HomeMy WebLinkAboutCOW 2016-07-25 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 Duffie, Council President • :- Kate Kruller • :- Thomas McLeod
Monday, July 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. SPECIAL ISSUES
a. Discussion on an ordinance to place a public safety bond on the
Pg.i
November 8, 2016 General Election ballot to fund the replacement
of three seismically- unsound fire stations, guarantee funding for
fire equipment and apparatus for the life of the bond, and construct
a new Justice Center to house the Tukwila Police Department and
Municipal Court.
b. Advancing 21st Century policing.
Pg.25
c. Discussion on City Council budget.
Pg.35
4. REPORTS
a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
5. MISCELLANEOUS
6. 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 S YNopsis
------------- ---------------- - - - - -1 nitial r
Aeelin Dale
Prepared by
Mqyor'j• repip)
Council repien)
07/18/16
LH
F-1 Resolution
Mt
,g Date
Z Ordinance
Mtg Date 811116
07/25/16
LH
❑ Other
Mtg Date
SPONSOR Z Coundl Z Major ❑ HR ❑ DCD E]Finance E]Fire ❑ IT ❑ P&R ❑ Police [:] PW1'
08/01/16
LH
RECOMMENDATIONS:
SPONSOR/ADmIN.
COMMI'1-1'E["'
COST IMPACT / FUND SOURCE
EXPENDITURE. Rl3Quiiulu) AMOUNT BUDGETED APPROPRIATION REQUIRED
$N/A $N/A $N/A
Fund Source:
Comments: The F&S Committee will engage in additional review of the General Fund impacts of the Public
Safety Plan,
MTG. DATE
RECORD OF COUNCIL ACTION
7/18/16
ITEM NO.
ISTAFF SPONSOR: LAUREL HUMPHREY
ORICANALAGI..;NDADATE: 07/18/16
AGENDA ITE,, m TITLE Public Safety Plan
CATF�GORY E Discussion
Mtg Date 7125116
Z Motion
Mtg Date 811116
F-1 Resolution
Mt
,g Date
Z Ordinance
Mtg Date 811116
❑.BidAxard
Mtg Date
Z Public Hearing
Alftg Dale 7118116
❑ Other
Mtg Date
SPONSOR Z Coundl Z Major ❑ HR ❑ DCD E]Finance E]Fire ❑ IT ❑ P&R ❑ Police [:] PW1'
SPONSOR'S The City Council is considering a Public Safety Plan to fully fund fire, police and other first
SUMMARY responders by investing in safe, modern facilities and providing essential life/safety
equipment. This would include a bond measure on the November 8, 2016 ballot that would
fund the replacement of Fire Stations 51, 52, and 54, build a Justice Center to house Police
and Court, and fully fund fire apparatus and equipment for the next twenty years.
REV1F,,WF'1D BY ❑ cow Mtg. ❑ CA&P Cmte Z F&S Cmte ❑ Transportation Cmte
❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: 07/6/16 (MULTIPLE) COMMITTEE CHAIR: SEAL
RECOMMENDATIONS:
SPONSOR/ADmIN.
COMMI'1-1'E["'
COST IMPACT / FUND SOURCE
EXPENDITURE. Rl3Quiiulu) AMOUNT BUDGETED APPROPRIATION REQUIRED
$N/A $N/A $N/A
Fund Source:
Comments: The F&S Committee will engage in additional review of the General Fund impacts of the Public
Safety Plan,
MTG. DATE
RECORD OF COUNCIL ACTION
7/18/16
Forward to next meeting
7/25/16
8/1/16
MTG. DATE
ATTACHMENTS
7/18/16
informational Memorandum dated 7/12/16
Draft Ordinance
7/25/16
Informational Memorandum dated 7/12/16 and Draft Ordinance
P.oWerpoint Prp,,Pntatinn
City of Tukwila
Allan Ekberg, Mayor
INFORMATIONAL MEMORANDUM
TO:
City Council
FROM:
Laurel Humphrey, Council Analyst
CC:
Mayor Ekberg
DATE:
July 12, 2016
SUBJECT:
Public Safety Plan
ISSUE
The City Council is considering a Public Safety Plan to fully fund fire, police and other
first responders by investing in safe, modern facilities and providing essential life/safety
equipment. This would include a bond measure on the November 8, 2016 ballot that
would fund the replacement of Fire Stations 51, 52, and 54, build a Justice Center to
house Police and Court, and fully fund fire apparatus and equipment for the next twenty
years. Another component of the Public Safety Plan is the replacement of the City's
Public Works shops, which would be funded equally by Enterprise Funds and by the
General Fund.
BACKGROUND
The Public Safety Plan was informed by the City's multi-year review processes around
the Kent Regional Fire Authority and the Facilities Needs Assessment and Feasibility
Study. In December 2015, the Facilities Steering Committee issued a recommendation
regarding funding and phasing alternatives for replacement or renovation of the City's
aging, outgrown, and/or unsafe facilities. In early 2016, the City Council decided to set
aside the issue of annexing into the Kent Regional Fire Authority and focus on ensuring
the long-term financial health of fire service as a function of the city. These two efforts
converged into the Public Safety Plan described above.
DISCUSSION
Council Review
In 2016, the City Council review of the Public Safety Plan has included three full Council
work sessions and in-depth exploration by the Finance and Safety Committee over
several meetings between April and July. Over the course of these meetings,
Councilmembers reviewed and discussed current facility conditions, service level
impacts resulting from deficiencies, financing tools, cost analyses and various funding
scenarios. At its June 6, 2016 meeting, the City Council gave direction to staff to
proceed with public outreach on the Plan with the funding components described above.
To minimize the Plan's impact to homeowners, the Council decided at that time to find
funding for half of the Public Works shops replacement in the General Fund rather than
include it in the voter-approved bond package. Based on assumptions included in the
financing model, the average annual cost to owners of a $250,000 house would be
about $116 per year over the life of the bond. Because the majority of property in
Tukwila is commercial, homeowners will pay less than 20% of the overall cost of the
bond.
