders, strengthening investigations and timely arrests, improving responsiveness to the community, and establishing a system for equipment management. The new RMS would also support the City's strategic plan. Goal Four is "A High - Performing and Effective Organization" — Section E.2. directs us to "Focus City expenditures on community priorities and maximize efficiencies in service delivery," and specifically, "Establish policies and process to adopt technology that improves City services and makes them more efficient." In the summer of 2014, an internal project manager was assigned, and a project team established. The team created a needs assessment by surveying all department members, and the project manager began researching RMS vendors. A variety of options were explored, such as establishing a regional RMS and partnering with another local jurisdiction for cost savings. 137 INFORMATIONAL MEMO Page 2 Both were rejected. No other local agencies are planning to change their RMS, which would be required for a regional RMS, and local jurisdictions using Spillman are not using the features Tukwila has selected. Vendors were invited to do on -site demonstrations, which were scheduled in March of 2015, and were scored on 122 objective needs, 15 short answer questions, and five subjective categories. In April 2015, representatives of the project team conducted site visits to user agencies, in order to see how local agencies used the systems. The Technology Council was briefed on this project and is in support of an updated RMS for the department. Vendor Selection A Request for Proposals was published in October of 2015. Spillman Technologies, Inc., based in Salt Lake City, Utah, was the only vendor to respond, and based on this as well as our previous research, Spillman was selected as the vendor of choice. Spillman has shown they will be an excellent partner for our department. They have police, sheriff, dispatch, and jail customers numbering over 150 in Washington, and a local user group (Spillman Northwest User Group - SNUG) that advocates for Spillman customers in this region. The relationship between SNUG and Spillman is unsurpassed by any other user group across the country, and SNUG also works very closely with the Washington Association of Sheriffs and Police Chiefs (WASPC). Tukwila will benefit greatly by joining this network of Spillman agencies. DISCUSSION Once Spillman was selected, the department needs assessment was analyzed to determine which suite of modules should be purchased. Spillman also did an on -site visit to Tukwila to see how the software could benefit the department. These two assessments were combined - the recommended modules and their primary features will be detailed. The lists here follow Exhibit B in the Purchase and License Agreement. System Features The System Core is a central repository for all system information, and prevents users from duplicating data entry. Its features include: address verification, link analysis, preformatted reports, digital file storage in multiple formats, warrant tracking, case management, in- system instant messaging, and view -only workstations. Law Records — primary location for all case report information Imaging — easily creates photo montages Traffic — tracks collision and citation data to make informed decisions Pin Mapping — plots data for quick analysis on trends CompStat Dashboard — presents statistics in an easy -to- analyze format, user - defined dashboard display for special project tracking by time period and geographic area Vehicle Impound — maintains detailed records of vehicles impounded to the city yard Sex Offender Tracking — assigns, schedules, and records address verification duties, tracks distance of residence from restricted locations Personnel Management — serves as a central repository for all personnel data including training records Equipment Maintenance — tracks location and condition of department- issued equipment and vehicles, provides simple inventory for issued items Inventory Management — manages inventory of non - issued items, prevents unexpected shortages 138 W 12015 Info Memos\PDRecord System, docx INFORMATIONAL MEMO Page 3 Mobile modules meet goals of the department strategic plan by giving officers full access to the RMS while working in the field. Officers will use driver's license scanners to automatically populate name and date of birth information in the system. Querying the state and national systems will also allow officers to import name returns to their case reports. The field reporting option is optimized for mobile use, making the case report entry process more convenient when officers are not in the station. Several interfaces are written for use in the RMS. Because of Spillman's extensive customer base in Washington, every interface has already been written, tested, and is in use with other agencies in Washington. Tukwila will not be beta - testing any interface, which is an enormous benefit. Interfaces of note include: Spillman Touch — allows for RMS access from smart phones or tablets, as well as attaching photos to case reports via smart phone /tablet Spillman InSight — enhances regional information sharing; Tukwila would be a regional leader for InSight and also share data with other InSight agencies around the state Spillman Analytics— visualizes crime patterns, identifies trends, supports proactive policing efforts, maps hot spots, and creates scheduled reports for regular dissemination CrimeMonitor Interface — share map -based case report information with the public; Seattle Police Department also shares with this system so Tukwila cases and Seattle cases are on the same map Data Conversion In order to maintain historical files, data from the current RMS and the training database will be converted into Spillman. The Records division is auditing case reports in order to ensure the transferred data has high integrity. Converting the training database meets the strategic plan goal of integrated systems, and will also allow all employees to see their own training record, as well as allow for better response to subpoenas for training records. Licensing Spillman offers site licensing, which means we pay for the system and it will accommodate as many users and devices (desktop, laptop, tablet, and /or smartphone) as we need. Site licensing ensures stable pricing, means we never limit access to a maximum number of users, and eliminates a need to purchase additional licenses if staffing levels change. Professional Services The project management and training services offered by Spillman are top- notch. Tukwila will be assigned a dedicated Project Management Professional certified project manager to see the 12 -16 month implementation through. Spillman staff will be onsite for many weeks throughout the process, including 13 weeks of hands -on end -user training prior to go -live. Spillman staff will also be on -site when the department goes live to help with the transition and any needed troubleshooting. Support Fees Annual support fees are included for the first year, and include all software upgrades and enhancements for the life of the contract. Standard business hours phone support is also included, and outside of business hours calls are charged on a per hour basis. All customer support is handled from Spillman corporate headquarters, located in Utah. In 2014, 54% of support calls were resolved in one phone call. Also available and included in the cost is Spillman's online classroom education website, which contains a training and tutorial video library, quizzes, documentation, and discussion forums, as well as a training database. WA2015 Info MemosTDRecordSystem.docx 139 INFORMATIONAL MEMO Page 4 Prepaid Services Attendance at Spillman's annual user conference is included in prepaid services. This fee will cover two employee registration fees (subject to increase) each year, and unused fees are rolled over in Tukwila's account with Spillman. Spillman requires a certified Spillman Application Administrator at each agency, and certification classes are offered at the conference. Spillman also offers certification in its Records system, which would benefit power users in Tukwila's Records division. FINANCIAL IMPACT A project with such a wide reach also has a significant financial impact. The project requires not only the software purchase from Spillman, but also additional hardware infrastructure and overtime costs for training. Cost Savings Options Several options for cost savings were considered. As mentioned previously, partnering with a neighboring agency was not an option. While there are several valley agencies using Spillman, none are using the system as fully as Tukwila intends. Savings were found by using the handheld driver's license scanners from a preexisting vendor rather than through Spillman. To effectively track vehicle assignments, the department will use the equipment maintenance module instead of purchasing the fleet maintenance module — fleet maintenance offers features more suited toward the way the City Shops manages the fleet rather than how the police department needs to track them. The package and structure listed in Exhibit B will ensure a robust, but fiscally smart, system. Payment Schedule Payment milestones with Spillman allow for payments to occur over three budget years. In 2015, upon contract signing, 20% of the purchase price is due. Throughout 2016, the infrastructure hardware and 50% of the purchase price will be paid. In 2017, the final 30% of the purchase price is due, and the driver's license scanner hardware will be purchased. Additional Staff Implementing a new RMS, especially one with such an increase in technological capacity, will require additional technology support. This purchase includes a 0.5 FTE staff position to offer additional support through the implementation and go -live process, as well as for regular on- going system maintenance after go -live. This position would be hired in 2016 and continue in the budget until 2018, at which point it would be assessed for any needed changes. Fundinq_Unexpected Increases In order to safeguard against needing funds beyond those currently quoted, a 10% contingency increase was added across the board. While Spillman has an unsurpassed success rate of never failing an implementation, and always meeting not only the go -live timeline but also the budget as set, this increase in budgeted funds will allow for unexpected price increases for internal infrastructure needs or future hardware replacements. For example, the FBI Criminal Justice Information Services (CJIS) requirement to have advanced authentication to access criminal justice information when using remote systems required the purchase of advanced authentication tokens. These tokens are on a three -year replacement schedule and unused funds in this contingency amount could be allocated for the eventual replacement. One -Time and Ongoinq Costs For the contract - signing year through one year past go -live, one -time versus ongoing costs are detailed. Also included is $9,350 starting in 2018 for yearly refresher training. Spillman staff would come on -site and offer specific training for the department, in areas identified, such as 140 WA2015 Info Memos\PDRecord System, docx INFORMATIONAL MEMO Page 5 field training officer refresher training (to ensure new officers are being trained correctly), records - specific training like public disclosure request training, or update training (focusing on changes from upgrades and enhancements). A total of $350,000 has been allocated already and the remainder cost through 2017 is being requested through the budget process. RECOMMENDATION The Council is being asked to approve the contract and consider this item at the November 23, 2015 Committee of the Whole meeting and subsequent December 7, 2015 Regular Meeting. ATTACHMENTS Spillman Technologies, Inc. Purchase and License Agreement Spillman Technologies, Inc. Company and Product Fact Sheet October 20, 2015 Finance and Safety Meeting Minutes WA2015 Info Memos\PDRecord System. docx 141 2015 2016 2017 2018 Total One -Time $ 136,841.54 $ 405,542.06 $ 245,924.45 $ - $ 788,308.00 Ongoing $ - $ 74,800.00 $ 74,800.00 $ 132,558.00 $ 282,158.00 Total $ 136,841.54 $ 480,342.06 $ 320,724.45 $ 132,558.00 $ 1,070,466.00 A total of $350,000 has been allocated already and the remainder cost through 2017 is being requested through the budget process. RECOMMENDATION The Council is being asked to approve the contract and consider this item at the November 23, 2015 Committee of the Whole meeting and subsequent December 7, 2015 Regular Meeting. ATTACHMENTS Spillman Technologies, Inc. Purchase and License Agreement Spillman Technologies, Inc. Company and Product Fact Sheet October 20, 2015 Finance and Safety Meeting Minutes WA2015 Info Memos\PDRecord System. docx 141 142 Tukwila Police Department Purchase and License Agreement The contents of this document are confidential and propriety to Spillman Technologies, Inc. Copying or distributing this material is strictly prohibited. 143 Spillman° Purchase and License Agreement Purchase and License Agreement ........................ ..............................1 Section1: Definitions ................................................ ............................... 1 Section 2: Purchases of Professional Services and Third Party Products............ 2 Section3: License ..................................................... ............................... 2 Section 4: Scope of Rights ......................................... ............................... 3 Section 5: Fees and Payments .................................... ............................... 3 Section6: Support .................................................... ............................... 4 Section 7: Customer Responsibilities ............................ ............................... 4 Section 8: Proprietary Protection and Restrictions .......... ............................... 4 Section 9: Confidential Information ............................. ............................... 5 Section 10: Utilities; Restrictions on Usage ................... ............................... 5 Section 11: Limited Warranty and Limitation of Liability; Indemnification ......... 6 Section 12: Term of Agreement; Termination ................ ............................... 8 Section 13: Miscellaneous .......................................... ............................... 8 Exhibit A Maintenance and Support Agreement .. .............................12 Section 1: Definitions ................................................. .............................12 Section 2: Eligibility For Support .................................. .............................13 Section 3: Scope of Services ........................................ .............................13 Section 4: Services Not Covered by this Support Agreement .........................14 Section 5: Obligations of Customer ............................... .............................15 Section 6: Spillman Application Administrator Requirements .........................15 Section 7: Fees and Charges ....................................... .............................16 Section 8: Termination ............................................... .............................17 Section9: General ..................................................... .............................17 Appendix 1 Authorized Agency Technical Representative(s) Contact Information19 Exhibit B Purchased Products and Services ......... .............................20 Exhibit C Existing Interfaces — Technical Product Documents .......... 24 Exhibit D Data Conversion — Scope of Work ........ .............................49 Exhibit E BAIR Analytics — Data Usage Agreement ..........................54 144 Purchase and License Agreement This Purchase and License Agreement (the "Agreement ") is made and entered into effective as of the date this Agreement is signed by both parties below (the "Effective Date "), and is by and between: Spillman Technologies, Inc. ( "Spillman ") 4625 Lake Park Blvd. Salt Lake City, UT 84120 and City of Tukwila ( "Customer ") 6200 Southcenter Blvd Tukwila, WA 98188 Customer desires to purchase from Spillman licenses for certain Spillman software, professional services, maintenance services, and third party hardware, software and services, as set forth in Exhibit B (Purchased Products and Services), and Spillman desires to sell such licenses, services and products to Customer, pursuant to the terms and conditions of this Agreement. In consideration of the mutual agreements set forth herein, ' the sufficiency of which is hereby acknowledged, the parties agree as follows: Section 1: Definitions 1.1 "Confidential Information" means any non -public information provided by either party to the other in connection with this Agreement, including the Software, Spillman s pricing, future product plans, trade secrets, know -how; a„ party's non - public business and financial information; Customer lists; and any written materials marked as confidential and any other information, including visual or oral information, which reasonably should be understood to be confidential. Confidential Information does not include information that a party can prove: (a) is now or later becomes generally available to the public without fault of the party who received such information; (b) was rightfully in the receiving party's possession prior to its disclosure by the disclosing party; (c) is independently developed by the receiving party without the use of any Confidential Information of the disclosing party; or (d) is obtained by the receiving party without obligation of confidentiality from a third party who has the right to disclose it. Additionally, the receiving party may disclose Confidential Information to the extent required by a judicial or legislative order or proceeding, or by any applicable federal or state open records act or freedom of information act requirements provided that it gives the disclosing party prompt prior notice of the intended disclosure and an opportunity to respond or object to the disclosure, if permissible. 1.2 "Documentation" means all written or electronic user documentation for the Software provided by Spillman to Customer. 1.3 "Software" means the package of Spillman computer program(s), interfaces and /or data, in machine - readable form only, as well as related materials, including Documentation, identified in Exhibit B (Purchased Products and Services) and Exhibit C (Existing Interfaces - Technical Product Documents) or subsequently licensed by Customer pursuant to the terms of this Agreement. Software also includes all Utilities, modifications, new Releases and Enhancements (as defined in Exhibit A (Maintenance and Support Agreement)). Software specifically excludes Third Party 1 145 Software not developed by Spillman, but that might be used in conjunction with the Spillman software, such as word processors, spreadsheets, terminal emulators, etc. 1.4 "Spillman Application Administrator" means an agent of Customer appointed by Customer, who has been certified on the Software by Spillman, pursuant to the procedures set forth in Section 6 of Exhibit A (Maintenance and Support Agreement), and is able to communicate effectively with Spillman support personnel in the description and resolution of problems associated with the Software. 