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HomeMy WebLinkAboutCOW 2016-04-25 COMPLETE AGENDA PACKETTukwila City Council Agenda ❖ COMMITTEE OF THE WHOLE ❖ Allan Ekberg, Mayor Counci /members -:- Dennis Robertson -:- Verna Seal David Cline, City Administrator Kathy Hougardy -:- De'Sean Quinn Joe Duffle, Counci /President -:- Kate Kruller -:- Thomas McLeod Monday, April 25, 2016; 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. (Refer to back of agenda page for additional information.) 3. PUBLIC HEARING An ordinance relating to collocation, removal and replacement of wireless Pg.1 facilities; establishing new standards for eligible facilities modifications and new regulations on expiration of wireless facility permits. 4. SPECIAL ISSUES a. An ordinance relating to collocation, removal and replacement of Pg.1 wireless facilities; establishing new standards for eligible facilities modifications and new regulations on expiration of wireless facility permits. b. Review of the "Tukwila, City of Opportunity Scholarship" recipients. Pg.35 c. Council consensus on the 2017 -2018 budget priorities. Pg.67 d. Teens for Tukwila update on National League of Cities (NLC) Pg.83 conference. 5. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 6. MISCELLANEOUS 7. ADJOURNMENT Tukwila City Hall is ADA accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or TukwilaCityClerk @TukwilaWA.gov). This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video taped (available at www.tukwilawa.gov) HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments to 5 minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. CITIZEN COMMENTS At each Council meeting, citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZEN COMMENTS. Please limit your comments to 5 minutes. SPECIAL MEETINGS /EXECUTIVE SESSIONS Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters as prescribed by law. Executive Sessions are not open to the public. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. 3. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at that time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL MEETING SCHEDULE No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings - The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. and Special Meetings. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular or Special Council meetings. Committee of the Whole Meetings - Councilmembers are elected for a four -year term. The Council President is elected by the Councilmembers to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed there are forwarded to Regular or Special Council meetings for official action. COUNCIL AGENDA SYNOPSIS nitials --------------------------------- I ITEMNO. Meetin g Date Prepared by Ma or 'r review Coundl review 04/25/16 NG ❑ Resolution Mtg Date Z Ordinance Mtg Date 912116 05/02/16 NG ❑ Other A111g Dale SPONSOR [:]Council E]Mayor E]HR Z DCD ❑ Finance ❑ Eire ❑ IT OP&R EjPolice E]PfV/ SPONSOR'S Updates to TMC 18.58, the Wireless Communication Facilities Chapter, are needed to SUMMARY come into compliance with new Federal Communication Commission rules. The intention of these new rules is to streamline approval of technology updates by wireless carriers. The Council is being asked to consider and approve the ordinance. *Per direction at the March 28, 2016 CAP Meeting, two additional attachments have been included in the auenda materials.* Ri?VIEWI,?D BY ❑ cow Mtg. Z CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 2/8/16,3/28/16 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: I RECORD OF COUNCIL ACTION 4/25/16 ITEM INFORMATION ffl'j ISTAFF SPONSOR: NoRA GIERLOFF I ORIGINAL, AGENDA DATE: 4/25/16 AGENDA ITEM TITLE Wireless Communication Facilities Zoning Changes CATEGOR Z Discussion Mtg Date 4129116 ❑ Motion Mtg Date ❑ Resolution Mtg Date Z Ordinance Mtg Date 912116 Z BidAxard Mt g Date Z PublicHearin ,g Mtg Date 4129116 ❑ Other A111g Dale SPONSOR [:]Council E]Mayor E]HR Z DCD ❑ Finance ❑ Eire ❑ IT OP&R EjPolice E]PfV/ SPONSOR'S Updates to TMC 18.58, the Wireless Communication Facilities Chapter, are needed to SUMMARY come into compliance with new Federal Communication Commission rules. The intention of these new rules is to streamline approval of technology updates by wireless carriers. The Council is being asked to consider and approve the ordinance. *Per direction at the March 28, 2016 CAP Meeting, two additional attachments have been included in the auenda materials.* Ri?VIEWI,?D BY ❑ cow Mtg. Z CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 2/8/16,3/28/16 COMMITTEE CHAIR: QUINN RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG.DATE] RECORD OF COUNCIL ACTION 4/25/16 MTG. DATE ATTACHMENTS 4/25/16 Informational Memorandum dated 3/21/16 with Attachments A Ordinance in Draft Form B Minutes from the Community Affairs and Parks Committee meeting of 2/8/16 C Minutes from the Planning Commission meeting of 2/25/16 D Map of Wireless Communications Facilities Minutes from the Community Affairs and Parks Committee meeting of 3/28/16 E. Table of Wireless Facility Permits 1996-2016 as requested by CAP Committee F. Examples of Stealth Wireless Installations as requested by CAP Committee .5/2/16 j 2 City of Tukwila Allan Ekberg, Mayor TO: Community Affairs and Parks CC: Mayor Ekberg FROM: Jack Pace, DCD Director BY: Nora Gierloff, Deputy DCD Director DATE: March 21, 2016 SUBJECT: Wireless Communication Facilities Updates ISSUE Updates to TMC 18.58, the Wireless Communication Facilities regulations, are needed to come into compliance with new Federal Communication Commission (FCC) rules related to the Spectrum Act. BACKGROUND New regulations regarding wireless communication facilities were included in the Middle Class Tax Relief and Job Creation Act of 2012 (Spectrum Act).' In that legislation Section 6409(a) provides, in part, that "a State or local government may not deny, and shall approve, any eligible facilities request for a modification of an existing wireless tower or base station that does not substantially change the physical dimensions of such tower or base station." 2 The intention was to streamline approval of technology updates by wireless carriers. The FCC elaborated this mandate into new rules that require cities to approve qualified applications within 60 days, allow limited expansion at these sites and clarify that these rules cannot be used to defeat any "stealthing" conditions that applied to the original approval of the site. The full text of the FCC Wireless Infrastructure Report and Order can be found at http: / /www.fcc.gov/ document /wireless- infrastructure - report- and -order . The draft ordinance was reviewed by CAP on February 8, 2016 and they forwarded it to the Planning Commission for a hearing and recommendation. The Planning Commission held a public hearing on February 25tH and their recommended ordinance is Attachment A to this memo. DISCUSSION Tukwila has three main categories of wireless facilities ranging from least to most obtrusive. The higher the category the more information is needed from the applicant to justify the installation. The proposed new permit type, eligible facilities modification, would be categorized as Type 1 because it is limited to colocations on towers and buildings with existing antenna arrays. These installations must also abide by any "stealthing" requirements placed on the original approval and must not constitute a substantial change to the site as defined in the ordinance. These rule changes can be accommodated by minor edits to Tukwila's existing zoning regulations for wireless communication facilities. The primary effect is to require that we issue ' See Spectrum Act § 6409(a). Section 6409(a) has since been codified in the Communications Act as 47 U.S.C. § 1455(a). 2 Spectrum Act § 6409(a)(1). 3 INFORMATIONAL MEMO Page 2 permit decisions for affected proposals within 60 days, rather than the current 120 day clock. As our review is generally faster than that it should have little impact. Staff has made the draft ordinance available to wireless industry representatives for their comments. The issue of height exemptions for Bird Safety /Exclusionary devices was raised by the Port of Seattle, who requested that carriers install bird exclusionary devices on existing towers within 5 miles of SeaTac Airport to reduce the likelihood of bird strikes on airplanes and prevent injury to the birds. • 90% of cell tower nests are Ospreys • 5% of cell tower nests are Bald Eagles • 2.5% of cell tower nests are Red - tailed Hawks • 2.5% of cell tower nests are Great Horned Owls AT &T also requested that we In addition to these changes we are proposing some housekeeping edits including: • Clarifying when updating antenna technology is exempt from wireless permit review • Replacing references to the Planning Commission with the Hearing Examiner per TMC 18.104.010 • Reflecting case law since 2006 when the chapter was written FINANCIAL IMPACT These changes will not create a financial impact on the City as they do not affect the type or cost of our wireless facility permitting. RECOMMENDATION The Council is being asked to forward this ordinance to the April 25, 2016 Committee of the Whole meeting for a public hearing and subsequent May 2 Regular Meeting. ATTACHMENTS A. Draft Ordinance Amending TMC 18.58 B. Community Affairs and Parks Minutes from 2/8/16 C. Planning Commission Minutes from 2/25/16 D. Map of Wireless Communication Facilities 0 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NOS. 2251 §68, §69 §70 AND §72, AND 2135 §1 (PART) AND §2 (PART), AS CODIFIED AT TUKWILA MUNICIPAL CODE SECTIONS 18.06.773, 18.58.030, 18.58.040, 18.58.050, 18.58.060, 18.58.070, 18.58.120, 18.58.130, 18.58.150 AND 18.58.170, RELATING TO COLLOCATION, REMOVAL AND REPLACEMENT OF WIRELESS FACILITIES; ESTABLISHING NEW STANDARDS FOR ELIGIBLE FACILITIES MODIFICATIONS AND NEW REGULATIONS ON EXPIRATION OF WIRELESS FACILITY PERMITS, TO BE CODIFIED AS TUKWILA MUNICIPAL CODE SECTIONS 18.58.200 AND 18.58.210 RESPECTIVELY; REPEALING ORDINANCE NO. 2135 §1 (PART), AS CODIFIED AT TUKWILA MUNICIPAL CODE SECTION 18.58.180, PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, in 1934 Congress enacted the Communications Act of 1934, creating the Federal Communications Commission and granting it authority over common carriers engaged in the provision of interstate or foreign communications services; and WHEREAS, in 1996 Congress enacted Pub. L. No. 104 -104, 110 Stat. 70 (the "1996 Act "), amending the Communications Act of 1934 and implementing regulations applicable to both wireless and wireline communications facilities for the purpose of removal of barriers to entry into the telecommunications market, while preserving local government zoning authority except where specifically limited under the 1996 Act; and WHEREAS, in the 1996 Act, Congress imposed substantive and procedural limitations on the traditional authority of state and local governments to regulate the location, construction, and modification of wireless facilities and incorporated those limitations into the Communications Act of 1934; and WHEREAS, the City has adopted regulations that have been codified as Tukwila Municipal Code Chapter 18.58, "Wireless Communication Facilities," establishing local requirements for the location, construction, and modification of wireless facilities; and W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 1 of 15 5 WHEREAS, in 2012, Congress passed the "Middle Class Tax Relief and Job Creation Act of 2012" (the "Spectrum Act ") (PL- 112 -96; codified at 47 U.S.C. § 1455(a)); and WHEREAS, Section 6409 of the Spectrum Act (hereafter "Section 6409 ") implements additional substantive and procedural limitations upon state and local government authority to regulate modification of existing wireless antenna support structures and base stations; and WHEREAS, Congress, through its enactment of Section 6409, has mandated that local governments approve, and cannot deny, an application requesting modification of an existing tower or base station if such modification does not substantially change the physical dimensions of such tower or base station; and WHEREAS, the 1996 Act empowers the Federal Communications Commission (the "FCC ") to prescribe such rules and regulations as may be necessary in the public interest to carry out the provisions of the 1996 Act, and subsequently added portions of the 1996 Act such as Section 6409; and WHEREAS, the FCC, pursuant to its rule- making authority, adopted and released a Notice of Proposed Rulemaking in September of 2013 (In re Acceleration of Broadband Deployment by Improving Wireless Facilities Siting Policies, WT Docket Nos. 13 -238, 13 -32; WC Docket No. 11 -59; FCC 13 -122), which focused in part upon whether or not the FCC should adopt rules regarding implementation of Section 6409; and WHEREAS, on October 21, 2014, the FCC issued its report and order, WT Docket Nos. 13 -238, 13 -32; WC Docket No. 11 -59; FCC 14 -153, in the above described proceeding (the "Report and Order" or "Order ") clarifying and implementing statutory requirements related to state and local government review of infrastructure siting, including Section 6409, with the intent of facilitating and expediting the deployment of equipment and infrastructure to meet the demand for wireless capacity; and WHEREAS, the rules adopted by the FCC in its Report and Order implementing Section 6409 are intended by the FCC to spur wireless broadband deployment, in part, by facilitating the sharing of infrastructure that supports wireless communications through incentives to collocate on structures that already support wireless facilities; and WHEREAS, the Report and Order also adopts measures that update the FCC's review processes under the National Environmental Policy Act of 1969 ( "NEPA ") and Section 106 of the National Historic Preservation Act of 1966 ( "NHPA "), with a particular emphasis on accommodating new wireless technologies that use smaller antennas and compact radio equipment to provide mobile voice and broadband service; and WHEREAS, on January 5, 2015, the FCC released an Erratum to the Report and Order making certain amendments to the provisions of the Report and Order related to NEPA and Section 106 of the NHPA; and W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 2 of 15 0 WHEREAS, that part of the Report and Order related to implementation of Section 6409 amends 47 C.F.R. Part 1 (PART 1 — PRACTICE AND PROCEDURE) by adding new Subpart CC § 1.40001 and establishing both substantive and procedural limitations upon local government application and development requirements