The URL can be used to link to this page

Home My WebLink AboutReg 2015-11-16 COMPLETE AGENDA PACKETTukwila City Council Agenda • ❖ REGULAR MEETING ❖ Jim Haggerton, Mayor Counci /members: • :- Joe Duffie • :- Dennis Robertson David Cline, City Administrator Allan Ekberg • :- Verna Seal Kate Kruller, Council President Kathy Hougardy De'Sean Quinn Monday, November 16, 2015; 7:00 PM • Ord #2487 • Res #1869 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL Introduction of new 2015 employees: PRESENTATION • Sandy Garrett, Senior Fiscal Coordinator, Finance Department • Mike Sodon, Facilities Maintenance Technician, Public Works • Kevin (KC) Ellis, Senior Plans Examiner, Community Development • Andrea Cummins, Urban Environmentalist, Community Development • Rachelle Ripley, Permit Technician, Community Development 3. APPOINTMENTS a. Appointments /reappointments to the Lodging Tax Advisory Committee: Pg.1 (1) Reappoint Miesa Berry to Position #2 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (2) Reappoint Jim Davis to Position #3 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (3) Appoint Owen Leinbach to Position #4 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (4) Appoint Jamie Randall to Position #5 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (5) Reappoint Ben Oliver to Position #6 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (6) Appoint Nicole Grubbs to Position #7 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (7) Appoint Dan Lee to Position #8 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. (8) Appoint Christian Trujillo to Position #9 on the Lodging Tax Advisory Committee, with a term expiring on 12/31/16. 4. CITIZEN At this time, you are invited to comment on items not included on this COMMENT agenda (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 5. CONSENT a. Approval of Minutes: 11/2/15 (RegularMtg.) AGENDA b. Approval of Vouchers. (continued...) IL- REGULAR MEETING Monday, November 16, 2015 Page 2 6. UNFINISHED a. Tax levy legislation: Pg•17 BUSINESS 1. An ordinance relating to the limiting factor for the regular property pg,ig tax levy above the rate of inflation. 2. An ordinance increasing the regular property tax levy from the Pg.21 previous year commencing January 1, 2016. 3. An ordinance levying the general taxes for the fiscal year pg,23 commencing January 1, 2016. b. An ordinance approving and authorizing the second amendment to Pg.25 the 223 Andover Park East Development Agreement with South Center WA, LLC. 7. NEW BUSINESS S. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report Pg.33 d. City Attorney e. Intergovernmental 9. MISCELLANEOUS 10. EXECUTIVE SESSION 11. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or TukwilaCityClerk @TukwilaWA.gov). This notice is available at www.tukwilawa.aov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic riles of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings - The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1 st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings - Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL AGENDA SYNOPSIS ---------------------------------- Initials Meeting Date Prepared by Mayor'- review Council review 11/16/15 BM to� ❑ Ordinance M�g Dal, 0 F-1 Bid Award Mt Date ❑ Public Hearing M1 g Date [:1 Other Mtg Date SPONSOR ❑ Council Z Mayor ❑ HR [:] DCD [:] Pinance ❑ Fire ❑ IT [:] P&R E] Police ❑ PIV SPONSOR'S The City imposes a 1% lodging tax on certain overnight stays in area hotels and motels. SUNIM,\RY Under Washington State law, the City must have a lodging tax advisory committee, which reviews requests to use lodging tax funds. Council is required to review the membership of the Committee on an annual basis. The appointments would begin upon final action by the City Council. REVIEWED BY r-1 cow mtg. ❑ CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte F-1 Utilities Cmte F-1 Arts Comm. ❑ Parks Comm. F-1 Planning Comm. DATE: commn,= CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office Comm"I"T"', N/A COST IMPACT / FUND SOURCE Exi)ENIATURF R-1,"QUIRF'D AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $N/A Fund Source: N/A Comments.- NIA MTG. DATE RECORD OF COUNCIL ACTION 11/16/15 ITEM INFORMATION ITEM NO. 3.A. —7r—l\ FF SPONSOR: BRANDON MILES 1 ORIGIN,ILAC;I?NDrVDA'II3: 11/16/15 A(-, FINDA ITI Ni TjTj,i Appointments and Reappointments of members to the City's Lodging Tax Advisory Committee. Cxr]"'(-,0RY ❑ Dift-ussion Mt g Date Z Motion l�g Date 11116115 F-j Resolution Mi g Date ❑ Ordinance M�g Dal, 0 F-1 Bid Award Mt Date ❑ Public Hearing M1 g Date [:1 Other Mtg Date SPONSOR ❑ Council Z Mayor ❑ HR [:] DCD [:] Pinance ❑ Fire ❑ IT [:] P&R E] Police ❑ PIV SPONSOR'S The City imposes a 1% lodging tax on certain overnight stays in area hotels and motels. SUNIM,\RY Under Washington State law, the City must have a lodging tax advisory committee, which reviews requests to use lodging tax funds. Council is required to review the membership of the Committee on an annual basis. The appointments would begin upon final action by the City Council. REVIEWED BY r-1 cow mtg. ❑ CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte F-1 Utilities Cmte F-1 Arts Comm. ❑ Parks Comm. F-1 Planning Comm. DATE: commn,= CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office Comm"I"T"', N/A COST IMPACT / FUND SOURCE Exi)ENIATURF R-1,"QUIRF'D AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $N/A Fund Source: N/A Comments.- NIA MTG. DATE RECORD OF COUNCIL ACTION 11/16/15 MTG. DATE ATTACHMENTS 11/16/15 Informational memo to Council, dated October 22, 2015. City of Tukwila Jim Haggerton, Mayor TO: City Council ,/_ ,. .14_� FROM: Jim Haggerton, Mayor BY: Brandon Miles, Econftic Development Liaison Cheryl Thompson, Executive Assistant DATE: October 22, 2015 SUBJECT: 2016 Lodging Tax Advisory Committee ISSUE I am recommending that the City Council reappoint three existing members and appoint five new members to the City's Lodging Tax Advisory Committee (LTAC). BACKGROUND The City imposes a 1% lodging tax on the certain overnight stays at area hotels and motels. In 2015, the City's budget estimated that the City will receive approximately $600,000 in lodging tax funds. Under Washington State law, lodging tax proceeds can only be used for tourism promotion (overnight and day visitors) and other tourism related activities (RCW 67.28.1816). In order to collect the lodging tax and spend the funds collected, the City is required by State Law to have a Lodging Tax Advisory Committee. The Committee makes recommendations to the City Council on any request to use lodging funds, including requests by the City. The City Council can accept or reject any of the LTAC recommendations. However, the City Council cannot change the specific funding amounts recommended by the LTAC. The City's LTAC has nine members. Four of the members are representatives of businesses that are required to collect the tax (hoteliers), four are persons involved in activities authorized to be funded by the tax (non- hoteliers); and one member is a City elected official who serves as the LTAC chair. Historically, the Council President has served as the City's elected official on the LTAC. State Law requires that the City Council, "review the membership of the advisory committee annually and make changes as appropriate (RCW 67.28.1817)." This annual review requirement is also found in City Council Resolution # 1533. DISCUSSION In order to meet the requirements of State Law and the City Council's adopted resolution, I am recommending that the following individuals be reappointed to the LTAC to continue to serve through 2016. 