1.5 "Utilities" means the software utilities and tools provided by Spillman as part of the Software, including Spillman s XML Query, ODBC interface and implementation code, ctperl, dbdump, and dbload, as well as any other software utilities provided by Spillman, in connection with the Software. Section 2: Purchases of Professional Services and Third Pa 2.1 Professional Services. Customer agrees to purchase the in Exhibit B (Purchased Products and Services). 2.2 Third Party Products. Customer agrees to purch identified in Exhibit B (Purchased Products and Ser, respect to such third party products, but agrees to provided by the manufacturers of such products, to the Section 3: License services listed cn Spillman the third party products Spillman makes no warranties with trough to Customer any warranties permitted. 3.1 Grant Of License. In consideration of the payment of the license fees set forth in Exhibit B (Purchased Products and Services), Spillman grants Customer a nonexclusive, non - transferable license to use the Software, subject to the terms of this Agreement (including the restrictions with respect to Utilities set forth in Section 10). 3.2 Ownership. Spillman's Software and all related documentation and materials provided by Spillman are licensed (not sold) to Customer. Spillman retains sole and exclusive ownership of all rights, title, and interest in and to the Software, all related materials, and all modifications and enhancements thereof (including ownership of all trade secrets, copyrights and other intellectual property rights pertaining thereto), subject only to the licenses expressly granted to Customer herein by Spillman, regardless of whether Customer, its employees, or contractors may have contributed to the conception or development of any part of the Software, including enhancements or customized Software. The Software may also include third party software separately licensed to Spillman from third party licensors. Such third party software is sublicensed to Customer and protected pursuant to the terms of this Agreement, and may be used only in conjunction with Spillman s Software. This Agreement does not provide Customer with title or ownership of the Software or any component thereof, but only a limited license. Spillman and its licensors specifically reserve all rights not expressly granted to Customer in this Agreement. Customer must keep the Software free and clear of all claims, liens, and encumbrances. 0J 146 Section 4: Scope of Rights 4.1 Location of Software. Customer may install and use the Software only in Customer's own facilities, including any authorized mobile sites. Customer shall give Spillman two (2) weeks prior written notice of any change in the location of Customer's primary facility where the server -based Software is installed; provided that if an immediate change in location is required due to an emergency or disaster recovery, Customer will notify Spillman as soon as is reasonably practical. 4.2 Customer Use Only. Customer may use and execute the Software only for purposes of serving the internal needs of Customer's business, except as specifically set forth in this Agreement. 4.3 Copies. Customer may make one copy of the Software in machine - readable, object code form, for backup and archival purposes only, provided that Spillman s copyright notice is included. Such backup copies shall not be used for productive use, except to the extent required if the primary Software installation is not functioning. Customer may reproduce (photocopy or electronic copy) Software Documentation according to Customer's needs for the authorized use of the Software. Customer may not distribute any of the Documentation for use outside of Customer's primary place of business, except as required by law. 4.4 Shared Agency Arrangements. If C, desire to enter into an arrangement whereby Shared Agency to access the Software throe execute a Shared Agency Agreement for suc additional Exhibit. Spillman will bill Cusi Customer agrees to be responsible for timely Shared Agency to comply with the terms cooperate as reasonably requested by Spillm Agency. Section 5: Fees er and another agency (the "Shared Agency") ,mer will act as a "Host Agency" and permit the xstomer, the Shared Agency and Spillman will ingement and attach it to this Agreement as an directly for the applicable license fees, and ent of such invoices. Customer shall require the its Agreement and shall notify Spillman and the event of any non - compliance by the Shared 5.1 Fees. The license fee for the Software and the price for all services and third party products purchased by Customer from Spillman are specified in Exhibit B (Purchased Products and Services). All invoices are payable within thirty (30) days of the date of the invoice. Customer must pay such fees directly, to Spillman according to the agreed payment terms set forth in Exhibit B (Purchased Products and Services). 5.2 Taxes. Customer is solely responsible for any and all taxes resulting from this Agreement and its purchase of the products and services described herein (excluding taxes on Spillman s net income). It shall be the responsibility of Spillman to collect and remit applicable taxes. If Customer is a tax - exempt organization, Customer will provide Spillman with documentation required by the taxing authority to support such exemption. 5.3 Late Payments. If Customer fails to pay any amounts owed when due, Spillman may assess interest at one -and- one -half percent (1.5 %) per month on all overdue amounts, or the highest rate permitted by law, whichever is less. Customer shall also be liable for all costs of collection. 147 Section 6: Support 6.1 Spillman will provide maintenance and support services to Customer with respect to the Software, pursuant to the terms of the Support Agreement attached as Exhibit A (Maintenance and Support Agreement) hereto. Section 7: Customer Responsibilities 7.1 Spillman Application Administrator. Customer is responsible for designating a Spillman Application Administrator who is qualified to operate the Software on Customer's own equipment, has been certified as set forth in Exhibit A (Maintenance and Support Agreement), and is familiar with the information, calculations, and reports that serve as input and output of the Software. 7.2 Spillman Support Contact. Agency personnel who are authorized to ''contact Spillman support are listed in Appendix 1, as referenced in Section 6 of Exhibit A (Maintenance and Support Agreement). Spillman reserves the right to refuse assistance or to charge additional fees if the agency representative seeks assistance with respect to such basic background information or any other matters not directly relating to the operation of the Software. 7.3 Additional Components. Other components (hardware and /or software) may be required for the use of the Software. Spillman assumes no responsibility under this Agreement for obtaining and /or supporting such components except as expressly agreed in writing. 7.4 Proper Environment. Customer is responsible for ensuring a proper environment and proper utilities for the computer system on which the Software will operate, including housing and operating the server equipment in an environment and according to the specifications for the equipment as specified by its manufacturer. 7.5 Data Conversion Services. Spillman assumes no responsibility under this Agreement for converting Customer's data files for use with the Software, except as listed in Exhibit B (Purchased Products and Services) and detailed in a data conversion scope of work. 7.6 Improper Use. Customer shall use reasonable efforts to prevent its employees and independent contractors from making unauthorized copies of the Software or improperly using the Software. If Customer discovers any such problems, it will promptly notify Spillman and take commercially reasonable actions to resolve the problem as soon as reasonably possible. Section 8: Proprietary Protection and Restrictions 8.1 Third Party Access and Queries. Customer may not allow any other agency, entity, or individual to use or have access to the Software in any manner other than inquire -only unless expressly authorized by Spillman. Except as specifically authorized by Spillman, queries may be conducted solely for Customer's internal business purposes, and Customer may not query the Software, or permit any third party to query the Software, for a third party's business purposes. 8.2 Restrictions. Customer may not use, copy, modify, rent, share, or distribute the Software (electronically or otherwise), or any copy, adaptation, transcription, or merged portion thereof, 4 .; except as expressly authorized in writing by Spillman. Customer may not translate, modify, reverse assemble, reverse compile, or otherwise reverse engineer the Software. 8.3 Competitive Use. Customer may not utilize or permit a third party to access or utilize any part of the Software (including the Utilities) in any manner that competes, directly or indirectly, with any product or service provided by Spillman. This includes, without limitation, using the Software (or its Utilities) to develop any software, interfaces, or other products that compete with Spillman s products or services, or using interfaces or other products connecting to the database of the Software in connection with a third party's competing product. 8.4 NO Service Bureau, Etc. No service bureau work, multiple -user license, or time - sharing arrangement is permitted, except as expressly authorized in writing by Spillman. Customer may not install the Software in any other computer system or use it at any other location without Spillman s express authorization obtained in advance (which will not be unreasonably withheld). 8.5 Inspection. Customer hereby authorizes Spillman to enter Customer's premises in order to inspect the Software in any reasonable manner during regular business hours, with or without prior notice, to verify Customer's compliance with the terms of this Agreement. Section 9: Confidential Information 9.1 Confidentiality Terms. Each party shall keep confidential all Confidential Information provided to it by the other party, and shall not use such Confidential Information for any purpose other than the proper purposes of this Agreement or as required by law. A party may disclose Confidential Information only to its employees and contractors who need to know such information, and who are bound to keep such information confidential. Each party shall give the other party's Confidential Information at least the same level of protection as it gives its own confidential information of similar nature, but not less than a reasonable level of protection. 9.2 Restrictions on Disclosure. Customer must not disclose the Software, its Documentation, or any other Spillman documentation, (i) to any competitor of Spillman, or (ii) to any other third party unless it has a need to know such information for the proper purposes of this Agreement or unless required by law. Section 10: Utilities; Restrictions on Usage 10.1 Utilities. Spillman provides certain software Utilities as part of the Software. Spillman may add, modify, or remove Utilities from the Software during the term of this Agreement. The Utilities contain material that is proprietary to Spillman and /or its licensors, and may be used only as permitted by this Agreement. 10.2 Use Of Utilities. Customer is permitted to use the Utilities for read -only operations in connection with the authorized use of the Software, but may not allow third parties to use the Utilities unless an authorized official of Spillman consents in writing. With the exception of ODBC, customer is NOT permitted to utilize the Utilities or any other software tools to write to Spillman s database in any manner, due to the potential for data corruption and system slowdown .: or damage. Due to the potential for data corruption and system slowdown or damage, Customer agrees that it does so solely at its own risk. 10.3 Disclaimer. Spillman is NOT responsible for any breach of warranty, damages to the Software or its database, data corruption, support issues, security issues or performance issues arising out of Customer's or a third party's use of the Utilities (even if permitted by Spillman) or use of any other software not specifically licensed in this Agreement (including any third party querying or writing to the database). Section 11: Limited Warranty and Limitation of Liability; Indemnification 11.1 Functionality. Spillman warrants for a period of 12 months (the "Warranty Period "), and for Customer's benefit alone, that the Software conforms in all material respects to the specifications for the current version of the Software provided by Spillman. The Warranty Period will begin on the date of Customer's cutover to live operation of the Software (Go- live). This warranty is expressly conditioned on Customer's observance of the operation, security, and data- control procedures set forth in the Documentation included with the Software. 11.2 Limitations. Spillman is not responsible for obsolescence of the Software that may result from changes in Customer's requirements. The warranty in Section 11.1 shall apply only to the most current version of the Software issued by Spillman from time to time. Customer must notify Spillman of any warranty issues or breaches within the Warranty Period; after the end of the Warranty Period, Software errors and defects will be handled under Exhibit A (Maintenance and Support Agreement). Issuance of updates does not result in a renewal or extension of the Warranty Period. Spillman assumes no responsibility for the use of superseded, outdated, or uncorrected versions of the Software. Such warranty also excludes non - performance issues that result from third party hardware or software malfunction or defect; modification of the Software by any person other than Spillman, or defects or problems that are outside the reasonable control of Spillman. Customer will reimburse Spillman for its reasonable time and expenses for any services provided at Customer's request to remedy excluded non - performance issues. Additionally, Spillman is not responsible for any problems or errors with the Software or Customer's system resulting from use of the ctperl or dbload Utilities in any manner other than read -only. Customer expressly acknowledges that any use of the "write" or "update" features of these Utilities may damage Customer's database or cause other problems with its system. 11.3 Remedies. As Customer's exclusive remedy for any material defect in the Software for which Spillman is responsible, Spillman shall use reasonable efforts to correct or cure any reproducible defect by issuing corrected instructions, a fix or a workaround. In the event Spillman does not correct or cure such nonconformity or defect after Spillman has had a reasonable opportunity to do so, Spillman's liability shall be limited to the amount paid as the license fee for the defective or non - conforming module of the Software. Spillman shall not be obligated to correct, cure, or otherwise remedy any nonconformity or defect in the Software if Customer has made any changes whatsoever to the Software, if the Software has been misused or damaged in any respect, or if Customer has not reported to Spillman the existence and nature of such nonconformity or defect promptly upon discovery thereof. 11.4 Limitation of Warranties. EXCEPT AS EXPRESSLY SET FORTH IN THIS AGREEMENT, SPILLMAN AND ITS LICENSORS DISCLAIM ANY AND ALL PROMISES, 6 150 REPRESENTATIONS, AND WARRANTIES WITH RESPECT TO THE SOFTWARE, INCLUDING ITS CONDITION, ITS CONFORMITY TO ANY REPRESENTATION OR DESCRIPTION, THE EXISTENCE OF ANY LATENT OR PATENT DEFECTS, TITLE, NON - INFRINGEMENT, AND ITS MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE OR USE. 11.5 Limitation of Liability. THE CUMULATIVE LIABILITY OF SPILLMAN AND ITS LICENSORS TO CUSTOMER FOR ALL CLAIMS RELATING TO THE SOFTWARE AND THIS AGREEMENT, INCLUDING ANY CAUSE OF ACTION SOUNDING IN CONTRACT, TORT, OR STRICT LIABILITY, SHALL NOT EXCEED THE TOTAL AMOUNT OF ALL LICENSE FEES PAID TO SPILLMAN HEREUNDER. This limitation of liability is intended to apply without regard to whether other provisions of this Agreement have been breached or have proven ineffective. Spillman shall have no liability for the loss of data or documentation, it being understood that Customer is responsible for reasonable backup precautions. 11.6 Limitation of Damages. IN NO EVENT SHALL SPILLMAN AND ITS LICENSORS BE LIABLE FOR ANY LOSS OF PROFITS; ANY INCIDENTAL, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES; OR ANY CLAIMS OR DEMANDS BROUGHT AGAINST CUSTOMER BY THIRD PARTIES, EVEN IF SPILLMAN OR ITS LICENSORS HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH CLAIMS OR DEMANDS. This limitation upon damages and claims is intended to apply without regard to whether other provisions of this Agreement have been breached or have proven ineffective. 11.7 Indemnification. Spillman agrees to defend Customer against any and all third party claims, demands, lawsuits or legal actions arising out of any actual or alleged infringement of any trademark, copyright, trade secret, or U.S. patent by the Software, and Spillman will pay any damages, costs and expenses (including reasonable attorneys' fees) finally awarded in such action or paid to settle the action. Spillman will not be required to indemnify Customer unless (i) Customer promptly notifies Spillman of any such claim; (ii) Customer gives Spillman sole control of the defense and all settlement negotiations, and the authority to represent Customer in defending the claim; and (iii) Customer provides Spillman with any information and assistance that Spillman reasonably requests in defending against the claim. Customer may, at its option and expense, be represented by separate counsel in any such action. If a court or other legal authority finds that any part of the Software infringes on a third party's intellectual property rights, or if Spillman believes that it infringes, Spillman will use reasonable efforts to obtain a license under the rights that have been infringed, to modify the Software so it is no longer infringing, or to provide to Customer substitute software that is non - infringing; provided that if in Spillman s judgment such options are not commercially reasonable, Spillman may terminate the license for the Software or the infringing portion thereof upon written notice to Customer. Spillman will have no liability for infringement arising out of modification of the Software by any party other than Spillman, use of an outdated version of the Software, or the combination or use of the Software with any other software, hardware, equipment, product, or process not furnished by Spillman, if use of the Software alone and in its current, unmodified form would not have been an infringement. Spillman is not liable for any infringement claims based upon third party software or hardware. This Section 11.7 states Spillman s entire obligation with respect to any claim for infringement or misappropriation of any third party intellectual property rights. 