applicable to proposals for modification to an existing antenna support structure or an existing base station ("Eligible Facility Request Rules"); and WHEREAS, the Order, among other things, defines key terms utilized in Section 6409, establishes application requirements limiting the information that can be required from an applicant, implements a 60-day shot clock and tolling provisions, establishes a deemed approved remedy for applications not timely responded to, requires cities to approve a project permit application requesting modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, and establishes development standards that govern such proposed modifications; and WHEREAS, the Report and Order provides that the Eligible Facility Request Rules will be effective 90 days following publication in the Federal Register; and WHEREAS, the Order was published in the Federal Register on Thursday, January 8, 2015, Federal Register; Vol. 80; No. 5, resulting in the Eligible Facility Request Rules becoming effective on April 8, 2015; and WHEREAS, the Order is subject to appeal; however, even if an appeal is filed, the appeal will not automatically result in delay of implementation of the Eligible Facility Request Rules; and WHEREAS, the City Council finds that it is required under Section 6409 of the Spectrum Act and the Eligible Facility Request Rules established in the Order to adopt and implement local development and zoning regulations that are consistent with Section 6409 and the Order; and WHEREAS, in accordance with RCW 36.70A.106 and WAC 365-196-630, a notice of intent to adopt the proposed new development regulations was sent to the State of Washington Department of Commerce and to other state agencies to allow for a 60-day review and comment period, which comment period ended prior to adoption of this ordinance; and WHEREAS, on the 25th day of February, 2016, the Planning Commission held a duly noticed public meeting related to the proposed zoning regulations set forth in the proposed ordinance; and WHEREAS, the City Council considered the proposed zoning regulations on the 28th day of March, 2016; and WHEREAS, the City Council finds that the proposed zoning regulations are reasonable and necessary in order to bring the City's development regulations into compliance with the mandate imposed upon the City by Congress pursuant to Section W: Word Processing\0rdinancesMireless facilities - collocation update strike-thru 4-11-16 NG:bjs Page 3 of 15 r N 6409 and the regulations imposed upon the City by the FCC pursuant to its Report and Order, and are therefore in the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. TMC Section 18.06.773 Amended. Ordinance No. 2135 §2 (part), as codified at Tukwila Municipal Code (TMC) Section 18.06.773, is hereby amended to read as follows: "Significant Gap in Service, Wireless Communications" means a large geographi^_a'rea gap in coverage, capacity, frequency, or technology such that within a ° °n,i ^° °r ° °(6) of the applicant in whi^h ° large —__g substantial number of applicant's remote user subscribers are unable to establish eat or maintain a GenneGtion tereliable wireless service from the applicant's wireless teleGGITIM Uni^ntionc network. A "dead spot" (defined as small less than significant areas within a service area where the field strength is lower than the minimum level for reliable service) does not constitute a significant gap in service. Section 2. TMC Section 18.58.030, "Exemptions," Amended. Ordinance No. 2135 §1 (part), as codified at TMC Section 18.58.030, subparagraph 1, is hereby amended to read as follows: 1. Wireless communication facilities permits are not required for subparagraphs 1.a through 1.e of this section; however, a building permit may be required for work on buildings: a. Routine maintenance and repair of wireless communication facilities. This shall not include, eXGluding StFUGtUral work eF _changes in height or dimensions of aitncnnas-, towers or buildings; provided that the wireless communication facility received approval from the City of Tukwila or King County for the original placement, construction or subsequent modification. b. Changing of antennas on wireless communication facilities is permittedexempt from wireless facilities permits, provided the total area of the new antennas and support structure is not increased more than 10% of the previous area or the area is red }u,.cedha e the same less of The total numb °r of 'a'Rtenn-as- iii-�ust- Femain the same u-murrr c: .az�mc. c. Changing or adding additional antennas within a previously permitted concealed building- mounted installation is exempt provided there is no visible change from the outside. d. Bird exclusionary devices may be added to towers and are not subject to height limitations. e. Additional ground equipment may be placed within an approved equipment enclosure, provided the height of the equipment does not extend above the screening fence. W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 4 of 15 i Section 3. TIVIC Section 18.58.040, "Permits Required," Amended. Ordinance Nos. 2251 §68 and 2135 §1 (part), as codified at TIVIC Section 18.58.040 subparagraph 1, is hereby amended to read as follows: I. Any decision by the DCD Director, Director of Public Works, or jje ann Examiner _P4aRR4Hj- ms&kA4 shall be given substantial deference in any appeal of a decision by the City to either approve, approve with conditions, or deny any application for a wireless communication facility. Section 4. TIMIC Section 18.58.050 Amended. Ordinance Nos. 2251 §69 and 2135 §1 (part), as codified at TIVIC Section 18.58.050, are hereby amended to read as follows: 18.58.050 Types of Permits — Priority— Restrictions. A. Applications will be reviewed based on the type of wireless communication facilities requested to be permitted. Each wireless communication facility requires the appropriate type of project permit review, as shown in Table A. In the event of uncertainty on the type of wireless facility, the DCD Director shall have the authority to determine how a proposed facility is incorporated into Table A.--. TABLE A Type of Permit Required, Based on T pe of Wireless Communication Facility Zoning0) Type of Facility Residential Commercial Industrial Transrn*sseen teweF GG IGGation ---T-ype-4 —Type I —qype-4 Adding antennas to an existing tower or utility pole Type 1(2) Type 1(2) Type 1(2) Eligible facilities modification Type 1 Type 1 Type 1 Utility pole replacement for co-location Type 2 Type 2 Type 2 Concealed building attached Type 2(3) Type 2(3) Type 1 Non-concealed building attached Type 2L4)- Type 2 Type 1 New tower or wa*veF-height ad*ustment request Type V) Type 30) Type 30) (1) Zoning for any private/public property or right-of-way: Residential — LDR, MDR, or HDR. Commercial — 0, MUO, RCC, NCC, RC, RCM, TUC, C/Ll or TVS. Industrial — LI, HI, MIC/L, or MICH (2) Provided the height of the tower or utilitV pole -does not increase and the square footage of the enclosure area does not increase. (3) An applicant may request to install a non-concealed building attached facility, under TIVIC Section 18.58.1540. (4)ln the event of unGeFtaiRty on the type of a wiFeless faGility, the DCD DiFeGter shall have the authGFity to determine how a pFopesed faGility is InGGrpoFated intn Tphliz A.MDR and HDR only. W: Word ProGessing\Ordinances\Wireless facilities-collocation update strike-thru 4-11-16 NG:bjs Page 5 of 15 0 B. The priorities for the type of wireless communication facility shall be based upon their placement in Table A; most-desirable facilities are located toward the top and least-desirable facilities toward the bottom. Any application for a wireless communication facility must follow the hierarchy of Table A. For example, an applicant must demonstrate by engineering evidence that using a transmission tower co-location is not possible before moving to a utility pole replacement for co-location, and so forth, with the last possible siting option being a new tower or waiver request. C. The City's preferences for locating new wireless communication facilities are as follows: 1. Place antennas on existing structures, such as buildings, towers, water towers, or electrical transmission towers. 2. Place wireless communication facilities in non-residentially-zoned districts and non-residential property. 3. Place antennas and towers on public property and on appropriate rights-of- way if practical, provided that no obligation is created herein for the City to allow the use of City property or public right-of-way for this purpose. 4. City Property/Public Rights-of-Way. The placement of personal wireless communication facilities on City-owned property and public rights-of-way will be subject to other applicable sections of the Tukwila Municipal Code and review by other departments (i.e., Public Works, Parks and Recreation, etc.). 5. Wireless communication facilities shall not be permitted on property designated as landmark or as part of a historic district. D. Applicants shall submit all of the information required pursuant to TIVIC Section 18.104.060 and the following: Type 1 — Applicant shall submit: a. A completed application form provided by the Department of Community Development. b. Four sets of plans prepared by a design professional. The plans shall include a vicinity map, site map, architectural elevations, method of attachment, proposed screening, location of proposed antennas, and all other information which accurately depicts the proposed project. Minimum size is 8.5" by 11". Plans shall be no greater than 24" x 36". c. A letter from the applicant outlining the proposed project and an evaluation from the applicant with regard to the City's Code requirements and whether the proposal qualifies for review under Section 6409 of the Spectrum Act. W: Word Processing\O rd inances\Wire less facilities-collocation update strike-thru 4-11-16 NG:bjs Page 6 of 15 10 d. Information sufficient to determine whether a proposed facilities modification per TIVIC Section 18.58.200 would be a substantial chancle to an existina eligible support structure. de. Sensitive Area studies and proposed mitigation (if required). ef. If an outdoor generator is proposed, a report prepared by an acoustical engineer demonstrating compliance with TIVIC Chapter 8.22, "Noise." and f,q. SEPA Application (if required). 2. Type 2 — Applicant shall submit all information required for a Type 1 application, plus the following: a. Four sets of photo simulations that depict the existing and proposed view of the proposed facility. b. Materials board for the screening material. c. LandSGaping plan.If landscaping is proposed, four sets of a landscaping plan prepared by a Washington State-licensed landscape architect. d. Letter from a radio frequency engineer that demonstrates that the facility meets Federal requirements for allowed emissions. e. If the facility is located within a residential zone, a report from a radio frequency engineer explaining the need for the proposed wireless communication facility. Additionally, the applicant shall provide detailed discussion on why the wireless communication facility cannot be located within a commercial or industrial zone. and f. if landSGapiRg "S proposed, four sets ef a landSGaping plan prepared by a Washington State "Lensed aFGhiteGt. 3. Type 3 — The applicant shall submit all the information required for Type 1 and Type 2 applications, plus the following: a. All information required for new towers under TIVIC Section 18.58.060. b. The radio frequency engineer report shall include a discussion of the information required under TIVIC Section 18.58.07-0060. The report shall also explain why a tower must be used instead of any of the other location options outlined in Table 4 A. c. Provisions for mailing labels for all property owners and tenants/residents within 500 feet of the subject property. d. Engineering plans for the proposed tower. e. A vicinity map depicting the proposed extent of the service area. W: Word Processing\Ordinances\Wireless facilities-collocation update strike-thru 4-11-16 NG:bjs Page 7 of 15 11 f. A graphic simulation showing the appearance of the proposed tower and ancillary structures and ancillary facilities from five points within the impacted vicinity. Such points are to be mutually agreed upon by the Director of DCD and applicant. All plans and photo simulations shall include the maximum build -out of the proposed facility. g. Evidence of compliance with minimum Federal Communications Commission (FCC) requirements for radio frequency emissions. h. Evidence of compliance with Federal Aviation Administration (FAA) standards for height and lighting and certificates of compliance from all affected agencies. i. Evidence that the tower has been designed to meet the minimum structural standards for wireless communication facilities for a minimum of three providers of voice, video or data transmission services, including the applicant, and including a description of the number and types of antennas the tower can accommodate. Section 5. TMC Section 18.58.060, "New Towers," Amended. Ordinance Nos. 2251 §70 and 2135 §1 (part), as codified at TMC Section 18.58.060, subparagraphs A.2, B.7 and B.8, are hereby amended to read as follows: A. 2. Altemates - No existing tower or structure, or other feasible site OF altematove teGhnelogie- not requiring a new tower in the City, can accommodate the applicant's proposed wireless communication facility; and B. 7. That an altemative teGhnology that does not require the use ef a ne presumed te render the teGhnelogy unsuitable; and B. 87. The applicant demonstrates other limiting factors that render existing towers and structures or other sites eF alternafive teGhnelegies unsuitable. All engineering aed-#+ hROIE)giGal- evidence must be provided and certified by a registered and qualified professional engineer and clearly demonstrate the evidence required. Section 6. TMC Section 18.58.070, "General Requirements," Amended. Ordinance No. 2135 §1 (part), as codified at TMC Section 18.58.070, is hereby amended to read as follows: The following shall apply to all wireless communication facilities regardless of the type of facility: W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 8 of 15 12 1. Noise — Any facility that requires a generator or other device which will create noise must demonstrate compliance with TMC Chapter 8.22, "Noise ". A noise report, prepared by an acoustical engineer, shall be submitted with any application to construct and operate a wireless communication facility that will have a generator or similar device. The City may require that the report be reviewed by a third party expert at the expense of the applicant. 