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HomeMy WebLinkAboutFS 2016-04-19 COMPLETE AGENDA PACKETCity of Tukwila Finance and Safety Committee O Verna Seal, Chair O Dennis Robertson O Kate Kruller AGENDA Distribution: Recommended Action V. Seal P. McCarthy D. Robertson C. O'Flaherty K. Kruller R. Turpin K. Hougardy L. Humphrey T. McLeod B. Miles Mayor Ekberg R. Mitchell D. Cline R. Bianchi J. Trantina TUESDAY, APRIL 19, 2016 — 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. A lease agreement with the Tukwila Historical Society a. Forward to 5/2 Pg.1 for the old City Hall facility. Consent Agenda. Brandon Mlles, Economic Development Liaison b. Speed reduction in neighborhoods of Tukwila (SPRINT). b. Information only. Pg.27 Rick Mitchell, Acting Deputy Po /ice Chief c. Committee discussion and input on the draft Facilities c. Committee consideration. Pg.29 Outreach Plan. Rachel Bianchi, Communications and Government Relations Manager d. Committee discussion on draft 2017 -2018 Budget d. Committee consideration. Pg.37 Outreach Plan. Rachel Bianchi, Communications and Government Relations Manager e. Proposed 2017 -2018 budget priorities. e. Forward to 4/25 Pg.45 Joyce Trantina, Project Development Manager C.O.W. for consensus. Laurel Humphrey, Council Analyst 3. ANNOUNCEMENTS 4. MISCELLANEOUS Next Scheduled Meeting: Tuesday, Maya, 2016 i& The 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: CC: DATE,: SUBJECT: City of Tukwila Mayor's Office - David Cline, City Administrator Allan Ekberg, Mayor Finance and Safety Committee Brandon, J. Miles, Economic Development Allan Ekberg, Mayor April 13, 2016 New Lease Agreement with Tukwila Historical Society for Tukwila Grade School/Old City Hall Premise, continued discussion. ISSUE Should the City enter into a new lease agreement with the Tukwila Historical Society (hereinafter "Society') for continued use of the Tukwila Grade School /Old City Hall, located at 14475 59th Avenue South? BACKGROUND In 2010 the City entered into a five year lease agreement with the Society to occupy the old Tukwila Grade School/Old City Hall building. City Administration and the Society desire to enter into a new lease agreement, allowing the Society to continue to operate from the property. Finance and Safety considered the draft lease at its March 8, 2016 meeting. After further discussions, City Administration submitted a revised lease document to the Committee for its review at its April 5, 2016 meeting. The Committee took no action on the lease before it on April 5th and staff suggested coming back to the Committee at its next meeting. On Monday, April 11, 2.016 staff received, from the Society, suggested changes on the proposed lease agreement ("Agreement"). A draft of the Agreement, showing proposed changes and comments from the Society and the City is attached with this memo. Staff has outlined the proposed changes below. 0 0 Modifications to the Ac ireement 1. Term (Section C) Administration and the Society have agreed to a straight 15 year term. 2. Lessee's Responsibilities (Section H'.9) The requirement for the Society to provide a list of its elected officers has been modified to be on upon request. Administration and Society supports the language as shown in the draft agreement. Tukwila City Hall - 6200 Southcenter Boulevard - Tukwila, WA 98188 • 206-433-1800 - Website: Tukwila WAgov Lease with Tukwila Historical Society 3. Termination (Section N) At the request of the Society, language was added allowing either party to terminate the agreement by providing one year's written notice. Administration supports the inclusion of this language. The Society has requested that the following provision be removed from the agreement: "in the event Lessee violates any provision of this Lease Agreement, Lessor may terminate the lessee's use of the Premises upon thirty (30) days prior written notice.,' At the request of the Society, Administration is showing this language being removed in the draft Agreement. The Society contends the provision will limit the ability to obtain grant funding. This language is common in such agreements and removal of this provision would prevent the City from taking immediate actions in the event that activities take place that put the building at risk. Furthermore, the 30-day provision is also useful in ensuring compliance with certain provisions of the agreement, such as the requirement for the Society to have adequate liability coverage. The Agreement can always be amended at a later date if the Society and the City determine the language has or will hinder the ability to obtain grant funds. Liability Insurance (Section 0, 1) This section was updated to clarify that the term "property" is referencing "personal property" not "real property." Administration and Society supports the inclusion of this change. Liability Insurance (Section 0, 7) This section was updated to remove the requirement that the certificate of insurance, with amendatory endorsements be provided to the City within ten days of execution. The language has been changed for it to be provided "on request." Administration and the Society supports the inclusion of this change. FINANCIAL IMPACT None. RECOMMENDATION Administration recommends that the City enter into a new lease agreement with the Society. The Committee is being asked to forward the new lease agreement to the May 2nd consent agenda. Staff will bring to the full Council a clean version of the lease. ATTACHMENTS • Draft Lease Agreement, showing proposed changed and comments from Tukwila Historical Society and Administration. • Information Memo, dated March 22, 2016 (without listed attachments). • Minutes from March 8, 2016 Finance and Safety Meeting. • Minutes from April 5, 2016 Finance and Safety Meeting. • Email chain from Louise Jones- Brown to Brandon Miles. Phone: 206-433-1800 + Email: Mayor@Tukwi[aWA.gov * Website: Tukwi[aWA.gov Finance and Safety Copy, April 5i201Omeeting. Version from THSreceived by City onApril 1I,2U16via email. City Response, dated April 12,2U16. TNS Response sent via email April 13,2O16 Finance and Safety Version, April 13, 2016 LEASE AGREEMENT L PREAMBLE THIS LEASE AGREEMENT, dated this _ day of2016,is entered into bv and between the City of Tukwila, a political subdivision of the State of Washington (hereinafter, "Lessor"), and the Tukwila Historical Society, a local �01(c)(3) organization (hereinafter, "Lessee"), for the purpose of leasing the building and improvements formerly referred to as the Tukwila Grade SchooKTukwiUa City Hall, located at14475 5qmAveSouth,Tukvwi|a,VVash|ngton,981GQ(hereimafter,°HeritageCenter"). 11. RECITALS WHEREAS, the Lessor is the owner of the Premises, which consists of a building on real property located at14475 59th Avenue South, Tukwila, Washington, 98168, depicted in the map attached hereto as Exhibit A;and WHEREAS, the Lessee has leased the Premises since September of 2010; and WHEREAS, the Premises is a nationally registered historic place and one of the n�est structures in the City of Tukwila; and WHEREAS, since leasing the Premises in 2810 the Lessee has pursued and obtained funding to complete tenant improvements ou the histnrica| structure; and WHEREAS, the Lessee performs a vital community service of preserving the history ofthe City of Tukwila and Dmvvarnish/Green River Valley; and WHEREAS, the Lessee is taking due care in occupying the space and keeping the Lessor informed of any issues that may need owner attention; and WHEREAS, the Lessee and Lessor desire to enter into a new lease agreement for the Premises; and NOW THEREFORE, in consideration of the mutual promises set forth herein, the Lessor and Lessee agree as follows: 1 Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016 via eirnail. City Response, dated April l2L20l6. THS, Response sent via email April 13, 2016 Finance and Safety Version, April 13L2O26 A. Description of the Premises. Lessor hereby leases to Lessee upon terms and conditions herein set forth, the Premises consisting of the former Tukwila Grade School/Tukwila City Hall officially named Tukwila Heritage and Cultural Center, situated in the City of Tukwila, King County, Washington, and whose common address is 14475 S9'� �AvenueSouth,Tukwi|a, Washington, depicted in Exhibit Ahereto. B. Consideration. There bno base rent for the term ofthis lease, but io exchange for this lease the Lessee shall maintain the City's history and perform the tasks stated herein at Section |U.H, at Lessee's sole cost and atno cost to the Lessor. C—, Term. The term uf this Lease Agreement b#e-+ fifteen years, commencing on4fw May 1~2O16 and terminating omMar-eh 31^2A26 April 3O,283I. the City of Tuk;.vila and the Pregidpnt of the Tuikwila wirtar"r-;;' Society, this agFeement may—be MaFeh 31, 2031, without furtheF City GewnGil OMR8ENTNOTE: The Tukwila Historical Society has requested a straight lease term during the entire process and our preference is for the full lease term of 15 years as it will give the Society better ability to qualify for grant fund approval. City Response: Administration 6s willing tm recommend a 15 year term aswritten above. THS Response: this correction has been accepte by the Executive Committee. D. Ownership. The real pmmperty, improvements, all permanent fixtures, and landscaping shall become and remain the property ofLessor. Any personal property stored at the Premises /e.8. furniture, pictures, clothing, etc.) shall remain the property of the party that supplied it. E. Permitted Uses. The Premises shall be used by the Lessee for the primary purpose ofenhancing the historical and cultural place Tukwila holds in the region by collecting, preserving, and displaying collections, artifacts and digital information pertaining tmTukvvila~s past and to be an educational resource for future generations. To that end, the Lessee may: 1. |rnprove and renovate the Premises, with the Lessor's oversight, so as to use the Heritage Center as an historic and cultural resource for the citizens of Tukwila; 2. Rent the Premises, in accordance with Section Ill. F. Rental of Space. In order to generate funds to support and to sustain the Tukwila Historical Sodety, the Lessee is permitted to rent the premise out to an organization and/or individual (hereinafter,°Renter") for special events, subject to the following: ~' � Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016 via email. City Response, dated April 12, 2015. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 1. No single rental may have a duration greater than 72 hours. 2. The Lessee shall obtain, and maintain all required permits necessairyto conduct events on the site. The Lessee |s required to fully comply with all building, fire, and other applicable life safety cocle regulations. 3. The Lessee shall ensure that Renters do not significantly impact the surrounding residentiail neighborhood. Rental activities may only take place between the hours of 8:00 AM and 10:00 PM. 4. City of Tukwila sponsored events shall not be charged a fee fo�ruse of the Premises. Lessor shall work with the Lessee on scheduling City sponsored events. 5, Termination of Right to Rent: The Lessor may, at its sole discretion and absolute authority, terminate Lessee's right to rent the premises |othe event the Lessee's actions or the Renter's actions pose a threat to health or safety, or to the physical structure of the building, The Lessor shall provide the Lessee notice of termination, and the termination is effective immediately. The Lessor has sole discretion and absolute authority to determine whether the Lessee's actions or the Renter's actions pose a, threat to health or safety, or to the physical structure of the building. Lessor shall not be responsible for loss of rental income or reimbursement of rental funds due to Lessor's exercise ofthis provision. ii The Lessor may terminate Lessee's right to rent the premises for any violation of the terms of this agreement as follows: Awritten warning will be mailed to the Lessee for the first, second and third violations, specifying the non-compliance. 