7 151 Section 12: Term of Agreement; Termination 12.1 Term of Agreement. Customer's license of the Software shall become effective upon the execution of this Agreement and shall continue perpetually unless otherwise terminated as provided herein. 12.2 Support Required. Customer is required to continue purchasing support and maintenance services from Spillman throughout the term of this Agreement, as a condition to the license of the Software under this Agreement. This Agreement shall automatically terminate if Customer ceases paying the required fees for maintenance and support of the Software. 12.3 Termination without Cause. Customer may terminate this Agreement at any time upon ninety (90) days' prior written notice to Spillman, without cause, subject to any outstanding obligations and financial commitments of Customer under this Agreement (e.g., Customer's obligation to pay license fees is not rescinded by such termination). 12.4 Termination for Cause. Either party may i any other available remedies, if the other party including the Support and Maintenance Agreem XX) - and does not correct such breach within breach from the other party. Repudiation or constitutes a material breach of this Agreement. may seek any other remedies that may be availab minate this Agreement, in addition to seeking •eaches any material term of this Agreement - t,(Exhibit A) or the Statement of Work (Exhibit drty (30) days following written notice of the ilure to accept the Software without cause t addition to or in lieu of termination, a party at law or in equity. 12.5 Effect of Termination. Upon termination of this Agreement, all rights granted to Customer will terminate and revert to Spillman and /or its licensors. Promptly upon termination of this Agreement for any reason or upon discontinuance or abandonment of Customer's possession or use of the Software, Customer must return or destroy, as requested by Spillman, all copies of the Software in Customer's possession (whether modified or unmodified), and all related Documentation, Confidential Information and other materials pertaining to the Software (including all copies thereof). Customer agrees to certify Customer's compliance with such obligation upon Spillman's request.' Customer will permit Spillman to repossess the Software and any products sold hereunder for which Customer has not fully paid the purchase price. If Customer has any outstanding payment obligations under this Agreement, Spillman may accelerate and declare all such obligations of Customer immediately due and payable by Customer as a liquidated sum and proceed against Customer in any lawful way for satisfaction of such sum. The terms of Sections 2.2, 3.2, 5.2, 5.3, 9, 10.3, 11.4, 11.5, 11.6, 11.7, 12.5 and 13 shall survive termination or expiration of this Agreement. Section 13: Miscellaneous 13.1 Entire Agreement - Amendment. This Agreement, together with its exhibits, which are attached hereto and incorporated herein by reference, constitutes the complete agreement between the parties with respect to the Software and other subject matter hereof. No modification of this Agreement shall be binding unless it is in writing and is signed by an authorized representative of each party. I 152 13.2 Assignment. Customer may not assign or transfer this Agreement or any of its rights or duties hereunder to any third party without Spillman s prior written consent. 13.3 Governing Law. This Agreement will be governed by the laws of the state of Washington, not including conflicts of laws provisions. The parties hereby submit to the exclusive jurisdiction and venue of Washington state and federal courts with respect to any action between the parties relating to this Agreement. In any such action, the prevailing party shall be entitled to an award of its reasonable costs and attorneys' fees from the other party. 13.4 NO Waiver. Any waiver by either party of a default or obligation under this Agreement will be effective only if in writing. Such a waiver does not constitute a waiver of any subsequent breach or default. No failure to exercise any right or power under this Agreement or to insist on strict compliance by the other party will constitute a waiver of the right in the future to exercise such right or power or to insist on strict compliance. 13.5 Injunctive Relief. Customer will offer written notice prior to any released confidential information required by law and will give Spillman ample opportunity to dispute or give permission for release of confidential information. Customer acknowledges that, in the event of Customer's breach of any of the confidentiality ;terms or scope of use restrictions in this Agreement, Spillman will not have an adequate remedy in money or damages. Spillman shall therefore be entitled to obtain an injunction against such breach from any court of competent jurisdiction immediately upon request, without the necessity of posting bond, in addition to any other remedies that may be available at law or in equity. 13.6 Limitation of Actions. No action, whether based on contract, strict liability, or tort, including any action based on negligence, arising out of the performance of services under this Agreement, may be brought by either party more than three (3) years after such cause of action occurred. However, action for nonpayment may be brought within three (3) years the date of the last payment was received by Spillman. 13.7 Notices. Any notices ''required or permitted under this Agreement shall be in writing and delivered in person or sent by registered or certified mail, return receipt requested, with proper postage affixed, or sent by commercial overnight delivery service with provisions for a receipt. Notice shall be deemed received on the date of delivery when provided in person, or three days after mailing when provided by mail. 13.8 Severability. If any term of this Agreement is held to be invalid or void by any court or tribunal of competent jurisdiction, it shall be modified by such court or tribunal to the minimum extent necessary to make it valid and enforceable. If it cannot be so modified, it shall be severed from this Agreement and all the remaining terms of this Agreement shall remain in full force and effect. 13.9 Force Majeure. A party shall be excused from delays or failure to perform its duties, other than payment obligations, to the extent such delays or failures result from acts of nature, riots, war, acts of public enemies, fires, epidemics, labor disputes, or any other causes beyond its reasonable control. The parties will promptly inform and consult with each other as to any of the above causes that in their judgment may or could be the cause of a substantial delay in the performance of this Agreement. Either party may, in its discretion, terminate this Agreement if a 9 153 delay in performance by the other party exceeds or is reasonably expected to exceed six (6) months. 13.10 Export. In the event export of the Software is expressly permitted in writing by Spillman, Customer may only export the Software (including any related materials) as authorized by U.S. law and any other applicable jurisdiction. In particular, the Software may not be exported into any country where such export is prohibited by law, regulation, or governmental order. Spillman desires that Customer be confident that the Software will suit Customer's needs. Although Customer must make that determination, Spillman is prepared to fully discuss the Software with Customer and answer questions. By executing this Agreement, Customer acknowledges that it has been given an adequate opportunity to investigate Customer's computer and Software needs and that based on its examination of the Software, Customer finds the Software to be satisfactory. 10 154 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as set forth below. This Agreement is not effective, and the license of the Software will not commence, until it has been executed by an authorized representative of both Customer and Spillman. Accepted and Approved by: Customer: Signature: Print Nmmc- Title: Date Spill Sign< Print Title: Date 11 155 Exhibit A Maintenance and Support Agreement This Maintenance and Support Agreement (the "Support Agreement "), dated effective as of the date this Agreement is signed by both parties below, is by and between Spillman Technologies, Inc. ( "Spillman') and Tukwila Police Department ( "Customer "). In connection with the Purchase and License Agreement between the parties (the "License Agreement "), Customer desires to purchase from Spillman certain maintenance and support services for the Software. All capitalized terms used and not otherwise defined herein shall have the meanings set forth in the License Agreement. In consideration of the mutual agreements set forth herein, the sufficiency of which is hereby acknowledged, the parties agree as follows: Section 1: Definitions 1.1 Coverage Hours. The hours between 8:00 a.m. and 5:OO p.m., Mountain Time, Monday through Friday, excluding regularly scheduled holidays of Spillman. 1.2 Enhancement. Any modification or addi changes its utility, efficiency, functional cape solely an Error Correction. Spillman may desi on Spillman's assessment of their value and of 1 1.3 Error. Any failure of the Software to cc specifications as published from time to time Section 4. lade or added to the Software, on, but that does not constitute its as minor or major, depending to the preexisting Software. material respects to its functional subject to the exceptions set forth in 1.4 Error Correction. Either a software modification or addition that, when made or added to the Software, establishes material conformity of the Software to the functional specifications, or a procedure or routine that, when observed in the regular operation of the Software, eliminates the practical adverse effect on Customer of such nonconformity. Error Correction services are subject to the exceptions set forth in Section; 4. 1.5 Releases. New versions of the Software, including all Error Corrections and Enhancements. 1.6 Response Time. Six (6) or less Coverage Hours, from the time Customer first notifies Spillman of an Error until Spillman initiates work toward development of an Error Correction. 1.7 Support Term. The Initial Support Term together with all renewal terms of this Agreement. The Initial Support Term will be for the twelve (12) month period of the Warranty Period, as defined in Section 11.1 of the License Agreement. Thereafter, the Support Term shall automatically renew for successive periods of one year each, unless and until terminated pursuant to Section 8 hereof. In no event, however, shall the Support Term extend beyond the term of the License Agreement. 12 156 Section 2: Eligibility For Support 2.1 Spillman's obligation to provide the support and maintenance services described in this Support Agreement with respect to the Software may be terminated pursuant to Section 8.2.2 or suspended, at Spillman's discretion, if at any time during the term of this Support Agreement any of the following requirements are not met: 2.1.1 The License Agreement must remain valid and in effect at all times; 2.1.2 The Software must be operated on a hardware platform 2.1.3 Customer must be current on payment of maintenance 2.2 Spillman may require Customer to appoint a new Spillman A continue receiving support services or increase Customer's s determines that the acting Spillman Application Administr experience necessary to communicate effectively with Spillman Section 3: Scope of Services During the Support Term, Spillman shall Coverage Hours: 3.1 Spillman shall maintain a Support Services Application Administrator, by telephone, i assistance in use of the Software.' 3.2 Spillman shall maix Support Agreement. Spillman; and ator in order to nan reasonably the training or pport of the Software, during r capable of receiving from the Spillman software irregularities, and requests for le of rendering support services set forth in this 3.3 Spillman shall be responsible for using all reasonable diligence in correcting verifiable and reproducible Errors when reported to Spillman in accordance with Spillman's standard reporting procedures. Spillman shall, after verifying that such an Error is present, initiate work within the Response Time in a diligent manner toward development of an Error Correction. Following completion of the Error Correction, Spillman shall provide the Error Correction through a "temporary fix" consisting of sufficient programming and operating instructions to implement the Error Correction, and Spillman shall include the Error Correction in all subsequent Releases of the Software. Spillman supports two (2) versions back from the most recent release version. However, Spillman shall not be responsible for correcting Errors in any version of the Software other than the most recent release. 3.4 Spillman may, from time to time, issue new Releases of the Software to its Customers generally, containing Error Corrections, minor Enhancements, and, in certain instances, if Spillman so elects, major Enhancements. Spillman reserves the right to require additional license fees for major Enhancements. Spillman shall provide Customer with one copy of each new Release, without additional charge. Spillman shall provide reasonable assistance to help Customer install and operate each new Release, provided that such assistance, if required to be provided at Customer's facility, shall be subject to the supplemental charges set forth in Spillman's current Fee Schedule. 13 157 3.5 Spillman shall consider and evaluate the development of Enhancements for the specific use of Customer and shall respond to Customer's requests for additional services pertaining to the Software (including, without limitation, data conversion and report - formatting assistance), provided that such assistance, if agreed to be provided, shall be subject to supplemental charges mutually agreed to in writing by Spillman and Customer. Section 4: Services Not Covered by this Support Agreement The services identified in this section are specifically NOT covered by this Support Agreement. Spillman strongly recommends that Customer secure a separate support agreement with third party vendors for all non - Spillman products. Spillman may, in its discretion, provide such services to Customer upon request, for an additional fee as the parties may agree in writing. 4.1 Support for any third party products including hardware, or support for hardware failure due to the use of any third party vendor products. Spillman may in its discretion provide first -line support for third party software; if not, Spillman will refer Customer to the vendor of such software for resolution of support issues. 4.2 Any network failures or problems including, but not limited to, cabling, communication lines, routers, connectors, and network software. 4.3 Restoration and /or recovery of data files and /or the operating system. Spillman will, upon request of Customer and subject to its then- current fees for such services, use reasonable efforts to assist Customer in recovering lost data, 4.4 Any breach of warranty, damages to the Software or its database, data corruption, or support issues, security issues, or performance issues arising out of Customer's or a third party's use of the Utilities or any software not specifically licensed by Spillman to Customer for use in connection with the Software. Any assistance provided by Spillman in resolving such problems shall be charged to Customer on ,a time and materials basis. Additionally, any unauthorized use of the Utilities or other software in connection with the Software by Customer (or by a third party with Customer's knowledge) may result, at Spillman s sole option, in voidance of warranties, an increase in the annual maintenance and support fees under this Support Agreement, and /or loss of rights to upgrades under this Support Agreement. 4.5 Any damages to or problems with the Software or its database, data corruption, support issues, security issues,' or performance issues arising from Customer's utilization of the "write' feature of the ODBC,nterface to write to or modify the database in any way. 4.6 Support for Software problems caused by Customer misuse, alteration or damage to the Software or Customer's combining or merging the Software with any hardware or software not supplied by or identified as compatible by Spillman, customizing of programs, accident, neglect, power surge or failure, lightning, operating environment not in conformance with the manufacturer's specifications (for electric power, air quality, humidity or temperature), or third party software or hardware malfunction. 14 158 4.7 Supporting, configuring, maintaining, or upgrading the operating system, including, but not limited to, backups, restores, fixes, and patches. 4.8 Assistance with problems caused by operating system installation, configuration, errors, maintenance or repair, or using incorrect versions of the operating system. 4.9 Onsite service visits to Customer's facility. 4.10 Printers connected to the back of terminals /personal computers (commonly called pass- through printing) or network printers are not supported by Spillman. Section 5: Obligations of Customer 5.1 Customer must maintain and provide, at no cost to Spillman, access to broadband internet connectivity for VPN connection purposes and a Cisco 1811 integrated services router and data set, or equivalent, connected directly to customer's network, with full access to the server (24 hours per day, 7 days per week) that is used with the Licensed Program as scheduled at a mutually - agreeable time with Customer's IT department. 5.2 A representative of Customer's IT department must be present when any onsite support is provided, as scheduled at a mutually - agreeable time with Customer's IT department. Customer agrees that if such representative is not present when the Spillman representative arrives on site, the Spillman representative shall notify an appropriate representative of Customer, if feasible, that there is no Customer IT representative present. If Customer's IT representative does not arrive within a reasonable time, no work will be performed and Customer will be charged for all expenses incurred and relating to the visit.`' 5.3 All 5.4 Customer is re! as described in 5.5 W must be in the English language. aviding one or more qualified Spillman Application Administrators ast one authorized representative, as specified in Appendix 1, must ,er, after -hours availability is required only when and if Customer is from Spillman. �)r providing all network and server security. Spillman with information sufficient for Spillman to duplicate the h an Error in the Software became apparent. Section 6: Spillman Application Administrator Requirements 6.1 The designated Spillman Application Administrator must be certified by Spillman within one year of the date of Customer's cutover to live operation of the Software ( "Go- live "). The designated administrator must meet the following requirements in order to certify at the basic level: 6.1.1 Attend and participate in, and successfully pass the final written and practical examinations from the following courses within one hundred twenty (120) days of installation of the Software: 15 159 i. System Introduction — Inquiry, ii. System Introduction — Data Entry & Modification, iii. If applicable, UNIX Fundamentals Training (AIX), iv. Basic System Administration, and v. Spillman training applicable for the Spillman applications used by Customer. 