32. Signage — Only safety signs or those mandated by other government entities may be located on wireless communication facilities. No other types of signs are permitted on wireless communication facilities. 43. Parking — Any application must demonstrate that there is sufficient space for temporary parking for regular maintenance of the proposed facility. -54. Finish — A tower shall either maintain a galvanized steel finish or, subject to any applicable standards of the FAA or FCC, be painted a neutral color so as to reduce its visual obtrusiveness. ,�5. Design — The design of all buildings and ancillary structures shall use materials, colors, textures, screening and landscaping that will blend the tower facilities with the natural setting and built environment. 76. Color — All antennas and ancillary facilities located on buildings or structures other than towers shall be of a neutral color that is identical to or closely compatible with the color of the supporting structure so as to make the antenna and ancillary facilities as visually unobtrusive as possible. 97. Lighting — Towers shall not be artificially lighted unless required by the FAA, FCC or other applicable authority. If lighting is required, the reviewing authority shall review the lighting alternatives and approve the design that would cause the least disturbance to the surrounding areas. No strobe lighting of any type is permitted on any tower. -98. Advertising — No advertising is permitted at wireless communication facility sites or on any ancillary structure or facilities equipment compound. 4-09. Equipment Enclosure — Each applicant shall be limited to an equipment enclosure of 360 square feet at each site. However, this restriction shall not apply to enclosures located within an existing commercial, industrial, residential or institutional building or eligible facilities modifications. W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 9 of 15 13 019-OWN MMI M MW �1M.V1MK­.rffllT7Tr.ZM"2 "MR 32. Signage — Only safety signs or those mandated by other government entities may be located on wireless communication facilities. No other types of signs are permitted on wireless communication facilities. 43. Parking — Any application must demonstrate that there is sufficient space for temporary parking for regular maintenance of the proposed facility. -54. Finish — A tower shall either maintain a galvanized steel finish or, subject to any applicable standards of the FAA or FCC, be painted a neutral color so as to reduce its visual obtrusiveness. ,�5. Design — The design of all buildings and ancillary structures shall use materials, colors, textures, screening and landscaping that will blend the tower facilities with the natural setting and built environment. 76. Color — All antennas and ancillary facilities located on buildings or structures other than towers shall be of a neutral color that is identical to or closely compatible with the color of the supporting structure so as to make the antenna and ancillary facilities as visually unobtrusive as possible. 97. Lighting — Towers shall not be artificially lighted unless required by the FAA, FCC or other applicable authority. If lighting is required, the reviewing authority shall review the lighting alternatives and approve the design that would cause the least disturbance to the surrounding areas. No strobe lighting of any type is permitted on any tower. -98. Advertising — No advertising is permitted at wireless communication facility sites or on any ancillary structure or facilities equipment compound. 4-09. Equipment Enclosure — Each applicant shall be limited to an equipment enclosure of 360 square feet at each site. However, this restriction shall not apply to enclosures located within an existing commercial, industrial, residential or institutional building or eligible facilities modifications. W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 9 of 15 13 Section 7. Title Change to Section 18.58.120. Ordinance No. 2135 §1 (part), as codified at TIVIC Section 18.58.120, is hereby amended to change the title of TIVIC Section 18.58.120 to read as follows: 18.58.120 Utility Pole Replacement for Co-location. Section 8. TMC Section 18.58.130, "Towers—Specific Development Standards," Amended. Ordinance No. 2135 §1 (part), as codified at TIVIC Section 18.58.130, subparagraphs 1 and 3, is hereby amended to read as follows: 1. Height – Any proposed tower with antennas shall meet the height standards of the zoning district where the tower will be located. Bird exclusionary devices are not subject to height limitations. 3. Setbacks – The proposed wireless communication facilities must meet the setbacks of the underlying zoning district. If an exception is granted under TIVIC Section 18.58.4-90170 with regards to height, the setback of the proposed wireless communication facilities will increase 2 feet for every foot in excess of the maximum permitted height in the zoning district. Section 9. TIVIC Section 18.58.150, "Landscaping/Screening," Amended. Ordinance No. 2135 §1 (part), as codified at TIVIC Section 18.58.150 subparagraph A, is hereby amended to read as follows: 18.58.150 Landscaping/Screening. A. The visual impacts of wireless communication facilities may be mitigated and softened through landscaping or other screening materials at the base of the tower, facility equipment compound, equipment enclosures and ancillary structures, with the exception of wireless communication facilities located on transmission towers, or if the antenna is mounted flush on an existing building, or camouflaged as part of the building and other equipment is housed inside an existing structure. The DCD Director, Director of Public Works or Hearin ci Examine as appropriate, may reduce or waive the standards for those sides of the wireless communication facility that are not in public view, when a combination of existing vegetation, topography, walls, decorative fences or other features achieve the same degree of screening as the required landscaping; in locations where the visual impact of the tower would be minimal; and in those locations where large wooded lots and natural growth around the property perimeter may be sufficient buffer. Section 10. TIVIC Section 18.58.170, "Height Waivers," Amended. Ordinance Nos. 2251 §72 and 2135 §1 (part), as codified at TIVIC Section 18.58.170, are hereby amended to read as follows: W: Word Processing\Ordinances\Wireless facilities-collocation update strike-thru 4-11-16 NG:bjs Page 10 of 15 14 18.58.170. Height Waivers Adjustment to Height Standards. A. Where the Hearing Examiner finds that extraordinary hardships, practical difficulties, or unnecessary and unreasonable expense would result from strict compliance with the height limitations of the Zoning Code, or the purpose of these regulations may be served to a greater extent by an alternative proposal, it may approve an adjustment height s" these regulations; provided that the applicant demonstrates that the waiver(s) will substantially seGUrc-adoustments are consistent with the values, objectives, standards, and requirements of this Chapter, TIVIC Title 18, and the Comprehensive Land Use Plan, and demonstrate the following: 4-. The gFanting of the height waiveF will not be detFirneRtal to the publi safety, health OF welfare, oF ipijuFious to etheF property, and will prernete the pub!"G interest; and 21. A particular and identifiable hardship exists or a specific circumstance warrants the granting of an adjustment-waiver. Factors to be considered in determining the existence of a hardship shall include, but not be limited to: a. Topography and other site features; b. Availability of alternative site locations; c. Geographic location of property; and d. Size/magnitude of project being evaluated and availability of co- location. B. In approving the adjustment request, the Hearing Examiner may impose such conditions as it deems appropriate to substaRtially seGUre the-assure consistency with the _ebjeGtives of the values, objectives, standards and requirements of this Chapter, TIVIC Title 18, and the Comprehensive Land Use Plan ' and to ensure that the .granting of the height waiver--adjustment will not be detrimental to the public safety, health or welfare, or injurious to other property, and will promote the public interest. C. A petition for any such waiver-adjustment shall be submitted, in writing, by the applicant with the application for Hearing Examiner review. The petition shall state fully the grounds for the waiv eF-gdiustment and all of the facts relied upon by the applicant. Section 11. Regulations Established. TIVIC Section 18.58.200, "Standards for Eligible Facilities Modifications," is hereby established to read as follows: 18.58.200 Standards for Eligible Facilities Modifications. A. This section implements § 6409 of the "Middle Class Tax Relief and Job Creation Act of 2012" (the "Spectrum Act") (PL- 112 -96: codified at 47 U.S.C. � 1455(a)), which requires the City to approve any eligible facilities request for a modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station. The intent is to exempt eligible facilities requests from zoning and development regulations that are inconsistent with or W: Word Processing\Ordinances\Wireless facilities-collocation update strike-thru 4-11-16 NG:bjs Page 11 of 15 15 preempted by Section 6409 of the Spectrum Act, while preserving the City's right to continue to enforce and condition approvals under this chapter on compliance with generally applicable building, structural, electrical, and safety codes and with other laws codifying objective standards reasonably related to health and safety. B. Definitions. 1. "Base station" shall mean and refer to the structure or equipment at a fixed location that enables wireless communications licensed or authorized by the FCC, between user equipment and a communications network. The term does not encompass a tower as defined in this chapter or any equipment associated with a tower. a. The term includes, but is not limited to, equipment associated with wireless communications services such as private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. The term includes, but is not limited to radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems and small-cell networks). c. The term includes any structure other than a tower that, at the time an eligible facilities modification application is filed with the City under this chapter, supports or houses equipment described in subparagraphs (a) and (b) of TMC Section 18.58.2003, and that has been reviewed and approved under the applicable zoning or siting process, or under another State, county or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing such support. d. The term does not include any structure that, at the time a completed eligible facilities modification application is filed with the City under this section, does no support or house equipment described in subparagraphs (a) and (b) of TMC Section 18.58.200.B. 2. "Eligible facilities modification" shall mean and refer to any proposed facilities modification that has been determined pursuant to the provisions of this chapter to be subject to this chapter and that does not result in a substantial change in the Physical dimensions of an eligible support structure. 3. "Eligible support structure" shall mean and refer to any existing tower or base station as defined in this chapter, provided it is in existence at the time the eligible facilities modification application is filed with the City under this chapter. 4. "Existing" shall mean and refer to a constructed tower or base station that was reviewed and approved under the applicable zoning or siting process and lawfully constructed. W: Word Processing\Ordinances\Wireless facilities-collocation update strike-thru 4-11-16 NG:bjs Page 12 of 15 16 5. "Proposed facilities modification" shall mean and refer to a proposal submitted by an applicant to modify an eligible support structure the applicant asserts is subject to review under Section 6409 of the Spectrum Act, and involving_ a. collocation of new transmission equipment; b. removal of transmission equipment; or c. replacement of transmission equipment. 6. "Site" shall mean and refer to the current boundaries of the leased or owned property surrounding a tower (other than a tower in the public rights -of -way) and any access or utility easements currently related to the site and, for other eligible support structures, shall mean and be further restricted to, that area in proximity to the structure and to other transmission equipment already deployed on the ground. 7. "Substantial Change ". A proposed facilities modification will substantially change the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers not in the public rights -of -way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed 20 feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than 10 feet, whichever is greater. Changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. b. For towers not in the public rights -of -way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than 20 feet or more than the width of the tower structure at the level of the appurtenance whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than 6 feet. c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed 4 cabinets; or, for towers in the public rights -of -way and base stations, it involves installation of any new equipment cabinets on the ground if there are no pre- existing ground cabinets associated with the structure or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure. W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 13 of 15 17 d. For any eligible support structure: (1) it entails anV excavation or deploVment outside the current site, (2) it would defeat the concealment elements of the eligible suppo structure; o (3) it does not compIV with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment provided, however, that this limitation does not applV to any modification that is non-compliant only in a manner that would not exceed the thresholds identified in this section. 