1 am also recommending five new appointments to the Committee, copies of the applications for the new appointments are attached for your ease of reference. 3 INFORMATIONAL MEMO Page 2 Position Name Note Position #1 Elected Typically the Council President selected Official at the first Council Meeting in January. Position #2 Miesa Berry I am recommending reappointment of (Business Collecting Tax) Ms. Berry to Position 2. She is the General Manager of the Homewood Suites by Hilton and has served on the LTAC since 2009. Position #3 Jim Davis I am recommending reappointment of (Business Collecting Tax) Mr. Davis to Position 3. He is the General Manager of the Doubletree Suites and has served on the LTAC since 2013. Position #4 Owen Leinbach I am recommending appointment of Mr. (Business Collecting Tax) Leinbach to Position 4. He is the General Manager of the Courtyard Marriott on Andover Park West. His application is attached for your review. Position #5 Jamie Randall I am recommending appointment of Ms. (Business Collecting Tax) Randall to Position 5. She is the General Manager of the Marriott Residence Inn. Her application is attached for your review. Position #6 Ben Oliver I am recommending reappointment of (Funded by Tax) Mr. Oliver to Position 6. He is the General Manager of Starfire Sports and has served on the LTAC since 2015. Position #7 Nicole Grubbs I am recommending appointment of Ms. (Funded by Tax) Grubbs to Position 7. She is the District Marketing Director for Westfield. Her application is attached for your review. Position #8 Dan Lee I am recommending appointment of Mr. (Funded by Tax) Lee to Position 8. He is the co -owner and CEO of Odin Brewery. His application is attached for your review. Position #9 Christian Trujillo I am recommending appointment of Mr. (Funded by Tax) Trujillo to Position 9. He is the General Manager of Stanford's restaurant. His application is attached for your review. RECOMMENDATION I am recommending the appointments and reappointments as listed above at the November 2, 2015 Council meeting with terms to expire at the end of 2016. 0 uity of Tukwila 2 9/08 Tukwila City Hall Email: BoardsCommsQtukwilawa.qov 6200 Southcenter Blvd Website: www.tukwilawa.go Tukwila, WA 98188 Phone: (206) 433-1800 Fax: (206) 433-1833 Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and/or a resume totaling no more than three pages. 6/30/2015 DATE: NAME: Leinbach Owen A Last First ADDRESS: 400 Andover Park W Tukwila Street MAILING ADDRESS (if different): Same HOME PHONE: EMPLOYER. . Marriott International City I IVA I I CELL/MOBILE PHONE: 2065718829 E-MAIL: owen.leinbach@marriott.com Please check all that apply to you within the City of Tukwila limits: ❑ Resident E1 Business Owner/Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity ❑ Parks 1-1 Planning ❑ Other/Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library E1 Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes E1 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: El Daytime P1 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): ❑ FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: ❑ Yes ❑ No TERM EXPIRES: Owen Leinbach BOARDS /COMMISSIONS APPLICATION FOR APPOINTMENT vrotessionauuommunity Activities (organizations, clubs, service SKAL International, 2007 President Certified Marriott Trainer Puget Sound Business Travel Association, 2000 to 2004 Marriott Business Council Marketing Committee Chair 1996 to present Professional Coach; Co- Active Coaching Institute 1999 — San Rafael, CA Marketing Committee Chair, Santa Clara Chamber of Commerce 1997 -1998 Elected Board Member, Napa Chamber of Commerce /CVB 1996 -1997 Religious Conference Management Association 1994 -1996 National Coalition of Black Meeting Planners 1994 -1996 Hobbies /Interests: I am a family man first; married to Kama for 23 years, daughter Natalie (17) and son Wesley (14) as well as "man's best friend" Murphy (our family pet.) Coaching youth soccer has been my passion for the past 8 years, which I will continue for a 9th year in the West Seattle Soccer Club. en not working I enjoy biking and am an avid skier and enjoy camping with family and friends. Sounders /Hawks and Mariners are close to my hart as well. Qualifications as related to this position: In my current role as the General Manager of the Southcenter Courtyard I have a strong commitment to our city and to help my associates grow through work opportunity. My prior work experience in the Seattle market; began in 2000 as the Director of Sales and Marketing at the Seattle Airport Marriott, leader and I have held increasingly complex roles as a hotel operator where I have developed a solid understanding of planning and executing strategies to build a strong return on investment. If selected to participate as a member of this board, I will contribute my energies to ensure the success of our our mission which I see as growing patronage of all business in Tukwila which benefit from both local and out of town entertainment spending. ( food /retail /lodging /entertainment etc.) This personal commitment is supported by the following; comments /aaaitionai intormation for consiaeration: 0 gftlly s1-d by Ow•n L—b•°h Owen Leinbach °� ° °.