6.1.2 Pass the Basic SAA exam within one year after the agency's Go -live date. 6.2 Customer will be responsible for the costs of such training, including any course fees, travel, and lodging expenses. 6.3 Contact information for the Spillman Application Administrator(s) must be recorded in Appendix 1 of this Support Agreement. Appendix 1 must be signed by an authorized representative of Customer. Changes to the information recorded in Appendix 1 will require that a new Appendix 1 be completed, signed and filed with Spillman. 6.4 Requests for support services received by anyone other than an authorized agency representative as identified in the current Appendix 1 on file with Spillman, will be refused. 6.5 Each designated agency representative must be qualified to address, or have other support resources to address, without the aid of Spillman, all problems relating to hardware, software, or operating system not directly associated with the Software. Section 7: Fees and Cha 7.1 Customer shall pay Spillman the Support Fee, as set forth in Exhibit B: Purchased Products and Services, and any other charges or fees described herein. Spillman reserves the right to change its Support Fee, effective upon no less than 90 days prior written notice to Customer. Second -year level support fees, as referenced in Exhibit B: Purchased Products and Services, are charged beginning the day after the end of the Initial Support Term, as defined in Section 1.7. Additionally, adjustments to Support Fees may result from changes in (1) software prices, (2) number of software modules used, (3) an increase in Customer's size (as further described in Section 7.6) , (4) computer hardware, (5) Coverage Hours selected by Customer, or (6) violation of the restrictions set forth in Section 4.4 of this Support Agreement. 7.2 Spillman shall invoice Customer for annual Support Fees at the beginning of each contract year. In the event that additional billable work is performed, all billable charges and expenses will be invoiced to Customer at the beginning of the month following the month in which they accrued or were incurred. Customer shall pay the invoiced amounts immediately upon receipt of such invoices. Any amount not paid within thirty (30) days after the invoice date shall bear interest at the rate of eighteen (18) percent per year or the highest rate allowed by applicable law, whichever is less. 7.3 Customer shall be responsible for and agrees to pay the fees and charges incurred for procuring, installing, and maintaining all equipment, telephone lines, modems, communications interfaces, networks, and other products necessary to operate the Licensed Software. 16 160 7.4 Customer agrees to pay additional charges according to the Spillman Fee Schedule for all work required by Customer and performed outside of Coverage Hours. These charges are applicable for any work performed outside of the Coverage Hours, upon customer request, REGARDLESS OF THE CAUSE, even if the requested work was reported and /or initiated during normal Coverage Hours. 7.5 Should Customer request onsite support services, Customer shall reimburse Spillman for all labor, travel, and related expenses incurred by Spillman in providing such support services. 7.6 Additional Support Fees may be required by Spillman if there is a significant increase in Customer's size with respect to use of the Software. An increase in size may arise either out of Customer's internal growth or out of a Host Agency /Shared Agency arrangement as described in Section 4.4 of the License Agreement, if applicable. Relevant factors include number of employees, number of dispatchers and /or number of jail beds. Payment of such additional Support Fees is due within one hundred and twenty (120) days of the date of the invoice for such fees. Such fees will be prorated, based upon the date during the contract year the increase in Customer's size occurred. Sect 8.1 L'A Sect upon termination of the the other party, at least 90 its intent to terminate this s materially breached any party has not cured such iediately invoice Customer ner shall pay the invoiced 9.1 The terms of Section 11: Limited Warranty and Limitation of Liability; Indemnification and Section 13: Miscellaneous of the License Agreement are hereby incorporated into this Support Agreement by reference. 17 161 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives as set forth below. Customer: Signature: Print Name: Title: Date Spill Sign< Print Title: Date 162 Appendix 1 Authorized Agency Technical Representative (s) Contact Information See Section 6 of the Support Agreement for a description of representative responsibilities and authorized activities, including authorization for system changes and operation. Name: Work Cell I Emai 19 163 Exhibit B Purchased Products and Services Module System Core (Master Tables) $61,409 # of user included in price 1 Price per additional user license $0 Imaging $18,896 1 $0 GIS $0 1 $0 Records Management System $37,789 1 $0 Traffic Information $11,338 1 $0 Pin Mapping $11,338 1 $0 Comparative Statistics (CompStat) $40,600 1 $0 Vehicle Impound $5,670 1 $0 Sex Offender Tracking $11,338 1 $0 Mobile Records $14,438 1 $0 Mobile State and National Queries $14,438 1 $0 Mobile Automated Field Reporting $18,896 1 $0 Driver License Scanning $5,670 1 $0 Personnel Management $11,338 1 $0 Equipment Maintenance $9,448 1 $0 Inventory Management $5,670 1 $0 Total Price for Required Modules $278,276 20 164 ® IBR Reporting Interface $22,675 1 $0 ...................................... ® Spillman Touch (Smartphone and $18,896 1 $0 Tablet interface) ...................................... ® StateLink (WACIC /ACCESS Interface) $22,675 1 $0 ® Spillman InSight (External System $11,338 1 $0, Queries Interface) ® XML Accidents and Citations $22,676 1 $0 (SECTOR Interface) .................. ® CopLogic Interface $5,670 1 $0 ® LInX Data Warehouse Interface $5,670 1 $0 ................. ® Tiburon CAD to Spillman RMS $16,959 1 $0 Interface ® Spillman Analytics $5,600 1 Year Annual Subscription ® CrimeMonitor Interface $1,960 1 Year Annual Subscription ® XML Law (FileOnQ Interface) $11,338 1 $0 Total Price for Required Interfaces $145,457 Justice RMS including related files -- ata Conversion Training Officer 2000 database Data Conversion Total Price for Required Interfaces F$47,650 21 165 Training Services Total price for administrative training Included Total price for end user training $59,700 Total price for Go -live assistance Included Total travel and per diem estimate Included Total Price for Training Services Included Cisco Router 1 $950 1 1 1 $950 rdware 1 $950 First -year support (12 months) I $0 I $247.50 /Hour Second -year support * 1 $46,608 1 $247.50 /Hour Annual User's Conference 166 for planning purposes and is not included in this purchase. 22 2 Attendees 1 $1,800 Inclusions Total Software /Interfaces $423,733 Total Data Conversion $47,650 Total Professional Services $89,550 Total Hardware $950 Total Support (first year included) $0 Prepaid Services $1,800 Total Taxes $58,324 Grand Total $622,007 Tukwila Police Department desires Spillman s project manager will wor schedule, so that pay Payment Terms r spread payment out over their 2016 and 2017 budget cycles. a mutually agreeable implementation Dpriate budget cycles. Payment Milestones Due upon contract signing Payment % 20 Payment $ $124,401.40 Completion of Pre - implementation Meeting 10 $62,200.70 Approval of formal project implementation schedule 10 $62,200.70 Installation of Spillman application software 10 $62,200.70 Completion of Project team training 20 $124,401.40 Completion of end user software training 20 $124,401.40 Completion of Go -live 10 $62,200.70 Total Paid 100 $622,007 23 167 Exhibit C Existing Interfaces - Technical Product Documents The following interfaces are included as part of the Software licensed to Customer. • CopLogic Interface • Automated Export Utility (Linx Data Warehouse Interface) • Tiburon CAD to Spillman RMS • Washington StateLink XML Accidents and Citations (SECTOR Interface) Spillman reserves the right to modify the functionality to time as it updates the Software. 24 - its interfaces) from time CopLogic XML Law Interface Technical Product Description Description This interface allows CopLogic to send law incident data to the Spillman Database. When a law incident record in CopLogic is created or modified, CopLogic will generate an XML document containing the information and send it over a socket connection to Spillman to add or modify the record on the Spillman Law Incident table. Requirements General This interface uses the DEx webapp. CopLogic pushes their data over to Spillman via a socket connection. DEx will be setup to accept incoming connections from CopLogic. This interface will work on all Spillman- supported operating systems. Hardware No specific hardware requirements. Software Spillman 4.6 or higher. Documentation No documentation is available Training No training is availa ie interface receives XML data from the third -party software and imports it ita fields. If fields in the third -party software are not mapped to the Spillman a in the third -party fields can be included in the Comments field in the nplished through the third -party software by including unmapped XML tag of the XML file. SAA Information The SAA will work with the Spillman Installation System Engineer to setup and configure this interface. Maintenance Information Annual maintenance is required. 25 .• Automated Export Utility (Linx Data Warehouse Interface) Technical Product Description Description The Automated Export Utility was developed to give agencies the ability to export data from their database automatically and in a granular fashion. The export is highly definable by the SAA (Spillman Applications Administrator) in terms of tables, fields and even data in those fields to include or exclude in the export. The SAA also determines the location on the Spillman server or SFTP server to which the text files are exported. Once the files have been sent to the designated location they are available for pickup by a third party or other application utilizing the data. The Automated Export Utility was developed specifically for data warehousing. As such, it does not just send data from the last export; rather it exports all records in the tables defined in the export configuration and saves them in a specified directory, replacing the files from the last export. Therefore, it only stores the newest files from the most current export. The Export Utility is set to a Cron timer which is configured to run the export however frequent is needed. There are several data warehouse companies utilizing the Automated Export Utility and a specific export configuration has been saved for these specific companies. The names of those' companies or programs are: RAIN, LINX, and CopLink. Requirements General A general understanding of delimited text files and .tar files is helpful if an agency is going to use the Export Utility for general use. If the RAIN, LINX, or CopLogic Interface(s) are purchased, a Spillman Installations Technician will install the Export Utility with the specific To configure the Automated Export Utility, a text file is modified which stores all the settings for the export. There is no user interface. An SAA must be comfortable modifying text files with the appropriate syntax to operate the Automated Export Utility • SAA certification is highly recommended.. A UNIX or Windows Cron will need to be set up which controls when the Export Utility runs. This requires the training and a technical understanding of a certified SAA. If one of the before mentioned programs is purchased, the Spillman Installation Technician will set up the Cron. Hardware • Standard Spillman Hardware requirements apply. No new hardware is needed for the Automated Export Utility to function. • The Export Utility is supported on both a Windows and UNIX server. Software • Spillman Version 4.6 +. Note: Photos can be exported in version 4.6 but is not available for version 6.1 +. 26 170 • Automated Export Utility must be purchased and installed on the Spillman Server. Documentation • Automated Export Utility Configuration Set Up - This document explains how to modify the configuration file to manage what information is exported from the Spillman database. Training • No training is available for the Automated Export Utility SAA Information Below is an overview of the granularity of the configuration file Configuration File Location - The SAA has two options for the Export Utility what data to dump out. 1.1. Text file on the file system - If this route is 6 by an editor that doesn't preserve long lines. wemacs doesn't preserve long lines. 1.2. An apparam Entry - Create a new Name and Description. Then in t file. From that point on, the SAA' the Summit editor like other Snill Using the Summit edi long lines, the lines w whitespace is entered Summit editor won't ,4 spaces from appear with 2. Global 2. to the configuration file which tells 1 file can never be saved Summit editor or and unique names for the I paste a complete valid configuration the export utility through apparam and n can be done but because it doesn't preserve boundaries and make sure that leading > are continuing from one physical line to another. If the g a leading space on a line, then just hit "space" until the down onto the next line, pushing the words over so they - Show or not show table name. - Allows the SAA to determine the characters used for new lines or program picking up the text file is using SQL or HTML or whatever other the text files, the line breaks or linefeeds will already be in place. 2.3. DefaultDelimiter - Chose a default delimiter. If this parameter is set, a delimiter for each table without a specified delimiter will use this delimiter. 2.4. VerboseLogging - Used for debugging purposes if more detail is needed the default logging settings. 2.5. DontSendMail - Turns of emailing when Export Utility runs. 2.6. MailMessageReceivers - Lists the users who should receive email every time the export runs. 2.7. SetPriority - Sets the priority of processing the export. For one CPU systems or small CPU systems, this allows the system to run the export when other higher priority processes are done being processed. 27 171 2.8. ConfidentialityStartMarker - Allows SAA to exclude information from a Spillman text field. 2.9. ConfidentialityEndMarker - Allows SAA to exclude information from a Spillman text field. 2.10. ConfidentialityReplacementStatement - Allows SAA to put a statement in place of confidential information redacted from section 2.8 and 2.9. 2.11. UseIndex - Allows to dump records out using an index value. 3. Table Set Up 3.1. Table - Chose table. E 3.2. Fields - Chose fields. 3.3. Delimiter - Chose a delimiter 3.4. Export - Specify the directory path and name of file 3.5. SystemName - Name of the specific export. This allows distinguish between them. 3.6. Debug - Causes the system to notify the mailrecei 3.7. Filtering - Set up rules using 'Regular Expression., File Management & Transfer Settings 4.1. PostCommand - Additional text scrubbing could the files. 4.2. DataFileSourceInfo - Specifies 4.3. DataTarFileName - N 4.4. ImageTarFileName - Spillman version 46 The information.: con service not expli4 Technologies, 172 to data from the export. gzip commands to reduce the size of will be stored. This is only a feature of to execute a transfer of the files to another system, ex. SFTP. d in this document is proprietary to Spillman Technologies, Inc. of Salt Lake City, Utah. Any functionality or overed in this document is not implied. SUMMITOand SPILLMAN ®are registered trademarks of Spillman All other brand or product names are trademarks or registered trademarks of their respective holders. (c) 2007 Spillman Technologies, Inc. All rights reserved. Tiburon CAD Interface Technical Product Description Description The Tiburon CAD Interface imports Tiburon CAD records into the Spillman RMS via File Transfer Protocol (FTP). File transfer can be initiated either from Tiburon or configured to retrieve the files from an FTP /SFTP server. This is not a CAD 2 CAD interface. Requirements General Tiburon CAD Interface will work with Windows, AIX, and configured requires no special requirements. Hardware No specialized hardware is needed aside from the be using the Tiburon CAD software. Software • Spillman 6.2 and higher. Documentation • PMD from Accelerant is Training No training available. User Information When the record is import and make updates as need Mainte Any supp+ and once set up and the Spillman software and to it will create a Law record in Spillman. Users can then go in services, updates, versions, or new releases shall be contracted under a ccelerant Group and Client. These services are limited to the following: accommodate new data structures in the Tiburon or Spillman systems 29 173 Washington StateLink Technical Product Description StateLink Version: 1.0 and 2.0 Executable: wapi.jar (Jar) ***More than on PI? Protocol: TCP /IP, 3780 Bisync/Telamon Operating System: AIX, Linux, Windows Interface Standard: specific to Washington Delivery Package: Installation Package available NCIC 2000 Standard: Yes. Displays Images in Returns: Photos Voice: 1.0 — Yes, 2.0 - No Highlight: 1.0 — Yes, 2.0 - No Form Population: 1.0 — Yes, 2.0 - No "'For trarrsacti €:errs available for Wlritc €:err °r, see WASHING '' Note ttrat Statet:.Jrrk 1.0 arid 2.0 are iristalled as a f',all S state is ready for Spillrr °Tarr to write arr entire 2.0 Statet.irr The Washington PI allows you to send Washington transactions avail will be the case t,rrrtil tlre:° are and from Mobile. State queries available from Mobile • Boat Registration queries • Stolen Boat queries • Driver's License queries (produces photo responses) • Stolen Vehicle queries • Gun queries • Vehicle Registration queries • Stolen Article queries • Wanted Person queries Local queries available from Mobile • Boat queries • Property queries • Name queries • Vehicle queries Washinaton. transactions available from the Spillman software Transaction type Screen command line access Screen name Message key(s) ` sent Administrative AM Administrative Messages AM FREE Free Form FREE SM System Memo AM SMF System Memo Format FREE1 YQ Hit Confirmation Request YQ 30 174 Transaction type Screen command line access Screen name Message key(s) sent YR Hit Confirmation Response YR NDN NIC's Denial NDN NDO NIC's Denial Overturn NDO NICS NIC's Immigration Alien Query IAQ NLN NIC's Delayed Notification & Proceed Notification NLN, NPN SM System Memo AM SMA System Memo AM SMF System Memo Free Format FREE1 Articles CA Clear Article CAA, CAS, CAR, CAP EA Enter Article EAS, EAR, EAP, EASN, EAAN LA Locate Article LAS, LAA MA Modify Article MAA, MAS, MAR, MAP QA Query