8. "Tower-" shall mean and refer to any structure built for the sole or prima purpose of supporting any antennas and their associated facilities, licensed or authorized by the FCC, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul, and the associated site. 9. "Transmission Equipment" shall mean and refer to equipment that facilitates transmission for any wireless communication service licensed or authorized bV the FCC, including, but not limited to, radio transceivers, antennas, coaxial or fiber- optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safetV services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. C. Proposed facilities modification applications are not submect to the application requirements set forth in TIVIC Section 18.104.060. D. CitV decisions on eligible facilities modifications shall be issued within 60 days from the date the application is received by the City, subtracting any time between the City's notice of incomplete application or request for additional information and the applicant's resubmittal. Following a supplemental submission, the City will respond to the applicant within 10 days, stating whether the additional information is sufficient to complete review of the application. This timing supersedes TIVIC Section 18.104.130. E. If the CitV fails to approve or deny an eligible facilities modification within the time frame for review, the applicant may notify the City in writing that the review period has expired and that the application has therefore been deemed granted. F. Applicants and the City may bring claims related to Section 6409 (a) to any court of competent jurisdiction. Section 12. Wireless Facilitv Permits," is herebv established to read as follows: W: Word Processing\OrdinancesMireless facilities-coiiocation update strike-thru 4-11-16 wo:bjo Page 14of15 �� 18.58.21 Q_ Ex iratian of Wireless Facilit Permits. A wireless facilit ermit shall automaticallexpire one year after a Notice of Decision approvinq the permit is issued unless a buildinq permit conforminq to plans for which the wireless facilitv permit was wanted is obtained within that eriod of time. If a buildinq permit is not required for the Proposed work such as chanainq antennas on an existinq tower, then the substantial construction of the proposed work shall be completed within one ear after a Notice of Decision a rovin the ermit is issued. The Director of Communitv Development mav authorize a longer period for completion of work if the applicant can demonstrate whv additional time is required and submits a written re uest for extension prior to expiration of the wireless facilities permit. Section 13. Repealer. Ordinance No. 2135 §1 (part), as codified at Tukwila Municipal Code Section 18.58.180, "Expiration," is hereby repealed, thereby eliminating TMC Section 18.58.180. Section 14. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 15. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 16. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2016. ATTEST /AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk 01 ":• • •O Rachel B. Turpin, City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Wireless facilities - collocation update strike -thru 4 -11 -16 NG:bjs Page 15 of 15 19 20 City Council Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE Meeting Minutes February 8, 2016 - 5:30 p.m. - Hazelnut Conference Room, City Hall Councilmembers: Kathy Hougardy,ActingChair; Joe Duffie, Thomas McLeod (Absent: De'Sean Quinn) Staff: David Cline, Jack Pace, Nora Gierloff, Valerie Lonneman, Evie Boykan, Stacy Hansen, Laurel Humphrey Guests: Elizabeth Willmott, Climate Solutions; Kim Allen and Carol Tagayun, AT &T CALL TO ORDER: Acting Chair Hougardy called the meeting to order at 5:35 p.m. 1. PRESENTATIONS 11. BUSINESS AGENDA A. Presentation on Carbon Reduction Action Agenda Ms. Willmott of Climate Solutions presented the Committee with a summary of the New Energy Cities' Energy Map and Carbon Wedge analysis as well as potential near -term carbon reduction strategies for the City to explore. These strategies were identified in collaboration with City staff in fall of 2015, and are organized by themes of energy efficiency, transportation, and renewable energy. The Committee asked that the presentation materials be delivered to the full Council. INFORMATION ONLY. B. Ordinance: Updating Wireless Communication Facilities Regulations Staff is seeking Council approval of an ordinance that would amend Tukwila Municipal Code 18.58, Wireless Communication Facilities, to conform to new Federal Communication Commission (FCC) rules. The Middle Class Tax Relief and Job Creation Act of 2012 (Spectrum Act) requires cities to approve qualified applications within 60 days, allow limited expansion and clarifies other rules. The primary effect to Tukwila's code will be to ensure the City issues permit decisions with 60 days rather than the current 120 day period. The draft ordinance includes other housekeeping edits and will have no financial impact. It was made available to wireless industry representatives for feedback and will next go to the Planning Commission, then return to Community Affairs and Parks. Councilmember Hougardy requested a map and list of wireless facilities in the City. UNANIMOUS APPROVAL. FORWARD TO PLANNING COMMISSION. Attachment B 21 City of Tukwila Planning Commission PLANNING COMMISSION (PC) MINUTES Date: February 25, 2016 Time: 6:30 PM Location: Council Chambers Present: Chair, Sharon Mann; Vice Chair, Miguel Maestas - arrived at 6:40; Commissioners, Mike Hansen, Louise Strander, Brooke Alford and Nhan Nguyen Staff. Nora Gierloff, Deputy Director; and Wynetta Bivens, Planning Commission Secretary Mayor Ekberg presented a certificate to former Planning Commissioner McLeod, who has been appointed to the Tukwila City Council. The Mayor said that it was a pleasure to have Mr. McLeod serve on the Planning Commission and he thanked Mr. McLeod for his 6 years of service on the Board. The Mayor said that Councilmember McLeod's help on the City Council is already being recognized. The Mayor also expressed his appreciation to the other six Commissioners for their service on the Planning Commission Board. Mr. McLeod said he appreciated his six years on the Commission. He said he enjoyed collaborating with the Commissioners who are wonderful, talented, professional and intellectual people, and beyond that he appreciates the friends he made. Chair Mann said on behalf of the Commission they appreciated working with Mr. McLeod. Commissioner Mann also said that Mr. McLeod had great insight on the cases that came before the Commission and she thanked him for his time and efforts. Chair Mann called the public hearing to order. Motion: Commissioner Strander made a motion to adopt the 08/27/15 minutes. Commissioner Hansen seconded the motion and all were in favor. Chair Mann opened the public hearing and swore in those wishing to provide testimony. CASE NUMBER: L15 -0014 TITLE: Update to TMC 18.58 Wireless Facilities TOPIC: Amendments to Tukwila's wireless communications facilities regulations to comply with the Spectrum Act and streamline technology updates by wireless carriers. LOCATION: Citywide Nora Gierloff, Deputy Director,; Department of Community Development gave the presentation. She said the wireless regulations' were originally adopted in 2006 and there have been considerable changes to technology since that time. After the passage of the Spectrum Act the Federal Communications Commission (FCC) created new rules for how the City can regulate telecommunication carriers and sets certain parameters for existed permitted sites. Carriers are allowed to update their facilities if they meet the parameters, which the City must approve within 60 days. The City currently has three types of permits in the code, and these eligible facilities modifications fall under the least regulated Type I permit. The City wants to encourage carriers and make it easier for them to make the best use of existing sites instead of moving on to new monopoles or new sites. Therefore, the attempt to streamline the process for previously approved sites works well with the existing code. The proposal does not change the general scheme, and the Spectrum Act does not change the concept of how wireless facilities are regulated. Additionally, some housekeeping clarifications were proposed to streamline the process, as well as changes to come into compliance with current case law. Attachment C 1 22 The Port raised the issue of exclusionary devices to discourage birds from nesting on the cell antennas, which is dangerous for the birds and the public. In order to encourage the bird nesting exclusionary devices staff is proposing to exempt them from the tower height limits so carriers are not penalized. There was a walkthrough of the proposed language. Following are the additional proposed changes: Page 12, section 2, 1 c, suggested language — "changing or adding additional antennas within a previously permitted concealed building mounted installation..." Page 13, Table A, add footnote 4 to "Non- concealed building attached" in the residential district column. Page 14, replace footnote 4 to read, "Multi- family zones only." Page 14, paragraph B, revise — delete "co- location" and insert the word, "replacement" following the word "pole" in the last sentence. Page 15, 2e - A question was raised on whether a facility would be allowed to be located within a residential zone, and if there are particular standards. Other questions also raised: Will there be an opportunity for citizen input; would the facilities be located on City owned property; would the neighborhood be notified if the facilities are located in a residential neighborhood; would there be a limit to the number of facilities located in a proximity; could there be multiple towers in an area? There was extensive discussion and several clarifying questions asked. The Commission had an interest for further discussion regarding this issue, as well as an interest in some proposed language Staff said the regulations have been in place since 2006 and there has been pretty good success in keeping the facilities in the commercial and industrial zones. Chair Mann proposed if a new tower is constructed in a residential zone that it automatically trigger SEPA. She said it would give citizens in the community an opportunity to provide input on how the tower will look and where it would be located. Staff said residents would be notified independently of SEPA if a new tower is constructed. Public Testimony: Kimberly Allen, Bush Law Firm, industry representative thanked staff for working with them on the code amendments. Ms. Allen said that the majority of the changes are being driven by the new Federal law, the Spectrum Act. She provided some background on the requirement as stipulated by law and responded to questions raised by the Commission. Ms. Allen went over a document, which was handed out at the public hearing requesting additional code modifications. She said that it deals with a code section that was previously called a height waiver. Changes she recommended are as follows: 6 23 Page 3 Public Hearing Minutes February 25, 2016 18.58.170. Height A'a-i vef&-Adjustmetit to Height Staridw-ds Where the Hearing Examiner finds that extraordinary hardships, practical difficulties, or unnecessary and unreasonable expense would result from strict compliance with the height limitations of the Zoning Code, or the purpose of these regulations may be served to a greater extent by an alternative proposal, it may approve wi adjustment heiOA-Y-ny�T to these regulations; provided that the applicant demonstrates that the waive4,$) will stibstai#ially see+we-adjustments are consistent with the values, objectives, standards, and requirements of this Chapter, TMC Title 18, and the Comprehensive Land Use Plan, and demonstrate the following:1 1. The arant", - Of the heightwaii'ver 3A-11 Aetnmenta ... not be 1 to the public safe�,,. health of welfare, of injuneiis te ethef pvopeFty, and will promote the public intepest; and 21. A particular and identifiable hardship exists or a specific circumstance warrants the granting of an adjustment. waiver. Factors to be considered in determining the existence of a hardship shall include, but not be limited to: a. Topography and other site features; b. Availability of alternative site locations; c. Geographic location of property; and d. Size/magnitude of project being evaluated and availability of co-location. 2. In approving the waiv-e-r-qdLustment request, the Hearing Examiner may impose such conditions as it deems appropriate to stai#ially secure the assure consistency with the objectives of the values, objectives, standards and requirements of this Chapter, TMC Title 18, and the Comprehensive Land Use Plan. 3. A petition for any such waiver-adjustment shall be submitted, in writing, by the applicant with the application for Hearing Examiner review. The petition shall state fully the grounds for the adjus qentA� and all of the facts relied upon by the applicant. (Ord. 2251 §72, 2009; Ord. 2135 § I (part), 2006) Staff said that the City Attorney has reviewed the proposed language and after some minor changes was comfortable with the language. It is up to the Commission whether they approve these policy changes. Ms. Allen answered several questions In response to a question raised by Co following language from paragraph 1, There was no further testimony. The public hearing was closed. The Planning Commission deliberated. from the Commission. )ner Alford Ms. Allen rescinded her request to delete the Zoning Code." Commissioner Mann was opposed to deleting the following language "the granting of the height waiver, will not be detrimental to the public..." from the first paragraph as requested by the applicant. She said that it gives direction to the Hearing Examiner on what the City is looking for. The Commissioners were in consensus (note: Commissioner Alford was not in the Court Room at present.) Ms. Allen proposed that the paragraph be moved from paragraph one to paragraph two so it could be a Hearing Examiner's decision. Chair Mann asked for a motion accepting the green line document received from the applicant with the following exceptions: 1. The proposal to delete "of the Zoning Code' - denied, language will remain 24 3 2. The proposal to delete paragraph 1 was approved, but the language inserted instead at the end of the sentence at 2 "and to ensure that the granting of the height waiver will not be detrimental to the public safety, health or welfare, or injurious to other property, and will promote the public interest." Commissioner Maestas made a motion to approve the applicant's green line document as revised, as noted by Chair Mann. Commissioner Hansen seconded the motion. All were in favor. Commissioner Hansen made a motion to forward the recommendations for Case Number L15 -0014 to the City Council for their approval with staff's findings, conclusions, and the approved noted