INFORMATIONAL MEMO
Page 2
Public Outreach
Public outreach to educate people on the proposal as well as to gather feedback was
conducted in a variety of ways, including a mass mailing, four open houses, local and
social media articles, community group meetings, dedicated page on the City website,
and videos and other information on TukTV. The City Council was presented with an
overview of the results of this effort on July 5, 2016. The outreach phase revealed that
there is community support for adequately funding public safety, but there is a strong
desire to institute an oversight component and provide assurance that funds will be
spent as stated by the City. In addition, there is a great deal of interest in facility siting
and design and the community would like to be involved.
Oversight Committee
On July 6, the Finance and Safety Committee discussed next steps and an approach to
address the community's request for strong oversight. They expressed a desire to
create a committee with membership and scope determined by the City Council. The
attached draft ordinance includes a section drafted in response to this request,
proposing an Oversight Committee of at least five members to be appointed by the
Council. The Oversight Committee will be required to report annually to the City Council
on the allocation of bond proceeds and how the goals of the proposition are being met.
Additional details on the appointment process and/or operations of the Oversight
Committee can be prescribed by separate ordinance or resolution if the Council so
desires.
NEXT STEPS
The City Council has scheduled further discussion on the Public Safety Plan on the July
25, 2016 Committee of the Whole agenda, with possible action to follow on August 1.
The deadline to place a measure on the November 8 General Election is Tuesday,
August 2. Should the Council decide to move forward with this ballot measure, the City
will need to also provide King County with the names of individuals to serve on the
Pro/Con Committees that provide statements in the Voters' Pamphlet. This opportunity
has already been advertised with a due date of 5:00 p.m., July 25, 2016. If the City
receives more than three interested individuals on either side, the City Council will make
the final determination on Pro/Con Committee makeup at its August 1, 2016 meeting.
ATTACHMENTS
• Draft Ordinance
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, PROVIDING FOR THE SUBMISSION
TO THE VOTERS OF THE CITY AT A SPECIAL ELECTION TO
BE HELD IN CONJUNCTION WITH THE STATEWIDE GENERAL
ELECTION ON NOVEMBER 8, 2016, OF A PROPOSITION
AUTHORIZING THE CITY TO ISSUE ITS GENERAL
OBLIGATION BONDS FOR THE PURPOSE OF PAYING A
PORTION OF THE COST OF THE TUKWILA PUBLIC SAFETY
PLAN, IN A PRINCIPAL AMOUNT NOT TO EXCEED $77,385,000,
PAYABLE BY ANNUAL PROPERTY TAX LEVIES TO BE MADE
IN EXCESS OF REGULAR PROPERTY TAX LEVIES, AND TO
LEVY THOSE EXCESS PROPERTY TAXES, ALL AS MORE
PARTICULARLY SET FORTH HEREIN; PROVIDING FOR
SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY ORDAINS AS FOLLOWS:
Section 1. Findings and Determinations. The City Council of the City of Tukwila,
Washington (the "City "), makes the following findings and determinations:
A. The City Council of the City has determined that it is in the best interest of the
City to implement its Public Safety Plan, which Ocludes replacing three seismically -
deficient fire stations that have met their useful life, guaranteeing that the Tukwila Fire
Department has the funding for critical items such as fire trucks and other life /safety
equipment as necessary, and constructing a justice center to hold the Tukwila Police
Department and Municipal Court, to ensure the continuity and improvement of City
services (collectively, the "Project "), and the City does not currently have sufficient funds
available for that purpose.
B. The City Council wishes to seek voter approval for the issuance and sale of
general obligation bonds of the City in a principal amount not to exceed $77,385,000 to
pay a portion of the costs of the Project and the costs of issuance of the bonds, to be
paid by an annual excess property tax levy (the "Bonds ").
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C. The constitution and laws of the State of Washington provide that the question
of whether or not the City may issue the Bonds and levy excess property taxes be
submitted to the qualified electors of the City for their ratification or rejection at a special
election.
Section 2. The Project.
A. The City Council finds that it is in the best interest of the City to carry out the
Project. The Project shall include all necessary equipment and appurtenances, but
shall not include the replacement of equipment. The cost of all necessary architectural,
engineering, legal and other consulting services, inspection and testing, administrative
expenses, new construction and site improvements, demolition, on- and off-site utilities,
related improvements and other costs incurred in connection with the Project shall be
deemed a part of the costs of such capital improvements. The City Council may modify
the details of the Project where necessary or advisable in the judgment of the City
Council, with input from the City's bond oversight committee (the "Oversight
Committee").
B. The estimated cost of the Project, including the costs of issuing and selling the
Bonds ordinance, is declared to be at least $77,385,000. The economic life of the
Project is expected to be at least 20 years.
Section 3. Description of Bonds. The Bonds may be issued as a single issue or
as part of a combined issue with other authorized bonds, and in more than one series,
all as deemed advisable by the City Council and as permitted by law. The Bonds shall
be fully registered bonds, bearing interest payable as permitted by law and maturing
within 20 years after the date of issue, or within any shorter period fixed by the City
Council. The Bonds shall be paid by annual property tax levies sufficient in amount to
pay principal and interest when due, which annual property tax levies shall be made in
excess of regular property tax levies without limitation as to rate or amount but only in
amounts sufficient to pay such principal and interest when due. The Bonds shall be
issued and sold in such manner, at such times and in such amounts as shall be
required for the purpose for which the Bonds are to be issued. The exact date, form,
terms, options of prior redemption, price, interest rate or rates and maturities of the
Bonds shall be hereafter fixed by ordinance of the City Council. Pending the issuance
of the Bonds, the City may issue short-term obligations pursuant to Chapter 39.50 RCW
or such other obligations as are permitted by law to pay costs of the Project. Such
obligations and their costs may be paid or refunded with proceeds of the Bonds when
issued.