Article QA Washinqton transactions available from the Spillman software (continued) Transaction type Screen command line access Screen name Message key(s) ` sent XA Cancel Article XAA, XAP, XAR, XAS Boats CB Clear Boat CBS EB Enter Boat EBS, EBS1, EBSA, EBSF, EBSP LB Locate Boat LBS MB Modify Boat MBS QB Query Boat B, BH, BQ, BR XB Cancel Boat XBS Boat Safety Education BC Query by Boater Education Card Number BC BC Query by Boater's Name and DOB BI CLIF EC Enter CLIF EAL, EALS, EBL, EBLS, EVL, EVLS Criminal History QH Query History QH, QWH QI Query State ID QI QR Rap Sheet QR 31 175 Washinqton transactions available from the Spillman software (continued) Screen Transaction command type line access Screen name Message key(s) sent Missing Persons ESKA Enter Sex /Kidnap Address ESKA Change Detainer EDW Enter Detainer EDW EDW Cancel Detainer XDW Driver's License DQ Query Driver's License DW, QW, QWH, QWO, W, DQ Photo DQCAD Washington Sate Crime QWH, QR, W, QR, QH, D, Information Center (WACIC) DQ, FN, K, P, CF,,QPO, Driver License Inquiry from DQ Photo CAD KQ Query Driver's History K, KQ NMCAD Query Driver's License from D, DQ, DW CAD Gangs QN Query Gang QGG Guns CG Clear Gun CGS, CGM, CGF, CGP, CGR EG Enter Gun EGF, EGFP, EGS, EGSP, EGM, EGMP, EGP, EGR LG Locate Gun LGF, LGS, LGM MG Modify Gun MGF, MGS, MGM, MGP, MGR QG Query Gun QG, F XG Cancel Gun XGF, XGP, XGM, XGR, XGS Missing Persons CM Clear Missing Person CM EM Enter Missing Person EMD, EMDC, EME, EMEC, EMI, EMIC, EMJ, EMDC, EMO, EMOC, EMV, EMVC EN Enter Supplemental Data EMN, EN, XMN, XN, XUN LM Locate Missing Person LM MM Modify Missing Person MM Washinqton transactions available from the Spillman software (continued) 32 176 Screen Transaction command type line access Screen name Message key(s) ` sent Missing Persons QNP Query Missing Person (Federal CF, D, DQ, FN, GV, K, P, 32 176 Transaction type Screen command line access Screen name Message key(s) sent (continued) & State Fire License can be queried on) QH, QN, QPO, QR, QWH, W, QNP QP Query Missing Person CF, D, DQ, FN, K, P, QH, QN, QNP, QPO, QR, QWH, W, DQ Photo CP Canadian Person Query UQ, WQ XM Cancel Missing Person XM, XMA Protective Order ER Enter Protective Order EPO, EPOC MR Modify Protective Order MPO MI Modify Person of Interest MIP XI Cancel Person of Interest XIP Person of Interest EI Enter Person of Interest EIP, EIPC Restraining Order /Protection SR Serve Protection Order SPO XR Cancel Protection Order XPO Securities CS Clear Security CSM, CSSM ES Enter Security ESM, ESSM LS Locate Security LSM, LSSM MS Modify Security MSM, MSSM QS Query Security QS, S XS Cancel Security XSM, XSSM Stolen Vehicles CV Clear Vehicle CVI, CVS, CVW CAV Canadian Vehicle Query XQ, VQ CLS Clear License Stolen CLS EV Enter Vehicle EVI, EVIP, EVR, EVS, EVSA, EVSF, EVSP, EVW, EVWA, EVWF, EVWP EP Enter Part EPP, EPR, EPS, EPSP LV Locate Vehicle LVS, LVW MV Modify Vehicle MVI, MVIP, MVR, MVS, MVW QV Query Vehicle QVC, RQ, RV, QV VHCAD Query Vehicle License from CAD QL, RQ, RV XV Cancel Vehicle XVI, XVIP, XVR, XVS, XVW 33 177 Washinqton transactions available from the Spillman software (continued) Transaction type Screen command line access Screen name Message key(s) sent Stolen License Plate EL Enter License Stolen ELS, ELSA, ELSF, ELSP, MLSA, MLSF, MLSP, LLS, LLSA, LLSF, LLSP, LLSF, CLS, CLSA, CLSF, CLSP, XLS, XLSA,;XLSF, XLSP LLS Locate License Stolen LLS ML Modify License Stolen MLS XLS Cancel License Stolen XLS Abandon /Sold Vehicle AV Query Abandon or Sold Vehicle AVL,,AVV Vehicle Registration RQ Query Vehicle Registraton QV, RQ, RV RQCAD CAD Vehicle Registration Inquiry QV, QVC, RQ, RV Warrants CW Clear Warrant CTF, CWF, CWJ, CWW EW Enter Warrant EWF, EWFC, ETF, ETFC, EWW, EWWC, EWJ, EWJC, EN, ENS, ENW, EDW LW Locate Warrant LTF, LWF, LWJ, LWW MW Modify Warrant MTF, MWF, MWJ, MWW QW Query Warrant DW, QW, QWH, QWO, W XW Cancel Warrant XTF, XWF, XWJ, XWW State Index Display DP Query Index QDP DP Enter Index EDP DP Modify Index MDP DP Query Supplemental Index SDP DP Cancel Index XDP State Index Display System Message Sm430 System Message 430 AM 34 178 XML Law Interface Technical Product Description Description Part of Spillman s XML Interface System includes the Law Incident Interface. The Law Incident Interface allows agencies to easily populate information from third -party software applications into the Spillman database. The interface allows information from third -party software to send law incident data to the Spillman Database. Upon completing the information in the third -party software, the interface will generate an XML document containing the information, and import the data into the Spillman database. When a law incident record is created or modified in the third -party software, the interface will add or modify a record in the Spillman Database. There are two methods for the third -party software to transfer the XML data to the Spillman Server. 1. XML file drop from third -party software a. The correctly formatted XML file is placed in a folder. The Spillman server must have access to read and delete files from the directory. b. A script launched by a cron job loads the file into the Spillman XML Import Interface. c. No success /fail message is sent; i • Successfully sent files are deleted from the folder. • Unsuccessfully sent files are left in the 2. Socket Connection from a. The third -party software makes a socket connection to the Spillman Interface. is available upon request. b. The third -party sends the correctly formatted XML file across the socket connection. c. The Spillman Interface replies with a success /fail message as well as the unique key of the records that were added or updated. The method of transfer is determined by the third -party vendor and the agency and then the method which was chosen is communicated to Spillman so that the installation of the interface can be configured. Note: The XML file format for the interface is available upon request. Requirements General • General requirements for using the third -party software and interface apply. • General requirements for Spillman software apply. • Supported server OS platforms: UNIX, Linux, or windows 35 179 Hardware • Hardware requirements for using the third -party software and interface apply. • Hardware requirements for Spillman software apply. Software • Software requirements for using the third -party software and interface apply. • Software requirements for Spillman software apply. Either transfer method: Socket connection between the third -party software XML file drop in a folder that the Spillman Documentation • There is an XML Interface System Support P purposes. This is available through the custe Training • No training available User Information To create Spillman records, the to the designated Spillman dat< software, the information in tht record. This is accomplished th comments XML tag of the XML Creati When WE third parties for development =ount Manager. L data from the third -party software and imports it third -party software are not mapped to the Spillman i be included in the Comments field in the Spillman software by including unmapped information in the ident or citation /warning data receives a data transfer for an accident or citation /warning from the third -party s the appropriate Accident Number, Citation Number or Warning Number field matching numbers. If the interface finds a matching number, it updates the i the information from the third -party XML record. If a matching number does not is created in the appropriate table using the logic as follows: 36 it d No record created Log error Blank Law Incident Interfa Compare number n n +,h "Use record" indicates that records are updated as per "Trust the Forms" settings (on /off) No match, proper Temp ID, ad match, New record bad value, or Num Proper bad value, or lum11 using value bad Temp ID Temp ID bad format provided format format proper Temp ID 37 ME 181 Original Original de -dup rule is de -dup rule is No record created Not Blank "No record created Try Phase II Log error "New record" blank SSN Blank Num^ Log error' de -dup Try Phase II de -du Blank Blank Blank No match, Compare proper templD( number bad value, or bad templDo format Match Compare No matchk Compare No matchlum Blank Ilum SSN or blank dlnum dlst Match Match Not blank Use first Original matching record, Compare de -dup rule is m 4... Match Not blanktu `New record" Return all dlst Try Phase II matches de -dup The interface then links the law incident to the new or existing Spillman Name or Vehicle record. The "Trust the Form" option is what tells the interface what data to keep as the information of record. If there is data in the Spillman field and the third -party data does not match, this option determines which data is stored in the field and which data is recorded in the comments field. "Trust the Form" option OFF: a. If a Spillman field contains data, and the XML file contains different data, i. The data from the corresponding third -party field will be documented in the comments field. 182 ii. If a Spillman field is blank, the interface enters the data from the corresponding third -party field into the blank Spillman field. 2. "Trust the Form' option ON: a. If a Spillman field contains data and the XML file contains different data. i. The data from the Spillman field will be moved to the comments field. ii. The data from the corresponding third -party field will replace the existing data in the Spillman field. b. If a Spillman field is blank the interface enters the data from the corresponding third - party field into the blank Spillman field. Note: Name records nmhistory and Vehicle records v, information If the software finds more than one matching record, the primary record and that any other records are duplicateE updates the first matching record it finds and makes a to matching records. If the third -party is connected using a matching Name records is also sent with the success /fail SAA Information Setting up the third -party Interface Before you can use Spillman s law incidents Interface, you must: • Have a server to run the Spillman software. • Have the third -party software installed. • Determine if the "Trust the Form" option will be on or off. • File drop method: updated with the appropriate assumes that the first record is the xplicatesare found, the software retaining the list of potential inection, the list of potential Set up a directory in which the third -party software can deposit the XML data. • The Spillman server must have read and delete access to the files. • The agency is responsible for network connectivity between the Spillman server and the third -party computer. • The agency is responsible for the transfer of the file to the directory whether by FTP, direct access writes, etc. - A Cron or a scheduled task that runs the data transfer script. ■ Spillman Technologies recommends that you set up a cron or scheduled task entry that runs the data transfer scripts on a regular basis, such as once a day, depending on your agency's needs. • Socket connection method: - Determine the socket connection port to utilize (default 9999). 39 183 ■ The agency is responsible for providing network security for that port. ■ The agency is responsible for network connectivity between the Spillman server and the third -party computer. - The third -party must be able to make a valid socket connection and send the XML data correctly formatted to one of the Spillman XML Import Interfaces. The Spillman Installation or the Spillman Support department set up the XML server for the interface using the port and "Trust the Form' option setting selected above. Maintaining the third -party Interface After the interface transfers the data from the third -party software to the SAA should perform the following tasks: • Validate the data transferred to the Spillman tables, necessary. • Review the log file. The log file provides information any errors, contact Spillman Customer Support for h( You can set up the software to send an MAILADM environment variable to dE that is the data transfer. If you find -iiz them. when errors occur. Use the t errors. • Delete or back up the log file after making corrections. If you do not delete or back up the log file, it becomes increasingly large. The Spillman Installation department performs the initial setup and installation of Spillman s Field -based Reporting Interfaces. However, you might need to start and stop the interface for maintenance and troubleshooting. Use dstart and dstop or the Daemon Manager screens (sydaemon and sydgmg) to start and stop the interface. Setting the MAILADM environment variable The MAILADM environment variable determines who receives email notification of errors that occur when information is transferred from the third -party interface to the Spillman software. When setting the MAILADM environment variable, use commas to separate the email addresses. ng up the interface on the Spillman server a the directions given in the Tomcat Application Manager Support Package to ensure the priate WAR files are deployed for the Law Incident Interface. Implementation Task List 1. Install or be upgraded to Summit 4.6 or greater. 2. Deploy WAR files for Law Incident Interface. Call Spillman Support for assistance if assistance is needed. 3. Third party develops interface and tests with Spillman's test server. Specifications for the test server are available in the Support Package for third parties. 40 WE 4. Upon test completion, interface is deployed live at Spillman site for go live and any additional testing. Maintenance Information The XML Interface System has little maintenance. The deployment and starting and stopping of the specific interfaces within the Interface System are handled at the file layer. The XML Interface does not need to be started and stopped if an error occurs. The specified WAR file for the Law Incident Interface will just need to be stopped and restarted, in some cases redeployed, if an error occurs. If there are additional problems, Spillman Support will need to be contacted for assistance. The information contained in this document is proprietary to Spillman Technologies, Inc. of Salt Lake City, Utah. Any functionality or service not explicitly covered in this document is not implied. SUMMIT® and SPILLMAN® are registered trademarks of Spillman Technologies, Inc. All other brand or product names are trademarks or registered trademarks of their respective holders. (c) 2008 Spillman Technologies, Inc. All rights rE 41 185 XML Accidents and Citations (SECTOR Interface) Technical Product Description Description Spillman s Accidents and Citations Interfaces allow agencies to easily populate information from third - party software applications into the Spillman database. Officers working in the field can use third -party software to record accident and /or citation data. Upon completing the information in the third party software, the interface will generate an XML document containing the information, . and import the data into the Spillman database. Each time a user creates an accident or citation /warning record in the third - party„ software, the interfaces can be configured to create the following in the Spillman software: • Accident Forms Interface - A new or updated Accident record - New Name records with system involvements, or system involvements between the Accident record and existing Name records - New Vehicle records with system involvements, or system involvements between the Accident record and existing Vehicle records • E- Citations Interface - A new or updated Citation or Warning record - A new Name record with a system involvement, or a system involvement between the Citation or Warning record and an existing Name record - A new Vehicle record with a system involvement, or a system involvement between the Citation or Warming record and an existing Vehicle record There are two methods for the third -party software to transfer the XML data to the Spillman Server. 3. XML file drop from third vartv`software a. The correctly formatted XML file is placed in a folder. The Spillman server must have access to read and delete files from the directory. b. A script launched by a cron job loads the file into the Spillman XML Import Interface. c. No success /fail message is sent; instead the following occurs: • Successfully sent files are deleted from the folder. • Unsuccessfully sent files are left in the folder. 4. Socket Connection from third -party software a. The third -party software makes a socket connection to the Spillman Interface. The API for the socket connection is available upon request. b. The third -party sends the correctly formatted XML file across the socket connection 42 M. c. The Spillman Interface replies with a success /fail message as well as the unique key of the records that were added or updated. The method of transfer is determined by the third -party vendor and the agency and then the method which was chosen is communicated to Spillman so that the installation of the interface can be configured. Note: The XML file format for each interface (Accident Forms or E- Citations) is available upon request. Requirements General • General requirements for using the third -party software and interface apply. • General requirements for Spillman software apply. • Supported server OS platforms: UNIX, Linux, or Hardware • Hardware requirements for using the • Hardware requirements for Software • Software requirements for • Software requirements • Either transfer - Socket con - XML file d Documentation • There is an X11% purposes. Thi Training apply. and interface apply. Q the third -party software and the SPILLMAN server at the Spillman server has access to nterface System Support Package available to third parties for development available through the Customer Spillman Account Manager. o training available User Information To create Spillman records, the interface receives XML data from the third -party software and imports it to the designated Spillman data fields. If fields in the third -party software are not mapped to the Spillman software, the information in the third -party fields can be included in the Comments field in the Spillman record. This is accomplished through the third -party software by including unmapped information in the comments XML tag of the XML file. Creating records from accident or citation /warning data When the interface receives a data transfer for an accident or citation /warning from the third -party software, it searches the appropriate Accident Number, Citation Number or Warning Number field 43 Wit in the database for matching numbers. If the interface finds a matching number, it updates the existing record with the information from the third -party XML record. If a matching number does not exist, a new record is created in the appropriate table using the logic as follows: No record created Log error "Use record" indicates that records are updated as per "Trust the Forms" settings (on /off) Blank Warning /Accident or Citation No match, Compare proper Temp ID, number bad value, or bad Temp ID format Match Use matching record No match, New record Num Proper bad value, or _ lum using value Temp ID bad templD provided format proper Temp ID New record using Spillman synxtids generated value It then searches the appropriate Spillman Name or Vehicle table for matching data using the Spillman duplicate searching logic as follows: New record mR Not Blank Blank -pm No record created No record created blank VIN Log error Log error No match, Compare proper tempi Do, Compare No match Compare bad value, or ii, w . No matchwm, Blank number bad templDo VIN or blank Ipnum Ipst format Match Match Not blank Use first Match Nisi,,,, matching record, 11i Compare Not blankllm Return all Ipst New record matches 44 Original Original de -dup rule is de -dup rule is No record created Not Blank No record created Try Phase II Log error 'New record" 0111 blank SSN Blank ium^ Log error" de -dup Try Phase II de -du Blank Blank Blank No match, proper templD(), Compare Compare No match Compare Blank number bad value, or I SSN or blank dlnum No match dlst bad templD0 > > > format Match Match Not blank Use first Original matching record, Compare de -dup rule is Match iii Match Not blank) `New record" Return all dlst Try Phase II matches de -dup Blank Use original de -dup rule No match {ii Compare No match First or last blank, or blank phone or blank both blank, I ompar last & Compare Phase I Names -last, first match, Compare Match , Mismatch Log ii,,„ p street, city, de -dub rule is first, &middle middle initial DOB tate, & ZIP or blank ew Recor " error nitial not a mismatch Use first New Record No exact match matching record *> Match - k' Return all ""m Match Valid Valid DOB or - - -- New record DOB or <*> phone phone city and state Both sets not blank Valid zip Both blank blank Phase I No record created Blank city street Blank de -dub rule is New Record A ....Blank... A Blank zip >blank ew Recor " Log error or state not blank street Log error -..,, Blank The interface then links the Accident, Citation, or Warning to the new or existing Spillman Name or Vehicle record. The "Trust the Form" option is what tells the interface what data to keep as the information of record. If there is data in the Spillman field and the third -party data does not match, this option determines which data is stored in the field and which data is recorded in the comments field. 