revisions. Commissioner Strander seconded the motion. All were in favor. Director's Report: • Upcoming agenda item - A Design Review for a hotel on West Valley • Upcoming agenda item - Housekeeping amendments, changes to the SEPA Ordinance, and additional updates to the Zoning Code • The City Council approved Phase I of the Osterly Park Townhomes • The City Council has put the Regional Fire Authority on hold — they were unable to complete research in time to make the November ballot date. • The Tree and National Environment Committee is going to reconvene to work on the policies to make changes to the Zoning Code this summer. The intent is for this item to come to the Planning Commission in October and go to City Council early 2017. • Interviews for the vacant Planning Commission position are wrapping up, hopefully someone will be selected and start by the March. Adjourned: 8:05 PM Submitted by: Wynetta Bivens Planning Commission Secretary M 25 26 (0 Legend Parcels Zoning LDR Tukwila Parcels with Wireless Facilities Permits \ Attachment D N 27 w Community Affairs and Parks Committee Minutes ................................................................... ............................... March 28, 2016 B. Ordinance: Wireless Communication Facilities Staff is seeking Council approval of an ordinance that would amend Tukwila Municipal Code 18.58, Wireless Communication Facilities, to conform to new Federal Communication Commission (FCC) rules. The Middle Class Tax Relief and Job Creation Act of 2012 (Spectrum Act) requires cities to approve qualified applications within 60 days, allow limited expansion and clarifies other rules. The draft ordinance includes other housekeeping edits and will have no financial impact. The Planning Commission held a public hearing on February 25th. Staff distributed a list of existing wireless communications facilities. The Committee requested examples of "stealth" facilities. An additional amendment has been identified in Section 4, 18.58.050, Table A, last row to read "New tower or waiveF height adjustment." This amendment will be reflected in the draft ordinance before the Committee of the Whole. UNANIMOUS APPROVAL. FORWARD TO APRIL 25, 2016 COMMITTEE OF THE WHOLE FOR PUBLIC HEARING AND DISCUSSION. C. Code Enforcement Update: 2015 Abatements Staff provided the Committee with an update on abatement work performed since the addition of a Code Enforcement Officer in March 2015. Prior to 2015, 2 -3 nuisance properties were abated per year. The additional staffing resulted in the closure of 27 cases from the backlog, including voluntary abatements and City abatements. The Committee requested to be kept informed on staffing and responsibilities in the Code Enforcement Department. INFORMATION ONLY. III. MISCELLANEOUS Work Plan Chair Quinn led a discussion of the Committee's work plan, and the following ideas were mentioned: • Offsite meetings at locations relevant to the agenda • Code Enforcement update, including rental housing inspection program • Multifamily issues, concerns, opportunities • Neighborhood outreach regarding Comprehensive Plan implementation • Information about the scope of committee involvement in Fire Department organizational issues • Healthy Tukwila updates • Allentown resident comment on Doak Homes development The Community Affairs and Parks Committee Meeting adjourned at 6:37 p.m. Next meeting: Monday, April 11, 2016 Committee Chair Approval Minutes by LH 29 30 2 lueWg0e } }y Tukwila Wireless Facility Permits Main Key Field PROJECTTVPE Address SITE_APN PLANNER PROJECT NAME MAIN_TA BLE SUBT L01 -011 USE PERMITS 5200 SOUTHCENTER BLVD 1157200013 MINNIE DHALIWAL QWEST WIRELESS- ROOFTOP ANTENNAE TYPE 2 L01 -045 USE PERMITS 14900 INTERURBAN AVE 5 0003200009 MINNIE DHALIWAL VERIZON WIRELESS ROOF TOP WIRELESS FACIL TYPE 2 L02 -002 USE PERMITS 5301 SOUTHCENTER BLVD 1157200140 MINNIE DHALIWAL AT &T rooftop wireless communication faci TYPE 2 L02 -007 USE PERMITS 5200 SOUTHCENTER BLVD 1157200013 CAROL LUMB INSTALLATION OF A WIRELESS TELECOMMUNICA TYPE 2 L02 -011 USE PERMITS 57115152 ST 1157200370 CINGULAR WIRELESS IS PROPOSING ANUNSTAFF TYPE 2 L02 -027 USE PERMITS 14800 INTERURBAN AVE 5 3597000005 MINNIE DHALIWAL VERIZON WIRELESS ROOFTOP FACILITY TYPE 2 L03 -002 USE PERMITS 4020 5 140 ST 7360600475 MINNIE DHALIWAL CUP FOR NEXTEL ROOFTOP WIRELESS FACILITY TYPE 2 L03 -005 USE PERMITS 1228 ANDOVER PARK E 3523049071 MINNIE DHALIWAL T- Mobile /Voicestream roof top wireless f TYPE 2 L03 -024 USE PERMITS 14404 51 AVE S 7999600160 MILES, BRANDON Install a wireless communications facili TYPE 2 L03 -040 USE PERMITS 4020 5 140 ST 7360600475 MINNIE DHALIWAL T- mobile wireless communication facility TYPE 1 L05 -019 USE PERMITS 15215 52 AVE S 1157200017 MILES, BRANDON Roof top wireless cellular facility for TYPE 2 L05 -078 USE PERMITS 13134 44 AVE S 7349200345 BRANDON MILES CO- LOCATING ANTENNAS FOR WIRELESS INTERN TYPE 1 L06 -065 USE PERMITS 16500 SOUTHCENTER PKWY 2623049127 BRANDON MILES CUP TO LOCATE WIRELESS INTERNET FACILITY TYPE 2 L08 -047 WIRELESS FACILITY 16400 SOUTHCENTER PKWY 2623049021 CHRIS BEALS VERIZON WIRELESS PROPOSES TO MODIFY ITS TYPE 2 L09 -007 WIRELESS FACILITY 12101 TUKWILA INTERNATIONAL BLVD 0923049309 BRANDON MILES DIGITAL FOREST - INTERGATE WEST BLDG C TYPE 2 L09 -016 WIRELESS FACILITY 13130 44 AVE S 7349200340 COURTNEY THOMSON Modification of existing antenna. Reloc TYPE 1 L09 -025 WIRELESS FACILITY 15920 WEST VALLEY HWY 005800024 BRANDON MILES REPLACING ANTENNAS TYPE 2 L09 -032 WIRELESS FACILITY 16500 SOUTHCENTER PKWY 6437300020 COURTNEY THOMSON wireless communication device on doulble TYPE 2 L09 -044 WIRELESS FACILITY 13130 44 AVE S 7349200340 COURTNEY THOMSON TYPE 1 L09 -045 WIRELESS FACILITY 1232 ANDOVER PARK W 3523049074 COURTNEY THOMSON TYPE 2 PERMIT FOR CONCEALED ROOFTOP ANTE TYPE 2 L09 -058 WIRELESS FACILITY 18800 ORILLIA RD S 3523049037 COURTNEY THOMSON VERIZON WIRELESS -SEA BRISCO /ORILLIA RD TYPE 1 L10 -040 WIRELESS FACILITY 18800 ORILLIA RD 5 3523049037 COURTNEY THOMSON VERIZONE WIRELESS S -SEA BRISCO TYPE 1 L10 -057 WIRELESS FACILITY 13134 44 AVE S 7349200345 COURTNEY THOMSON CLEARWIRE ATC SOUTHGATE TYPE 1 L10 -058 WIRELESS FACILITY 2800 SOUTHCENTER MALL 9202470010 CAROL LUMB VERIZON WIRELESS -SEA SOUTHCENTER DAS TYPE 2 L10 -066 WIRELESS FACILITY 3458 S 146 ST 0040000315 Brandon Miles CLEARWIRE SEA0264 RIVERTON TYPE 2 L11 -003 WIRELESS FACILITY 16500 SOUTHCENTER PKWY 2623049127 JAIMIE REAVIS REALCOM ASSOCIATES TYPE 2 L11 -011 WIRELESS FACILITY 11030 EAST MARGINAL WAYS 0323049057 STACY MACGREGOR SUNNY AUSINK TYPE 1 L11 -014 WIRELESS FACILITY 15700 NELSON PL 0005800029 STACY MACGREGOR AT &T MOBILITY SS05 SOUTHCENTER TYPE 1 L11 -021 WIRELESS FACILITY 16500 SOUTHCENTER PKWY 6437300020 JAIMIE REAVIS SUNNY AUSINK FOR AT &T TYPE 2 L11 -022 WIRELESS FACILITY 5711 S 152 ST 1157200370 JAIMIE REAVIS SUNNY AUSINK FOR AT &T MOBILITY TYPE 2 L11 -027 WIRELESS FACILITY 12228 51 PL S 0179001955 JAIMIE REAVIS AT &T WIRELESS AT ALLENTOWN 2 TYPE 1 L11 -028 WIRELESS FACILITY 6874201170 JAIMIE REAVIS VERIZON WIRELESS TYPE 1 L12 -007 WIRELESS FACILITY 0423049130 STACY MACGREGOR AT &T WA158 ROXBURY TYPE 1 L12 -012 WIRELESS FACILITY 13400 INTERURBAN AVE S 0003000115 STACY MACGREGOR AT &T WA145 ALLENTOWN TYPE 1 L12 -030 WIRELESS FACILITY 0223400020 STACY MACGREGOR VERIZON SEA EAST ANDOVER TYPE 1 L12 -032 WIRELESS FACILITY 12200 51 PL 5 0003800003 STACY MACGREGOR SPRINT NV TUKWILA SE03XC408 TYPE 1 L12 -039 WIRELESS FACILITY 12201 TUKWILA INTERNATIONAL BLVD 0923049120 STACY MACGREGOR REALCOM ASSOCIATES TYPE 2 Tukwila Wireless Facility Permits L12 -040 WIRELESS FACILITY 1228 ANDOVER PARK E 3523049071 REBECCA FOX REALCOM ASSOCIATES TYPE 2 L12 -041 WIRELESS FACILITY 16038 WEST VALLEY HWY 005800005 STACY MACGREGOR SPRINT SPECTRUM TYPE 2 L13 -0046 WIRELESS FACILITY 18800 ORILLIA RD S 3523049037 Max Baker VERIZON @ SEAQ ORILLIA AWS MODIFICATION TYPE 1 L13 -023 WIRELESS FACILITY 10400 MARTIN LUTHER KING WAY S 0323049026 COURTNEYJOHNSON SPRINT SE25XC333 MCQUEEN TYPE 2 L14 -0005 WIRELESS FACILITY 12901 BEACON -COAL MINE RD S 0001400003 Minnie Dhaliwal BNSF RAILWAY COMMUNICATIONS TOWER CYI" L14 -0014 WIRELESS FACILITY 14240 INTERURBAN AVE 5 3365901881 Max Baker SEA INTERRUB TYPE 2 L14 -0017 WIRELESS FACILITY 2223049102 Max Baker SPRINT 2.5 WEE SE63XC332 TYPE 1 L14 -0018 WIRELESS FACILITY 12200 51ST PL S 0003800003 Max Baker SPRINT 2.5 TUKWILA SE03XC408 TYPE 1 L14 -0019 WIRELESS FACILITY 13130 44TH AVE S 7349200345 Max Baker VERIZON WIRELESS SEA RIVERTON TYPE 1 L14 -0020 WIRELESS FACILITY 596 INDUSTRY DR 0223400010 Max Baker SEA EAST ANDOVER TYPE 1 L14 -0038 WIRELESS FACILITY 10825 E MARGINAL WAY 5 0323049198 Max Baker SPRINT SE03XC409 -SR -599 TYPE 1 L14 -0068 WIRELESS FACILITY 0423049130 LAURA BENJAMIN AT & T WA158 ROXBURY TYPE 1 L14 -0069 WIRELESS FACILITY 596 INDUSTRY DR 0223400010 LAURA BENJAMIN VERIZON TYPE 1 L14 -0073 WIRELESS FACILITY 10400 MARTIN LUTHER KING JR WAY S 0323049026 COLIN POFF MCQUEEN SPRINT WIRELESS TELECOMM TYPE 1 L14 -0074 WIRELESS FACILITY 10868 EAST MARGINAL WAY S 0323049057 COLIN POFF AT &T MOBILITY TYPE 1 L14 -0078 WIRELESS FACILITY 15700 NELSON PL 0005800029 COLIN POFF SS05 SOUTHCENTER TYPE 1 L15 -0016 WIRELESS FACILITY 12101 TUKWILA INTERNATIONAL BLVD 0923049309 VALERIE LONNEMAN DIGITAL FORTRESS SATELLITE ANTENNA PROJ T L15 -0019 WIRELESS FACILITY 596 INDUSTRY DR 0223400010 COLIN POFF SEA EAST ANDOVER TYPE 1 L15 -0029 WIRELESS FACILITY 14220 INTERURBAN AVE S 3365901881 VALERIE LONNEMAN T- MOBILE SE03563D TYPE 2 L15 -0039 WIRELESS FACILITY 5476800305 DILLON ROTH T- MOBILE SE03556D BEACON & BANGOR SCL TYPE 2 L15 -0040 WIRELESS FACILITY 16500 SOUTHCENTER PKWY 6437300020 LAURA BENJAMIN SPRINT CLEARWIRE EVOLUTION TYPE 1 L15 -0041 WIRELESS FACILITY 12201 TUKWILA INTERNATIONAL BLVD 0923049120 LAURA BENJAMIN SE03545A T- MOBILE TIB & 116TH TYPE 1 L15 -0050 WIRELESS FACILITY 4030 S 140TH ST 7360600465 LAURA BENJAMIN T- MOBILE @ BIRCH CREST & 142ND /SCL /LEE TYPE 2 L15 -0059 WIRELESS FACILITY 16400 SOUTHCENTER PKWY 2623049021 LAURA BENJAMIN SE04000B SOUTHCENTER PLACE TYPE 2 L15 -0060 WIRELESS FACILITY 130 ANDOVER PARK E 0223100040 VALERIE LONNEMAN SE04001A PARK EAST L700 /SECTOR SPLIT TYPE 2 L99 -0062 USE PERMITS 18700 ORILLIA RD S 3523049037 MICHAEL JENKINS 60 FOOT MONOPOLE WITH 2 ANTENNAE L97 -0055 USE PERMITS 15820 TUKWILA INTL BL 2223049001 MICHAEL JENKINS CONSTRUCTION OF 100 FT MONOPOLE E? L96 -0070 USE PERMITS 6100 SOUTHCENTER BLVD 3597000221 MICHAEL JENKINS AT & T WIRELESS TYPE 2 Wireless Facility Stealth Examples These examples are from Larson Camouflage, web site tqpj-LutiHtycamocom I Attachment F 33 34 COUNCIL A SYNOPSIS ---------------------------- - - - - -- Initials Meefig Date Prepared b ' y Mayor's review Council review 04/25/16 CT ❑ Resolution Mt ,g Date F-1 Ordinance Mt ,g Date 05/02/16 CT ❑ -1 Otber Mt ,g Date SPONSOR ❑ Council ❑ Mayor [:] HR ❑ DCD ❑ Finance ❑ Fire ❑ rF ❑ P&R ❑ Police ❑ PWI SPONSOR'S The Scholarship Selection Committee is recommending a scholarship award to Farhiya SUMMARY Abdi in the amount of $3,000; Naina Biswa, Jamuna Budhathoki, Fadumo Hersi and Ingnacio Martinez Avila in the amount of $2,000 each; and Mercy Nuarn and Ehler Tha Win in the amount of $1,000 each. The Committee is also requesting Council authorization to reallocate $3,000 that was awarded in 2015 but unused by the recipient to supplement the $10,000 allocated for 2016 for a total of $13,000 in 2016 scholarship awards. REVIEWED BY Z cow Mtg. [—] CA&P Cmte F-1 F&S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE This item has always gone to the full Council COST IMPACT / FUND SOURCE ExPENDITUM.-!', REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $13,000.00 $ $13,000.00 Fund Source: GENERAL FUND Comments: I RECORD OF COUNCIL ACTION 04/25/16 ITEM INFORMATION ITEM NO. S"M ----STAFF SPONSOR: MAYOR EKBERG I ORIGINAL. AGENDA DATE: 04/25/16 AGENDA ITEM TITLE Recommended Recipients for the Tukwila City of Opportunity Scholarship CATEGORY Z Discussion Mt ,g Date 04129116 Z Motion Mig Date 912116 ❑ Resolution Mt ,g Date F-1 Ordinance Mt ,g Date ❑ Bid yard Mt ,g Date ❑ Public Hearing Mtg Date ❑ -1 Otber Mt ,g Date SPONSOR ❑ Council ❑ Mayor [:] HR ❑ DCD ❑ Finance ❑ Fire ❑ rF ❑ P&R ❑ Police ❑ PWI SPONSOR'S The Scholarship Selection Committee is recommending a scholarship award to Farhiya SUMMARY Abdi in the amount of $3,000; Naina Biswa, Jamuna Budhathoki, Fadumo Hersi and Ingnacio Martinez Avila in the amount of $2,000 each; and Mercy Nuarn and Ehler Tha Win in the amount of $1,000 each. The Committee is also requesting Council authorization to reallocate $3,000 that was awarded in 2015 but unused by the recipient to supplement the $10,000 allocated for 2016 for a total of $13,000 in 2016 scholarship awards. REVIEWED BY Z cow Mtg. [—] CA&P Cmte F-1 F&S Cmte ❑ Transportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE This item has always gone to the full Council COST IMPACT / FUND SOURCE ExPENDITUM.