� ° ° °b° Ma „, ° ° ° ° °,� ° ° ° °I° ° °�•,° °° °, 6/30/2015 co„ nym. .m.,n- °w ° °.i°mb•�n�m,,,,°n °m =us wm zois os w iaoe:�o .orgy Applicant's Signature Date Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433 -1800. i Q mgt ti x of f y Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433 -1800 Fax: (206) 433 -1833 Application f( BOARDS AND Email: 111A ?02015 11TIM Website: www.tukwilawa.go v r Appointment COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. NAME: Randall Last ADDRESS: 3230 S. 302nd Place Street Jamie First Auburn City DATE: 07/09/15 M.I. MAILING ADDRESS (if different): 16201 West Valley Highway (work address) HOME PHONE: CELL /MOBILE PHONE: 206 -941 -4561 EMPLOYER: Residence Inn EMAIL :tukwilagm @ih- corp.com Please check all that apply to you within the City of Tukwila limits: ❑ Resident PI Business Owner /Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity ❑ Parks ❑ Planning ❑ Other /Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library CI Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes CI No If "yes', please list: AVAILABLE TO ATTEND MEETINGS: 11 Daytime 121 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): ❑ - - FOR CITY USE ONLY. INTERVIEW DATE. - ''APPOINT ❑Yes. ❑ No —TERM EXPIRES 7 Jamie Randall BOARDSICOMMISSIONS APPLICATION FOR APPOINTMENT vrotesstonauvommuniry Activities (organizations, ctuos, service groups, etc In my position as General Manager we are actively involved within our business jcommunity. I recently joined the Tukwila team in March. Previously, when I was working in Renton I was part of the Chambers of Commerce Hotel Association. I did not sit on the board however I was a member to the association. We reviewed marketing, budgets, occupancy tax dollars and events for the city to draw in travelers. Hob blesllnterests: and crafts, hiking and Crossfit Qualifications as related to this position: I believe I am qualified due to my longevity in the industry. I have over 17+ years in the hotel industry ranging from resort, full service, limited service and extended stay. Most of my career has been in the Seattle area. I have a great understanding of the business generated in our area and the type of clientele creating demand in Tukwila. I also believe as a General Manager of an extended stay property I can give a different insight on guests traveling for long period of times or travelers looking to relocate to the local area. Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433 -1800. i �J,�yWILq � 4 City of Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433 -1800 Fax: (206) 433 -1833 RECEIVED Email: Boa rdsComms(u tukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. DATE: L+� 8 __ NAME: G r t.{ 6yjS Last First M. 1. ADDRESS: 11C A Pey—Y4 Age S-ea-F -e, Street 1-j City Zip MAILING ADDRESS (if different): HOME PHONE: KA 112� CELL /MOBILE PHONE: 2.0(0 550 EMPLOYER: Q S� t"►E�� E -MAIL: Yi q 1' t,l �'J iJ:S �0. -ed-6' I a . CCT Y7 Please check all that apply to you within the City of'Tukwila limits: ❑ Resident ;9 Business Owner /Representative ❑ School District Representative ❑ High School Student wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity El Parks ❑ Planning ❑ Other /Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library ❑ Sister Cities 0 Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? 9 Yes ❑ No If "yes ", please list: L.00�atn!z - -y 200(0 Cam] AVAILABLE TO ATTEND MEETINGS: X Daytime ❑ Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): ❑ FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: ❑ Yes ❑ No TERM EXPIRES: 9 Professional /Community Activities (organizations, clubs, service groups, etc): `J t� V e at VA L^ 10 ca G 1I V Y-6-) a ri c1 a+ M 4 d a t,{ G LI -f---e Y I S SC hC) L�, I—) Ili Hobbies/Interests: a)6� l u yi n rn SfCl-r ,e-, ay -i A -� � I% Sur rUt� n d l ncG Qualifications as related to this position: _1�n ay kepi nA S;�jo y taui Nw. i Vl a� se+w e d cm L`T A G 'in Li-k -Tu.k wi l'o, o id LliAvInwooA in aK. Worm VtVIA GLoselv� l sea-+t , Sol&i �AV o" 4ke, p� ' f z c -{2Q►� w b✓ked MA-1 VIbIdie'V> , S uDnruVICi nt uc�fi►W-S avid Lifi� at-CR yav� cn �► Other comments /additional information for consideration: & a i p "a+4 Y&C7ECIVI,, 'In -ke, area aljd vvjv� W-es+ ,ell's 1,0 Win I oo t{ -fir yy ar1 -b w oy/�-A Q c t a &fe 1 wilt, AY h rJ i _ 6 0-ftne V- :6A S-P Vv`e., (S y- Applicant's Signa ure Lf / 12) / Is Date Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433 -1 500. Application for Appointment Boards & Commissions Page 2 10 , LLA ' City of Tukwila 4r Z +, o Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433 -1800 Fax: (206) 433 -1833 h�l 1_7 2015 Email: BoardscommsO- tukwilawa.gov Website: www.tukwilawa.gov Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. tk DATE: NAME: D56 6 Last ADDRESS: Y'>iu Nc I l Street MAILING ADDRESS (if different): HOME PHONE: EMPLOYER: G ytA) &Pa,,WA,Ic-� P 4N, I; First City M. 1. X1/5 _ Zip CELL /MOBILE PHONE: 206 ` 5 9 3 — 13/�; E -MAIL: a d& h -e 6�p Each t�,, b r C-Cr-4'111 Lj Please check all that apply to you within the City of Tukwila limits: ❑ Resident EB' Business Owner /Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity ❑ Parks ❑ Planning ❑ Other /Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library [9" Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes B"No If "yes ", please list: AVAILABLE TO ATTEND MEETINGS: 111 Daytime 1Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): ❑ FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: ❑ Yes ❑ No TERM EXPIRES: 11 BOARDS /COMMISSIONS APPLICATION FOR APPOINTMENT rrotessionau%,ommumty Hcnvrues torganizauons, ciuos, service groups, etc): Hobbies /Interests: -c�a ,V\j Qualifications as related to this position: �k) NL-P- C'- - r Other comments /additional information for consideration: Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433 -1800. 12 Daniel G. Lee 2018 Franklin Ave. E. unit C Seattle WA 98102. Cell.206- 953 -1315. gdanlee @odinbrewing.com Objective To leverage my marketing management, strategy and entrepreneurial experience with a fast growing company in an emerging category Experience Founder, President and C. E.O. Jan. 2009 - Present Odin Brewing Co. LLC., Seattle, WA • Built 10 member high performance organization over the last 5 years Built from ground up - new microbrewery brand which will generate $1.4 Million+ sales in 2014 at a CAGR of over 60% since inception, securing distribution throughout WA, ID and southern BC (Canada) In 2013 & 2014, built 2 satellite retail outlets which increased total company revenue by 20% within the first year Wrote business plan securing over $500K in initial investment during the recession Vice President, Global Strategic Marketing Apr. 2007 — Dec. 2008 Philips Electronics — Oral Health (Sonicare), Seattle, WA • Led Global Marketing Group which consisted of New Product Development, Marketing Communications, ProducVMarket Management, Consumer Research, Packaging Development (total 25-30 employees) • Led development of 3-5 year new product strategy and roadmap which resulted in continued double digit sales growth