2. If the Lessee receives four written warnings within a three hundred sixty five day period (365) day period, calculated from the date of the issuance of the first written warning, the Lessor may issue a Notice of Termination to the Lessee, indicating the intention of the Lessor toterminate the Lessee's right to rent the premises not less than th,irty/3U\ days after the receipt of the Notice of Termination. The Lessor has sole discretion and absolute authority to determine whether a violation has occurred. Lessor shall not be responsible for loss of rental income or reimbursement of rental funds due to Lessor's exercise of this provision. 91 Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City mn April 11,2QI6via emnaii[ City Response, dated April 12, 2016. THS Response sent via e,ma,il April 13, 2016 Finance and Safety Version, April 13, 2016 iii. The Lessor may terminate Lessee's right to rent the premises for any reason whatsoever, provided the Lessor-issues a Notice of Termination to the Lessee, indicating the intention of the Lessor to terminate the Lessee's right to rent the premises not less than one (l) year after the receipt ufthe Notice. Lessor has sole discretion and absolute authority to determine whether to terminate Lessee's right to rent the premises. Lessor shall not responsible for loss of rental income or reimbursement of rental funds due to Lessor's exercise of this provision. Lessor may, at its sole discretion, terminate Lessee's right to rent the premises in accordance with Sections F.Si and F5.ii of this agreement at any time, even where m Notice of Termination has been issued pursuant to Section F.5.iii. of this agreement. 6. The Lessee shall require all Renters to execute a rental agreement that: i. States that the City of Tukwila is not a party to the rental agreement; h. States that the Renter shall defend, inclemnifyand hold harmless the City of Tukwila, its officers, officials, employees and volunteers from and against ainy and all claims, suits, actions, or liabilities for injury or death Vf any person, or for loss or damage 10 property, which arises out of the Renter's use of the Site, except only such injury or damage as shall have been occasioned by the sole negligence of the City nfTukwila. 7. A template of the rental agreement rnumL be provided to the Lessor for review aimd approval prior to the first rental of the Premises. G. Acceptance of Premises. Lessee has examined the Premises and accepts them in their present condition. H. in exchange for Lessor providing the Lessee use of the premise at no charge Lessee shall: 1. Use and occupancy of the Premises shall at all times be consistent with applicable building, fire, and sign code requirements. 2. Continue to work to secure funding available grants, and private contributions to complete any tenant improvements or restoration upgrades tmthe Premises. Proposed improvements include, but are not limited to, completing additional bathroom upgrades; and restoring the interior lighting to be more historically appropriate for the building. 4 � � Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016, via email. City Response, dated April 12, 2016. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 3. Subject to the provisions of this Agreement the Lessee shall design and implement improvements to the Premises. All vvVrh performed by the Lessee in, on, ov about the Premises shall be subject to prior written review and approval of the Lessor. Materials and installation shall be provided by the Lessee except when structure and systems within the building are found to be in deficient condition. The lessor is under no obligation to repair any latent defects in the structure or systems within the building 4. Obtain all permits that maybe necessary tV perform, such work and ensure all work shall be performed in a good and workmanlike manner. 5. Capital improvements must meet the City's Facility Plan and follow applicable guidelines of both state and national covenants related to the Premises' status eya registered historical landmark. 5` Keep the Premises and the immediate surrounding area neat, clean and in a sanitary condition. 7. Develop programing for cN|drem and youth to educate about the history of Tukwila and the Duwamish/Green River Valley. 8. Lessee shall maintain appropriate non-profit status and 501(c) /3\ status with the Washington State Secretary of State Office and the United States |mtemma| Revenue Service, including filing all required annual reports, registrations, and tax documents. Lessee shall provide documentation of same to Lessor, upon demand. 9-. Provide to the City An an a.nnuaf basis upon request a Umtfe-F of all eUected officersa**d of the Tukwila Historical Society. ne Water than ApFil 3014 of each yeaF.— COMMENT NOTE: This provision was added only in the March 2016 draft lease version. The Tukwila Historical Society reports their officers to the Secretary of State on an annual basis and it is public record that can be accessed 6yany party. City Response: Administration will recommend the language as provided above to the City Council. THS Response., The Executive Committee has accepted this correction. i Lessor's Responsibilities. 61 � � Finance and Safety Copy, April 5, 2016 meeting. Version from TMS received by City on April 11, 2016 via email. City Response, dated April 12, 2016. THS Response sent via email April 13, 2016 Finance aind Safety Version, April 13, 2016 1. Lessor sha I I provide and pay for a I I uti I ities, routine janitoria I, cleaning, and minor repairs. Lessor's responsibility for said minor repairs shall not to exceed S100l0 per month on average, ora total of$I,2OO per year. 2. Lessor shall maintain and repair the building, including structural, electrical, mechanical and plumbing systenn� as well as grounds and landscaping. Lessor retains absolute authority and discretion in determining what, if any maintenance, or repairs are performed tn the building. J. Hazarclous Substances. Lessee shall mot, without first obtaining Lessor's prior written approval, generate, release, spill, stone, depo�t, transport or dispose of (collectively "Release") any hazardous substance, sewage, petroleum products, radioactive substances, medicinal, bacteriological, or disease-producing substances, hazardous materials, toxic substances orany pollutants or substances defined as hazardous or toxic in accordance with app|icab|eMadera|, state, and/or local laws and regulations imany reportable quantities (collectively "Hazardous Substances") in, on, or about the Premises. Lessee shall attach a separate list of Hazardous Substance it proposes to store on site and Lessor must accept the Uistorthe Hazardous Substances cannot be stoned on site. in the event, and only in the event, Lessor approvals Release of Hazardous Substances om Premises, Lessee agrees that such Release shall occur safely and in cmnmp|iaince with all applicable federal, state, and local |avvo and regulations. Lessee shall indemnify, hold harmless, and defend Lessor from any and all claims, liabilities, losses, damages, clean-up costs, response costs, and expenses, including reasonable attorney fee, arising out ofor in any way related to the Release by Lessee |n, on nr about the Premises occurring at any time after the effective date of this Lease Agreement to the full extent of Lessee's liability therefor. K. General Indemnification. Lessee shall defend, indemnify, aimd hold harmless the Lessor, its officers, officials, employees and volunteers from and against any and all claims, suits, actions, or liabilities for injury or death of any person, or for loss or damage to property, which arises out of Lessee's use of the Premises, or from the conduct of Lessee's business, or from any activity, work or thing done, permitted, or suffered by the Lessee in or about the Premises, except only such injury nr damage as shall have been occasioned bythe sole negligence of the Lessor. Lessee shall ensure that similar hold harmless language is included in any rental agreement, as discussed in Section III.F.6.iii. of this Lease Agreement. L. Subletting Space, Subletting the space by Lessee is strictly prohibited. M. Assignment. Neither party shall assign its rights or responsibilities under this Lease Agreement without the written authorization of the other party. Written authorization shall not be unreasonably withheld. .1 � � Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016 via email. City Response, dated April 12, 2016. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 N. Termination. 1. Pursuant to the terms and conditions of this Lease Agreement between the parties, this Lease Agreement may be terminated upon written mutual agreement between the parties hereto. 2. Either party may terminate this lease after giving one year written notice to the other party. COMMENT NOTE: this provision was in the original version of the lease agreement draft in August 2015. City Response: Administration will recommend the language as provided above to the City Council. THS Response: The Executive Committee has accepted this correction. 3. !In the eve—pt Lessee vielates any pFevisien ef this Lease Affeefflent, LesSOF Fnay teFffliRate Lessee's -use of the PFemises UPORthiFty (30) days PFiGFWF*tteP RetiEe. COMMENT NOTE: this provision will limit the possibility of grant approvals since the grantors will not be likely to consider an application for grant funds to an organization that could lose the lease position in such a short time period. Most grants would require a long term commitment by the applicant. City Response: Administration will take this forward for the Committee to consider. The Council will have to consider the implications of allowing this provision to be removed. THS_ gsp . s� 1h Executive Committee acknowledges this comment. qp _q_ 0. Liabili!y Insurance. 1. Insurance Term. Lessee shall procure and maintain for the duration of the Lease insurance against claims for injuries to persons 9F damage to IpFepeFty which may arise from or in connection with the Lessee's operation and use of the Premises. COMMENT NOTE: The Tukwila Historical: Society is not legally able to obtain property damage insurance as the ownership of the building is held by the City of Tukwila. This has been verified by our insurance broker/agent. City Response: The term "property" refers to personal property, not the building. For clarification the City suggests the following: 7 0 Finance and Safety Copy, April 5i28I6meeting. Version from THS received by City on April 11, 2016 via enn8ii City Response, dated April 12, 2016. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 Lessee shall procure and maintainfor the duration of the Lease insurance against claims for injuries tm persons mr damage to personal roperty which may arise from or in connection with the Lessee's operation and use of the Premises. TH�S Response. The Executive Committee has, accepted this correction. 2. No Limitation. The Lessee's maintenance mf insurance as required bv the Lease shall not be construed 10 limit the liability of the Lessee to the coverage provided by such insurance, or otherwise limit the Lessor's recourse to any remedy available at law orin equity. 3. Minimum Scope of Insurance. Lessee shall obtain insurance of the types described below: Commercial General Liability insurance shall be at least as broad as lnsurance Services Office kS3\ occurrence form CG 00 01 and shall cover premises and contractual liability. The Lessor shall be named as additional an insured on Lessee's Commercial General Liability insurance policy using ISO Additional Insured-K8anai0ens or Lessors of Premises Form [G 20 11 or a substitute endorsement providing ot least as broad coverage. ii. Lessee shall maintain adequate insurance coverage for Lessee's personal property located at the premise. 