3. Trust the form option OFF: a. If a Spillman field contains data, and the XML file contains different data, 45 :• i. The data from the corresponding third -party field will be documented in the comments field ii. If a Spillman field is blank, the interface enters the data from the corresponding third -party field into the blank Spillman field 4. Trust the form option ON: a. If a Spillman field contains data and the XML file contains different data i. The data from the Spillman field will be moved to the comments field. ii. The data from the corresponding third -party field will replace the existing data in the Spillman field. b. If a Spillman field is blank the interface enters the data from the corresponding third - party field into the blank Spillman field. Note: Name records nmhistory and Vehicle information If the software finds more than one matching r primary record and that any other records are updates the first matching record it finds and r matching records. If the third -party is connect+ matching Name records is also sent with the st SAA Information Setting up the third -party Interface Before you can use Spillman' • Have a s€ • Have the • Determin • File drop third if the are updated with the appropriate Ze software assumes that the first record is the :es. When duplicates are found, the software log entry containing the list of potential a socket connection, the list of potential Citations Interfaces, you must: software. installed. the Form" option will be on or off. zp a directory in which the third -party software can deposit the XML data. • The Spillman server must have read and delete access to the files • The agency is responsible for network connectivity between the Spillman server and the third party computer • The agency is responsible for the transfer of the file to the directory whether by FTP, direct access writes, etc. - A cron or scheduled task that runs the data transfer script 46 190 ■ Spillman Technologies recommends that you set up a cron or scheduled task that runs the data transfer scripts on a regular basis, such as once a day, depending on your agency's needs • Socket connection method: - Determine the socket connection port to utilize (default 9999) ■ The agency is responsible for providing network security for that port ■ The agency is responsible for network connectivity between the Spillman server and the third -party computer - The third -party must be able to make a valid socket connection and send the XML data correctly formatted to one of the Spillman XML Import Interfaces The Spillman Installation or the Spillman Support department set up the XML server for the using the port and "Trust the Form' option setting selected above. Maintaining the third -party Interfa After the interface transfers the data from the third -party software to the Spillman software, a user or SAA should perform the following tasks: • Validate the data transferred to the necessary. • Review the log file. The log any errors, contact Spillmar You can set up the software to MAILADM environment vari • Delete or back up the it becomes increasiniz and add any additional information that is >n on the status of the data transfer. If you find help with correcting them. d an email message to notify users when errors occur. Use the to determine who is notified about errors. making corrections. If you do not delete or back up the log file, The Spillman Installation department performs the initial setup and installation of Spillman s Field -based Reporting Interfaces. However, you might need to start and stop the interface for maintenance and troubleshooting. Use dstart and dstop or the Daemon Manager screens (sydaemon and sydgmg) to start and stop Setting the MAILADM environment variable The MAILADM environment variable determines who receives email notification of errors that occur when information is transferred from the third -party interface to the Spillman software. When setting the MAILADM environment variable, use commas to separate the email addresses. Setting up the interface on the Spillman server Follow the directions given in the Tomcat Application Manager to ensure the appropriate WAR files are deployed for the Accidents and Citations Interfaces. 47 191 Implementation Task List 1. Install or be upgraded to Summit 4.6 or greater. 2. Deploy WAR files for Accidents and Citations. Call Spillman Support for assistance if assistance is needed. 3. Third party develops interface and tests with Spillman's test server. Specifications for the test server are available in the Support Package for third parties. 4. Upon test completion, interface is deployed live at Spillman site for go live and any additional testing. Maintenance Information The XML Interface System has little maintenance. The deployment and starting and stopping of the specific interfaces within the Interface System are handled at the file layer. The XML Interface does not need to be started and stopped if an error occurs. The specified WAR file for Accidents or Citations will just need to be stopped and restarted, in some cases redeployed, If there are additional problems, Spillman Support will need to be contacted for assistance. The information contained in this document is proprietary to Spillman Technologies, Inc. of Salt Lake City, Utah. Any functionality or service not explicitly covered in this document is not implied. SUMMIT® and SPILLMAN® are registered trademarks of Spillman Technologies, Inc. All other brand or product names are trademarks or registered trademarks of their respective holders. (c) 2008 Spillman Technologies, Inc. All rights reserved. 192 IN Exhibit D Data Conversion - Scope of Work 49 193 Tukwila PD — Statement of work i % .. BOX uI ! tea R-ojec N&� ," e: Tukwila PD Data Conversion J,,ate: 10/26/2015 This Statement of Work sets forth the roles and responsibilities, assumptions, scope, constraints (with an estimated schedule TBD) that will govern the project detailed below. The content of this document is intended to provide framework for the project processes to ensure mutual understanding, clear expectations and successful results. R Po II J of o o,t Spillman: , @ spillman.com White Box: Nikki Huff, 801.386.5013 Ext. 5012, Tukwila PD: , PER','OD O %,ERF R ° M 10/25/15- 12/31/16 nikki.huff@whiteboxt.com �Ii`k' OJII J,u Full conversion of legacy RMS and Training Databases (Custom Micro), (Sierra Pacific Software), for use in Spillman. According to the availability and completeness of the source data and available Spillman target modules, all of the fields and tables within the various functional areas will be populated to the fullest extent possible as outlined below. and responsibilides� Spillman • Implementation Manager • Work to facilitate sign off of Table Mapping Document, adherence to schedule, and issue resolution • Inform White Box of issues impacting conversion • Load converted data into target database for customer testing and delivery • Report conversion issues to White Box in a timely manner following a delivery, including necessary details to research and resolve • Application & Database Subject Matter Expert • Cooperate with White Box to provide prompt assistance answering technical questions • Review and sign off on Table Mapping Document Tukwila • Legacy System Subject Matter Expert and IT Support • Work with White Box to retrieve data and layout information from legacy system in a usable format • Inform White Box of issues impacting conversion • Ensure prompt and accurate delivery of source data for mock and final data extraction • Promptly answer technical and /or business operation questions • Review, provide feedback and approve Table Mapping Document and mock conversion per schedule • White Box will provide an online code mapper utility for Tukwila's use to provide, generate and validate code maps for use in the conversion White Box • Project Manager • Manage project scope, schedule, and performance • Coordinate conversion activities with Spillman • Work with Spillman to resolve issues • Analyst o Work with Spillman and Tukwila to develop the conversion rules and resolve issues identified during mock(s) and final conversion • Engineer • Retrieve and prepare source data and setup other applicable systems • Build, test, run conversion and deliver converted data This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 50 of 61 Effective as 194f 10/25/2015 Tukwila PD — Statement of work i % .. BOX "'I ! tea lliss �pt 'ins and Co nst t,s, • This project includes three mock conversions and a final conversion for one go live, consisting of the source data provided to White Box Technologies. Data must be in either a CSV, flat files with table header layouts or in a portable (e.g. SQL) format • Spillman will provide the code tables populated with Tukwila data in a timely manner to support the data mapping and conversion • Images and /or file attachments are included with this conversion • A project schedule will be developed and mutually agreed to during the initiation of this project. Any delay in the delivery of milestones or related sub -steps to the schedule, which is the responsibility of Spillman or Tukwila, can result in a day- for -day delay in subsequent milestones that White Box is responsible for. If delays cause the project to extend beyond the Period of Performance, a postponement fee of 10% of the work order price for reallocation may be charged. (The period of performance begins from the inception of the project to 30 days after the scheduled go live). • Following a White Box deliverable, unless otherwise specified Spillman or Tukwila has 10 business days to report any issues. If White Box receives no response within that time, the deliverable will be considered accepted as delivered and if tied to a billable milestone, deliverable will be invoiced. Issues reported after that period of time will be resolved on a case by case basis and may or may not be subject to additional charges and / or a change request. • White Box will not be responsible for de- duplication of legacy data with in- service data, although the Spillman name merge utility will be applied to the conversion, 100% success rate of duplicate records is not guaranteed • Any addresses that are part of the data conversion will not be geo verified for Spillman use • Code, configuration and maintenance tables will not be populated in the target system by White Box. White Box will not be responsible for deleting any existing data in the configuration database. • Work performed under this SOW is under warranty by White Box for thirty (30) days following delivery of the final conversion. Errors or omissions in converted data that result from application, database, or source data changes by Spillman or Tukwila following acceptance of the Table Mapping document and /or mock conversion are not included in this SOW. ,,' � ated Il(ev; o�)"sP,r c't nr=.;,r sto ,es This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 51 of 61 Effective as of 10/25/2015 195 Deliver Source data and code tables to White Box. Establish deliverable timelines Spillman /Tukwila/ White box Deliver Table Mapping Document White Box Sign off on Table Mapping Document and code mapping within 10 days of TMD deliver Spillman / Tukwila Deliver first mock converted data and Exception Report(s) White Box Cut off for providing feedback on mock conversion (within 10 days of Mock deliver Spillman Deliver second mock converted data and Exception Report(s) White Box Cut off for providing feedback on mock conversion (within 10 days of Mock deliver Spillman /Tukwila Deliver third mock converted data and Exception Report(s) White Box Cut off for providing feedback on mock conversion (within 10 days of Mock deliver Spillman /Tukwila Deliver source data for go live Spillman /Tukwila Deliver final converted data and Exception Report(s) White Box Cut off to sign and return project acceptance form or report issues Spillman Cut off for reporting post conversion issues (30 day Warranty period Spillman This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 51 of 61 Effective as of 10/25/2015 195 Tukwila PD — Statement of work i % .. BOX "'I ! tea • Source system(s): Custom Micro (RMS), Sierra Pacific Software (Training) • Number of Source Tables needing Analysis and Conversion: No more than 35 source data tables from both systems. If more than 35 source data tables, scope may result in a change request for both time and cost. • Source data delivered to White Box Technologies: Not received, sample only. Scope will need to be verified once complete source data is received. • Target Modules in scope: Spillman RMS • Modules out of scope: Any not listed above including CAD and JMS The following table outlines the services that are considered within the scope of this SOW. This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 52 of 61 Effective as 196f 10/25/2015 Baseline Services Data Conversion Changing digital data from one format to another so it can be used in another software application. The scope of this SOW includes three mock conversions and a final conversion. Data Standardization Converting accepted (not misspellings) data values that represent the same information into a single unified, recognized, and accepted structure as required by the target system. Base Data Cleansing Removing or defaulting data in a database that is inaccurate, incomplete, or improperly formatted, so it will load into the target database and not cause the application to crash. Data Defaulting Based on predefined business rules, assigning a specific value to a field in the target database that is different than the corresponding value in the source database. Data Exception Reports that provide qualitative analysis of the source data and identify missing, incorrect, Report(s) or incorrectly formatted data elements required by the target database or application. (Note: If the source data problems are not corrected or defaulted, the target application will be inaccurate or may crash or will have limited reliability.) Release Notes Report developed at the time of conversion data delivery that outlines mapping document version, the source and target database and application version, the tables and modules populated, and any known issues. Duplicate Names Reports to indicate the exactly matched name records and the potential name record Reports matches, per the criteria provided by Spillman to determine duplicate entities. Data Alteration Report Report to indicate records that have been truncated in order to insert into the database. The records are logged with the table, field, and primary key of the target record so that the full original value is not lost. Image Conversion Converting digital images that were used in one application, for use in another software application. May also require changing the format of the images so that they function in the new application This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 52 of 61 Effective as 196f 10/25/2015 Tukwila PD - Statement of work 2Ii % .. BOX / I — Out of Scope� The following table outlines the services that are considered outside the scope of this SOW. Spillman /Tukwila is requested to submit a Change Request in order to include any of these optional services within the scope of this SOW. Note that additional services may result in added cost and /or schedule delay. / ) Spillman (Authorized Signature) Name: Title: Date: l f; Tukwila PD (Authorized Signature) Name: Title: Date: /-,c A f; White Box (Authorized Signature) Name: Derek Smith Title: President Date: Oct 25, 2015 This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 53 of 61 of 10/25/2015 Effective as 197 Optional Additional Re -run of the conversion process above and beyond those agreed to be within scope. Conversions /Go Lives Address Validation Validates and standardizes address against USPS database Custom Reports Reports to indicate data that meets a certain criteria provided by Spillman / Cowley Additional 3rd party Review and correction of legacy data through use of third party commercially available Validation reference applications to provide assurance that data is adequate for its intended use Enhanced Data Amending, correcting, removing, or defaulting inaccurate, incomplete, duplicated, or Cleansing improperly formatted source data beyond that which is required to load the data properly in the target a lication Data Augmentation Adding new or derived data necessary or desired in the target system but not available in the source. (Also called data enrichment). This includes changing the intent of the source data Financial Data Any data that has financial components (fees, obligations, payments. interest etc). that Conversion needs to be calculated, converted and populated into the target a lication. / ) Spillman (Authorized Signature) Name: Title: Date: l f; Tukwila PD (Authorized Signature) Name: Title: Date: /-,c A f; White Box (Authorized Signature) Name: Derek Smith Title: President Date: Oct 25, 2015 This document contains confidential and proprietary information of White Box