during most recent recession — this roadmap and process was published in the Global Marketing Consortium. • Led development of global brand communication strategy which resulted in first ever ad copy that scored above hurdles in mulfiple countries Sr. Marketing Manager— New Product Development Sept. 2005 — Apr. 2007 SAB/Miller Brewing Co., Milwaukee, WI ■ Led several projects that resulted in new to world brands within Miller Brewing Co. (Mickey's Stinger — Caffeinated Alcohol Beverage) Led major restage of Miller Lite's iconic packaging Various positions up to Sr. Brand Manager Jan. 1997 -Sept. 2005 S.C. Johnson & Son Inc., Brantford ON and Racine WI • Led disruptive technology platform in Personal Care category 2005 • Managed several brands over 9 years in Canada and U.S. including Pledge, Windex, Ziploc, Glade, etc... • Led M.B.A. recruiting for marketing across entire U.S. company in 200405 Marketing Associate Apr. 1995 — Dec. 1996 Canadian Tire Corp., Toronto ON ■ Provided market analysis to buying group on several categories including insecticide, nursery plants, gardening supplies 13 Education Schulich School — York University, Toronto ON 1992 -1994 • M.B.A. • Real estate finance University of British Columbia, Vancouver B. C. • B.Sc. - Biology Interests History, Skiing, Golf, Hockey, Beer of course References References are available on request. Daniel G. Lee 2018 Franklin Ave. E. Unit C. Cell. 206- 953 -1315. gdanlee @odinbrewing.com IM, o City of Tukwila voe:- Tukwila City Hall 6200 Southcenter Blvd Tukwila, WA 98188 RECEIVED Email: BoardsComms(a)tukwilawa.gov Website: www.tukwilawa.gov Phone: (206) 433 -1800 Fax: (206) 433 -1833 Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Applicants may attach a cover letter and /or a resume totaling no more than three pages. 10 23 15 NAME: Trujillo Last ADDRESS: 10622 SE 172nd st Street DATE: Christian P First M. 1. Renton 98055 City Zip MAILING ADDRESS (if different): HOME PHONE: CELL /MOBILE PHONE: 310 493 3546 EMPLOYER: 206 575 7454 E -MAIL: Ctrujlllo @r- u -I.com Please check all that apply to you within the City of Tukwila limits: ❑ Resident 0 Business Owner /Representative ❑ School District Representative ❑ High School Student I wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Diversity ❑ Parks ❑ Planning ❑ Other /Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library ID Lodging Tax HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? ❑ Yes 121 No If "yes", please list: AVAILABLE TO ATTEND MEETINGS: 121 Daytime 0 Evenings Please contact me regarding other City of Tukwila volunteer opportunities (check box): ❑ FOR CITY USE ONLY: INTERVIEW DATE: APPOINTED: ❑ Yes ❑ No TERM EXPIRES: 15 Christian I% Trujillo BOARDS /COMMISSIONS APPLICATION FOR APPOINTMENT Professional /Community Activities (organizations, clubs, service groups, etc): I coached the my high school soccer team after graduation, I also volunteer to run soccer camps for kids in the summer. Hobbies /Interests: Qualifications as related to this position: I have worked in the restaurant industry for over 23 years, the last 3 years I worked as the General Manager for Stanford's at Southcenter. intormation for consideration: I appreciate the opportunity to help the city in any way possible to make it a better place to our community. 21- -Cc 10 -23 -15 Ap icant's Signature Date Note: Upon submission, all information on this form becomes public record. For further clarification regarding this application or more information regarding the boards or commissions, please call (206) 433 -1800. COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by Mayor's revien), Council review 11/09/15 PMC ❑ Resolution Mtg Date ® Ordinances Mtg Dwe 11/16/15 11/16/15 PMC ❑ Other Mtg Date 1� SPONSOR'S The Council is being asked to approve three property tax ordinances for the 2016 property SUMMARY tax levy - one to authorize the levy, the second to approve an increase in the levy rate from the previous year and the third to declare substantial need so that the full 1% property tax increase can be assessed. RI` VII -:WED iw ❑ cow Mtg. ❑ CA &P Cmte ® T &S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CIIAIR: N/A RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department C0N1 II'I'I I?1 Directly to C.O.W. per FS Chair and Council President /FS Cancelled due to NLC Conference COST IMPACT / FUND SOURCE EXPINDrI'URls RIQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: MISCELLANEOUS FUNDING SOURCES, SEE DETAIL Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/15 ITEM INFORMATION ITEM NO. 6.A. 17 STAEF SPONSOR: PEGGY MCCARTHY OIZTGINAT..AGI'1NDA DATE: 11/09/15 AGI?ND.1 ITt,M TrrI.I Approve property tax ordinances for 2016 property tax levy. CA'T'EGORY ® Discussion Mtg Date 1119115 ❑ Motion Nltg Date ❑ Resolution Mtg Date ® Ordinances Mtg Dwe 11/16/15 ❑ I3idAavard Mi Date ®.Public Hearing NLtg Date 11/9/15 ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ HR ❑ DCD ® Finance ❑ Fire ❑ IT ❑ P &R ❑ Police ❑ Pw' SPONSOR'S The Council is being asked to approve three property tax ordinances for the 2016 property SUMMARY tax levy - one to authorize the levy, the second to approve an increase in the levy rate from the previous year and the third to declare substantial need so that the full 1% property tax increase can be assessed. RI` VII -:WED iw ❑ cow Mtg. ❑ CA &P Cmte ® T &S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CIIAIR: N/A RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department C0N1 II'I'I I?1 Directly to C.O.W. per FS Chair and Council President /FS Cancelled due to NLC Conference COST IMPACT / FUND SOURCE EXPINDrI'URls RIQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: MISCELLANEOUS FUNDING SOURCES, SEE DETAIL Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/15 Forward to next Regular Meeting 11/16/15 MTG. DATE ATTACHMENTS 11/09/15 Informational Memorandum dated 10/28/15 Draft Ordinances and Preliminary Levy Limit Worksheet (No FS minutes /Meeting cancelled due to NLC Conference) 11/16/15 3 ordinances in final form 17 IN City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, RELATING TO THE LIMITING FACTOR FOR THE REGULAR PROPERTY TAX LEVY ABOVE THE RATE OF INFLATION (IMPLICIT PRICE DEFLATOR); PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Tukwila has considered its budget for the 2015-2016 biennium; and WHEREAS, in the course of considering the 2015-2016 biennial budget, the City Council reviewed all sources of revenue and examined all anticipated expenses and obligations; and WHEREAS, due to the needs regarding parks, residential and arterial streets, City facilities, and police and fire services, the City Council found that there is substantial need to increase the regular property tax limit factor above the rate of inflation, and WHEREAS, the City Council desires to continue that rate in order to meet service needs in the City in 2016 and beyond; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Regular Tax Levy. The City Council of the City of Tukwila finds that there is substantial need to increase the regular property tax limit factor above the rate of inflation, and hereby establishes that the limit factor for the regular levy for the calendar year 2016 shall be 101% of the highest amount of the regular property taxes that could have been lawfully levied in Tukwila in any year since 1985. Section 2. 