4. Minimum, Amo,uints of Insurance. Lessee shall maintain the following insurance limits: Commercial General Liability insurance shall be written with limits mm less than $1,000,000 each occurrence, $2,000,000 general aggregate. ii Personal property insurance shall be written covering the full value of Lessee's personal' property with no coinsurance provisions. 5. Other Insurance Provisions. L Lessee's Commercial General Liability insurance policy or policies are to contain, orbeendorsed to contain that they shall be primary insurance as respect the Lessor. Any Insurance, se|#nsuramce,or insurance pool coverage rnaintainedbv the City of Tukwila shall be excess of the Lessee's insurance and shall not contribute with it. 6. Acceptability of Insurers. P. Finance and Safety Copy, April 5, 2016 meeting. Version from TINS received by City on April 11, 2016 via email. City Response, dated April 12, 2016. THS Response sent via email April 13, 2.016 Finance and Safety Version, April 13, 2016 Insurance is to be placed with insurers with a current A.M. Best rating of not less than A, unless approved otherwise by Lessor in writing. 7. Verification of Coverage. i. WithiR teR, (10) days of expee-Ultie-In Ref the Lease, Lessee -,;h-;;" furRish the LeSSOF original! eeFtifieates and a eepy of the amendataFy endeFsements, iAGIUdiR8 bUt net neeessaFily limited to the additienal inr-jiurp-d- endaFsemeRt, evideneing the I-P-S-14-Be.—Lessee shall provide proof of liability insurance at any time upon request by the Lessor. The Lessor shall be named an additional insured on the policy. C QMMENT N - OT - E: A certificate of insurance was already provided to Brandon Miles for review and is available for viewing at all times at the Center. Our policy covers from December to November and will renew in December 2016. The City of Tukwila was added as an additional insured and that was also included on the certificate that has been reviewed. City Response: See the proposed language provided below. Note, the current certificate provided to the City has expired. it is common place for insurance companies to provide these documents directly to the property owners or to other parties, such as for construction contracts. Since this is a 15 year lease, and insurance renews annually, it seems appropriate to allow the lessor to be able to verify coverage as needed throughout the term of the agreement. Suggested language: "During the duration of this agreement, upon request from Lessor, Lessee shall furnish the Lessor with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Lessee." THS Respqnsgjhe Executive Committee has accepted this correction, 8. Waiver of Subrogation. Lessee and Lessor hereby release and discharge each other from all claims, losses and liabilities arising from or caused by any hazard covered by property insurance on or in connection with the Premises or said building. This release shall apply only to the extent that such claim, loss or liability is covered by insurance. 9. Lessors Property Insurance. 9 11 Finance aind Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016 via email. City Respo,nse, dated April 12, 2016, THS Response sent via email April 13, 2016, Finance and Safety Version, April 13, 2016 i Lessor shall purchase and maintain during the term of the lease all-risk property insurance covering the Building for its full replacement value without any coiosunsnceprov|s|ons. 10. Notice of Cancellation. L Lessee shall provide the Lessor with written notice ofany policy cancellation, within two (2) business days of their receipt of such notice. 11. Failure to Maintain Insurance. i Lessee shall provide proof of liability insurance coverage at anytime upon request by the Lessor. R. Faiiure on the part of Lessee to maintain the insurance as required shall constitute a material breach of Lease, upon which the Lessor may, after giving five business days' notice to the Lessee to correct the breach, terminate the Lease or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the Lessor on demand. 12. Lessor Full Availability of Lessee Limits. i If Lessee maintains higher insurance limits than the minimums shown above, the Lessor shall be insured for the full available Wnn|ts of Commercial General and Excess or Umbrella liability maintained by the Lessee, irrespective of whether such Unoi1s maintained by the Lessee are greater than those required by this contract or whether any certificate ofinsurance furnished 10 the Lessor evidence limits of liability lower than those maintained by the Lessee. P. In all hiring, employment, mr provision of services made possible resulting from this Lease Agreement between The parties, Lessee shall not discriminate against any employee, applicant for employment or any person seeking service mf Lessee on the basis ofrace, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability. Q. Liens. Lessee shall keep the Premises free from liens arising out of obligations incurred by Lessee. Upon written request from Lessor, Lessee will furnish written proof of payment of any charge which, if not paid, could provide the basis fora lien on the Premises. 10 Finance a,nd Safety Copy, April 5i2O16meeting. Version from TH3 received by City On April 11,2Ol0 via email. City Response, clated April 22,20l6. THS Response sent via email April 13,ZO16 Finance and Safety Version, April I3,28l6 R. Access for Inspection or Upkeep. Lessor reserves the right to inspect and maintain the Premises, eta reasonab|etimne and upon responsible notice. Lessee may be present during any and all inspections and/or mneinTemamce. Lessor reserves the right tVaccess the Premises in the event of om emergency, without advance notice toLessee. S. Compliance,with All Laws and Regulations. in using the Premises, Lessee shall comply with all applicable laws, ordinances and regulations form any and all authorities have jurisdiction. T. This Agreement' together with attachments or addenda, constitutes the entire and integrated Lease Agreement between the Lessee and the Lessor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Leese Agreement shall be of any force or effect unless it is in writing and signed by the parties. U. S,everability and Survival. |f any term, condition or provision of this Lease Agreement isdeclared void, or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shaU] remain fully enforceable. The provisions of this Lease Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. V. Police Power. Nothing in this Agreement shall be construed to diminish, restrict or limit the police powers of the City of Tukwila granted by the Washington State Constitution or by general law. W. No Presumption Against Drafter. This Agreement has been reviewed and! revised b* legal counsel for both Parties and no presumption mrrule that ambiguity shall be construed against the party drafting the document shall apply to the interpretation or enforcement of this Agreement. X. Legal Representation. In entering into this Agreement, Lessee represents that it has been advised to seek legal advice and counsel from its attorney concerning the, legal consequences of this Lease Agreement; that it has carefully read the foregoing Lease Agreement and knows the contents thereof, and signs the same of its own free act; and that it fully understands and voluntarily accepts the terms and conditions of this Lease Agreement. Y. Notices. Any written notice required or permitted 1obe given herein shall be made byregistered or certified mail, or by delivery in person to the party which is intended recipient of the notice, at the following addresses or to such other respective addresses as either party hereto may from time to time designate imwriting: Notices to the Lessor/City of Tukwila shall be sent to the following address: 11 Finance and Safety Copy, April 5,2O16meeting. Version from THS received by City on April 11, 2016 via email. City Response, dated April 12,2Ul6. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 City Clerk, City ofTukwila G20USouthcenterBlvd. Tukwila, Washington 98188 With a Copy to: Office ofthe Mayor 62OOSou1hcenterBlvd. Tukwila, Washington q8188 Notices, to the Lessee/Tukwila Historical Society shall be sent to the following address: PresidemtTukwi|aHistohca|Society Tukwila Heritage and Cultural Center 1447559`"Ave South Tukwila, Washington 9816Q Z. This Agreement shall be governed by and construed in accordance with the laws mf the State ofWashington. |n the event any suit, arbitration, orother proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. Each, party shall be responsible for its own legal cost incurred in enforcing any provision of this Lease Agreement. DATED this _____ day of 20___ LESSOR/CITY QFTUKW[LA LESSEE/TUKW|LA HISTORICAL SOCIETY Mayor, AHan Ekberg Printed Name and Title 12 Finance and Safety Copy, April 5, 2016 meeting. Version from THS received by City on April 11, 2016 via email. City Response, dated April 12, 2016. THS Response sent via email April 13, 2016 Finance and Safety Version, April 13, 2016 ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney 13 15 16 ... . . . .... 7 s3 Nir ",I A GISI u k ,, la on 17. ... . . . .... 7 s3 Nir ",I A GISI u k ,, la on IF., C iry of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator TO: Mayor Ekberg Finance and Safety Committee FROM: Brandon J. Miles, Economic Development DATE: March 22, 2016 SUBJECT: New Lease Agreement with Tukwila Historical Society for Tukwila Grade School101d City Hall Premise ISSUE Should the City enter into a new lease agreement with the Tukwila Historical Society (hereinafter "Society") for continued use of the Tukwila Grade School/Old City Hall, located at 14475 591h Avenue South? BACKGROUND In 2010 the City entered into a five year lease agreement with the Society to occupy the old Tukwila Grade SchooVOld City Hall building. City Administration and the Society desire to enter into a new lease agreement, allowing the Society to continue to operate from the property. Finance and Safety considered the draft lease at its March 8, 2016 meeting. After further discussions, City Administration is submitting a revised lease document to the Committee for its review and consideration. DISCUSSION The Society's utilization of the building has been mutually beneficial to both the City and the Society. The City has been able to hand over the day to day care of the building to a third party with a vested interest in the upkeep of the building. While the Society's ability to have a permanent physical space has allowed the Society to grow its membership and expand its offerings. The following are the proposed deal terms of the new lease agreement: Consideration: As with the previous lease, the City will not charge the Society a base rent; instead, the Society will agree to perform certain services'. Work to continue to secure funding for upkeep and repairs to the historic building. All repairs and building work must be approved by the City. Keep the premises and immediate surrounding area neat, clean, and in a sanitary condition. Develop programing for children and youth to educate about the history of Tukwila and the Duwamish/Green River Valley. Term: The version of the lease reviewed by the Committee on March 81h provided for a five year term, with a five year option. Administration is now proposing that the term be ten years, with a provision allowing the Mayor to extend the agreement an additional five years, for a total term of 15 years. I Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 ► 206-433-1800 • Website: Tukwila WA.gov 19 Lease with Tukwila Historical Society Rental of Space: In order to generate funds to support and sustain the Society, the Society has requested the ability to rent the space to private groups for events. The lease agreement permits renting the space with limitations on the duration of events, time of day of events and insurance requirements. City may terminate the right to rent the space in the event that the rentals create disturbances for adjacent residents or impact the residential neighborhood. The agreement prohibits the Society from renting the space out long term. Insurance: The Society is required to maintain adequate insurance coverage and name the City as an additional insured. City's (Lessor) Responsibilities: The City is responsible for all utilities, routine janitorial, cleaning, and minor repairs. City's responsibilities for repairs shall not exceed $100.00 per month, $1,200 per month. The City is responsible for maintenance and repair of the building. City retains absolute authority and discretion in determine, what if any maintenance or repairs are performed on the building!. FINANCIAL IMPACT None. RECOMMENDATION Administration recommends that the City enter into a new lease agreement with the Society. The Committee is being asked to forward the new lease agreement to the April 181h consent agenda. ATTACHMENTS • Draft Lease Agreement • Minutes from March 8, 2016 Finance and Safety Meeting Phone. 