Section 4. Proceeds of the Bonds. If available money from the proceeds of the
Bonds is more than sufficient to pay the costs of the Project, or if the City Council
determines that state or local circumstances require any alteration in the Project, the
City may acquire, construct, equip and make other capital improvements to the City's
facilities, or retire and/or defease a portion of the Bonds, all as the City Council may
determine and as permitted by law. If the proceeds of the sale of the Bonds and other
available money are insufficient to make all of the capital improvements herein provided
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for, or if it has become impractical to accomplish the Project or any portion of the
Project, the City may use the proceeds of the Bonds and other available money for
paying the costs of that portion of the Project deemed by the City Council to be most
necessary and in the best interest of the City.
Section 5. Oversight Committee.
A. If the ballot proposition submitted by this ordinance is approved by the qualified
voters of Tukwila, an Oversight Committee shall be appointed by the City Council within
six months following approval. The Oversight Committee shall consist of at least five
members comprising two residents, two members from the business community, and
one individual from a non - profit organization located in the City. The term of
appointment for each member of the Oversight Committee shall be two years.
However, in order to have staggered terms, one resident and one business member of
the Oversight Committee will initially be appointed for three years and thereafter all
terms of appointment will be for two years. The Oversight Committee shall continue in
existence for the economic life of the Project.
B. The Oversight Committee shall review the allocation of bond proceeds and
progress on achieving the purposes of this proposition, and shall report annually to the
City Council on the same. The annual report shall be filed in paper and electronic form
with the City Clerk. The Oversight Committee may elect officers and establish rules of
procedure, including what shall constitute a quorum. Oversight Committee members
shall serve without compensation and may be removed by the City Council following
absence without cause from two or more meetings. The City Council may prescribe by
ordinance or resolution such other rules relating to the appointment process and the
operation of the Oversight Committee as shall be necessary or appropriate.
Section 6. Calling of Election.
A. The City Council requests that the Elections Director of King County,
Washington (the "Director "), call and conduct a special election in the City, in the
manner provided by law, to be held therein in conjunction with the statewide general
election on November 8, 2016, for the purpose of submitting to the voters of the City, for
their approval or rejection, the question of whether or not general obligation bonds of
the City shall be issued in a principal amount not to exceed $77,385,000 (or such lesser
maximum amount as may be legally issued under the laws governing the limitation of
indebtedness), the proceeds of which shall be expended to pay costs of the Project and
costs of issuance of the Bonds, and annual excess property taxes shall be levied to pay
principal of and interest on the Bonds when due. The proceeds of the Bonds shall be
used for capital purposes only, which shall not include the replacement of equipment.
B. If this proposition is approved by the requisite number of voters, the City will be
authorized to issue and sell the Bonds in the manner described in this ordinance, to
spend the proceeds thereof to pay costs of the Project and costs of issuance of the
Bonds, and to levy excess property taxes to principal of and interest on the Bonds when
due.
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Section 7. Ballot Proposition.
A. The City Clerk (or his or her designee) is authorized and directed to certify, no
later than 4:30 p.m. on August 2, 2016, to the Director, a copy of this ordinance and the
proposition to be submitted at that election in the form of ballot title prepared by the City
Attorney pursuant to RCW 29A.36.071, as follows:
PROPOSITION NO.
CITY OF TUKWILA, WASHINGTON
The Tukwila City Council passed Ordinance No. concerning
financing its Public Safety Plan. If approved, this proposition would
replace three fire stations, fund life/safety equipment for the Tukwila Fire
Department, construct a police/court justice center and establish an
oversight committee by authorizing issuance of general obligation bonds
not to exceed $77,385,000 (maturing within 20 years), and would
authorize the annual levy of excess property taxes to pay the bonds, all as
provided in Ordinance No. . Should this proposition be approved?
YES.................. ❑
NO................... ❑
B. For purposes of receiving notice of any matters related to the ballot title, as
provided in RCW 29A.36.080, the City Council hereby designates its bond counsel,
Foster Pepper PLLC (Marc Greenough, 206-447-7888, marc.greenough@foster.com),
as the individual to whom such notice shall be provided.
Section 8. General Authorization. The proper City officials are authorized to
perform such duties as are necessary or required by law to the end that the question of
whether or not the Bonds shall be issued, as provided in this ordinance, shall be
submitted to the voters of the City at the November 8, 2016 special election held in
conjunction with the statewide general election.
Section 9. Intent to Reimburse. The City Council declares that to the extent the
City makes capital expenditures for the Project prior to the date the Bonds or other
short-term obligations are issued to finance the Project, from funds that are not (and are
not reasonably expected to be) reserved, allocated on a long-term basis or otherwise
set aside by the City under its existing and reasonably foreseeable budgetary and
financial circumstances to finance the Project, those capital expenditures are intended
to be reimbursed out of proceeds of the Bonds or other short-term obligations issued in
an amount not to exceed the principal amount of the Bonds provided by this ordinance.
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Section 10. Local Voters' Pamphlet Authorized. The preparation and
distribution of a local voters' pamphlet providing information on the foregoing ballot
measure is hereby authorized. The pamphlet shall include an explanatory statement
and arguments advocating approval and disapproval of the ballot measure. The
preparation of the explanatory statement, the appointment of pro/con committees and
the preparation of arguments advocating approval and disapproval of the ballot
measure shall be in accordance with Chapter 29A.32 RCW and the rules and guidelines
of the Director. The arguments advocating approval and disapproval of the ballot shall
be prepared by committees appointed by the City Council. Each committee shall be
composed of not more than three persons, and the committee advocating approval shall
be composed of persons known to favor the ballot title and the committee advocating
disapproval shall be composed of persons known to oppose the ballot title. Pursuant to
the Director's guidelines, the names of the committee members appointed by the City
Council shall be provided to the Director no later than 4:30 p.m. on August 2, 2016, and
the arguments advocating approval and disapproval of the ballot measure shall be
provided to the Director no later than 4:30 p.m. on August 5, 2016. The explanatory
statement shall be prepared by the City Attorney and filed with the Director no later than
4:30 p.m. on August 5, 2016.