-!', REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $13,000.00 $ $13,000.00 Fund Source: GENERAL FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 04/25/16 05/02/16 MTG. DATE ATTACHMENTS 04/25/16 Informational Memorandum dated 04/15/16 35 36 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Scholarship Selection Committee: Council President Joe Duffie, Nate Robinson, Teen Program Specialist, Joyce Trantina, Project Development Manager, Cheryl Thompson, Executive Assistant, Jenni Standard, College and Career Counselor Foster High School and Karly Feria, College and Career Counselor Tyee Educational Complex DATE: April 15, 2016 SUBJECT: Tukwila City of Opportunity Scholarship Recommended Recipients BACKGROUND In 2014 the City of Tukwila created the Tukwila City of Opportunity Scholarship program to provide financial assistance to high school seniors living in Tukwila to assist them in continuing their education beyond high school. The resolution adopting the Tukwila City of Opportunity Scholarship allocates $10,000 per calendar year for scholarship awards with each award being no less than $1,000 and no more than $5,000 each. Due to the requirement to notify recipients by April 30 each year, this matter has traditionally been forwarded directly to the full Council at a Committee of the Whole meeting for review. This year we advertised the scholarship on the City's website, on Channel 21, TheWash Board. org, Scholarships.com and informational brochures were provided to Foster High School, Aviation High School, Tyee Educational Complex and Seattle Christian High School. Mayor Ekberg and Project Development Manager Joyce Trantina attended lunch at Foster High School and made a presentation promoting the City's Scholarship. DISCUSSION A Scholarship Selection Committee comprised of Council President Joe Duffie, Nate Robinson, Teen Program Specialist, Joyce Trantina, Project Development Manager, Cheryl Thompson, Executive Assistant, Jenni Standard, College and Career Counselor at Foster High School and Karly Feria, College and Career Counselor at Tyee Educational Complex reviewed 17 eligible applications. Each reviewer individually considered the applicant's grade point average, financial need, educational and professional goals, community involvement (service, extracurricular activities, and employment experience) and personal essay. The committee then met to discuss the applications and recommendations. After discussion, the selection committee is recommending scholarships be awarded to seven applicants. In 2015 a $3,000 scholarship was awarded to Ada Jannina Arquiza. Ada ended up joining the military rather than going to the University of Washington so the school recently refunded the scholarship funds to the City. The scholarship selection 37 INFORMATIONAL MEMO Page 2 committee, with the support of the Mayor and the Council President, is requesting authorization from Council to reallocate the unused $3,000 from the 2015 scholarship funds and add it to the $10,000 allocated for 2016 scholarship funds. RECOMMENDATION Based upon review of the applications, consideration of all of the required components, discussion by the Committee, and pending Council approval to carry forward $3,000 from 2015 scholarship funds to the 2016 scholarship funds, we are recommending the following scholarship awards be approved at the May 2, 2016 Council Meeting: • $3,000 to Farhiya Abdi; • $2,000 each to Naina Biswa, Jamuna Budhathoki, Fadumo Hersi and Ignacio Martinez Avila; and • $1,000 each to Mercy Nuam and Ehler Tha Win. If Council does not authorize the reallocation of $3,000 from 2015 to 2016, we would request that the Council approve awards to the above - mentioned scholarship recipients, with award amounts to be determined after further review by the Scholarship Selection Committee, not to exceed $10,000. Scholarship recipients will be invited to the June 6 City Council meeting to be recognized by the Council. ATTACHMENTS Scholarship applications for Farhiya Abdi, Naina Biswa, Jamuna Budhathoki, Fadumo Hersi, Ignacio Martinez Avila, Mercy Nuam and Ehler Tha Win. The City of Opportunity, the Community of Choice.d,- L f L'L' Lai • 14AR 312016 LIILYO, ' Sir =rr e_ Tukwila City of Opportunity Scholarship Application First Name: Farhiya Last Name: Abdi Mailing Address: -_- City, State, Zip: � -:::] W] ■� __,.. Primary Phone: Seconda ry Phone: Email: Please attach the following financial documentation: • FAFSA Student Aid Report (SAR) I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature �.,J,"��.{ Dated 0 Current High School: Foster High School Number of years attended HS: HS Advisor /HS Counselor name & email: Eric Hall, halle@tukwila.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) 3.32 Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: University Of Washington Address, City and State of School: Seattle, WA List your educational and professional goals and objectives for after high school graduation. Attend University of Washington - Seattle School of Pharmacy Graduate school List your academic honors, awards and membership activities while in high school. List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. List the scholarships (namip and dollar amount) you have received, or have applied for. Washington state opportunity SiX y How did you learn about the Tukwila City of Opportunity scholarship? Counselor Fvj Teacher Fv� City Website 0 Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. On an attachment Attach a Personal Essay that shares how you have served your community and made a positive difference. The Community Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you served your community in ways that have made a positive difference? A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. NO EXCEPTIONS. F✓ I Proof of Residency: Most recent utility bill. Q✓ Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. 0 Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. (Must be in a sealed envelope.) 0✓ Documentation demonstrating financial need: FASFA Student • Aid Report (SAR); AND • Written statement describing need for financial assistance. Q✓ Personal Essay about how you have served your community and made a positive difference. .x STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship apps ant: Date: `3 �3 1 2 Date: Application must be postmarked by March 31, 2016. No exceptions! 41 42 The City of Opportunity, the Community of Choice. '' L k I V L lIL el-c� I E r Or or I908J Tukwila City of Opportunity Scholarship Application First Name: Naina I Last Name: Biswa Mailing Address: City, State, Zip: EV _ Primary Phone: Secondary Phone: Email Please attach the following financial documentation: FAFSA Student Aid Report (SAR) I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature, Date QW ?A, IU4 -- Current High School: Foster High School Number of years attended HS: 14 HS Advisor /HS Counselor name & email: lCraig Hawley Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) 3,59 Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: Washington State University Address, City and State of School: Pullman, WA List your educational and professional goals and objectives for after high school graduation. Enroll to fall semester in Washington State University %pply to summer Internships \ttend medical graduate school List your academic honors, awards and membership activities while in high school. .,Member of National Honor Society - President of Fashion Club - Associated Student Body Treasurer - Member of Bhutanese Student's Club - Member of National Honor Society -Honor Roll -2015 List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. - Opportunities for Stewardship Promoting Respect for the Environment and Youth Camp 2015 as mentor Volunteer at Tukwila Pantry -Dream Project -Youth Group at Bhutanese Nepali Christian Community Church - Sunday School teacher at Bhutanese Nepali Christian Community Church List the scholarships (name and dollar amount) you have received, or have applied for. - have applied to Washington State Opportunity Scholarship have applied to 1000 Leadership Scholarship have applied to Sweet and Simple Scholarship How did you le rn about the Tukwila City of Opportunity scholarship? Counselor Teacher ❑ City Website ❑ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. I come from family of seven with one unemployed parent. I am dependent on my parents and they cannot help me pay for my college needs due to the financial situation. The assistance that we receive barely covers our basic needs. My older sisters work but their income is not sufficient to provide financial help as they have their own families to take care of. I am a highly motivated high school student who wishes to have a better future for myself and my family. I humbly look to Tukwila City of Opportunity Scholarship for support. Your understanding and assistance is very much appreciated. Thank you for your consideration. Attach a Personal Essay that shares how you have served your community and made a positive difference. The Community Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you served your community in ways that have made a positive difference? A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. (NO EXCEPTIONS. Proof of Residency: Most recent utility bill. EL Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. (Must be in a sealed envelope.) Documentation demonstrating financial need: ❑ FASFA Student Aid Report (SAR); AND • Written statement describing need for financial assistance. F] Personal Essay about how you have served your community and made a positive difference. .. STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship applicant: L� Date: Witness Date Application must be postmarked by March 31, 2016. 3 /2-cllI V 3 ZIT No exceptions! _►,� .r. The City of Opportunity, the Community of Choice. Tukwila City of Opportunity Scholarship Application First Name: Jamuna Last Name: Budhathoki Mailing Address: City, State, Zip: EU Primary Phone: � I Secondary Phone: Please attach the following financial documentation: • FAFSA Student Aid Report (SAR) I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature Date - ,...... Current High School: Foster High School Number of years attended HS: q, HS Advisor /HS Counselor name & email: (Jorge Torres Torresj @tukwila.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: Address, City and State of School: University of Washington (Tacoma) 1900 Commerce St, Tacoma, WA 98402 List your educational and professional goals and objectives for after high school graduation. My short-term educational goal is to achieve at least a 3.7 grade point average and my long -term educational goal is to graduate from high school with a diploma. I want to attend the University of Washington after I graduate from high school to continue my education. My professional goal is to became a Pharmacist. In college, I want to major in Pharmacy and minor in Art because I am really interested in learning about how different type of medicine work in the research field, as well as explore through the beauty of art because ever since when 1 was a three years old I have been List your academic honors, awards and membership' activities while in high school. have received membership in National Honor Society because I had a grade point average of 3.5 or higher throughout my high school years. I have also received sportsmanship award for Badminton and was awarded as the most inspirational player in the team. List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. I have volunteered at a food bank for a couple of times and I have served canned foods to the homeless people. This was a great opportunity for me to be able to help people in my community that are in need for help. In addition to that, I was also a part of the organization called Refugee Women Alliance I have also been actively involved in Badminton and few other clubs, such as Ignite, National Honor Society and List the scholarships (name and dollar amount) you have received, or have applied for. I have applied for few scholarships including the leadership 1000, Washington State Opportunity and the Southcenter Rotary. The leadership 100 award ranges from $2,500 to $5,000 and it is renewable for all four years in college.lf you get selected for the washington state opportunity scholarship, you will receive How did you learn about the Tukwila City of Opportunity scholarship? Counselor 03"' Teacher ❑ City Website ❑ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. My family can not afford my college tuition and other expenses because my parents are disabled; my mother is handicapped and my father is both mute and deaf. However, they do receive some support system from the government but we use that money to buy food and clothes and other household items. FAttach ersonal Essay that shares how you have served your community and made a positive difference. unity Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you r community in ways that have made a positive difference? A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. NO EXCEPTIONS. ❑✓ Proof of Residency: Most recent utility bill. Q Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. (Must be in a sealed envelope.) Documentation demonstrating financial need: FASFA Student Aid Report (SAR); AND • Written statement describing need for financial assistance. QPersonal Essay about how you have served your community and made a positive difference. MA List your educational and professional goals and objectives for after high school graduation. My short-term educational goal is to achieve at least a 3.7 grade point average and my long -term educational goal is to graduate from high school with a diploma. I want to attend the University of Washington after I graduate from high school to continue my education. My professional goal is to become a Pharmacist. In college, I want to major in Pharmacy and minor in Art because I am really interested in learning about how different type of medicine work in the research field, as well as explore through the beauty of art because ever since when I was a three years old I have been dancing and performing various types of dances in and outside of my community. List your academic honors, awards and membership activities while in high school. I have received membership in National Honor Society because I had a grade point average of 3.5 or higher throughout my high school years. I have also received sportsmanship award for Badminton and was awarded as the inost inspirational player in the team. List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. I have volunteered at food bank for couple of times and I have served canned foods to the homeless people. This was a great opportunity for me to be able to help people in my community that are in need for extreme help. I have also been actively involved in Badminton and few other clubs, such as Ignite, National Honor Society and Bhutanese in school. Some of the hobbies that I like doing, well there are many, but the ones that I like doing the most are dancing and playing a Badminton. I dance at least three times a week to be physically active and healthy because health is also important to me. Apart from these hobbies, I am also interested in painting and giving back to my community, especially homeless and people who are suffering from poverty.I am such an exuberant person because I like to be physically active at all time. Doing challenging things like hiking, rock climbing, skydiving and skiing gives me a great pleasure and makes me feel alive and connected to nature. List the scholarships (name and dollar amount) you have received, or have applied for. I have applied for few scholarships including the leadership 1000, Washington State Opportunity and the Southcenter Rotary. The leadership 100 award ranges from $2,500 to $5,000 and it is renewable for all four years in college.If you get selected for the washington state opportunity scholarship, you will receive $2,500 for 1 -3 years. I have also applied to ACT SIX scholarship which is a full tuition in five of the institutions; Gonzaga University, Pacific Lutheran University, Trinity Lutheran University, Northwest University and Whitworth University. .• STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship applicant: O�VV� Date: Witness 1 � Date: Application must be postmarked by March 31, 2016. 50 115f) I(p No exceptions! The City of Opportunity, the Community of Choice. �J,�,Y1�l:q w4s �. J � G1 O 290E Tukwila City of Opportunity Scholarship Application First Name: Fadumo Last Name: Hersi Mailing Address: City, State, Zip: -� Mul NNE= Primary Phone: Secondary Phone: Email: Please attach the following financial documentation: • FAFSA Student Aid Report (SAR) L a, o-.,, a J MAR 312016 CI W OF T A I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature � I r Date 3/30/16 - -- Current High School: Foster High School Number of years attended HS: 12 2 HS Advisor /HS Counselor name & email: Jenni Standard - standardj @tukwila.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) 3.32 Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: University of Washington Seattle Address, City and State of School: 1410 NE Campus Parkway, Seattle WA 98195 List your educational and professional goals and objectives for after high school graduation. I envision my future career as being a nurse midwife. To reach this goal, I plan to attend the University of Washington in Seattle to earn my Associates and Bachelors degrees in Nursing. I will then continue my education and enroll in the UW Midwife program in pursuit of my midwife license. I am very passionate about this career because my mother has been through several miscarriages. I want to be there for women who are going through pregnancies. I have already started to prepare by enrolling in a Certified Nursing Assistant course. 51 List your academic honors, awards and membership activities while in high school. Honor Roll - Class of 2016 Washington State Seal of Biliteracy Hour of Code Certification Teen CERT Certification List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. Volunteer Work - - - -- Teen CERT: Learned about how to keep our community safe and teaching others how to keep their families and List the scholarships (name and dollar amount) you have received, or have applied for. I have been rejected by the first two, but I haven't heard back yet from the rest. Act Six: Full Ride (REJECTED) GE- Reagan Foundation: $10,000 (renewable for 4 years)(REJECTED) How did you learn about the Tukwila City of Opportunity scholarship? Counselor ✓v Teacher [Z] City Website M✓ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. I currently live in a small, three bedroom house, which is rented. I live with five siblings and two parents. I need to apply for as many scholarships as I can because my father works as a taxi driver to support our entire family. My mother does not work and my family hasn't been able to put money aside for college. I also need as much support as I can get due to the fact that I wont be able to take out student loans. It Attach a Personal Essay that shares how you have served your community and made a positive difference. The Community Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you served your community in ways that have made a positive difference? A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. (NO EXCEPTIONS.) ❑✓ Proof of Residency: Most recent utility bill. ❑✓ Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. (Must be in a sealed envelope.) Documentation demonstrating financial need: ✓❑ • FASFA Student Aid Report (SAR); AND • Written statement describing need for financial assistance. 0✓ Personal Essay about how you have served your community and made a positive difference. 52 STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship applicant: f-r4y •�� 0-C VS ' Date: 3/30/16 Witness Date: 3/30/16 AppWation must be postmarked by March 31, 2016. No exceptions! 53 54 Tukwila City of Opportunity Scholarship Application First Name: Ignacio Last Name: Martinez Avila Mailing Address: City, State, Zip: Primary Phone: Secondary Phone: T Email: Please attach the following financial documentation: FAFSA Student Aid Report (SAR) I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature 10& r Date /W PV I/k 'i0 �o jib Current High School: Foster High School 1 Number of years attended HS: HS Advisor /HS Counselor name & email: Laura Linde, lindelCa-)tukwiia.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) 932 Attach proof of GPA; your most recent official school transcript is required in a sealed envelope_ School planning to attend next year: ashington State University Address, City and State of School: Pullman, WA List your educational and professional goals and objectives for after high school graduation. ,ttend a four year University tart making many carrer connections lave a career in which I am able to put my own ideas come to life arnter with corporations ave a big network of ideas and connections 55 List your academic honors, awards and membership activities while in high school. List your community service activities, hobbies, outside interests, extracurricular activities and /or employment experience. Amigos de Las Amendas Participant Ignite Men�or � � Summer Search' Participant - Drummer List the scholarships (name and dollar amount) you have received, or have applied for. Gourage to Grow' Leadership 1000 How did you learn about the Tukwila City of Opportunity scholarship? Counselor [B-' Teacher ❑ City Website ❑ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. Attach a Personal Essav that shares how you have served your community and made a positive difference. The Community Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you served your community in ways that have made a positive difference? A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. NO EXCEPTIONS. Proof of Residency: Most recent utility bill. Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. Fi Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. Must be in a sealed envelope.) Documentation demonstrating financial need: ❑ • FASFA Student Aid Report (SAR); AND • Written statement describing need for financial assistance. Personal Essay about how you have served your community and made a positive difference. 56 STATEMENT OF ACCURACY I hereby aff irm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship applicant: �a jLWPW _Pb bate: �� " —1,6 A � C Date: 3-3 0 —01/(z Application must be postmarked by March 31, 2016. No exceptions! 57 rRm. MiLel The City of Opportunity, the Community of Choice. Tukwila City of Opportunity First Name: Mercy Mailing Address: Scholarship Application Last Name: Nuam City, State, Zip: EU -- „^ Primary Phone: I Secondary Phone: WIM, Please attach the following financial documentation: FAFSA Student Aid Report (SAR) r� I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under the applicable State and Federal laws. Signature —.==� Date L /&//6 Current High School: Foster High School Number of years attended HS: HS Advisor /HS Counselor name & email: Laura Linde & lindel @tukwila.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: University of Washington, Bothell Address, City and State of School: 18115 Campus Way NE, Bothell, WA 98011 List your educational and professional goals and objectives for after high school graduation. My educational and professional goals are related to one another, my education goal will lead me to my to my professional goal. After high school, I am planning to attend university, where I can study furthermore toward my professional goals. While in college, I am planning to take pre -med courses which will help me pass the MCAT and get into a medical school. for my career. Attending medical school will help me gain knowledges and skills for my future career, as a pediatric surgeon. List your academic honors, awards and membership activities while in high school. [Academically, since my sophomore year til now, I rank top ten in the school. I have also received honor rolls during y sophomore and junior years and an award from the English Department on my junior year as well. I was one of e founder of BSA and last year I was the vice - president of the club and now I have become the president of the ub. List your community service activities, hobbies, outside interests, extracurricular activities and/or employment experience. I participate in Chemistry Club, Burmese Student Association (BSA), Fashion Club, and a member of National Honor Society (NHS), also I played Tennis and Badminton. I have more than 50 volunteer hours each year since my freshman year, where I volunteer around the Tukwila community and even outside of the state as well. As a part of NHS, I have volunteered in fundraising for the club as well. Outside of school, I like to listen to music and exercise. List the scholarships (name and dollar amount) you have received, or have applied for. The scholarships that I have applied are Washington State Scholarship ($22,000), Asian & Pacific Islander American Scholarship ($2,500 - $25,000), Nora Stone Smith Scholarship for ELL student ($1,000- 2,000) and Southcenter Rotary Scholarship ($1,000 - $2,000). How did you learn about the Tukwila City of Opportunity scholarship? Counselor Teacher ❑ City Website ❑ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. Attach a Personal Essay that shares how you have served your community and made a positive difference. The Community Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you served your community in ways that have made a positive difference? .1 A. The following items must be attached to this application in order for the application to qualify for review by the scholarship committee. B. Your application will be returned to you if these items are not attached to this application. NU EXCEPTIONS. ❑✓ Proof of Residency: Most recent utility bill. ❑✓ Three Letters of Reference: 2 Academic References and 1 Community /Employer Reference. Most recent official high school transcript or official record alternative. Photocopies of your transcript are not acceptable. (Must be in a sealed envelope.) ❑✓ Documentation demonstrating financial need: . FASFA Student Aid Report (SAR); AND Written statement describing need for financial assistance. ❑✓ Personal Essay about how you have served your community and made a positive difference. .1 STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registration at the post- secondary institution of my choice before scholarship funds can be awarded. , Signature of scholarship applicant: —�- A . A Witness Date: Date: 3 1-31 // t/ Application must be postmarked by March 31, 2016. No exceptions! 61 62 The City of Opportunity, the Community of Choice. �0 '4 O; ..., .. 1908. Tukwila City of Opportunity Scholarship Application First Name: Ehler Tha Last Name: Win Mailing Address: City, State, Zip: Primary Phone: Secondary Phone: Email: Please attach the following financial documentation: FAFSA Student Aid Report (SAR) I certify that the above information is true and correct and that all income is reported. I understand that this information is being given for the receipt of a scholarship; that City of Tukwila officials may verify the information on the application; and that deliberate misrepresentation of the information may subject me to prosecution under th a plicable State and Federal laws. c� Signature Date Current High School: Foster High School Number of years attended HS: 14 HS Advisor /HS Counselor name & email: (Liz Hepner, hepnerl @tukwila.wednet.edu Grade Point Average (GPA): (2.75 or higher on a 4.0 scale) 3.4 Attach proof of GPA; your most recent official school transcript is required in a sealed envelope. School planning to attend next year: (University of Washington Address, City and State of School: 14242 S 144th St, Tukwila, WA 98168 List your educational and professional goals and objectives for after high school graduation. After high school, I pan to attend a four year university where I hope to attain medical skills. I want to specialize in women's health. This is very important to me because where I come from , Thailand -Burma border, women's health are especially neglected. After I gain medical skills and knowledge in the U.S., I plan to go back home and work so I can support people. 63 i iQf x/m it gr.ndPmir honors. awards and membership activities while in high school. - Honor Roll of 3.5 GPA and above (9th -10th) - National Honor Society (10th -12th) - Community Coordinator for Burmese Student Association (11th ) Vice President for Burmese Student Association (12th) List your community service activities, hobbies, outside interests, extracurricular activities and /or employment eXnPrience -Girls on the Run (Freshmen) - Peer Health Council (Freshmen) - Osprey Camp -5th grade mentor (Sophomore) YMCA Environmental Club (Sophomore- Junior) List the scholarships (name and dollar amount) you have received, or have applied for. -1 have applied to the Washington State Opportunity and the Leadership 1000, but have not heard anything back from them yet. How did you le rn about the Tukwila City of Opportunity scholarship? Counselor Teacher ❑ City Website ❑ Other Provide a written statement describing your need for financial assistance. If more space is needed please attach a separate document. There are eight people in my household, and we live in a two bedroom apartment. I live with my grandparents, parents, uncle, and two younger parents. Our apartment is very small for eight people to live, but it is the only one that we can afford to live in. My dad and uncle are the only two people that works to provide for our family's needs. FAach a Personal Essay that shares how you have served your community and made a positive difference. ommunity Vision for the City of Tukwila is The city of opportunity, the community of choice. How have you d your community in ways that have made a positive difference? ., STATEMENT OF ACCURACY I hereby affirm that all the above stated information provided by me to the City of Tukwila Scholarship Selection Committee is true, correct and without forgery. I also consent that my picture may be taken and used for any purpose deemed necessary to promote the Tukwila City of Opportunity Scholarship Program. I hereby understand that if chosen as a scholarship winner, according to City of Tukwila's scholarship policy, I must provide evidence of enrollment/registr tio T at the post- secondary institution of my choice before scholarship funds can be awarded. Signature of scholarship applicant: Date: _ ell Witness Date: Application must be postmarked by March 31, 2016. No exceptions! 