206-433-1800 • Email: Mayor@TukwilaWA.gov * Website: TukwilaWA.gov 2 20 FINANCE AND SAFETY COMMITTEE Meeting Minutes City Council Finance and Safety Committee Torch 6, 2016 - 5:30 p.m. - Foster Con,ference Room, 6300 Building Councilmembers: Dennis Robertson, Acting Chair; Joe Duff ie, Thomas McLeod (Absent: Verna Sea[, Kate Kruller) Staff: David Cline, Brandon Miles, Don Tomas,o, Laurel Humphrey Guests: Louise Jones-Brown, Tukwila Historical Society CALL TO ORDER-. Acting Chair Robertson called the meeting to order at 5:30 p.m. I. PRESENTATIONS 11, BUSINE,SSAGENDA A. Fireworks Permit: Sounders S2 2016 Season Staff is seeking Council approval of a fireworks permit granted to The Sounders S2. During certain 2016 home games, The Sounders S2 will be using "GERBS" fireworks that emit a shower of sparks that extinguish prior to hitting the ground. During their use there will be personnel with portable fire extinguishers standing by within 50 feet. UNANIMOUS APPROVAL. FORWARD TO MARCH 14, 2016 SPECIAL CONSENT AGENDA. B. Lease Agreement with Tukwila Historical Soci for Old City Hall Building Staff is seeking Council approval of a lease agreement with the Tukwila Historical Society for continued occupation of the Tukwila Grade School/Old City Hall located at 14475 5911 Avenue South. The previous [ease expired in September 2015 and the Society's use of the building is considered mutually beneficial. The proposed lease agreement does not charge a base rent but requires the Society to continue to secure funding for upkeep and repairs, to provide general upkeep, and to develop educational programming for youth regarding the history of Tukwila and the Duwam,ish/Green River Valley. The proposed term is for five years with an option for the Mayor to execute an extension for an additional five years. The agreement permits the Society to rent the space under certain circumstances, while allowing the City to terminate the rental right if there are disturbances or impacts to neighbors. The City will be responsible for utilities, janitorial, cleaning and minor repairs under $1,200 per year. Ms. Jones-Brown, President of the Historical Society, stated a concern with the proposed length of the lease, citing guidance from the State that certain grant applications require a minimum 13-year [ease. Staff replied that the minimum more likely applies to capital grants, for which 21 Finance and Safety Committee Minutes.. ................................................. ................... ........ .... ............................... March 8, 2016 the City would be the appropriate applicant. Grants for programs or operations are less likely to require proof of longterm occupancy. The Committee requested additional information regarding potentially adverse impacts of the proposed ten year lease. They agreed to conditionally send the proposed [ease to the March 21 Consent Agenda while, staff gathers this information. At that time it may be putted from the Consent Agenda or referred back to Committee. Another option is to adopt the tease with the 10 year term now and amend it in the future if the need arises. CONDITIONAL APPROVAL. FORWARD TO MARCH 21, 2016 REGULAR CONSENT AGENDA. C. Interlocal Agreement with Burien for Public Defense Program Evaluation and Monitoring Staff is seeking Council approval of an intertocat agreement with the City of Burien for the exchange of federally mandated evaluation and monitoring of the Cities' respective public defense programs. The 2013 Wilbur v. Mt. Vernon decision requires that municipal public defense programs be independently monitored and evaluated on a regular basis. To comply with this mandate, the Tukwila and Burien City Attorneys will review the public defense programs of the other's City in an even exchange of services. UNANIMOUS APPROVAL. FORWARD TO MARCH 14, 2016 SPECIAL CONSENT AGENDA. Ill. MISCELLANEOUS The Finance and Safety Committee Meeting adjourned at 6:05 p.m. Next meeting: Tuesday, March 22, 2016 Committee Chair Approval Minutes by LH 22 FINANCE AND SAFETY COMMITTEE Meeting Minutes City Council Finance and Safety Committee April5,2016 -5:30p.m. - Hozelnut Conference Room, City doll Councilmembers: Verna Seat, Chair; Dennis Robertson, Kate Kruller Staff: Peggy McCarthy, Vicky Carlsen, Brandon Miles, Gail Labanaira, Mike Villa, Laurel Humphrey Guest: Louise Jones-Brown, Tukwila Historical Society CALL TO ORDER: Chair Seat called the meeting to order at 5:30 p.m. I. PRESENTATIONS 11. BUSINESS AGENDA A. Lease Agreement with Tukwila Historical Society Staff is seeking Council approval of a new lease agreement with the Tukwila Historical Society for continued use of the Tukwila Grade School/Old City Hall located at 14475 59th Avenue South. The previous lease expired in September 2015 and the Society's use of the building is considered mutually beneficial, The Committee considered the lease at its March 8, 2016 meeting and requested additional research into the length of the lease and its impact to grant seeking bythe Society. Staff has updated the proposed leaseto include a term of ten years with a provision allowing the Mayor to extend the agreement an additional five years. Ms. Jones- Brown stated that after she signed the proposed lease, the Board had opportunity to review and have additional concerns about certain items. Since City staff had not yet had opportunity to review these new concerns, the Committee requested the lease return after differences have been resolved. They also requested additional changes be clearly shown in markup. RETURN TO COMMITTEE. B. 2015 4 th Quarter Investment Report Staff presented the 4th Quarter Cash and Investment Report for 2015, including information on the City's portfolio components, performance, policy compliance and liquidity analysis, fund cash and investment balances, and investment environment. At December 31, 2015, the portfolio totaled $50.7 million comprising $39 million in cash and cash, equivalents and $11.7 in longerterm investments. INFORMATION ONLY. 23 24 Brandon Miles From: Louise Jones,-Brown <1ibrown.1851@q.com> Sent: Wednesday, April 13, 2016 9:35 AM To: Brandon Miles Cc: Pat Brodin; richard wieser; mrstuccitown@gmail.com Subject: RE: DRAFT LEASE, 2016.04,12.docx .9 ".10111 rers The approval of the lease agreement has been designated to the Tukwila Historical Society Executive Committee and the final version will be presented to the membership upon Council approval and signing by the Mayor and President of THS. It is with the unanimous decision of the THS Executive Committee that the draft lease version is approved as I submitted earlier today. Please proceed with placing this item on the F&S Committee agenda. Louise From: Brandon Miles [mailto:Brandon.Mites@Tukwi]aWA.gov] Sent: Wednesday, April 13, 2016 8:50 AM To: 'Louise Jones-Brown' Cc: Pat Brodin; richard wieser; mrstuccitown@gmail.com; Allan Ekberg Subject: RE: DRAFT LEASE, 2016.04,12.docx Louise- Thank you for providing this. Can you please clarify what the remaining approval process is for the Society? Are there any other edits needed to the document, which are riot already shown? Does the full membership still need to review? What happens if a member has concerns or wants changes? If others still need to review and be included it would be my suggestion that we wait until they have a chance to review. If the Executive Committee is in full support of the version emailed over, and believes it will be supported by the membership, we will take it forward next week to Committee with Administration recommending approval. Is this where we are at? Thanks, From: Louise Jones,-Brown [rnaiIto:IObrown.18512g.comJ Sent: Wednesday, April 13, 2016 7:44 AM To: Brandon Miles Cc: Pat Brodin; richard wieser; mrstuccitown@gmaiLcom; Allan Ekberg Subject: RE: DRAFT LEASE, 2016.04.12.docx 1 25 Fffir. 111ro �� I have attached a draft lease with acknowledgments byTH5. It was my understanding from attending the F&S Committee meeting last week that the corrected copy with comments is actually what they wanted to see. |tisnnyhope that you will provide both the corrected and a clean copy so that the changes can be tracked by the acknowledgment of the City and the Society. | am requesting that you forward the "clean" copy version to the Executive Committee members as well so that we can verify what is being provided in the paperwork to the F&S Committee. Louise From: Brandon Miles Sent: Tuesday, April 12, 20163:45 PM To: 'Louise Jone,s-Bnovvn Cc: PatBrod[m; MchardvWesec ; Allan Ekberg; David Cline Subject: DRAFT LEASE, 2016.04.12.docx Louise- I am responding to, your email from yesterday (4/11) where you suggested changes to the draft lease agreement. City Administration iuwilling to accept most of the changes as written. With, regards to the language regarding insurance, the City is suggesting revised language that we think adds clarification and hopefully addresses the Society's concerns. With regards to the 3O-days termination, vve are willing to take the forward to the Council with itremoved. In order to make next week's Finance and Safety Committee I need to have a memo written and copies of the revised lease to the City Clerk no later than noon tomorrow (4/13). If the proposed version of the attached lease is acceptable please let me know by1Oarn tomorrow oo that | can get a clean copy Vf the lease prepared. I understand that this is a short turnaround. if the Society wants additional time to review we can move the lease to the Finance and Safety meeting on May 101h. We would like to take something to the Committee supported bvthe Society and City Administration. Best Regards, Brandon J. Miles Business Relationships Manager Officeubhe Mayor City n/Tu k R i1a 6200 Soudiuenterllvd Tukwila, WA 96108 mfli-cc (206) 431-3684 The City of opportunity, the community pfchoice. Home of Sounders S2 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Safety Committee FROM: Mike Villa, Chief of Police CC: Mayor Allan Ekberg DATE: April 12, 2016 SUBJECT: Speed Reduction In Neighborhoods Of Tukwila (SPRINT) ISSUE Traffic issues and speeding vehicles in the residential neighborhoods are top concerns of many of Tulkwila's residents. BACKGROUND Traffic issues and speeding vehicles, specifically those in residential areas, have been top concerns of many Tukwila residents for many years, Focused collaboration between the Mayor's Office, Public Works and the Police Department, have started the process of mitigating the issue and its associated impacts, while simultaneously supporting the City's mission, strategic plan and the 2015 — 2016 city priorities, DISCUSSION In order to address the issue of speeding in residential areas of Tukwila, a committee of representatives from the Tukwila Mayor's Office, Public Works and the Police Department collaborated to identify strategies focused on mitigating the issue and associated impacts. During the work, the committee referenced empirical and other data collected from several sources. In streamlining a strategy that would guide the process for the Tukwila residential speeding problem, our framework focused on three of the strategies: 1) Education: Public Information Campaign delivering a consistent public message indicating a very low tolerance for speeding in the city of Tukwila, specifically in residential areas. Public outreach for the city speed reduction initiative will focus on two target audiences: a) Residents: The first audience is residents near targeted streets. The goal of communicating with this group is to demonstrate the city's resolve in addressing speeding and traffic safety in their neighborhood, with the goal that notification will help with the city's traffic safety goals, b) Commuters: Many of Tukwlia's streets in residential areas are used by commuters from adjacent jurisdictions. The goal of communicating with this audience is to provide notification of the city's speed reduction efforts, with the goal that notification will help with the city's traffic safety goals. 