Section 11. 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 12. Severability. If any provision of this ordinance is declared by any
court of competent jurisdiction to be invalid, then such provision shall be null and void
and shall be severable from the remaining provisions of this ordinance, and shall in no
way affect the validity of the other provisions of this ordinance or of any other ordinance
or resolution or of the Bonds.
Section 13. 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.
Section 14. Ratification of Prior Acts. Any action taken consistent with the
authority of this ordinance, after its passage but prior to the effective date, is ratified,
approved and confirmed.
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A
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 12016.
ATTEST/AUTHENTICATED:
Christy O'Flaherty, MMC, City Clerk
Rachel B. Turpin, City Attorney
Allan Ekberg, Mayor
Filed with the City Clerk:
Passed by the City Council:
Published:
Effective Date:
Ordinance Number:
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Page 6 of 6
Public Safety Plan
Follow up from Public Hearing
July 25, 2016
How we got here
• Two efforts converged; Public Safety prioritized
• Identifying how to fully fund fire services in Tukwila has been an ongoing
effort since 2010, and included two lengthy processes investigating whether
joining the Kent Regional Fire Authority was the best option.
• At the direction of the City Council in 2012, the City has also engaged in a
comprehensive review of City facilities, which included fire facilities, resulting
in the City of Tukwila Facilities Plan for Essential Government Services.
• Public Safety was the top priority identified and, at the direction of the City
Council, the Public Safety Plan was developed in 2016 to address both fire and
the broader public safety facilities deficiencies identified by the Facilities
Committee.
Details of the Public Safety Plan
• 20 -year voter - approved Public Safety bond to pay for:
• Replacing three seismically- deficient fire stations
• Guaranteed funding for fire equipment and apparatus for the life of the bond
• New Justice Center the house Tukwila's Police Department and Municipal
Court
• Consolidated Public Works shops facility to be paid for with an equal
mix of General Fund and Utility Funds, within the existing rate
structure
W
.A
Themes heard from the community
• Model of fire service
• Oversight committee
• Impact to tax payers
• Community involvement in siting and design
• Certainty of use of funds
• Funding for Public Works shops
• The future of City Hall and long -term facilities planning
• Potential impacts of facilities
Model of Fire Service
• Average response time in 2015 was 5:59
• Finance and Safety presentation on different service model options
• Tukwila is unique — geography, building types, critical infrastructure
• Time is critical when responding to both fire and EMS
• 67% of the calls are for aid; not unique nationally or regionally
• Slightly higher calls for fires than other counterparts at 7% of total calls
• An engine is the only piece of equipment that can respond to both fire and EMS; all
firefighters are trained EMTs
• Changing to a model that relies more on aid cars than fire engines will increase fire
response times significantly
• Full presentation available on website TukwilaWA.gov /PublicSafetyPlan —
see Impacts to Service Levels
01
rn
Oversight Committee
• Council will determine scope and makeup
• Proposed language reads minimum of five
• Goal of non - profit representative is to enhance voice of all communities
• Terms can be changed; staff concerned that more than a two -year
commitment could be a deterrent for some people
• Proposed language provides a separate process for Council to develop the
purpose of the oversight committee
• Similar process used by other jurisdictions
• Ultimately, per state and municipal law, the Council is the final oversight
Impact to Taxpayers
• A homeowner assessed at $250,000 would pay an average of $116
per year
• Rate is $0.47 per $1,000 of assessed value based on current
assumptions
• Commercial property owners currently pay 80% of the property taxes
in the City of Tukwila, and they will also pay 80% of the costs
associated with the Public Safety Bond
• Low income seniors and disabled who qualify for the existing property
tax exemption program are also exempt from this tax
8
Community Involvement with Siting & Design
• Council and Administration share desire for robust public engagement
around siting and design of the three fire stations, Justice Center to
house the Tukwila Police Department and Municipal Court, and Public
Works Shops
• Community advisory council to be created
• Community meetings, charrettes and other visioning events planned
• Siting and design will incorporate staff input
Certainty of Use of Funds
• RCW 84.52.056 restricts how voter - approved (UTGO) bonds can be
spent
• Ordinance is specific about the ballot language and projects
• Bonds can only be spent for what is included in the ballot
• City Council has the ability to defease (void future) bonds early in the
event of an underspend
• City cannot issue additional UTGO bonds in excess of what is stated in
the ballot title without going back to the voters
8
Funding for Public Works Shops
• Half of the funding comes from Water, Sewer and Surface Water
Funds
• Must be spent on utility - related issues
• Will be achieved within the existing rate structure
• Reserves in the funds and other debt service sun setting allow this to happen
• Debt service payments for the shops represent 5.6% of all funds on an annual
basis
• Half coming from the General Fund through councilmanic (LTGO)
bonds
• Achieved by efficiencies, continuing today's level of service
Future of City Hall & Facilities Reserves
• Facilities steering committee recommended City Hall campus funded
through councilmanic (LTGO) bonds, paid back by the General Fund
• Current proposed timeline for City Hall campus is outside the six -year
planning window
• Not contemplating any other voter - approved facilities measures
• Public Safety Plan provides the City the opportunity to begin a
facilities reserve program to address future needs
Potential Impacts of Facilities
• Both the Justice Center and Public Works Shops are limited by zoning
as to where they can go
• Norm Maleng Regional Justice Center a good example — Kent
welcomed it as a revitalization tool for its downtown
• Feedback from open houses indicates community wants to use the
siting of these facilities to enhance existing neighborhoods
• Siting and design committee effort would review any potential
impacts to a neighborhood
Next Steps
• Public Safety Bond — Council must act by August 1 to make the
November 8 ballot; must also decide pro /con committee makeup
• Public Works — 2017/2018 Budget process
• Bond Oversight Committee scope and representation to be finalized
by the Council this summer
24
COUNCIL AGENDA SYNOPSIS
Initials
Mee, 'n ay ,
,g Date Prepared by M -ors revien, _Cawndl review
07/259/16 ph
ITEM INFORMATION
ITEM NO.