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. W: Word Processing\Ordinances\Property tax levy limiting factor 10-1 2-15.doc Page 1 of 2 VC:bjs 19 Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2016. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of )2015. ATTEST /AUTH ENTICATED: 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: W: Word Processing \Ordinances \Property tax levy limiting factor 10- 12- 15.doc VC:bjs 20 Page 2 of 2 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, INCREASING THE CITY OF TUKWILA REGULAR LEVY FROM THE PREVIOUS YEAR, COMMENCING JANUARY 1, 2016, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN COMPLIANCE WITH RCW 84.55.120; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila has properly given notice of a public hearing held on November 9, 2015, pursuant to RCW 84.55.120; and WHEREAS, after hearing and duly considering all relevant evidence and testimony presented, the City Council has determined that in order to discharge its expected expenses and obligations the City requires an increase in property tax revenue from the previous year, in addition to the increase resulting from the addition of new construction and improvements to property and any increase in the value of State - assessed property; and WHEREAS, the City Council has determined it is in the City's best interest and necessary to meet its expenses and obligations for the property tax revenue to be increased for 2016, and the final assessed valuation calculation has been determined; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. An increase in the regular property tax levy, in addition to any amount resulting from the addition of new construction and improvements to property and any increase in the value of State - assessed property, is hereby authorized for the 2016 levy in the amount of $94,870, which is a percentage increase of 1 % from the previous year. This increase is exclusive of additional revenue resulting from new construction, improvements to property, any increase in the value of State - assessed property, any annexations that have occurred and refunds made. W: Word Processing \Ordinances \Regular Tax Levy Increase 10 -12 -15 vc:bjs Page 1 of 2 21 Section 2. 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 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2016. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of )2015. ATTEST /AUTH ENT[ CATED: 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: W: Word Processing \Ordinances \Regular Tax Levy Increase 10 -12 -15 VC:bjs 22 Page 2 of 2 Ciry of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2016, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN SAID CITY, WHICH IS SUBJECT TO TAXATION FOR THE PURPOSE OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR, AS REQUIRED BY LAW; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Tukwila has considered the City's anticipated financial requirements for 2016 and the amounts necessary and available to be raised by ad valorem taxes on real, personal and utility property; and WHEREAS, the following sentence is provided for information only: The maximum Statutory Levy Rate for the City of Tukwila, as allowed by RCW 84.52.043, is $3.825, which includes $0.225 for the Firemen's Pension Fund as allowed by RCW 41.16.060; and WHEREAS, the final assessed valuation calculation has been determined; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Regular Tax Levy. A. There shall be and hereby is levied on all real, personal and utility property in the City of Tukwila, in King County, whose estimated assessed valuation is $5,222,624,289, current taxes for the ensuing year commencing January 2016, in the amount and at the rates specified below: Rate Amount Regular Tax Levy $2.82 $14,700,000 W: Word Processing \Ordinances \General Tax Levy 10- 12- 15_doc VC: bjs Page 1 of 2 23 B. The said taxes herein provided for are levied for the purpose of payment upon the general bonded indebtedness of the City of Tukwila, the General Fund, and for the maintenance of the departments of the municipal government of the City of Tukwila for the fiscal year beginning January 1, 2016. Section 2. Collection. This ordinance shall be certified to the proper County officials, as provided by law, and taxes here levied shall be collected to pay to the Finance Director of the City of Tukwila at the time and in the manner provided by the laws of the State of Washington for the collection of taxes for non - chartered code cities. Section 3. 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 4. 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 5. 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 January 1, 2016. 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 W: Word Processing \Ordinances \General Tax Levy 10- 12- 15.doc VC:bjs 24 Jim Haggerton, Mayor Filed with the City Clerk :_ Passed by the City Council: Published: Effective Date: Ordinance Number: Page 2 of 2 COUNCIL AGENDA SYNOPSIS ---------- Initials Meefiq Dale Prepared by Mayor'., reiVew— Council review 11/09/15 MD ❑ Resolution MIS Dale ❑ Ordinance M(g Date 11116119 11/16/15 MD ❑ Other AlIg Date L SPONSOR'S The owners of 223 Andover Park East have requested an amendment to the Development SUMMARY Agreement to allow an increase in the maximum height from 190 to 195 feet. The Council is being asked to hold the public hearing to consider the ordinance amending the Development Agreement. RiNfl,"WED BY [—] cow mtg. Z CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte F-1 Utilities Cmte F-1 Arts Comm. ❑ Parks Comm. F-1 Planning Comm. DATE: 10/26/15 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development Comm","Td," Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE Exm,'1NDITURH' Ri,,1Qun2I ,,i) Amoumi, BUDGEITED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/15 ITEM INFORMATION ITEM NO. LOA 25 � STAI�FSPONSOR: JACK PACE Oltl(-,]NAj, AGENDA DA'1'13: 