27 INFORMATIONAL MEMO Page 2 2) Engineering: Research and specific data collection in. residential areas must be resourced to determine engineering options, which involves: a) City Engineer/Traffic Engineer evaluation of problem areas b) Purchase and use of RADAR for speed measurement c) Purchase and use of portable speed alert/monitoring equipment d) Traffic calming measures if warranted 3) Enforcement: The Police Department will target specific residential areas prone for speeding vehicles using a High Visibility Enforcement (HVE) Campaign. This campaign will be supported by the City's education and engineering strategies. It will entail:. a) Re-classification of two existing patrol officers as traffic enforcement officers. They will remain as part of patrol's minimum staffing and traffic enforcement will be an additional duty. We expect that 30 — 50% of their time will be focused on HVE. b) They will be equipped with the tools to conduct HVE (Motorcycles, LI DAR and RADAR) and will focus on problem neighborhoods increasing enforcement in our neighborhoods throughout the week. c) The speed reduction campaign will be publicized as mentioned above. FINANCIAL IMPACT Electronic speed data collection equipment will cost approximately $12,000 and come from the Public Works' existing budget in 2016. Motorcycles and associated equipment will cost approximately $122,000 in 2017 and is backed by revenue from infractions which will exceed the cost of this program, RECOMMENDATION Information Only ATTACHMENTS None 28 W:QO16 Wo MemosNeighborhood speeding,dou City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Safety Committee FROM: Rachel Bianchi, Communications and Government Relations Manager CC: Mayor Ekberg DATE: April 11, 2016 SUBJECT: Draft Facilities Outreach Plan ISSUE, Staff has prepared a draft facilities outreach plan for the Committee's review. BACKGROUND The Administration and Council have a shared goal to engage in a transparent and proactive outreach effort around proposed solutions for the City's facilities with the Tukwila community. To support this, staff prepared a draft outreach plan for review and discussion. At the Council Workshop held on April 11, 2016, the Council agreed to move forward with presenting two options to the public on addressing near term public safety facilities: • A public safety voter approved bond that includes a justice center to house police and courts, replacement of three fire stations and fully funding fire apparatus and equipment in the bond. The City would replace the George Long and Minkler Shops with one combined shops facility, funded half with 6320 financing and/or LTGO bonds' and half though enterprise funds. The shops facility and justice center construction would run concurrently. • A public safety voter approved bond that includes a justice center to house police and courts, replacement of three fire stations, fully funding fire apparatus and funding half of the construction of the combined shops facilities. The other half of the shops would be funded through enterprise finds. The shops facility and justice center construction would run concurrently. The discussion at Committee will focus on tactics and timeline. Subsequent discussion will focus on how the City will define, contrast and compare the two options during the public outreach process. FINANCIAL IMPACT Minimal funding is needed associated with the outreach plan, such as a mailing, which can be covered by existing communications and outreach budget. RECOMMENDATION The Committee is asked to review and provide feedback, suggestions to the draft plan before staff begins implementing. The Community Affairs and Parks Committee will also be reviewing the draft plan at its upcoming meeting on Monday, April 25. ATTACHMENTS Draft 2017/2018 Facilities Outreach Plan ' Because there was not consensus at the April 11, 2016 workshop regarding using 6320 or LTGO for financing this portion of the shops, should the Council decide not to include there in the voter approved debt, this funding is being presented as a decision point for the Council in the future, after the public outreach effort. Both would be a general fund obligation that will require tradeoffs with investments in other infrastructure projects. 29 30 Draft Facilities Outreach Plan Objective: Provide the Tukwila community with information on the state of the City's current facilities, the benefits that new facilities would bring, and the proposed mechanisms for how to fund the near term facilities needs. Collect feedback from the community on the options moving forward to present to Council. Overall Key Messages: The annexations that began in the 1980s swelled Tukwila's population from 3,500 to over 19,000 in the period of thirty years, creating a community five times larger with significantly higher needs. During this time, the City's workforce, also increased dramatically to meet the increased demand for City services, and yet most City facilities were not equally increased. • With the exception of the construction of Fire Station 53 and the Tukwila Community Center, all of the other City facilities were built prior to when the annexations began, and were constructed for a much smaller workforce, • Fire Stations 51, 52 and 54 were built for a volunteer firefighter pool, which at the time was all male, not the co-ed professional organization we have today that house 65 Firefighters and 5 civilian personnel. • When the Police Department wing of City Hall was constructed the Tukwila Police Department had less than half of the number of police and civilian personnel than they do today. • Federal and state mandates have significantly changed the duties of firefighters and police personnel, requiring specific facilities specifications in order to adequately respond to the new demands on public safety personnel. Many of our facilities do not meet such mandatory specifications. • The Minkler Shops was built to house less than half of the staff working out of there today, and was built in 1972, when it was expected to serve 3,509 residents. The City later purchased the George Long Shops in the mid-11980s to increase needed shop space, but even then the population was under 4,000, residents, Both shops are inadequate for staff and the provision of public services, particularly in the event of an emergency such as their ability to assist in closing down roads, responding to major water main breaks and other emergencies will be significantly hampered in a major earthquake or flooding event. The City of Tukwila has made it a policy priority to investment in residential and business district infrastructure, and not City facilities over the past twenty five years. However, the City must now focus on investing in City facilities to continue providing the community with excellent public service. The City has focused its Capital Improvement Program (ClP) on infrastructure projects such as the three phases of improvement to Tukwila International Boulevard, as well as the more recent acquisition and demolition of the problem hotels on TIB. Other examples of such investments include improvements to 42,d Avenue, including new curbs, gutters, sidewalks and undergrounding, a similar project coming to 53,d Avenue South, Safe Routes to School projects at Cascade View and Thomidyke el'ementaries, as well as the new guardrails on 42nd in Allentown. Examples of infrastructure investments to support the economic engine at Southcenter include the wildly successful Klickitat interchange project, construction of the Tukwila Transit Center and rehab of the sanitary sewer system in the area. Draft Facilities Outreach Plan — Update April 11, 2016 Page 1 31 City services, employees and the general Tukwila community are at risk due to deficient buildings and the provision of public service during an emergency is in jeopardy in the event of a major event. • Three of the City's four fire stations are significantly seismically unstable, with the headquarters station also located in a flood plain. In the event of a major earthquake, three-fourths of the City's fire personnel and equipment may be incapacitated. • The difficulties faced by the Tukwila Municipal Court due to inefficient space and safety issues associated with in-custody clients necessitates that a Tukwila Police Officer must be pulled off the streets in order to facilitate one of these clients using the facilities. Additional safety and legally-mandated privacy concerns are also a problem due to the space concerns in the Court. • The 6300 building, located next to City Hall, is structurally deficient and past its useful life. Also seismically unstable, this building holds many key Tukwila Police functions that could be incapacitated during a significant seismic event. • Both the George Long and Minkler shops are located in the flood plain and are not seismically sound. With the key role that shops personnel play as first responders, their ability to assist in closing down roads, responding to major water main breaks and other emergencies will be significantly hampered in a major earthquake or flooding event. The City is prioritizing the faci'lli:ties, that are central to the provision of critical City services first, including all of our first responders. This includes building a Justice Center for the Tukwila Police Department and Tukwila Municipal Court, replacing the three seismically deficient fire stations, fully funding fire apparatus and equipment and replacing the City's shop facilities. Additional facilities needs found in the facilities report will be addressed in subsequent biennial budgets, The City recognizes the need to ensure the ability for employees to provide critical services in the event of an emergency, as well as high levels of service in non-emergent times, and this plan will allow first responders to do just that. Additional facilities needs such as resolution of the defects at City Hall and the 6300 will be addressed by the Council and Administration once facility issues related to critical services and first responders are addressed, the earliest of which would be in the 201912020 budget. Specific Key Messages on the Two Options: [TO BE DEVELOPED AND DISCUSSED AT A SUBSEQUENT COMMITTEE MEETING.) Tactics: Presentation — PowerPoint presentation that includes information on existing facilities defects, how they affect the provision of service to the public and the proposal to address public safety buildings. Presentation to be shown at open houses, available narrated on website, narrated version on TukTV, and used in road show activities. The City will narrate the presentation in Spanish as well. Facilities Overview— Two-page document that includes the information in the presentation described above. Will be made available at City facilities and events throughout the