Inc. Do not copy or disclose without prior written permission of White Box executive management Page 53 of 61 of 10/25/2015 Effective as 197 Exhibit E BAIR Analytics - Data Usage Agreement ATACRAIDS and RAIDS ONLINE (WWW.RAIDSONLINE.COM) This Data Usage Agreement (the "Agreement') is made this day of , 20_ between BAIR Analytics Inc., 640 Plaza Drive, Suite 340, Highlands Ranch, Colorado 80129 ( "BAIR ") and ("Customer"). RECITALS WHEREAS, BAIR has developed certain websites (the "Sites," as further defined below) that supplies information to the public and /or law enforcement agencies about the location and nature of certain alleged crimes; and WHEREAS, Customer is (or includes) a law enforcement agency that will supply data and other information (the "Data') about the location and nature of certain alleged crimes to BAIR for use on BAIR's Site; and WHEREAS, certain BAIR software has been distributed to Customer by Spillman Technologies, Inc. ( "Spillman'), which will facilitate Customer's use of the Sites; and WHEREAS, the parties desire through the sharing of the Data by the Customer and the use of the Data by the BAIR to facilitate the sharing of crime data for the benefit of the general public and /or law enforcement; NOW, THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged by the parties, IT IS THEREFORE AGREED AS FOLLOWS: AGREEMENT 1. DATA. Customer agrees that any Data it provides to BAIR may be displayed on BAIR's Site consistent with the terms of this Agreement and the current Terms of Use (the "Terms of Use ") as posted on raidsonline.com and /or atacraids.com (the "Sites'), the most recent version of which Terms of Use is attached hereto as Exhibit A and incorporated herein by reference. BAIR may modify and update the Terms of Use from time to time, effective upon the posting of such modified Terms of Use on either of the Sites. Customer agrees that it is responsible for periodically reviewing the Terms of Use available online at the Sites to familiarize itself with any changes thereto. Customer agrees to keep the Data updated and to ensure that the Data provided by Customer to BAIR is displayed on BAIR's Site as Customer wishes. BAIR is not responsible for the loss of any Data or the accuracy of the Data. Customer represents that Data is accurate, complete and that it maintains a duplicate copy of all Data. 2. DATA USAGE DISCLAIMER. BAIR used Google Geocoder to geocode address locations that do not already contain "X" and "Y" coordinates. Any "X" and "Y" coordinate information provided by the Customer is assumed by BAIR to be accurate and will not be geocoded by Google Geocoder. Crime dot locations geocoded by Google Geocoder as displayed on the Site are approximate due to automated location methods and address inconsistencies. BAIR is not responsible for any errors or omissions in the Data or the use of the Data by any third party, including the public or any law enforcement or governmental agencies. 3. INTELLECTUAL PROPERTY. BAIR and its licensors retain and reserve exclusive ownership of all worldwide copyrights, trademarks, service marks, trade secrets, patent rights, moral rights, property rights and all other industrial rights in and to the Site, including any derivative works, modifications, customizations, updates, or enhancements and BAIR grants Customer a license to use such rights for the purposes hereunder. 54 W. 4. WARRANTY AND LIMITATIONS. BAIR'S SERVICES AND THE SITES ARE PROVIDED "AS IS" WITHOUT ANY WARRANTY WHATSOEVER. CUSTOMER RECOGNIZES THAT THE "AS IS" CLAUSE OF THIS AGREEMENT IS AN IMPORTANT PART OF THE BASIS OF THIS AGREEMENT, WITHOUT WHICH BAIR WOULD NOT HAVE AGREED TO ENTER THIS AGREEMENT. BAIR, ITS AFFILIATES AND SALES PARTNERS, INCLUDING SPILLMAN, DISCLAIM ALL OTHER WARRANTIES, EXPRESS, IMPLIED, OR STATUTORY, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, AND NONINFRINGEMENT, WITH REGARD TO BAIR'S SERVICES AND THE SITES. NO REPRESENTATION OR OTHER AFFIRMATION OF FACT REGARDING THE SERVICES SHALL BE DEEMED A WARRANTY FOR ANY PURPOSE OR GIVE RISE TO ANY LIABILITY OF BAIR WHATSOEVER. CUSTOMER ACKNOWLEDGES THAT IT HAS RELIED ON NO WARRANTIES OTHER THAN AS EXPRESSLY SET FORTH IN THIS AGREEMENT. UNDER NO CIRCUMSTANCES WILL BAIR OR ITS PARTNERS, INCLUDING SPILLMAN, BE LIABLE FOR ANY INDIRECT, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES (INCLUDING LOST PROFITS) ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE SITES. IN NO EVENT SHALL THE AGGREGATE LIABILITY OF BAIR AND ITS PARTNERS TO CUSTOMER FOR ANY LOSS, DAMAGE OR CLAIM ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE SITES EXCEED THE GREATER OF THE FOLLOWING: (A) THE TOTAL AMOUNTS PAID BY CUSTOMER TO SPILLMAN OR BAIR FOR ACCESSING THE SITES; OR (B) FIVE U.S. DOLLARS ($5.00). 5. CONTROLLING LAW AND VENUE. The parties agree that the terms of this Agreement shall be governed by and construed in accordance with the laws of the State of Colorado, not including any conflict of laws provisions. The parties further agree that any action to enforce the provisions of this Agreement shall be brought in District Court for the State of Colorado. 6. SEVERABILITY. If any provision of this Agreement shall be deemed by any court having jurisdiction thereon to be invalid, illegal or unenforceable, it shall be severed and the balance of this Agreement shall remain in effect; if any provision of this Agreement shall be deemed by any such court to be unenforceable because such provision is too broad in scope, such provision shall be construed to be limited in scope to the extent such court shall deem necessary to make it enforceable; and if any provision is deemed inapplicable by any such court to any person or circumstances, it shall nevertheless be construed to apply to all other persons and circumstances. 7. WAIVER. Any waiver by either party of any breach of any term or condition of this Agreement shall not be construed as or be deemed to be a waiver of any future breach of such term or condition. 8. COUNTERPARTS. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which taken together shall constitute one agreement, binding on the parties hereto. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives. BAIR Analytics Inc. Customer: Signature: Signature: f Printed Name: Sean Bair Printed Name: Title: President Title: Date: Date: 55 •• Exhibit A DISCLAIMER AND TERMS OF USE FOR RAIDS ONLINE (WWW.RAIDSONLINE.COM) ATACRAIDS (WWW.ATACRAIDS.COM) With respect to your access and use of raidsonline.com and /or atacraids.com (the "Site "), BAIR Analytics Inc. ( "BAIR ") provides its services to you, subject to the following Terms of Use ( "TOU "), which may be updated by BAIR from time to time without notice to you, and which updates become effective when posted. You are responsible for regularly reviewing these terms and conditions. In addition, when using the Site, you and BAIR shall be subject to any posted guidelines or rules applicable to Sites or services which may be posted from time to time. All such guidelines or rules are hereby incorporated by reference into these TOU. In the event that any of the terms, conditions, and notices contained herein conflict with such guidelines or rules, then these terms shall control. You agree to be bound by these TOU, and indicate such agreement by any access or use of this Site. Your use of this Site demonstrates and manifests your assent to this Agreement. If you do not agree to this Agreement, do not access and use the Site. 1. PERMITTED USE. Subject to these TOU, BAIR hereby grants you the Purposes: (i) if you are accessing the Site as an individual, then any and all use (ii) if you are accessing the Site on behalf of a business entity, then a internal business purposes in connection with the establishment or ce not (iii) send or otherwise post unauthorized commercial corny (iv) collect content or information, or otherwise access the or scrapers) or by bypassing the Site's user interface withot (v) upload viruses or other malicious code to the Site; (vi) do anything that could disable, overburden, or impair t (vii) facilitate or encourage any violations of this Agreeme, expressly granted to you in this Agreement. Except as expr or otherwise distribute the material on the Site unless speci or assist third parties in framing, any of the weld pages cont Agreement. The content and software on the Site are the pr protected by U.S. and international copyright and other int( solely for the following is for your personal, non - commercial use only; or use of the Site must be for such business entity's i of a business relationship with BAIR. You shall as spam)'on the Site; rated means (such as harvesting bots, robots, spiders, ie proper working of the Site, such as a denial of service attack; or it. BAIR retains all rights with respect to the Site except those ,ssly permitted hereunder, you agree not to duplicate, publish, modify, ica)ly authorized in writing by BAIR to do so. You agree not to frame, rived in the Site. Such framing is strictly prohibited under this )prietary property of BAIR and /or its suppliers and Partners and are llectual property laws. 2. LINKS TO THIRD PARTY SITES. The Site may contain links or produce search results that reference links to third party websites ( "Linked Sites "). BAIR has no control over these Linked Sites or the content within them. BAIR cannot and does not guarantee, represent, or warrant that the content contained in the Linked Sites, including, without limitation other links, is accurate, legal, and /or inoffensive. BAIR does not endorse the content of any Linked Site, nor does it warrant that a Linked Site will not contain computer viruses or other harmful 'code that can impact your computer or other web access device. By using the Site to search for or link to another Site, you agree and understand that such use is entirely at your own risk, and that you may not make any claim against BAIR for any damages or losses whatsoever resulting from such use. 3. NO UNLAWFUL OR PROHIBITED USE. As a condition of your use of the Site, you warrant to BAIR that you will not use the Site for any purpose that is unlawful or prohibited by these TOU. You agree not to use the Site in any manner which could damage, disable, overburden, or impair the Site or interfere with any other party's use and enjoyment of the Site. You may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through the Site. 4. PRIVACY AND DISCLOSURE OF INFORMATION. Your privacy is important to us. BAIR is providing this notice to describe and explain our online information practices and the choices you can make about the way your information is collected and used. A. THE INFORMATION WE COLLECT AND HOW WE COLLECT IT. In general, you can visit this Site without telling us who you are or revealing any personal information about yourself. There are times, however, when we may need information from you. Personal information like your name, postal address and e -mail address is obtained only when voluntarily submitted. BAIR collects this information in several ways: 56 200 (i) Through the user signing up to receive crime alerts, crime information, news, scheduling product demonstrations, entering contests and /or completing surveys. (ii) Through registration, surveys and other online forms. (iii) As part of an ongoing sales process. (iv) While providing technical support, consultation, or product information. (v) Through the process of maintaining and upgrading our products. Through automated means such as communications protocols, email, communications and cookies. To provide you with timely, high - quality information, we may also ask you to provide us with information regarding your professional interests and experiences with our products or services. Providing us with this information is optional. Personal data collected online may also be combined with information you provide to us through other sources such as product registration, call centers, or in conjunction with events such as trade shows, training seminars and conferences. Information that you supply will relate to the relationship that BAIR has with you or your organization. B. WEB SERVER LOGS. In the process of administering this Site, we maintain and track usage through Web server logs. Web server logs provide information such as what types of browsers are accessing our Site, what pages receive high traffic, and the tunes of day our servers experience significant load. We use this information to improve the content and navigation features of our Site. Anonymized or aggregated forms of this data may be used to identify future features and functions to develop for the Site and to provide better customer service. C. COOKIES. There are various technologies, including one called "cookies" which can be used to provide tailored information from a website. A cookie is an element of data that a website can send to your browser, which may then store it on your system. Some BAIR pages use cookies or other technologies so that we can better serve you when you return to our Site. You can set your browser to notify you when you receive a cookie, giving you the chance to decide whether to accept it. For more information, please refer to user information provided with your Web browser. D. WEB BEACONS. Some of our Web pages and HTML- formatted e -mail use Web beacons in conjunction with cookies to compile aggregate statistics about website usage. A Web beacon is an electronic image, called a single -pixel (1x1) or clear GIF. Web beacons can recognize certain types of information on 'a visitor's computer, such as a visitor's cookie numb We beacons unusable by rejecting their associated cookies. E. PERSONALIZED URL LINKS AND PI web URL link for certain visitors. If you visit' other types of information you have previous) also personalize the content of newsletters, e - interest. We collect information about how yo with other information that is better tailor links, you are agreeing to allow BAIR to colj information about you and your relationship „v the invitation to visit these Sites. SONALIZED MESSAGE CONTENT. Occasionally, we may create a unique of these Sites, you may find forms that are already filled out with your name, or xdicated an interest in, based on information you have given us before. We may it offers or invitations based on topics in which you have previously indicated an onsume this type of personalized information in order to help us provide you to your interests. If you choose to visit one of the personalized web URL k information about your visits and also to associate that information with other i BAIR. If you do not wish your information to be used in this way, do not accept F. HOW WE USE YOUR INFORMATION. ' BAIR may use your personal information to: (i) Fulfill subscription requests, orders for software and services made online and to provide other information you request. (ii) Make the Site easier for you to use. (iii) Help us customize content most relevant to your interests. (iv) Notify you about important news concerning BAIR. (v) Notify you of new products and services, product updates, technical support issues, events and special offers we think you may be interested in.. We do analyze some of our Web services such as registrations, demos, downloads, and e -mail responses at the individual level in order to improve the quality of those offerings and to better tailor our marketing to our customers' needs. G. HOW WE SHARE YOUR INFORMATION. We may share the personal data you provide with other BAIR entities and /or business partners for purposes related to those described above. We will not sell, rent or lease to others your personally identifiable information. BAIR reserves the right to disclose any and all pertinent information to law enforcement or other governmental officials as we, in our sole discretion, believe necessary or appropriate. H. CHOICE / OPT -OUT. BAIR offers you the choice of receiving different types of communication and information related to our company, products and services. You may subscribe to e- newsletters or other publications; you may also elect to receive marketing communications and other special offers from us via e -mail. If at any time you would like to change your communication preferences, we provide unsubscribe links and an opt -out mechanism for your convenience. 57 201 L OUR COMMITMENT TO DATA SECURITY. BAIR is concerned about the security of your information. To prevent unauthorized access or disclosure, to maintain data accuracy, and to ensure the appropriate use of information, we have put in place reasonable physical, electronic, and managerial procedures to safeguard and secure the information we collect online. We use encryption technology when collecting or transferring sensitive data such as credit card information. Credit card numbers are used only for processing payment and are not used for other purposes. J. CHANGES TO THIS PRIVACY POLICY. If there are updates to the terms of BAIR's online Privacy Policy, we will post those changes here and update the revision date in this document so that you will always know what information we collect online, how we use it, and what choices you have. Your continued use of the Site following the posting of changes to this Privacy Policy means you accept those changes. K. YOUR ACCEPTANCE OF THESE TERMS. By using the Site, you signify your assent to this Privacy Policy. 5. OWNERSHIP OF USER SUBMITTED CONTENT. You agree that any and all information and content that you provide to the Site becomes the exclusive property of BAIR, and you irrevocably assign all rights of ownership, including, without limitation, intellectual property rights, to BAIR upon submission of the information and content. You represent and warrant that you are the owner of such information and content and are authorized to make such assignment of rights. 6. OWNERSHIP OF LAW ENFORCEMENT AGENCY SUBMITTED CONTENT. All information provided by a law enforcement agency is offered and owned by that law enforcement agency. Unless otherwise indicated by the law enforcement agency, all data will be retained by BAIR Analytics Inc. and remain accessible by the general public and/or other law enforcement agencies in accordance with the provisions of this Agreement. However, the law enforcement agency shall have the right to cause BAIR Analytics Inc. to archive (remove from view) and purge (remove from database) all of its agency data at the agency's request. Any law enforcement agency submitting information to BAIR Analytics Inc. represents and warrants that its disclosure of such information does not violate any applicable federal, state or local statute or regulation concerning such disclosure and further agrees to indemnify BAIR Analytics Inc. regarding its disclosure of such information should such disclosure be claimed to violate and federal, state or local statute or regulation. 