11/9/15 A(,, FINDA I,i,j 3m Ti,i,j,j An Ordinance amending the Development Agreement for 223 Andover Park East C,\,ri;1(,,oRY Z Discussion Mig Date 11109119 ❑ Motion M1 ,g Dale ❑ Resolution MIS Dale ❑ Ordinance M(g Date 11116119 [:] Bid-Award Alt g Date Z Public Hearing Altg Date 11109115 ❑ Other AlIg Date SPONSOR ❑ Council ❑ Mayor ❑ I JR Z DC1) El F'inance [].Fire ❑ IT ❑ P&R ❑ Police ❑ JIWI, SPONSOR'S The owners of 223 Andover Park East have requested an amendment to the Development SUMMARY Agreement to allow an increase in the maximum height from 190 to 195 feet. The Council is being asked to hold the public hearing to consider the ordinance amending the Development Agreement. RiNfl,"WED BY [—] cow mtg. Z CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte F-1 Utilities Cmte F-1 Arts Comm. ❑ Parks Comm. F-1 Planning Comm. DATE: 10/26/15 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development Comm","Td," Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE Exm,'1NDITURH' Ri,,1Qun2I ,,i) Amoumi, BUDGEITED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/15 Forward to next Regular.Meeting MTG. DATE ATTACHMENTS 11/09/15 Informational Memorandum dated 10/16/15 Ordinance in Draft Form Proposed amendment to the Development Agreement Plans showing building height Minutes from the Community Affairs and Parks Committee meeting of 10/26/15 11/16/15 Ordinance in final form 25 W City 1 . Of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, RELATING TO DEVELOPMENT AGREEMENTS AUTHORIZED PURSUANT TO CHAPTER 18.86 OF THE TUKWILA MUNICIPAL CODE; APPROVING AND AUTHORIZING THE SECOND AMENDMENT TO THE 223 ANDOVER PARK EAST DEVELOPMENT AGREEMENT WITH SOUTH CENTER WA, LLC, A WASHINGTON LIMITED LIABILITY COMPANY; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, RCW 36.7013.170, et seq. and Tukwila Municipal Code (TMC) Chapter 18.86 authorize development agreements between the City and persons having ownership or control of real property in order to establish development standards to govern and vest the development use and mitigation of real properties; and WHEREAS, the City of Tukwila and South Center WA, LLC entered into a Development Agreement for the 223 Andover Park East Development effective the 19th day of March 2013 (and approved by Ordinance No. 2399 on March 18, 2013); and WHEREAS, the City of Tukwila and South Center WA, LLC entered into the First Amendment to the Development Agreement for the 223 Andover Park East Development effective the 19th day of May 2014 (and approved by Ordinance No. 2438 on May 5, 2014); and WHEREAS, the City of Tukwila and South Center WA, LLC wish to enter into a Second Amendment to the Development Agreement for the 223 Andover Park East Development, a copy of which is attached hereto as Exhibit A; and WHEREAS, as required pursuant to TMC Section 18.86.050, a public hearing was conducted on the 9th day of November 2015 to take public testimony regarding this Second Amendment to the Development Agreement as proposed, W: Word Processing\Ordinances\223 APE DA-Second Amendment 10-19-15 Page 1 of 2 MD:bjs 27 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. The Second Amendment to the 223 Andover Park East Development Agreement by and between the City of Tukwila and South Center WA, LLC, a copy of which is attached hereto as Exhibit A, is hereby approved and the Mayor is authorized and directed to execute said Second Amendment to Development Agreement on behalf of the City of Tukwila. Section 2. 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 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2015. ATTEST /AUTH ENT[ CATED: Christy O'Flaherty, MMC, City Clerk Rachel B. Turpin, City Attorney Jim Haggerton, Mayor Filed with the City Clerk:_ Passed by the City Council: Published: Effective Date: Ordinance Number: Exhibit A: Second Amendment to Development Agreement by and between the City of Tukwila and South Center WA, LLC for the 223 Andover Park East Development W: Word Processing \Ordinances\223 APE DA- Second Amendment 10 -19 -15 MD:bjs W. Page 2 of 2 SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF TUKWILA AND SOUTH CENTER WA, LLC FOR THE 223 ANDOVER PARK EAST DEVELOPMENT THIS SECOND AMENDMENT TO DEVELOPMENT AGREEMENT (the "Second Amendment ") is made and entered into this day of November 2015, by and between the CITY OF TUKWILA ( "City "), a non - charter, optional code Washington municipal corporation, and SOUTH CENTER WA, LLC, a Washington limited liability company ( "Developer "). I. RECITALS WHEREAS, the City of Tukwila and South Center WA, LLC entered into a Development Agreement for the 223 Andover Park East Development effective the 19th day of March, 2013 (and approved by Ordinance No. 2399); and WHEREAS, the City of Tukwila and South Center WA, LLC entered into the First Amendment to the Development Agreement for the 223 Andover Park East Development effective the 19th day of May 2014 (and approved by Ordinance No. 2438); and WHEREAS, Developer has continued to proceed with the project per the terms of the development agreement and has submitted a building permit for the proposed development; and WHEREAS, Developer has requested a minor amendment to the building height provisions listed under the Development Agreement in order to proceed with the proposed development; and WHEREAS, the Development Agreement stipulated a maximum height of 180 feet for 50 percent of the site, which was subsequently amended to 190 feet by the First Amendment to the Development Agreement; and WHEREAS, due to the benefits as described in the Development Agreement, the City desires the proposed development to proceed; and WHEREAS, as required pursuant to TMC Section 18.86.050, the City conducted a public hearing on the 9th day of November 2015 to take testimony regarding this Second Amendment to the Development Agreement; and 29 WHEREAS, the City Council, pursuant to City Ordinance No. , approved this Second Amendment to the Development Agreement as proposed and authorized execution of this Second Amendment to the Development Agreement; and WHEREAS, the Parties desire to enter into this Second Amendment to the Development Agreement upon the terms and conditions as set forth herein, NOW, THEREFORE, in consideration of the mutual promises set forth herein and the long -term benefit to both the City and the Developer, the Parties hereby agree as follows: II. AGREEMENT 1. Additional Building Height: Section 4.3 of the Development Agreement is hereby amended so the maximum building height for 50 percent of the site shall be 200 feet. The maximum height of the parapet wall of the elevator penthouse shall be 205 feet. The remainder of the site is limited to the height permitted by the zoning code in effect at the time of a complete building permit submittal. Rooftop appurtenances are exempt from this height requirement per TMC Section 18.50.080. The building(s) may have no more than nineteen (19) floors. The nineteenth floor may be used for common area open space such as a clubhouse, rooftop deck, other common areas, a green roof and mechanical equipment but may not be used for residential units or hotel guest rooms. This increase in building height is consistent with the goals of the Comprehensive Plan to encourage residential development within the Urban Center and is consistent with the City's vision of increased urban density. 