—7STAFF
SPONSOR: MIKE VILLA
ORIGINAI. AGENDA DATE: 7/25/16
AGENDA ITEM TITLE Advancing 21st Century Policing
CATEGORY M Discussion
AR g Date 07129116
❑ motion
Mtg Date
❑ Resolution
Atg Date
❑ Ordinance
Mt g Date
E]BidAward
Mig Date
❑ Public- HearingE101ber
Mt g Date
Mt
,g Date
SPONSOR ❑ Council ❑ Mayor D.HR ❑ DCD ❑ Finance E].Fire ❑ TS ❑ P&R E Police ❑ PWI'
SPONSOR'S This is a report on the White House 21st Century Policing Briefing on June 30, 2016. The
SUMMARY briefing provided police representatives with an overview of the recommendations from
the President's Task Force on 21st Century Policing and opportunity to discuss officer
safety and wellness and implicit bias training as well and social medial and next steps.
RE'vii-,"WE.1) BY ❑ cow Mtg. F-1 CA&P Cmte ❑ F&S Cmte ❑ Transportation Cmte
❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: COMMITTEE CHAIR: DUFFY
RECOMMENDATIONS:
SPONSOR/ADMIN. Police
Comm"I'T El" Unanimous Approval; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
ExPF',NDrruiuE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments.-
MTG. DATE
RECORD OF COUNCIL ACTION
07/25/16
MTG. DATE
ATTACHMENTS
07/25/16
Powerpoint Presentation
25
26
THE WHITE HOUSE
WASHfNCR)N
White House
Advancing 21st Century Policing Briefing
Welcome and Introduction
Elias Alcantara
Associate Director, White House of Intergovernmental Affairs
Opening Remarks
Neil Eggleston
Counsel to the President
Noble Wray
One ; Policing Practices and Accountability Initiative
e f Corrirnunity Oriented Policing Services, Department 0
Wee
FINAL REPORT
T.:a,SK FORCE 0
THE PRE- S► UE ;� �_— '- $ (
2 SST CENTUR POLtING ' _
- Drct merit actl otle5 tC t.ngad CC)rnnlunll •
t typically r . Jh rates of investigative
nrcetrent involvement with government
ynforcement agencies should also t
,71ly; e the level of trust communities;h�
t as they measure (7-
ccorpplishe'I thn rr
can be
community surve. -
agencies shn1.
enCr3mnac.,
rac_
Pillar Two: Policy and Oversight
harms; as _ - Idr'y 10 I
t;rce also recommends that the Preside
programs that rake a comprehensive and it
look ar rnmr _ 'ddres
r r rp
Pillar One: Building Trust
and Legitimacy
] t'r,rartli'Sned
_ rr:rn Intvv( r
='lou d itsollabuiatc. -
- in tOrrl1Tlulli
dt eit te'l_i
d
state s fist
l to reduce crane_ by
Hai._ ce s n:_l cona unity
• no Doper atton
enk.rcernent agenrie.
d _ impif'_hens €` e polices O11
ncli.id rtrl training on the itn-
aalaticin , mass Jt.'fl ;nstrat onS
appropriate L:Sr of enuic,- f:eri1,
ales and arrnored personnel carrier.'!,
e aichF:s, (lender ds ntlt'e::3i o 1,
• -f 11r' -} and per fotmance measl.ire's --
t such as o .--sy,ttatinal and indt F erl iei
1r.r,r and p Jse .iii > >s u1 i )f-t er- 'wvn;vei
u }s and other use of n_a sit 1atUc ;Ps and
-wdy deaths These polinies should also in-
r,; tear rriF r oilechon cit der- u+7ra ;)i'ic
0111-
=i1
,1 tit
p-
t
Pillar Five :Training & Education
nity Policing &
aic
an
rt,-1,•iill;:)ottanCe Of c���r;
<vl 1- - d[ior. LJ'- C' -I 1.?
..'"..rut., 1_t n' 1
e le
Lsr se .s The r\L3 ��. }n:al P. - - --
watnin df..,
Pillar Three: Technology &
Social Media
1 he use :
eS and i_
mntai r i nt<at
.0 ttl
1sneitt irinpie
cieua`rrr niitS
and ilU - -a'e corumr mit • --
ay 1' et ta:rons tiar t_)I f- _<rei. ,
privacy. lecnnoicqy t,,_•
Qt.- new nardwate,
c'ri'b .en nt arj- enC'rs t,
nr u SCI I t[L j, 51'. 14.
3
Pillar Six: Officer Wellness & Safety
sr :fety of law erifrircemorr
not on y for the officers, their
nsir agencies but also to publi
{_ r =-.p.,asrr'eS the support and prop-
atiun of r }fhc--2r w ltrcost dnci safety as
effort.
p;,iE tment c f Justice Should en banc e
her ( 1100lot0 its rruft,- f°ac_eted officer safety
.i`less Irr�tiative iwo specific strategies
,,ended tor thf, U. Depar 1 me nt of Justice
it s
1) encouraging and assisting departmen s
rnt° irrrf_,le nentatior3 of scientifically supported
lengths fay law enforcement and (2) expand
3 eff,orts to collect and ar- Ialy7e data riot only on
officer deaths but also on injuries and 'near rflsses"
this re
fdN01
tor r
hle, ar-
expfor-
Ou I tip tc
the re(
and a
t aSsi
Curren]
Colic
the OlE
Polio nc_
menC_ia •
bring lc
which I:
bi Inc) FL),
31
a�tix �
17 J
%i
i � ��IWUUUUU'Illllllllllrr, /' ° ";ir
'; ;,
I !
a�tix �
17 J
%i
i � ��IWUUUUU'Illllllllllrr, /' ° ";ir
34
COUNCIL AGENDA SYNOPSIS
nitials
Meetin Date
Prepared by
Mayor's review
OR
a 41 review
07/25/16
VC
❑ Resolution
Mtg Date
❑ Ordinance
Mtg Date
❑ Bid Award
Mtn Date
❑ Public Ffearin_p
Mtn Date
❑ Other
Mtg Date
SPONSOR ❑ Council ❑ Mayor ❑ HR ❑ DCD ® Finance ❑ .Fire ❑ T.S ❑ P&R ❑Police ❑ PWI
SPONSOR'S Council is being asked to review the City Council department 2017 -2018 proposed budget.