year. To also be translated into Spanish. Road Show— Facilities presentations described above presented to various community groups, including the Chamber, Rotary, boards and commissions, PTAs, block watches and other opportunities identified by staff and the community. Draft Facilities Outreach Plan — Update April 11, 2016 32 Page 2 Business Outreach — Staff will include the business community in the overall outreach effort and will work with the Chamber and various, assets already on hand in Economic Development to push the message out to this constituency group. Tukwila Reporter— Monthly facilities articles in the City Pages of the Tukwila Reporter beginning in June through August. E-Hazelnut — Bi-monthly facilities articles included in the E-Hazelnut. To run on opposite months as the budget bi- monthly articles. Postcard mailing — Postcard invitation to every residence regarding the open houses. Open houses — Three interactive open houses that have stations focused on: • History of facilities, population, employees and annexations • State of current facilities (simillar to Council Workshop held in March) • Overview of the two proposed funding packages; comparison and contrast • Timeline for vote, construction, etc. • Solicitation for top priorities for facilities replacement: o Location (open ended — i,e. where would folks like to see a criminal justice facility?) * Cost to taxpayers * Cost of development * Provision of life/safety services * Customer service enhancements • Alignment with legally mandated services • Ongoing operating expenses • Opportunity to enhance neighborhood with new public facility • Availability of additional funding for other City priorities such as sidewalks, curbs and other infrastructure investments Open houses will be schedule at Fire stations 51, 52, and 53. Interested community members wilt also be able to sign up for tours of the Police Department, George Long and Minkler shops. The open houses will take place in June. Online open house — Interactive online open house live for the month of June, including similar stations described above at the in-person open houses. Various channels will promote participation in the online open house. Council presentation — Staff will provide a presentation to Council on July 5 or 18 with an overview of what was heard during the public outreach effort. Social media — These channels will be used to promote participation in the online and in-person open houses, as well as other activities such as the road show, SWM insert, etc. Once event dates are firm, a calendared social media plan will be developed to support the various activities. Community Connectors — Utilize the Connectors to reach out to Tukwila's non-English speaking communities; tailor communications as needed to assist these individuals in understanding the issues and spreading the word. TukTV— TukTV will run a narrated version of the Facilities presentation (in both English and Spanish). TukTV, as well as being available online, will also run a version of the March council workshop presentation, and staff will be interviewed for an episode of Tukwila: Your Community focused on facilities and how current deficiencies impact delivery of service, Draft Facilities Outreach Plan — Update April 11, 2016 Page 3 33 34 Timeline: Social media support for other tactics in red; dates are targets and may be subject to change Date Tactic Task Responsible Notes Week of May 16 Open house planning corn lete Scheduling, final planning for stations, desi n of boards, etc. Project manager, Finance, communications Week of May 16 Week of May 16 Online Open House planning complete Road Show Mimic decisions made for stations, build 0 en House Project manager, finance, communications Solicit opportunities to speak at various meetings, events Project manager • Chamber • Rotary • City Boards and Commissions • PTAs • Historical Society • STP • TIBAC • Block watches • Other or anizations May 17 & 23 Power Point Presentation Complete and reviewed by F&S and CAP Project manager, finance, communications To run on Channel 21 and available on the website May 17 & 23 Facilities 101 Overview Complete and reviewed by F&S and CAP Project manager, finance, communications Week of May 23 Postcard Postcard mailed to all residents Project manager, Communications SM to promote sP.ve the dote Week of May 23 Community Connectors Begin to engage connectors; develop a process and timeline with them Project manager, Joyce Trantina May 30 E-Hazelnut Promote upcoming Open Houses Communications May 30 Power Point Presentation Translated into Spanish Communications To run on Channel 21 and available on the website SM to promote when up on 21 and web May 0 Facilities 101 Overview Translated in Seanish Communications May 30 Power Point Presentation Narrated and available on TukTV and Cit website Communications SM to promote when up on 21 and web Draft Facilities Outreach Plan — Update April 11, 2016 Page 4 June 1 Online Open House Live Make the open house live, push out info over web and social media Project manager, finance, communications ��proniptewnengoes iivm remindors\hmughoue�hp |ime0n!iVe Taping of Tukwila: Your Community Project manager, finance, communications TomnonChanno|21 and available on the website S.1',' 13 promo:e when upon21 and web TBD Road Show Present Facilities overview presentations (0 different mu"n Project manager, finance, communications SK4bopomo10 day ofand afterwards June 10 Tukwila Reporter Promoting upcoming Open Houses Communications June 18-1U:OOt8noon Open House At 52 Project manager, finance, communications SM to rornote save 'he date dayo| and afterwards June 22 — 3:00 — 6:00 Open House At 51 Project manager, finance, communications G[Ntn promote save the date. day of and afterwards June 26 — 2:00 to 4:00 Open House At 54 Project manager, fin@n8e, communications Sk4to promote save the date . davnf and afterwards June 27 E-Hazelnut Promote mub|icheohn Communications TBD, Weekly in June Scheduled tours of PD, G8Orw0Lon and Minkler Staff led tours Project manager VVi||need0ononsidnravano, other trans 0rt@hOnOh0nS Ju|y5or18 Council presentation Review of feedback generated at Project manager July 8 Tukwila Reporter Overview of Open Houses feedback (published too late to promote public hearipv Communications Jul 11 CoVnci|nqeedn• Potential ^ub|iChM8rinw Potential do|iborationV Council Council StWto promote public heahnq ENEMMIIIME COW August 2 Council meeting PnhenUn|reon|uhon;last —��� Council meeting to meet King Count Elections' deadline Council August 12 Tukwila Reporter Overview of final decision regarding putting the measure on the bailot Communications Draft Facilities Outreach PIan — Update Aoh|11.3016 Page 5 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Safety Committee FROM: Rachel Bianchi, Communications and Government Relations Manager CC: Mayor Ekberg DATE: April 11, 2016 SUBJECT: Draft Budget Outreach Plan ISSUE Staff has prepared a draft budget outreach plan for the Committee's review. BACKGROUND The Administration and Council have a shared goal to engage in a transparent and proactive budget process with the Tukwila community. To support this, staff prepared a draft outreach plan for review and discussion. FINANCIAL IMPACT Minimal funding is needed associated with the outreach plan, such as a mailing, which can be covered by existing communications and outreach budget. RECOMMENDATION The Committee is asked to review and provide feedback, suggestions to the draft plan before staff begins implementing. ATTACHMENTS Draft 2017/2018 Budget Outreach Plan 37 m Draft 201712018 Budget Outreach Plan Objective: Provide multiple pathways for residents and other stakeholders to learn about the City of Tukwila's budget, and provide input into the 2017/2018 budget priorities and process. Key Messages: As we have done since the development of the City's Strategic Plan, the City will once again base our budget on priorities developed by the Council and Administration that stem from the Strategic Plan and build on previous budgets. The 2017/2018 budget priorities are • [THE PRIORITIES WILL BE INCLUDED IN THE KEY MESSAGES ONCE THEY ARE FINALIZED BY THE COUNCIL; IT IS ANTICIPATED THIS WILL HAPPEN BEFORE OUTREACH BEGINS] The City of Tukwila will maintain investments to continue improving our city and the quality of life for everyone who lives, works and plays in Tukwila. The 2017/2018 budget will solidify and build on these investments to further the goals outlined in the City's strategic plan and budget priorities. • Because of the investments we have made to improve Tukwila International Boulevard the neighborhood is undergoing a significant transformation, with four problem motels and a smoke shop demolished, and a new library ready to open this fall. • Investments in the Police Department have brought dramatic and positive returns, with 2015 seeing a 15- year low in robberies and a 10 -year low in burglaries, 56% fewer than five years ago. • Recent infrastructure investments have brought new sidewalks and safer routes to school at both Cascade View and Thorndyke Elementaries, Interurban, Avenue will soon be complete, with new paving and sidewalks, and later this year construction will start on 42nd Avenue South and design will begin on 531d Avenue South, both projects to include new paving, sidewalks and undergrounding. • We have also invested in Code Enforcement, which in 2015 had the highest number of abatements in City history, Parks and Recreation, which is experiencing the highest program participation rates in its history, and community engagement, evidenced by the City's new website, improved public access television, revival of the Hazelnut newsletter, and more, The City is committed to enhancing, engagement with residents and other stakeholders during the 201712018 budget process and providing multiple ways for people to gain more information on the City's budget and the cost of providing various City services. In addition, this outreach effort will allow people to provide input into the 2017/2018 budget and overall process. • In order to ensure more transparency and opportunity for City Council deliberation, staff is coordinating the overall budget process with the Finance and Safety Committee and will present budget information to all committees at various times during the process, All Committee meetings are open to the public and minutes available online. • The City will use its various communications outlets to provide information on the budget, as well as ways for individuals to provide input, including the City Pages in the Tukwila Reporter, the City website, social media, mailings, utility inserts and TukTV, (Comcast channel 21 and available on the City's website). • A series of budget open houses will be held in various locations around the City and on different days of the week to seek a broad number of participants. An online open: house will also be available for people who cannot attend an in-person event. Draft 2017/2018 Budget Outreach Plan — Updated April 11, 2016 Page 1 W Community Connectors, which represent a number of the City's diverse communities, will also be engaged to identify ways to increase participation in these efforts among Tukwila's non-English speaking communities. Tactics: Presentation — PowerPoint presentation that includes, where taxes go, overview of the cilty's revenues, overview of expenditures, investments made in 2015/2016 that match the budget priorities, overview of 2017/2018 priorities. Presentation to be shown at open houses, available narrated on website, narrated version on TukTV, and used in road show activities. The City will narrate the presentation, in Spanish as well. Budget 101 Overview— Two-page document that includes the information in the presentation described above. Includes information on how to get involved in the 2017/2018 budget process,. Will be made available at City facilities and events, throughout