2. This Second Amendment shall be recorded against the Property as a covenant running with the land. 3. Except as amended herein, the terms and provisions of the Development Agreement remain in full force and effect. 2 30 In Witness Whereof, the parties have caused this Second Amendment to be executed, effective on the day and year set forth on the first page hereof. CITY OF TUKWILA, a Washington municipal corporation By: Jim Haggerton Its: Mayor Date: Attest/Authenticated: Approved as to Form: Christy O'Flaherty, MMC, City Clerk City Attorney SOUTH CENTER WA, LLC, a Washington limited liability company By: Omar Lee Its: Manager Date: I 31 STATE OF WASHINGTON) )ss COUNTY OF ) On , 20 , before me, the undersigned, a Notary Public, personally appeared JIM HAGGERTON, personally known to me (or proved to me on the basis of satisfactory evidence) as the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same in his authorized capacity as MAYOR OF THE CITY OF TUKWILA, and that by his signature on the instrument the entity upon behalf of which he acted, executed the instrument. WITNESS my hand and official seal. Print Name: NOTARY PUBLIC in and for the State of Washington, residing at My commission expires: STATE OF WASHINGTON ) )ss COUNTY OF __ ) On , 20 , before me, the undersigned, a Notary Public, personally appeared OMAR LEE, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same in his authorized capacity, as MANAGER OF SOUTH CENTER WA, LLC, and that by his signature on the instrument the entity upon behalf of which he acted, executed the instrument. WITNESS my hand and official seal. Print Name: NOTARY PUBLIC in and for the State of Washington, residing at My commission expires: 0 32 City of Tukwila jim Haggerton, Mayor 6200 Southcenter Boulevard WA • .. The City of opportunity, the community of choice TO: Mayor Haggerton Councilmembers FROM: David Cline, City Administrator DATE: November 12, 2015 SUBJECT: Report for November 16, 2015 Regular Council Meeting The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. Intergovernmental Update • Puget Sound Regional Council Growth Management Planning Council (PSRC /GMPC): On November 6 Community Development Director Jack Pace and Code Enforcement Officer Kathy Stetson gave a presentation to the PSRC /GMPC Housing Consortium on Tukwila's Rental Licensing program and the effect on the quality of housing in Tukwila as well as the adoption of the National Healthy Housing Standard. • Amtrak Advisory Committee: Staff participated in an Advisory Committee for WSDOT and ODOT regarding the Amtrak Cascades Corridor Policy for Station Stops. The purpose of this committee is to provide policy guidance for the development of a permanent station stop policy for the Amtrak Cascades service between Eugene and Vancouver, Washington. • Meeting with South King County Chamber of Commerce Workforce Development Committee Chair: Project Development Manager Joyce Trantina met with Dustin Stevens, Chair of the South King County Chamber's Workforce Development Committee to discuss the efforts to expand mentor /internship activities in conjunction with the Tukwila School District and local businesses. • Prep for Elected Officials Economic Development Summit: Economic Development Administrator Derek Speck attended a meeting of economic development staff hosted by Sound Cities Association, King County and Seattle to reviewthe agenda for an Elected Officials Economic Development Summit they are hosting on December 11 at the Tukwila Community Center. • Boeing Access Road: Staff met with Harold Taniguchi, head of the King County Department of Transportation to discuss the Boeing Access Road light rail and commuter rail stations and the City's desire to see them included in ST3. The discussion centered around ensuring that KCDOT's long range planning assumes a station at Boeing Access Road (it does), how to better enhance non - motorized access to the station, specifically through trails, and working with KCDOT to develop an employer- sponsored shuttle service that would serve the station in the 33 City Administrator Report November 12, 2015 Page 2 future. There was also discussion as to how stations at Boeing Access Road could better serve people working at King County International Airport. • Meeting with Tukwila School District Administration: On November so the City hosted a lunch meeting between City staff from various departments and the Tukwila School District Administrative staff to learn more about how both agencies intersect in service to the Tukwila community and to identify opportunities to collaborate in the future. II. Staff Updates Public Safety • Police Panel meets with Civics Class: On October 28 Deputy Chief Linton, Commander Drever, Sgt. Mettlin, SRO Harrison, Detective Kunsman and Detective Balcom participated in a Civics Class outreach forum with Foster High School Seniors. The students asked the panel members to respond to well- thought -out questions. The meeting between students and police was received well and provided an opportunity for both parties to better understand each other and their needs. • Chief of Police Appreciation Award Challenge Coin: In November Police Chief Villa rolled out the "Chief of Police Appreciation Award" challenge coin. This beautiful coin is given on the spot by the Chief of Police to employees or others who are caught demonstrating one or more of the police core values of Leadership, Excellence, Accountability, and Dedication. Sergeant Bisson and Officer Kerin worked together to design the coin and received the first two coins for demonstrating Excellence in the product that they designed. Project Updates • Museum of Flight B -52 Memorial: The Museum of Flight is proposing a park and memorial site on the vacant lotjust south of the Raisbeck Aviation High School for the B -52 aircraft that is currently being stored at Paine Field in Everett. The project will be developed in 2 phases: development of the