65 COUNCIL AGENDA SYNOPSIS ---------------------------- - - - - -- Initials Meefin Yaor's,review Council review ,g Date Prepared by 04/25/16 LH U ITEM INFORMATION ITEM NO. 4.C. I 67 STAFF SPONSOR: LAUREL HUMPHREY/JOYCE TRANTINA I ORIGINAL AGENDA DATE: 4/25/16 AGENDA ITEM TITLE Proposed 2017-2018 Budget Priorities. CATEGORY Z Discussion Mig Date 04129116 ❑ Motion Mt g Date F-1 Resolution Mt g Date ❑ Ordinance Mig Date ❑ Bid Award Mt g Date ❑ Publu.Heating Mt g Date ❑ Other Mt ,g Date SPONSOR Z Council Z Major ❑ HR [:1 DCD 1:1 .Finance ❑ Fire ❑ IT ❑ P&R [:1 Police ❑ PWI SPONSOR'S The City's Mission, Vision, and Strategic Plan Goals inform biennial priorities that are SUMMARY developed jointly by the City Council and Administration staff and used to guide the development of the budget. Proposed 2017/2018 priorities were discussed and developed at May 2015 and March 2016 joint meetings and are presented for City Council consensus. REVIEWED BY ❑ cow Mtg. ❑ CA&P Cmte ❑ F&S Cmte ❑ Transportation Crate ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 4/19/16 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Approve by consensus COMMITTEE Approve as amended in Committee COST IMPACT / FUND SOURCE EXPE NDITUIU,� REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $n/a $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 4/25/16 MTG. DATE ATTACHMENTS 04/25/16 Informational Memorandum dated 4/12/16 (Edited after CAP) Joint Meeting Participant Notes dated 3/14/16 Strategic Plan Budget Priority Matrix Minutes from the Finance and Safety Committee Meeting of 4/19/16 67 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 (Edited 4/20/16 after CAP) 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 142-2, 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 1422, 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 142-2 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 •• 70 City of Tukwila City Council Joint Meeting with City Council and Executive Staff - 2017/2018 Budget Priorities PARTICIPANT NOTES March 14, 2o16 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 2017/2017 Biennial Budget. Reflections on 2015 Following a welcome by Council President Duffie and Mayor Ekberg, each attendee stated their name and shared one 2o15 accomplishment, one challenge, and one item to continue, captured as follows: 2015 Challenges Continue in 2017 /2oi8 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 62oo Southcenter Boulevard • Tukwila, Washington • 98188 - Tel: 2o6- 433 -i800 • www.tukwilawa.gov 71 March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes ..... ............................... page 2 2015 Challenges Continue in 2017/201$ Accomplishments Code Enf. /Rental Transparent budget process Resource allocation —tied Housing licensing to priorities RFA decision Housing TIB Plan availability /affordability 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 53rd 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 20s5 -2oi6 budget priorities that should continue, actionable outcomes from the May, 2015 Joint meeting, and potential 203.7/2oi8 priorities. Goal is 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 2017/18 Priorities Continue Sidewalk Policy— 2o3.6 Plan *Tukwila Fit City Implement sidewalk policy Safe Routes to Schools Clean Cities — Finish Tukwila Village /sell neighborhood cleanup property 72 March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes ..... ............................... page 3 Funding Priorities BNSF Solution g finish Urban renewal Continue plan /find funding implement— redevelop Enhance community and Use of KC Library Building motels Public Art Opportunity, 3.% Undergrounding Continue Duwamish in 2oi6 (42nd/53rd/ +1) 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 Walkability (last mile) Community outreach to TIB 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 2: A Solid Foundation for all Tukwila Residents Members: Verna Seal, Kathy Hougardy, Bob Giberson, Joyce Trantina, Marty Grisham 2MS /i6 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 73 March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes. ................................... page 4 Group 3: A Diverse & Regionally Competitive Economy Members: Joe Duffie, Mike Villa, Rick Still, Rachel Turpin 2015/16 Priorities to Actionable Items 2017/18 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's 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 tojobs Roads Group 4: A High Performing and Effective Organization Members: Dennis Robertson, Melissa Hart, Evie Boykan, Kim Walden 2015/16 Priorities to Actionable Items 202.7/18 Priorities Continue Improve City facilities Determine facilities that Im,prove city facilities need replacing (communicatins tatus of plan) Staff Research to identify Lean process —Council training /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 • LEAN — City Dept.s March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes ..... ............................... page 5 Group 5: A Positive Community Identity and Image Members: De'Sean 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 neighborhoods community image. Neighborhood focused Shared vision among function /dept. /d.v. /grants, 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 75 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 1 No. of Votes Possible Budget Priority 1 Dog Park 11 Crime reduction — community safety /public safety 2 Urban renewal — motel redevelopment 6 Enhanced code enforcement o Tukwila Village 3 TIB Plan 3 Sidewalk Policy Implementation (residential, crosswalks, trees, neighborhood improvements) o BNSF Access study o Undergrounding utilities o Southcenter Plan Group 2 No. of Votes Possible Budget Priority 1 Enhanced partnerships, including school districts 13 Healthy affordable housing (part of Comprehensive Plan) 3 Expand parks /rec. programs out into the community 1 Review rental housing inspection program 7 Transportation — access to all GrouD ? No. of Votes Possible Budget Priority so Economic Development Plan 3 Implement marketing to improve image (Tukwila Lodging Tax Dollars) 2 Continue building relationship with business community 4 Develop Tukwila Pond area (park) 76 March 14, 2016 Joint Council /Executive Staff Joint Meeting Participant Notes ..... ............................... page 7 Group 4 No. of Votes Possible Budget Priority o Lean Process —City Council 19 Improve City facilities and communicate broadly (outreacho 4 Increase revenue /$ sustainability, sustainability of staffing, fill Fire Chief position, more /better technology Group S 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. 77 0 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. °ui w. l � �n ern �t.on �- BouievArd 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 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 y- �. -° ns And Visions �,. ���� � �. �.��.� to - .- .�- �...�.�� �,.�� �.� � -�.�� �.� V�..�� 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 Lever Age L ec i ve 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 Encourage Healthy, Safe And Affordable 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. „ _& - - .�- e en t Comprehensive Econ. De s Pi �n Enhance partnerships with business community Continue TIB activities including Tukwila Village and Urban Renewal �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 �,.���� � .� �__���.� �.�. -��..� 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 Ensure Organ _ n Effectiveness And er ns bye F n nc See �. r s �.���.� �.�.- ��..��- �__���.�.���� �.� R��.��.� -� ..��.��.�- �����.�.� Address facility deficiencies and public safety needs, 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 Comm nctns And Community Identity Implement a comprehensive communications plan that engages community, businesses, guests and employees Foster Civic Pride And An Informed Community Conduct high quality engagement and outreach, expand communications and opportunities for broad community involvement, leverage resources to unite neighborhoods 4/20/16 :1 Finance and Safety Committee Minutes ..................................................................................... ............................... April 19, 2016 E. Proposed 2017 -2018 Budget Priorities Staff presented proposed 2017 -2018 Budget Priorities that were drafted based upon the May 12, 2015 and March 14, 2016 joint meetings between Council and Administration staff. Since the adoption of the City's Strategic plan, each biennial budget has included this collaboration on shared priorities used to guide the budget. The committee reviewed the proposed priorities and requested the following changes: Goal 4: Ensure Organizational Sustai nal Effectiveness and Responsible Financial Stewardship Address facility deficiencies and public safety needs, continuous exploration of efficiencies and revenue enhancements, investment in appropriate technology, infrastructure, employee development Goal S: Foster Civic Pride and an Informed Community via High Quality Engagement and OUtFeach Conduct high _ quality engagement and outreach, expand communications and opportunities for broad community involvement, leverage resources to unite neighborhoods UNANIMOUS APPROVAL. FORWARD TO APRIL 25, 2016 COMMITTEE OF THE WHOLE. III. MISCELLANEOUS The Finance and Safety Committee Meeting adjourned at 7:48 p.m. Next meeting: Tuesday, May 3, 2016 Committee ChairApproval Minutes by LH RIM COUNCIL A SYNOPSIS ---------------------------- - - - - -- Initials Meeting Date Pre pared b M y ayor s review Council revyw 04/25/16 NR ITEM INFORMATION ITEMNO. NN ISTAFF SPONSOR: NATE ROBINSON ORIGINAL AGENDA DATE,: 04/25/16 AGENDA ITEM TITLE Teens for Tukwila Update CATEGORY Z Discussion Mtg Date 04129116 [--I Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date [:1 Public Hearing Mtg Date P Other 'g Date SPONSOR ❑ Council [:] Mayor ❑ HR [:] DCD ❑ Finance ❑ Fire ❑ TS Z P&R [:] Police [:] PWI SPONSOR'S The Teens for Tukwila group plans to give the Council an overview on the trip to SUMMARY Washington DC (NBC Conference), year in revew update, and a look at upcoming goals for the group. REVIEWED BY ❑ cow mtg. ❑ CA&P Cmte ❑ F&S Cmte EjTransportation Cmte ❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: CONMfTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Information Only COMMITTEE COST IMPACT/ FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS NN :l Upcoming Meetings & Events ApriVMay 2016 25th (Monday) 26th (Tuesday) 27th (Wednesday) 28th (Thursday)- 29th (Friday) 30th (Saturday) ➢ Community ➢ Utilities Crate, Foster High Food Business Tukwila Int'1. Blvd. Affairs & Parks 5:30 PM School Career and Job Action Cmte's Crate, (Foster Day Development Trash Pickup Day 5:30 PM Conference .i Guest Speaker Resource Fair 9:00 - 10:00 AM Hazelnut Room Workshops: 5:30 - 7:30 PM Conference 12:30 - 2:30 PM (Community V1 Room) Job & College Center) Fair: Hosted by the For location or ➢ City Council 2:30 -3:30 PM SeaTac and Tukwila Food information contact Committee of (Foster High Innovation Sharon Mann the Whole Mtg., School) l % Network and the 206 - 200 -3616 7:00 PM Healthy Tukwila (Council ➢ Planning Project. Chambers) Commission, Public Last day to register Hearing to vote (by mail or Board of Architectural online) or to update Review for 110 address ahead of room extended the Presidential stay hotel and Primary in May. parking. 6:30 PM (Council Chambers) 2nd (Monday) 3rd (Tuesday) 4th (Wednesday) 5th (Thursday) 6th (Friday) 7th (Saturday) ➢ Civil Service ➢ AAs ➢ Equity & Commission, commission, Diversity 5:00 pm Cancelled Commission, (Hazelnut 5:15 PM Conference (Hazelnut Room) ➢ Finance & Conference Safety Cmte, Room) 5:30 PM ➢ Transportation (Hazelnut Cmte, Conference 5:30 PM Room) (Foster Conference ➢ Library Room) Advisory Board, ➢ City Council 7:00 PM Regular Mtg., (Community 7:00 pm Center) (Council Chambers) ➢ Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Dave Johnson at 206 - 767 -2308. ➢ Civil Service Commission: 1st Mon., 5:00 PM, Hazelnut Conf Room. Contact Kim Gilman at 206 - 431 -2187 ➢ Community Affairs & Parks Committee: 2nd & 4th Mon., 5:30 PM, Hazelnut Conf (A) Four ordinances for housekeeping code amendments to Titles 17, 18, 19 and 21 of the Tukwila Municipal Code. (B) Committee discussion and input on the draft Facilities Outreach Plan. (C) Review of draft housing options matrix. ➢ COPCAB (Community Oriented Policing Citizens Adv. Board): 2nd Thurs., 6:30 PM, Duwamish Conference Room. Contact Chris Portman at 206 - 431 -2197 ➢ Equity & Diversity Commission: 1 st Thurs., 5:15 PM, Hazelnut Conf. Room. Contact Joyce Trantina at 206 - 433 -1868. ➢Finance & Safety Committee: 1st & 3rd Tues., 5:30 PM, Hazelnut Conf. Room. ➢Human Services Advisory Brit: Human Services Office. Contact Evie Boykan at 206- 433 -7180. ➢ Library Advisory Board: 1st Tues., 7:00 PM, Community Center. Contact Shannon Fisher at 206 - 767 -2312. ➢ Park Commission: 2nd Wed., 5:30 PM, Community Center. Contact Robert Eaton at 206- 767 -2332. ➢ Planning Commission/Board of Architectural Review: 4b Thurs., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 - 431 -3670 ➢Transportation Committee: 1st & 3rd Mon., 5:30 PM, Foster Conf. Room. ➢Tukwila Historical Society: 3rd Thurs., 7:00 PM, Tukwila Heritage & Cultural Center, 14475 59th Avenue S. Contact Louise Jones -Brown at 206 - 244 -4478. ➢Tukwila Int'l. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Valley View Sewer District. Contact Chief Villa at 206- 433 -1815. ➢ Utilities Committee: 2nd & 4th Tues., 5:30 PM, Foster Conf. Room. (A) 2015 Sanitary Sewer Manhole Rehabilitation - Project Completion and Acceptance. (B) 6300 Building Water Service Replacement -Project Completion and Acceptance. (C) CBD Sanitary Sewer Rehabilitation - Consultant Selection and Agreement for 2016 Design. 85 April June M-1. Tentative Agenda Schedule L 2 Special Presentations: - Recognize the promotion and swearing in of Commander Doug Johnson -Life Saving Medal awarded to Officer Jami Suedel. -2015 Police Department Annual Report. -2015 Annual Report "Alive and Free" Program. Unfinished Business: 2017 -2018 Budget Priorities. 11 9 Special Presentations: Update on the King County Metro Transit Long Range Plan. 6 13 Special Presentations: Recognize Tukwila City of Opportunity Scholarship Recipients. 16 Special Presentations: -New employee introductions. - Recognize the promotion and swearing in of Commander Doug Johnson. -Life Saving Medal awarded to Officer Jami Suedel. -2015 Police Department Annual Report. Appointments/ Proclamations: Affordable Housing Week Proclamation. 20 25 See agenda packet cover sheet for this week's agenda (April 25, 2016 Committee of the Whole Meeting). 23 Special Presentations: State of the Court Address. Committee of the Whole to be followed by a Special Meeting. 27