Summ'\RY If no changes are requested, Council concensus will be requested to move the City Council
department 2017 -2018 proposed budget forward to the final budget package for approval
in November.
REV11;W1_1'D BY ❑ COW Mtg. ❑ CA &P Cmte ® F &S Cmte ❑ Transportation Cmte
❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: COMMI'T`TEE, CI LUR: SEAL
RECOMMENDATIONS:
SPONSOR /ADMIN. Finance
Comma, °rl'E For Information Only; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
EXPT'NDITURI? RI?QuIi21?D AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
7/25/16
ITEM NO.
3.C.
35
ST.Ah"F SPONSOR: VICKY CARLSEN
ORIGINAL. AGENDA D,A'n
AGENDA ITrMTi'n,i. Review City Council Department 2017 -2018 Proposed Budget
CxrFGORY ® Discussion
A7tg Date 7125116
❑ Motion
Mtg Date
❑ Resolution
Mtg Date
❑ Ordinance
Mtg Date
❑ Bid Award
Mtn Date
❑ Public Ffearin_p
Mtn Date
❑ Other
Mtg Date
SPONSOR ❑ Council ❑ Mayor ❑ HR ❑ DCD ® Finance ❑ .Fire ❑ T.S ❑ P&R ❑Police ❑ PWI
SPONSOR'S Council is being asked to review the City Council department 2017 -2018 proposed budget.
Summ'\RY If no changes are requested, Council concensus will be requested to move the City Council
department 2017 -2018 proposed budget forward to the final budget package for approval
in November.
REV11;W1_1'D BY ❑ COW Mtg. ❑ CA &P Cmte ® F &S Cmte ❑ Transportation Cmte
❑ Utilities Cmte ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm.
DATE: COMMI'T`TEE, CI LUR: SEAL
RECOMMENDATIONS:
SPONSOR /ADMIN. Finance
Comma, °rl'E For Information Only; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
EXPT'NDITURI? RI?QuIi21?D AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
7/25/16
MTG. DATE
ATTACHMENTS
7/25/16
Informational Memorandum dated 7/13/16
Draft City Council 2017 - 2018 Proposed Budget
Minutes from the Finance and Safety Committee meeting of 7/19/16
35
36
City of Tukwila
Allan Ekberg, Mayor
INFORMATIONAL MEMORANDUM
TO: Finance and Safety Committee
FROM: Peggy McCarthy, Finance Director
BY: Vicky Carlsen, Deputy Finance Director
CC: Mayor Ekberg
DATE: July 13, 2016
SUBJECT: City Council Department 2017 — 2018 Proposed Budget
ISSUE
As provided for in the budget schedule approved by the Finance and Safety Committee
on July 6, 2016, Council Committees will be reviewing budget sections prior to review
by the full Council. During that meeting it was requested that if budget sections are
completed early they be presented to the Committee when they are ready.
The City Council section of the budget has been drafted, reviewed by City staff, and is
now ready for review by the Finance and Safety Committee. Since this departmental
budget is relatively small this will also serve as a good example to kick off the
committee review process and ensure that the format and process meets the Council's
expectations.
RECOMMENDATION.
In accordance with the process established on July 6, staff recommends that the
Finance and Safety Committee forward this section of the budget on to the Committee
of the Whole. At that time, if there are no additional changes, Council consensus will be
requested to move this departmental budget forward to the final budget package in
October.
ATTACHMENT
Draft City Council 2017 — 2018 Proposed Budget
37
w
City Council
Tukwila Residents
Council Members
(7)
Council Analyst
(1)
W
.s
DEPARTMENT: City Council (01)
FUND: General FUND NUMBER: 000
RESPONSIBLE MANAGER: Council President
Description:
The City Council is the legislative branch of the City and represents residents and businesses while
establishing policy. Policy direction is given through passage of legislation, adoption of the biennial City
budget, approval of comprehensive plans and capital improvement programs, and other responsibilities
as set forth by state law. Councilmembers also represent the City in regional intergovernmental affairs
as well as through regular communications with state and federal legislators.
2015 -2016 Accomplishments
♦ Adopted Housing, Tukwila International Boulevard District, Residential Neighborhoods elements
of the Comprehensive Plan.
♦ Partnered with Tukwila School District via joint meetings with School Board, participated in
planning for District bond ballot measures.
♦ Monthly Council Chats held in multiple areas of the City; Town Hall meeting held in June 2015.
2017 -2018 Outcome Goals
♦ Set policies and support programs that are in alignment with the City's mission, vision and strategic
goals. Strategic Goal 4.
♦ Optimize the committee process to monitor and discuss the implementation of strategic goals,
budget priorities, and work plan items. Strategic Goal 4.
♦ Foster robust civic engagement via participation at community gatherings and City outreach
events. Strategic Goal 5.
♦ Seek opportunities for engaging diverse cultures within Tukwila. Strategic Goal 5.
♦ Work cooperatively with partners to address shared issues and concerns. Strategic Goals 1 & 2.
♦ Continue to document Council processes and methods via formally adopted policies and
educational resources. Strategic Goal 4.
2017 -2018 Indicators of Success
♦ City legislation, policies, and budget are adopted as appropriate and reflective of strategic goals.