the year. Road Show— Budget presentations described above presented to various community groups, including the Chamber, Rotary, boards and commissions, PTAs and other opportunities identified by staff and the community, Tukwila Reporter — Monthly budget articles in the City Pages of the Tukwila Reporter beginning in May. E-Hazelnut — Bi-monthly budget articles included in the E-Hazelnut. Kid Mail — Send the overview document home with every elementary school student in the Tukwila School District, Will include information on open houses. Postcard mailing — Postcard invitation to every residence regarding the open houses. Open houses — Three interactive open houses that have stations focused on City Budget 101, where taxes, go, 2015/2016 investments, 2017/2018 priorities and provide participants an opportunity to comment. Tentative schedule of open houses: May 23 — 5:30 to 7:010, at City Hall in advance of the COW meeting May 21 -10:00 to 11:30 at TCC May 25 — 3:00 to 6:010 at Thomidyke Elementary School Online open house — Interactive online open house live from May 16 through June 17. Various channels will promote participation in the online open house. Youth engagement — Staff will approach the Foster civics class with the goal of giving the budget 101 presentation to them in advance of the open houses as a way to engage youth, and encourage their parents' presentation in the upcoming in-person open houses. Council presentations — Staff will ensure there is at least one presentation per month to Council on the budget beginning in April. Hazelnut — Article in the Fall Hazelnut on the budget. Social media — These channels will be used to promote participation in the online and in-person open houses, as well as other activities such as the road show, budget 101 facts, etc. Once event dates are firrn,a calendared social media plan will be developed to support the various activities, TukTV — TukTV will run a narrated version of the Budget 101 presentation (in both English and Spanish), as well as the various budget presentations to Council, In addition, the City will film an episode of Tukwila: Your Community focused on the budget. Draft 2017/2018 Budget Outreach Plan — Updated April 11, 2016 M Timeline: Social media support for other tactics in red; dates are targets and may be subject to change Date Task Res "0n$ibka Notem April 30 � E-Hazelnut Save the date for Budget open houses Communications Week of May 2 | Road Show Solicit opportunities to speak at various meetings, events Communications * Chamber * Rotary � City Boards and Commissions � PTAs • Historical Society m STP • TIBAC * Block watches Other o[manizati0ns Week of May 2 Open house planning Room scheduling, work with school district, final planning for stations, design of boards, etc. Finance, communications Week of May 2 OnUOe Open Huuso�mning Mimic d made for stati ns, build O^em House Finance, communication Week o a '2 Postcard Postcard mailecl to all residents s Communications Week ifK4ay2 Youth Engagement Approach FHS Civics regarding vr9onn��inn Communications May 3 Power Point Presentation Complete and reviewed by F&S Communications TonuOonCh8nn8|21Gnd available on the website Bud "et 101 Overview Com^|- ~ .mm ^ i.^^" • F: s v i ~ iwm May 13 Power Point Presentation Translated into Spanish Communications TomnOnCh8OO8|218Rd available on the website S[v! to roniote when up nromote when up on 21 anO wen Bucket 1 Overview Tran in Gweniah Communications NIMIIIIII SKdhzpmmo0e when lip mn21 and web Power Point Presentation Narrated and available on TukTV and Cit website Communications Tukwila Retorter � Article onu*cumin» Olen | Houses Communications IIIII SM to romote in advance of mto Ma 16 Council presentation Res ubnmeetin* Finance May 16 Online Open House Live Make the open house live push out info over web and social media Communications 8yNho promote when goes live. reminders throughout the bme online Draft 2017/2018 Budge Outreach Plan — Updated April 11.2018 Page 3 May 16 TukTV Taping of Tukwila: Your Community Communications, Finance To run on Channel 21 and available on the website SM tc plornote when up or 21 and web TBD Youth engagement Present Budget 101 presentation to FHS civics class Finance SP,I to ion oe day of and afterviards TBD Road Show Present Budget 101 presentations to different •rou•s Finance with assistance from Communications al to p-omote day of and afterwards May 21 Open House At TCC Finance, communications st.i.i to promote save the date, day of and afterwards May 23 Open House At City Hall in advance of COW meeting Finance, communications SM to promote save the date da of and afterwards May 25 Open House Thorndyke (or alternate) Elementary Finance, communications SM to promote save the date, da' of and afterwards June 10 Tukwila Re rter Article on feedback from Olen houses Communications June 20 Council eresentation Re•ular meetin• Finance SM to promote in advance of info June 27 E-Hazelnut Feedback from Open Houses, graphic on where Tukwila residents' taxes •0 Communications July 8 Tukwila Reporter Overview of where Tukwila residents' taxes lo Communications Jul 18 Council •resentation Res ular meeting Finance SM to promote in advance of m n August 12 Tukwila Reporter Overview of City of Tukwila's revenues and services Communications August 15 Council •resentation Ref ular meetin• SM' to promote in advance of mto August 29 Iffiiw Overview of City of Tukwila's revenue and services Communications Se tember 9 Tukwila Re sorter Overview of CIP Communications September 12 Council presentation Present proposed budget Finance It is expected that subsequent presentations to full council will be occur more often than monthly SM to promote in advance of mt. October 4 Tukwila Reporter Overview of Mayor's proposed budget and u comin rocess Communications October 15 iE7rn11 Budget overview in the all edition Communications October 31 irFZiiui Info on upcoming Council Public Hearing, review of council deliberations Communications Draft 2017/2018 Budget Outreach Plan—Updated April 11, 2016 Page 4 November 11 Tukwila Re•orter Review of Council deliberations Communications TBD Council deliberations Workshops, meetings, final actions, etc. Council liaison, communications ic, promole evErs etc associFled :,,,tn Coo-ci de!it)rat:o-ls December 9 Tukwila Re sorter Overview of ado sted 2017/2018 bud e et Communications December 26 iEV2Ei11I Overview of adoeted 201/2018 bud, et Communications Draft 2017/2018 Budget Outreach Plan — Updated April 11, 2016 Page 5 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Safety Committee FROM: Joyce Trantina, Project Development Manager Laurel Humphrey, Council Analyst CC: Mayor Ekberg DATE: April 12, 2016 SUBJECT: Proposed 2017/2018 Budget Priorities ISSUE Since the adoption of the City Strategic Plan, the development of each biennial budget has included collaboration between the City Council and City Administration on the identification of shared priorities to guide the budget. BACKGROUND In December 2012, the City adopted its first Strategic Plan, developed with broad input from stakeholders throughout the community and reflecting five long-range aspirational goals which will help make our vision to be the "city of opportunity, the community of choice" a reality, The City Council has demonstrated its commitment to collaborate with administrative staff from all departments to identify shared priorities that reflect Tukwila's vision and inform budgeting decisions. In accordance with this commitment, the City Council met jointly with City Administration staff on May 12, 2015 and March 22, 2016 to discuss, identify and refine potential priorities to guide the 2017/2017 Biennial Budget. The May 2015 workshop was designed to collect big and small ideas that would further the Strategic Plan goals. On March 22, the group refined the work further by identifying 2015/2016 budget priorities that should be carried over into the next budget cycle, and potential "new" 2017/2018 priority areas. These items were captured into five categories as defined by the Strategic Plan Goals. Following the March 22 joint meeting, staff has refined the input further by translating it into the format used in previous budget documents, grouping similar priorities into broader common themes. The attached Strategic Plan Budget Priority Matrix reflects draft 2017/2018 priorities that focus a broad range of ideas into areas that mirror the broader Plan goals. RECOMMENDATION The Committee is asked to review the proposed 2017/2018 Budget Priorities and make a recommendation to the Committee of the Whole, incorporating any desired revisions. The Committee of the Whole will be asked to discuss the proposed priorities at its April 25 meeting. Once the Council is comfortable with the proposed language, these priority areas for the 2017/2018 budget can be used to inform decisions made throughout the budget planning process and be shared during the public outreach process. ATTACHMENTS • March 14, 2016 Joint Meeting Participant Notes • Strategic Plan Budget Priority Matrix 45 M. City of Tukwila. RRWOMIMI Joint Meeting with City Council and Executive Staff -2017/2018 Budget Priorities PARTICIPANT NOTES March .14, 2,oi6 PRESENT Joe Duffie, Council President; Dennis, Robertson, Verna Seal, Kathy Hougardy, De'Sean Quinn, Kate Kruller, Thomas McLeod, Councilmembers; Allan Ekberg, Mayor: David Cline, Joyce Trantina, Rachel Bianchi, Jack Pace, Bob Giberson, Derek Speck, Marty Grisham, Melissa Hart, Peggy McCarthy, Kimberly Walden, Mike Villa, Rick Still, Evie Boykan, Rachel Turpin, Laurel Humphrey Facilitator: Sheri Willis, the Athena Group The purpose of this Council Work Session was to meet jointly with City Executive and Administrative Staff to discuss potential priorities for the 203.712017 Biennial Budget. Reflections on 2015 Following a, welcome by Council President Duffie and Mayor Ekberg, each attendee stated their name and shared one 2015 accomplishment, one challenge, and one item to continue, captured as follows: 2015 Challenges Continue in 2017/2018 Accomplishments Finished Finish facilities/other plans Engage public regarding Comprehensive Plan Comp. Plan implementation Low cost program for Critical personnel shortage More/better technology defendants (Court) Motel demolition Facilities Crime reduction Community livability Connect communities /cultures Engage whole community (Comp Plan) 2nd Annual Financial (expectations /service 2012 Strategic Plan (make Report/employee levels) sure budget priorities align recognition with Plan) Employees in pipeline Aging Fire Dept. staff Sustainable pipeline Crime reduction Sustain crime reductions Public to public "good" Tried new things and Focus in the business district Community Outreach they are still here 6200 Southeenter Boulevard • Tukwila, Washington - 98188 - Tel: 2o6-433-1800 - www.tukwilawa.gov 47 March 14, 2016 Joint CouncillExecutive Staff Joint Meeting Participant Notes .... _ .......................... ... page 2 2015 Challenges Continue in 201712oA Accomplishments Code Enf./Rental Transparent budget process Resource allocation —tied Housing licensing to priorities, RFA decision Housing TIB Plan: availability/affordability I property Abatements Training capacity Neighborhood improvements Parking ordinances Staffing of big projects Residential', street program Residential street Facilities/finances program — huge progress Improvements in Public Budget/union contracts Code Enf. focus Defense program Expand digital records Resources to continue Healthier Community center Washington Place tax Arena project breaks Complete 53 Continue to work together Council flexibility Reaching entire community Rental! Housing Program — review School Levies/Bond Affordable housing Cross dept. teams passed See You, In The Park Partnerships Motel sites— what's next events Lots of residential neighborhood needs Don't share successes Fill Fire Chief Position determining Potential Citywide Priorities Small groups were organized by the five Strategic Plan goals. Each group was asked to identify 2o-i5-2oi6 budget priorities that should continue, actionable outcomes from the May, 201Sjoint meeting, and potential 201.712oA priorities. Goal i: A Community of Inviting Neighborhoods & Vibrant Business Districts Members: Kate Kruller, Tom McLeod, David Cline, Jack Pace, Derek Speck, Laurel Humphrey 2015/16 Priorities to Actionable Items 202-7/18 Priorities Continue Sidewalk Policy — 2oi.6 Plan *Tukwila Fit City Implement sidewalk Policy Safe Routes to Schools Clean Cities — Finish Tukwila Village/sell neighborhood cleanup I property W March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes........... _ .... ___ ...... .. page 3 Funding Priorities BNSF Solution 9 finish Urban renewal Continue plan/find funding implement— redevelop Enhance community and Use of KC Library Building motels Public Art Opportunity, -1% Undergrounding Continue Duwamish in 2oi6 (a "`"/S d/+,) shoreline challenge and Implementation of TIB Plan hill cleanup Foster investments in Boeing Access Road — light TIB business outreach on community rail/commuter rail unique destination /theme Implement i.e. international Wa,lkability (last mile) Community outreach to TI113 Plan, neighborhoods (implement Comp. Plan outreach) Finish the Duwamish Crime Garden project reduction/prevention Easily accessible services Parking solutions for (TIB) language/online residents and Park and Ride Enhance code enf. city- Implement the TOD plan wide Dog park now Group ?