7. WARRANTY DISCLAIMER. BAIR does not promise th,, specific results from your use of any content, search or link on on an "AS IS" and "AS AVAILABLE" basis. BAIR does will be free of viruses or other harmful features. BAIR_DIl� INCLUDING ANY IMPLIED WARRANTIES OF MERCHA PARTICULAR PURPOSE. vill be error -free, uninterrupted, nor that the Site will provide Site and all content contained within them are delivered at or represent that files you download from the Site AL,L WARRANTIES, EXPRESS OR IMPLIED, Y, NONINFRINGEMENT, AND FITNESS FOR A 8. LIMITATION OF LIABILITY. UNDER NO (CIRCUMSTANCES, INCLUDING BUT NOT LIMITED TO BREACH OF CONTRACT, TORT OR NEGLIGENCE, WILL BAIR, OR ITS AFFILIATES AND PARTNERS, BE LIABLE FOR ANY INDIRECT, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES (INCLUDING LOST PROFITS) THAT ARISE OUT OF OR ARE RELATED TO YOUR USE OF THE SITE. IN NO EVENT SHALL BAIR'S AGGREGATE LIABILITY, OR THE AGGREGATE LIABILITY OF BAIR.'S AFFILIATES AND PARTNERS, TO YOU FOR ANY LOSS, DAMAGE OR CLAIM RELATED TO OR ARISING OUT OF THE SITE EXCEED THE GREATER OF THE FOLLOWING: (A) TOTAL AMOUNTS PAID BY YOU TO BAIR FOR ACCESSING THIS SITE; OR (B) FIVE U.S. DOLLARS ($5.00). 9. ADDITIONAL REPRESENTATIONS AND WARRANTIES. You represent, warrant, and covenant that (a) you have the power and authority to enter into this Agreement; (b) you are at least eighteen (18) years of age; and, (c) you will only use the Site in accordance with these TOU. 10. INDEMNITY. You agree to indemnify and hold BAIR and its Partners, affiliates, officers, directors, agents, and employees harmless from any liability to third parties, including reasonable attorney's fees, arising from or related to your breach of this Agreement, or the documents it incorporates by reference, or your violation of any law or the rights of a third party. 11. IRREPARABLE HARM AND INJUNCTIVE RELIEF. The Site and the information and content made available through such Sites is the result of enormous investment by BAIR in collecting, formatting, organizing and presenting a wide range of information in the public interest for its users under the terms of this Agreement. By using the Site, you hereby acknowledge and recognize the uniqueness of the services provided by the Site and BAIR's substantial investments in such Sites as described herein, such that a violation of Section 1 of this Agreement by you will result in irreparable harm to BAIR for which money damages or other legal remedies may not adequately compensate. Accordingly, in the event of a violation of Section 1, BAIR shall be entitled to equitable remedies, including without limitation preliminary and permanent injunctive relief, and you explicitly agree that BAIR will not be required to make a showing of irreparable harm or to post or secure a bond in order to obtain such relief. 58 202 12. DESIGNATED AGENT FOR ALLEGED COPYRIGHT INFRINGEMENT. BAIR respects the intellectual property of others, and we ask you to do the same. If you believe some content on the Site has been copied in such as way to constitute copyright infringement, please contact us at: 13. GENERAL. This Agreement shall be governed in all respects by the laws of the State of Colorado, USA without giving effect to its conflict of laws provisions, or any other provisions that would result in the application of a different body of law. Both parties submit to personal jurisdiction by and venue in the state and federal courts in the State of Colorado, County of Douglas, USA, and further agree that any cause of action arising under or relating to this Agreement or your use of the Site shall be brought exclusively in such venue. Notwithstanding the foregoing, BAIR may, at any time, seek injunctive or other equitable relief, wherever it deems appropriate, to protect or enforce its rights under this Agreement. In the event of any dispute between you and BAIR arising under or relating to this Agreement or your use of the Site in which BAIR is the prevailing party, you agree that you will pay BAIR' reasonable attorneys' fees in connection with BAIR' commencement and prosecution of the action, and, if applicable, its defense of claims you may bring against BAIR. If any provision of this Agreement is held to be invalid or unenforceable, such provision shall be struck and the remaining provisions shall be enforced. Headings are for reference purposes only and in no way define, limit, construe or describe the scope or extent of such section. BAIR's failure to act with respect to a breach by you or others does not waive its right to act with respect to subsequent or similar breaches. This Agreement and the terms and conditions contained herein sets forth the entire understanding and agreement between us with respect to the subject matter hereof, and supersedes any prior or contemporaneous understanding whether in written or oral form. 14. INFORMATIONAL ONLY. The information displayed in this Site is susceptible to some degree of error due to the collection, entry, and geoprocessing of the data. No warranty, representation, or guarantee whatsoever is made or implied regarding the content, accuracy (including, without limitation, geographic accuracy), timeliness, completeness, or sequence of any of the information contained in this Site. Neither you, nor any other person, should rely on the data provided herein for any reason; the owners and operators of this Site as well as all directors, officers, employees, agents, and affiliates of BAIR Analytics Inc. shall not be held responsible for any errors or omissions in this Site or produced by any secondary dissemination of this information. The owners and operators of this Site have not assessed any specific risk that any convicted sex offender will commit another offense or the nature of any future crime that may be committed. Persons should not rely on the sex offender information in this Site, if any, as a safeguard against perpetrators of sexual assault in their communities. The information is provided strictly as a courtesy to the public. 15. NOTICE OF ERRORS. If you believe that any information on this Site is in error, please be advised that we receive all of our information from state or local authorities, and you should therefore contact your local police or sheriffs department; such authorities will be able to assist you directly or refer you to another appropriate authority. 16. CONDITION OF USE. You understand and agree to each and every provision contained in this disclaimer and waive any and all rights and claims you may or might have against the owners and operators of this Site as well as against all directors, officers, employees, agents anyone, and affiliates of BAIR Analytics Inc;., arising from your use of this Site. 17. MINORS. The Site is not intended for use by kinder the age of 13 years old. By using the Site, you are representing to BAIR that you are at least 13 years old. 18. CHILD ONLINE PROTECTION ACT NOTIFICATION. Pursuant to 47 U.S.C. Section 230(d) as amended, BAIR hereby notifies you that parental control protections; (such as computer hardware, software, or filtering services) are commercially available that may assist you in limiting access to material that is harmful to minors. 19. EXPORT CONTROL INFORMATION. Unless otherwise specified, the materials on the Site are presented solely to provide information regarding and to promote BAIR's services and other products available in the United States, Canada, its territories, possessions and protectorates. The Site is controlled and operated by BAIR from its offices within the United States of America. BAIR makes no representation that materials on the Site are appropriate or available for use outside the United States or Canada. Those who choose to access the Site from outside the United States or Canada do so on their own initiative and are responsible for compliance with local laws, if and to the extent that local laws are applicable. If you access the Site from outside the United States or Canada and are located in a county embargoed by the United States or are on the United States Treasury Department's list of Specially Designated Nationals, you will not engage in commercial activities or operate a platform application or Site in connection with the Site. Further, no software from the Site may be downloaded or otherwise exported or re- exported (A) into (or to a national or resident of) Cuba, Iraq, Libya, North Korea, Iran, Syria, or any other country to which the U.S. has embargoed goods, or (B) to anyone on the U.S. Treasury Department list of Specially Designated Nationals or the U.S. Commerce Department's Table of Deny Orders. By using the Site, you represent and warrant that you are not located in, under the control of, or a national or resident of any such country or on any such list. 59 203 spMman- technologies, inc. Company ~ Sp�0manTechnoimgies was fnmndedinl902andhas focused excimsiveiyonpmbNc safety softmanethroughout its moire 1han38'yearhistory. ~ Sp�0mansoftmane serves moire dhanl,50Dagenciesand neady7[\888pmbNc safety pnofessionaisin4lstates. ~ Sp�0nmanisapiriva1eiyomnedcorpora1ion that anawers oniy1ocmstonmeirsand has neverbeen acquired or nmerged. ~ Neady4Qpeircen1ofSpMinmancmstoirners have used the softmane for a1ieas1l8years. Over25percen1of cms1onmers have used the softmare for moire 1hanl5years. ~ More dhanhaifofnemSpMimancNen1 aneanesmbof ~ Customers aneakwaysconnec1ed with aHveindividmaifor technicai support, and the average nesponse time isiess 1hanonehomc Customers canaiso receive support onNne a1my.spMinman.conm,mhene they cansmbnmitandnmanage docmnmen1s. SpH0nman has moire dhan208enmpioyees with corporate offices located im Salt Laike City, Utah, amd was manmed oneof the Best ConmpaniesTo Work Forin28l8,28ll,and 2013 by Utah Bmsinessnmagazine. ~ SpMinman was nanmedoneof the nation's fastest gnoming priva1econmpanies for sevenconsecm1ive years by lnc. nmagazme. SpMinman provides its omstonmersa Kefinme pairtneirship with mnrivaiedpnofessionaiservices, incimdingaccomn1 and project nmanagenment research and design, pmrchasing services, cmstonmeredmca1ion,and1echnicai Product ~ 5p8lnmamoffersanin1egra1ed suite ofconmpnehensive softmanesoim1ions for pmbNc safety agencies, incimding police departnmemts,sheriff's offices, monmnmmmkotiom cemters, fire departnmemts,amdmorectiomalfacilities. A128softmairevensionsmatureSpMimansoftmaire offersimoedham48 fully imtegiratedsmfbmaemodules. Customers with Annmai &1ain1enanceAgneenmen1sreceive upgraded veirsionsofexis1ingSpMinmansoftmaire, incimding nem features andenhancenments. ~ SpMinman has nmain1 inedal0Dpencen1smccessfmi inmpienmen1ationnecood,on time andmi1hinbudget, for moire dhan38years in the indmstiry Eachagencys inmpienmen1ationisnmanaged bya dedicated project nmamagerwith PNPceirtificotiom.Asa result, 5p0lnmamhas neverbeeninNfiga1ion with acmstonmec :D: Spillimain is a ieadeir in establishing successfui i juirisdictionai data shading systems, with nearly 88 percent of ouir customer base using the software to shah e data in a multijuirisdictionai einviroiniment. The iairgest Spillimain mu ltijuirisdictionai project includes 59 agencies. Spillimain provides a unique, single-souirce database that enables users to input, store, and retrieve data from oine ceintirai iocation. This allows agencies to shah e liven, accurate data aind reduce duplicate entries. Spillman's oin--pireirnises software is sold as a single site license agreement rather than individuai user licenses, allowing agencies to have ain unlimited number of users can the system at no additionai software expense. Spi irnaincievotesirniiiioinsofcioiiairsaininkiaiiytopirociki(-t research aind desigin. Approximately 80 percent of aininuai product enhancements come from user suggestions. With intelligeinceded policing tools Re integrated management dashboards, map-based ainalytics, extensive searching, aind community cidime Imams, Spillimain heips command staff, analysts, supervisors, and fi6ld Ipersonnell, analyze agency data in meaningfui ways. Spillimain develops its software using UNIX, I inux, aind Windows-based technologies as weii as industry standards Re XNAI aind ODBC. Spillimain also Imeents the i of customers Iby offering interface options to industiry-leading third parties. Spillimain is ain active participant in a variety of staindaird- defining committees within the Integrated Justice linfoirimation Systems (U6) Ilnstitute. Spillimain also builds industry pairtineirships through membership in the Association of Public-Safety Communications Officials (APCO), Illnterinationai Association of Chiefs of Police OACK INatlional Sheriff's Association (NSA), INatlional E.irneirgeincy Number Association (NENA), ain(J IN ationai II.... aw E. info rce me int Telecommunications System (NI E TS). I-or more than 30 years, Spillman Tech nologkn has provided pwtflh.. safi-Ay profi-nsionals with jnnovatM software solutions and reliable c ustorner servh-e Today, Spillman's integrated public safi?.ty software is used by rnon-.� thain 1,500 police delpairtirneints, sheriff's offices, coirnimUllication ceinteirs, fire departments and cornectjonal facilitkn natjonwjde. lipip�qii 4625 Lake Park Blvd. Salt Lake City, Utah 12 spMm 84 0 an. 800.860.8026 ,echnologies, inc. info@spillman.com www.spillman.com ( opy I qh " 1,jpi I I a I, , n 1(,(, h n C) I n('' All I qhK I vc,(-1, ,I' ,( hj(,(A M dh I'](](' vvi� h m I 1 n Mi(x" VIO /,1,, 205 206 4 City of Tukwila Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes October 20, 2015 — 5:30 p.m.; Hazelnut Conference Room PRESENT Councilmembers: Kathy Hougardy, Chair; Joe Duff ie, Kate Kruller (Absent: De'Sean Quinn) Staff: Peggy McCarthy, Sandy Garrett,Trina Cook, Leon Richardson, Laurel Humphrey CALL TO ORDER: Chair Hougardy called the meeting to order at 5:30 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Resolution: Amending the Change Fund Levels Staff is seeking Council approval of a resolution that would establish a $500 petty cash fund for the payment of witness and juror fees. These payments are currently made through accounts payable which involves three staff members. Cash payments are expected to be much more efficient and will also remove these payments from the annual unclaimed property process. The resolution also proposes to eliminate the Southside Visitor Center change fund, as the establishment of the Tourism Promotion Area means the SSVC will no longer operate as a City function. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 2, 2015 REGULAR CONSENT AGENDA. B. Update on Police Records Management System The Police Department is planning to update its records management system which has been in place for almost 20 years and is considered inefficient and limited. An updated system is expected to improve effectiveness, efficiency and safety, reduce liability, and falls in alignment with the City and the Police Department Strategic Plans. $350,000 has been set aside in the contingency fund for this effort, and a request for an additional $500- 600,000 will come forward in the City's budget amendment proposal due in committee next month. The total request will include software, hardware, implementation, training, and half -time tech support position. A request for proposals has been issued to identify a vendor, and the City's Tech Council has been briefed and is in support of an updated records management system for the Police Department. INFORMATION ONLY. C. Update on 2014 Audit Report The Washington State Auditor has issued the City's 2014 audit report. The City received a clean report for the financial and accountability portions of the audit, but the audit of compliance with federal grant regulations resulted in findings that the City did not have adequate internal controls to ensure compliance with federal suspension and debarment requirements. The City strongly disagrees with this finding, as it was in fact in compliance with those requirements, it did just not have physical evidence, such as a printed out webpage. Many cities in South King County have been observing and voicing concerns about changes in the State Auditor's Office in the past two years. INFORMATION ONLY. 207 KIT: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Stephanie Brown, Human Resources Director DATE: November 10, 2015 SUBJECT: 2016 Non - Represented Wages and Benefits Information /Discussion Only BACKGROUND In May of 2012, the City Council adopted Resolution No. 1769 which applied different wage adjustments to specific bands of the Non - Represented salary structure. Over the past few years this has affected the salary structure line of regression creating compression at bands C43, D61 -F102. The compression has resulted in employees at lower bands earning more than employees in higher bands. DISCUSSION Upon review of the existing (2015) salary structure it was discovered that the regression line is out of alignment causing compression to occur at bands C43, D61 -F102. To determine what caused this misalignment, we looked back at wage adjustments that have been given to non - represented compensation, since 2012. It appears that when the different percentage adjustments were applied to the different bands within the salary structure, it created this misalignment. Council Resolution No. 1796 states "the goal of the City is to mitigate or avoid salary compression issues where possible. An example of salary compression would be when a non - represented supervisor earns less or is projected to earn less than those that he /she supervises due to contracted wage increases." With the represented groups expected to receive their contractual wage adjustments in 2016, we will begin to see internal equity compression with the lower bands of the non - represented group if we do not provide for a wage adjustment that is comparable. Therefore, the Administration is recommending a threefold approach to address this issue, and would like to discuss the recommendation in more detail with the Finance and Safety Committee. RECOMMENDATION • A 1 % pay increase for all non - represented employees which will preserve internal equity as this will be in alignment with what will be received by some of our represented groups; Changes to the salary structure line of regression, phased in over two years to address the compression between the lower and upper bands due to previous wage adjustments not applying to all bands. The data to show how phasing of the line over two years was not completed in time for this meeting. Administration requests to bring it for review at the next Finance and Safety Committee meeting on December 8. Alternatively, if the Finance and Safety committee is comfortable with these recommendations, this proposal could go directly to the next Council of the Whole meeting on November 23 with the final schedule. l INFORMATIONAL MEMO Page 2 • A commitment during the 1St quarter of 2016 to review the City Council's compensation policy related to non - represented wages and benefits, which would include an opportunity for input from non - represented staff. In addition, this review could include a review of the application of this policy for represented staff. The Finance and Safety Committee is being asked to consider the Administration's recommendation for non - represented employee compensation effective January 1, 2016, and that Administration return to the Finance and Safety Committee meeting on December 8, or alternatively directly to the Council of the Whole meeting on November 23, to provide the data on the phased approach to correct the misalignment. We look forward to discussing this information with you further. Thank you. 210