♦ Council Chat meetings are held on a monthly basis and include locations in multiple
neighborhoods.
♦ All Councilmembers regularly participate in community and City sponsored events.
♦ Joint meetings with the Tukwila School District are held on a regular basis.
41
Budget Changes Discussion:
Base Services. Budget changes for the City Council include COLA increases for salaries and healthcare
cost changes for both healthcare and retirement.
Expenditure Summary
City Cou'ltcil
Expenditures By Type
2014
Actual
2015
Actual
2016
Budget
2017
Budget
2018
Budget
2016 -17
"%n Chg
2017 -18
'%, Chg
10 Salaries & Wages
$ 178,013 $
182,811
$ 187,912
$ 200,232
$ 206,610
6.56%
3.19%
20 Personnel Benefits
73,933
79,967
84,883
89,073
96,178
4.94%
7.98%
30 Supplies
2,662
4,345
4,370
4,370
4,370
0.00%
0.00%
40 Services
41,608
45,079
72,900
72,900
72,900
0.00%
0.00%
Department Total
$ 296,217 $
312,202
$ 350,065
$ 366,575
$ 380,058
4.72%
3.68 %)
Expenditure Detail - Salaries and Benefits
Salaries are based on actual costs for existing positions and include a cost of living adjustment.
City Council
Position
2016
2017
2017 Budgeted
2018
2018 Budgeted
Description
FTE
FTE
Salaries Benefits
FTE
Salaries Benefits
Councilmembers
7
7
$ 105,000 $ 48,824
7
$ 105,000 $ 52,090
Council Analyst
1
1
95,232 40,249
1
101,610 44,088
Department Total
8
8
$ 200,232 $ 89,073
8
$ 206,610 $ 96,178
M
Expenditure Detail - Supplies, Services and Other
Supplies include office and other miscellaneous supplies; Professional services include retreat facilitator
fees, travel expenses, memberships and dues among other items.
City Council
43
2014
2015
2016
2017
2018
Account Number
Purpose
Actual
Actual
Budget
Budget
Budget
Supplies
000.01.511.600.31.00
Supplies - Office
$ 2,662
$ 3,519
$ 3,370
$ 3,370
$ 3,370
000.01.511.600.31.43
Supplies - Meeting meals
-
826
500
500
500
000.01.511.600.31.44
Supplies - Training materials
-
-
500
500
500
000.01.511.600.31.90
Supplies - Central Supplies
-
-
-
-
-
Total Supplies
2,662
4,345
4,370
4,370
4,370
Services
000.01.511.600.41.00
Prof Svcs - Professional facilitator fees
-
6,959
16,500
16,500
16,500
000.01.511.600.42.00
Communication - Technology costs
5,133
3,857
6,000
6,000
6,000
000.01.511.600.43.00
Travel - Travel expenses for trng, mtgs,
26,980
27,761
40,000
40,000
40,000
retreat: NLC, AWC, SCA, Chamber
000.01.511.600.49.44
Misc - Training registration
-
6,422
8,000
8,000
8,000
000.01.511.600.49.00
Misc - Membershi s
9,495
80
2,400
2,400
2,400
Total Services
41,608
45,079
72,900
72,900
72,900
Total Supplies, Services and Other
$ 44,271
$ 49,424
$ 77,270
$ 77,270
$ 77,270
43
Finance and Safety Committee Minutes ...................................................................................... ............................... July 19, 2016
III. MISCELLANEOUS
Committee members and staff discussed the Seattle Times article relating to the Police Department
and insurance company settlements. Chair Seal suggested that a previous practice of the City
Attorney providing quarterly summaries of pending legal activity may be useful if reinstated.
Adjourned at 6:50 p.m.
Next meeting: Tuesday, August 16, 2016
,e Committee ChairApproval
Minutes by LH
..
FINANCE AND SAFETY COMMITTEE
Meeting Minutes
• . f 1 •
City Council Finance and Safety Committee
July 19, 2016 - 5:30 p.m. - Hazelnut Conference Room, City Hall
Councilmembers: Verna Seal, Chair; Kate Kruller, Joe Duffie (Absent: Dennis Robertson)
Staff: David Cline, Brandon Miles, Peggy McCarthy, Vicky Carlsen, Gail Labanara, Mike
Villa, Laurel Humphrey
CALL TO ORDER: Chair Seal called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Agreement with Seattle Southside Regional Tourism Authoritv (SSRTA)
Staff is seeking Council approval of an agreement with Seattle Southside Regional Tourism
Authority ( SSRTA) in the amount of $337,500. On June 20, 2016 the City Council approved a 2016
application from SSRTA to use lodging tax funds for tourism promotion. These funds are
budgeted in the adopted 2015/2016 budget. Councilmember Kruller asked that text corrections
in the contract be shown in markup. UNANIMOUS APPROVAL. FORWARD TO AUGUST 1, 2016
REGULAR CONSENT AGENDA.
B. City Council Proposed 2017 -2018 Departmental Budget
Staff is seeking Council approval of the City Council departmental budget for 2017 -2018, which
includes salaries and wages, benefits, supplies, and services. No changes are being proposed for
supplies, professional services, travel or registrations. The Technology Department is planning
to shift to a centralized system to purchase technology related devices and associated costs, so
expenses associated with this will be removed from the Council Budget and be put into the
Technology Services Department budget. The salaries are based on actual costs for existing
positions and include cost of living adjustments based on trends. As follow up to the July 6
Committee discussion on the development of a new forecast tool, staff asked for Council
representation on a planning Committee. Chair Seal asked staff to provide information on a
proposed meetingschedule and this will help to identifythe correct representative. UNANIMOUS
APPROVAL. FORWARD TO JULY 25, 2016 COMMITTEE OF THE WHOLE.
C. 2016 2 "d Quarter Police Department Report
Staff updated the Committee on Police Department items of significance that occurred during
the 2nd quarter of 2016. The information included a staffing update, 2nd quarter highlights, and
crime statistics. INFORMATION ONLY.