landscape /park area in 2016 and placement of the B -52 aircraft in 2017. • Proposed Quail Park of Tukwila Project: A market rate senior housing project containing 121 independent living apartments and 21 memory care units is proposed on a 10 acre parcel at 13112 Military Rd South, east of Highline Medical Center. The project will require administrative SEPA and Parking Determination decisions as well as Planned Residential Development (PRD) and Design Review approvals. • Operation Warm: Firefighter James Booth has been spearheading "Operation Warm" for IAFF Local 2088. Operation Warm is a community service project that provides winter coats for children in need and has gained momentum across the country and impacted the American factory providing the coats, to the point that they have doubled their workforce in an effort to fulfill the increase in demand. This week Local 2088 delivered coats to every kindergartener at Thorndyke Elementary School. • Duwamish Hill Preserve Phase z: Planting is underway and is the main activity going on right now. Remaining work to be done includes planting and seeding, rabbit fencing, concrete driveway, clean -up and punch list. Installation of the granite artwork began November g. We 34 City Administrator Report November 12, 2015 Page 3 have received official notice that Duwamish Hill Preserve is being recommended to the King County Council for a $200,000 grant which will help finalize Phase 2. • Community Organization Collaboration: Fitness and Athletic Coordinator Marlus Francis and Fitness and Athletic Specialist Steve Batz met with Adam Taylor, Executive Director of Global to Local and Cesar Amaral of MX18o to try and develop collaboration between the three organizations. MX 18o's mission is to encourage and inspire the Latino community to live a healthier and activate life style. We will be looking at where and when we can offer classes, workshops, and opportunities for Latinos in our community. • Interurban Ave S Roadway: Work continues on the final paving and the west side sidewalk placement prior to the end of this year. South end traffic by Fort Dent has been shifted into the center lanes, pavement grinding is complete in anticipation of pre -level placement and the soldier pile wall cap and east side improvements are continuing as the work area becomes available. Sidewalk on the west side of Interurban Ave S will be placed from Fort Dent Way moving north should be completed within the next few weeks. Utility coordination is nearing an end as final relocations take place. 35 36 Upcoming Meetings & Events November 2015 16th (Monday) 17th (Tuesday) 18th (Wednesday) 19th (Thursday) 20th (Friday) 21st (Saturday) ➢ Transportation ➢ Finance & Thanksgiving ➢ Tukwila Spirit of Giving Crate, Safety Cmte, Dinner for Seniors Historical 5:15 PM 5:30 PM (Community Center) Society, collection event (Foster (Hazelnut Doors open at 10:50 AM 7:00 PM Conference Conference This is a free event (Tukwila Room) Room) for seniors 50 & over. Heritage & 94,- Pre - registration is Cultural Center, required (and 14475 59`h Ave 10:00 AM to 4:00 PM seating is limited); S.) ➢ City Council please call South parking lot of Regular Mtg., 206- 768 -2822. Westfield 7:00 PM Sponsored by the Southcenter (Council City of Tukwila and Toys and cash will Chambers) Tukwila Rotary. be accepted to support Tukwila's holiday giving ➢ Park Commission, program, plus 5:30 PM donations for the (Community Tukwila Pantry. Center) Council Chat ➢ Regional Fire 10:00 AM to A Authority 12:00 NOON Rescheduled from Annexation 11 /14115 Steering Stop by and informally Committee, talk with a Tukwila 5:30 - 7:30 PM City Councilmember (Fire Station 51, about anything on your 444 Andover Park mind regarding East) Tukwila. Foster Golf Links Clubhouse at 13500 Interurban Ave S. 23rd (Monday) 24th (Tuesday) 25th (Wednesday) 26th (Thursday) 27th (Friday) 28th (Saturday) ➢ Community ➢ Utilities Cmte, Thanksgiving Day Affairs & 5:30 PM City offices closed City offices closed Parks Cmte, (Foster 5:30 PM Conference (Hazelnut Room) Conference Room) ➢ City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) C. 0. W. to be immediately followed by a Special Meeting ➢ Arts Commission: 1 st Tues., 5:00 PM, Tukwila Community Center. Contact Stephanie Gardner at 206 - 767 -2342. ➢ Community Affairs & Parks Committee: 2nd & 4th Mon., 5:30 PM, Hazelnut Conf. Room. ➢ COPCAB (Community Oriented Policing Citizens Adv. Board): 2nd Thurs., 6:30 PM, Duwamish Conference Room. Contact Chris Partman at 206 - 431 -2197 ➢ Equity & Diversity Commission: I st Thurs., 5:15 PM, Hazelnut Conf. Room. Contact Joyce Trantina at 206 - 433 -1868. ➢ Finance & Safety Committee: I st & 3rd Tues., 5:30 PM, Hazelnut Conf. Room. (A) An ordinance refunding the 2006 water, sewer, surface water revenue bonds. (B) An ordinance adopting the 2015 -2016 budget amendment. (C) 2015 COPS Hiring Grant award. (D) Police Records Management System purchase. (E) Non - represented employee compensation. ➢ Library Advisory Board: 1st Tues., 7:00 PM, Community Center. Contact Tracy Gallaway at 206 - 767 -2305. ➢ Park Commission: 3rd Wed., 5:30 PM, Community Center. Contact Dave Johnson at 206- 767 -2308. ➢ Planning Commission /Board of Architectural Review: 4`° Thurs., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 -431 -3670 ➢Transportation Committee: I st & 3rd Mon., 5:15 PM, Foster Conf Room. (A) 42 d Ave SYAllentown Roadside Barriers Bid Award. (B) 2015 Overlay and Repair Program Supplement No. 2 for Construction Management. (C) Anurak Cascades Corridor Stop Policy Advisory Committee. (D) Sound Transit ST3 Update. (E) Update — 42"d Ave S Sight Distance Analysis at Multiple Intersections. ➢Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Valley View Sewer District. Contact Chief Villa at 206 - 433 -1815. �� ➢ Utilities Committee: 2nd & 4th Tues., 5:30 PM, Foster Conf. Room. Tentative Agenda Schedule MONTH MEETING 1- MEETING 2 -- MEETING 3 - MEETING 4 - REGULAR C.O.W. REGULAR C.O.W. November 2 9 16 23 See agenda packet Public Hearing: cover sheet for this Budget amendment. week's agenda (November 16, 2015 Regular Meeting). Special Issues: Discussion on Council vacancy process. - Discussion and consensus on Sound Cities Association Public Issues Committee (SCA PIC) items. Committee of the Whole meeting to be followed by a Special Meeting. Special Meeting. Consent Agenda: Approval of vouchers. December 7 14 21 28 Bid Award: Bid Award for the Urban Renewal Demolition Project. Committee of the Whole meeting to be followed by a Special Meeting. Special Meeting: Consent Agenda: Extend the lease agreement with SCA for space in the 6300 Building. i