_: A Solid Foundation for all Tukwila Residents Members: Verna Seat, Kathy Hougardy, Bob Giberson, Joyce Trantina, Marty Grisham 203-5/16 Priorities to Actionable Items 2017/18 Priorities Continue Enhance community and Use of KC Library Building Urban renewal regional partnerships, good opportunity for partnerships especially school districts collaboration Implementation of TIB Plan Expand and enhance P & R programs into the community Implement Start resource center as a healthy /affordable housing sub-partner element of the Comp Plan. Keep finding ways to work Enhance community and together with school regional partnerships districts especially school districts W March 14, 2016 Joint CouncillExecutive Staff Joint Meeting Participant Notes ... ..................... .... page 4 Group 3: A Diverse & Regionally Competitive Economy Members: Joe Duffie, Mike Villa, Rick Still, Rachel Turpin 203-5/1.6 Priorities to Actionable Items 203-7/:L8 Priorities Continue Enhance partnerships with Known for more than "the Implement Economic business community mall" Development Plan Continue TIB activities Diverse companies and Implement marketing to including Tukwila Village industries — build elevate Tukwila'5 image and Urban Renewal relationships Economic Development Inclusive neighborhoods Continue building plan Lean —City Dept. relationships with processes business community Streamline processes Economic Development Develop park at Tukwila Plan Pond site Workforce development — tying residents to jobs Roads Group 4: A High Performing and Effective Organization Members: Dennis Robertson, Melissa Hart, Evie Boykan, Kim Walden 2oi51:L6 Priorities to Actionable Items 201713.8 Priorities Continue Improve City facilities Determine facilities that Im,prove city facilities need replacing (comimunicatins tatus of plan) Staff Research to identify Lean process— Council train ing/resources/succession revenue resources planning Financial stability — revenue Lean —City Dept. processes Streamline processes Accomplished in 2015: • Decision made — facilities needed • Did research on revenue 9 LEAN — City Dept.s 50 March 14, 2016 Joint Council/Executive Staff Joint Meeting Participant Notes. ... ................ .............. page 5 Group 5: A Positive Commiunity Identity and Image Members: DeSean Quinn, Allan Ekberg, Peggy McCarthy, Rachel Bianchi 2015/16 Priorities to Actionable Items 2017/18 Priorities Continue Communications Better connections Heightened engagement w/people who don't come with neighborhoods to us Crime reduction City facilitation of Cultural community and connecting cultures individuals increase engagement with city government, educate community members and empower Tukwila residents Community Connectors Engage block watch, new cultures/communities, etc. Work with school districts More info. in languages Expand partnerships to enhance Tukwila's positive image Community Police Community groups Utilizing economic dev. Academy organized to serve strategies to enhance neiqhborhoods community image. Neighborhood focused Shared vision among fu nction/de pt./d.v./g rants, community, City staff, etc. Council, Mayor (don't limit to geographic areas). TIB Interurban Urban Center Residential Accessible City facilities Proactive media Great place to live Banners I 51 March 14, 2016 Joint Council✓Executive Staff Joint Meeting Participant Notes. ......... ......................... page 6 Report Out and Large Group Conversation —Affirming Our Citywide Priorities The five groups reported out potential budget priorities based on the previous exercise, and all meeting participants were invited to "vote" for their top selections. Group 2 .................... N o. of Votes Possible Budget Priority I Dog Park 11 Crime reduction — community safety/public safety 2 Urban renewal — motel redevelopment 6 Enhanced code enforcement 0 Tukwila Village —3 TIB Plan 3 Sidewalk Policy Implementation (residential, crosswalks, trees, neighborhood improvements) o BNSF Access study 0 Under grounding utilities 0 Southcenter Plan Group 2 No. of Votes Possible Budget Priority Enhanced partnerships, including school districts 13 Healthy affordable housing (part of Comprehensive Plan) 3 1 Expand parks/rec. programs out into the community Review rental housing inspection program 7 Transportation — access to all Group 3 No. of Votes Possible Budget Priority '0 Economic Development Plan 3 2 Implement marketing to improve image (Tukwila Lodging Tax Dollars) Continue building relationship with business community 4 Develop Tukwila Pond area (park) 52 March 14, 2016 Joint CouncillExecutive Staff Joint Meeting Participant Notes.. ...... ....... ...... - .... . page 7 Group 4 No. of Possible Budget Priority Votes ...... ... Heightened engagement with neighborhoods 0 Lean Process -City Council 19 Improve City facilities and communicate broadly (outreacho 4 Increase revenue/s sustainability, sustainability of staffing, fill Fire Chief position, more/better technology Group 5 No. of Votes Possible Budget Priority 14 . ...... ... Heightened engagement with neighborhoods 4 Share vision among community, City staff, Council, Mayor Next Steps: Staff will evaluate the meeting outcomes and present draft budget priorities on the Strategic Plan/Budget Priority Matrix. This draft will be shared with meeting participants for review and further input. 53 54 City of Tukwila Strategic Plan Vision: The city of opportunity, the community of choice Mission: To provide superior services that support a safe, inviting, and healthy environment for our residents, businesses, and guests. Values: Caring, Professional, Responsive Strategic Plan Goals 2015/2016 Priorities 2017/2018 Priorities GOAL ONE: A Community of Inviting Neighborhoods & Vibrant Business Districts A. Cultivate community ownership of shared spaces. B. Build a broad and collaborative approach to preventing crime and increasing the sense of safety. C. Focus City planning and investments on creating a connected, dynamic urban environment. D. Use City efforts and investments to realize established visions for specific sub - areas. °u w. l � �n ern �t.on �- BoulevArd Community Transformation Crime reduction and prevention, Tukwila Village, Urban Renewal Purchases and Implementation, TIB Plan, Foster Investment in community, Easily Accessible Services, Public Art Opportunities, Enhance Code Enforcement, Safe Routes to School /Walk & Roll Plan Community Livability Enhanced code enforcement city -wide, create sidewalk policy, review undergrounding, Public Art Opportunities, Funding Strategies 1A, 1B & 1D 1A, 1B Cultivate Safe, Attractive A�nd Welcoming Ne . � r �s Crime reduction, community safety, enhanced code enforcement, safe sidewalks and improved walkability, public art, accessible parks programming Promote Dynamic Urban Environments Tukwila Village, Tukwila South, Manufacturing Industrial Center, Southcenter and TIB Plan implementation GOAL TWO: A Solid Foundation for All Tukwila Residents A. Partner with organizations that help meet the basic needs of all residents. B. Strive for excellent education, vocational supports, and personal growth opportunities through effective partnerships and City services. C. Encourage maintenance, improvements, and diversity in the City's housing stock. re e Community P r hers e en C - �. -° ns And ns �,. ���� � �. �.��.� to - .- .�- �...�.�� �,.�� �.� � -�.�� �.� Vi�..�� Ensure Strategic Plan Vision and aspirations are reflected in the adopted Comprehensive Plan update TIB Plan, Southcenter Plan Enhance Community & Regional Partnerships, especially school districts 1A, 1C, 1D, 2C, 2D, 3A, 4A Lever Age Effective P r ners- pis And C r n -,��. �� - __���.� � �. �.��.�.�� �.� �, - -. ��..� School districts, government agencies, nonprofits, local and regional collaboration on various issues including affordable housing and transportation Ffc ur H =-= y3 SAfe And AffordAhle Housing Implementation of Housing Element of Comprehensive Plan policies GOAL THREE: THREE: A Diverse &Regionally Competitive Economy A. Embrace the City's economic potential and strengthen the City's role as a regional business and employment center. B. Strengthen the City's engagement and partnership with the business community. „ _ex - .pe en t Comprehensive Econ. Dc s PlAn Enhance partnerships with business community Continue TIB activities including Tukwila Village and Urban Renewal 1A, 1C, 1D, 2C, 3A, 3B, 1D, 4A, 4E, 5C �x .. . -e TukwilAss Significant Economic Strength A�nd P oten t.�- Enhanced marketing strategies, Economic Development Plan implementation, business community relationships, workforce development _ GOAL FOUR: A High Performing & Organization A. Use Tukwila's Vision, Mission, and Strategic Plan to focus and prioritize City efforts. B. Advance Tukwila's interests through participation in regional partnerships. C. Continue to develop as an organization and support individual growth. D. Ensure City facilities are safe, efficient, and inviting to the public. E. Ensure the long -term fiscal sustainability of the City. Continue Creme ore Effective Organ _ n to �,.�� � More - __���.� �.�. -��..� Improve City Facilities to enhance public safety /efficiencies Create /implement policies that support continued financial stability and sustainability Implement new methods to streamline processes creating alignment with the Strategic Plan Engage all staff in training and provide opportunities for personal development and success 4A 4B 4C 4D 4E Lns° re Organ _ n on = and es °s bye F n nc - .���.� �.�.- ��..��- �����..���. -.�� �.� - .��_�.��.� -� - ..��.��.�- Stwrslip Address facility deficiencies, continuous exploration of efficiencies and revenue enhancements, investment in appropriate technology, infrastructure, employee development GOAL FIVE: A Positive Community Identity &Image A. Improve the City's ability to build trust and work with all members of the Tukwila community. B. Facilitate connections among Tukwila's communities. C. Promote a positive identity and image of Tukwila. improved Communications A�n Community Identity Implement a comprehensive communications plan that engages community, businesses, guests and employees 5A, 5B, 5C Foster Civic Pr . e A�n �n Informed Community v.� High u� -r� engagement n Outr c -._ _ _ Expand communications and opportunities for broad community involvement, leverage resources to unite neighborhoods 4/13/16 Fin. MW