45
M.
Upcoming Meetings & Events
July /August 2016
25th (Monday)
26th (Tuesday)
27th (Wednesday)
28th (Thursday)
29th (Friday)
30th (Saturday)
r Community
"r Utilities Cmte,
See You in
➢ Planning
Touch -a -Truck
Affairs & Parks
5:30 PM
the Park
Commission
Safety and
Cmte,
5:30 PM
(Foster
Conference
5:30 — 7:00 PM
There are no
Emergency
( Hazelnut
Room)
(Riverton Park)
public hearing
agenda items.
Preparedness Fair
P
Conference
Tukwila Parks &
The Board of
9:00 AM to 1:00 PM
Room)
OPEN HOUSE
Recreation invites
Architectural
(Westfield
regarding the
g g
you out to meet our
Review will be
Southcenter South
"Safe Routes to
staff Food, games
on tour of
Parking Lot)
Z City Council
School" project
and recreational
Projects that they
j
Explore Tukwila's
Committee of
( Phase 2 for
opportunities for all
(or former
biggest heavy -duty
the Whole Mtg.,
Cascade View
age groups!
members have
)
rigs. A variety of
g y
7:00 PM
Elementary)
D')
Performance by
approved in the
exhibitors will also
(Council
Bubbleman.
past.
be on site with
Chambers)
5:30 — 7:30 PM
summer safety tips
Riverton Park
and emergency
United Methodist
preparedness
Church
information.
(3118 S 140th St.)
FREE FUN!
Attendees are
Car - Chemed toy
encouraged to
e
donations will be
bring a food
collected to support
donation to the
Tukwila's "Spirit of
open house to
Giving" program.
support Tukwila
Pantry.
1st (Monday)
2nd (Tuesday)
3rd (Wednesday)
4th (Thursday)
5th (Friday)
6th (Saturday)
➢ Civil Service
➢ Arts
Peanut Butter and
➢€amity-&
Family Summer
Commission,
Commission,
Jam Family
Diversity
Outdoor
5:00 pm
5:00 PM
Concert Series
c'effl^
Cinema Series
(Ili elnut
(Comnntnity
FREE family fun!
Cancelled
Showing
Conference
Center)
Noon — 1:00 PM
"Inside Out" (PG)
Room)
( Commtmity Center
Tukwila
by the Spray Park)
Comrn miry Center
"r Transportation
➢ Finance p °° &
This week:
Outdoor seating
Cmte,
gam`" ,tee
Recess Monkey.
opens at 8:00 PM.
5:30 PM
CANCELLED
FREE but we ask
Movie begins at
(Foster
for a Peanut Butter
dusk.
Conference
or Jain donation to
Movie is FREE but
Room)
➢ bibraf-j
support the Tukwila
we ask for a non -
Advisery
Pantry.
perishable food
Board,
donation to support
➢ City Council
Cancelled
the Tukwila Pantry.
Executive
Session
6:30 PM
Night Out
(Council
Against Crime
Chambers)
events in
➢ City Council
neighborhoods
Regular Mtg.,
throughout
7:00 PM
Tukwila
(Council
Chambers)
➢ Arts Commission: 1 st Tues., 5.00 PM, Tukwila Community Center. Contact Dave Johnson at 206 - 767 -2308.
➢ Civil Service Commission: 1 st 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. Room. (A) Briefing from the Washington
State Housing Finance Commission. (B) A discussion regarding the Landscape Conservation and Local Infrastructure Program.
(C) Foster Golf Course 2017 -2018 budget. (D) 2016 Parks and Recreation work plan update.
➢ COPCAB (Community Oriented Policing Citizens Adv. Board): 2nd Thurs., 630 PM, Duwamish Conference Room.
Contact Chris Partition at 206 -431 -2197
➢ Equity & Diversity Commission: 1 st Thurs., 5:15 PM, Hazelnut Conf. Room.
➢ Finance & Safety Committee: 1st & 3rd Tues., 5:30 PM, Hazelnut Conf. Room
➢ 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: 4th ,rhurs., 6:30 PM, Council Chambers at City Hall. Contact INynetta
Bivens at 206- 431 -3670.
Transportation Committee: 1st & 3rd Mon., 5:30 P.M, Foster Conf Room.
➢ Utilities Committee: 2nd & 4th Tues., 5:30 PM, Foster Conf. Room. (A) Bid award for Andover Park East Water and Sewer
Replacement Project. (B) 2016 Small Drainage Program -- Resolution rejecting all bids. (C) Proposed 2017 -2018 Biennial
Budget -- Water, Sewer and Surface Water Enterprise Funds.
47
Tentative Agenda Schedule
MONTH
MEETING I -
MEETING 2 -
MEETING 3 -
MEETING 4 -
REGULAR
C.O.W.
REGULAR
C.O.W.
July
5 (Tuesday)
11
18
25
See agenda packet
cover sheet for this
week's agenda
(July 25, 2016
Committee of the Whole
Meeting).
August
1
8
15
22
EXECUTIVE
Special Presentation:
Special Presentations:
A resolution in
New employee
SESSION
6:30 pm
support of the City's
introductions.
application for Port
Special Presentation:
Economic
Recognition of
Development Grant.
National Night Out
Against Crime poster
winners.
Committee of the
Proclamation:
Whole to be followed
Committee of the
Declaring August 2,
2016 as National Night
by a Special Meeting.
Whole to be followed
by a Special Meeting.
Out Against Crime in
Tukwila.
Unfinished Business:
- An ordinance to place
a public safety bond on
the November 8, 2016
General Election ballot
to fund the
replacement of three
seismically- unsound
fire stations, guarantee
funding for fire
equipment and
apparatus for the life
of the bond, and
construct a new Justice
Center to house the
Tukwila Police
Department and
Municipal Court.
- Approval of Pro -Con
Committees to place a
public safety bond on
the November 8, 2016
General Election ballot.
M.