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HomeMy WebLinkAboutPS 2017-01-18 Item 2C - Discussion - Public Safety Plan Siting Advisory CommitteeCity of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Public Safety Committee FROM: Rachel Bianchi, Communications and Government Relations Manager CC: Mayor Ekberg DATE: January 11, 2017 SUBJECT: Public Safety Plan Siting Advisory Committee Framework ISSUE At the Council workshop held on January 9, 2017 the Council agreed that the Public Safety Committee would recommend a framework for the Siting Advisory Committee associated with the City's Public Safety Plan. BACKGROUND The Tukwila City Council and Administration share the common goal of ensuring robust community engagement regarding the siting of the facilities included in the Public Safety Plan. As such, the City will appoint and staff a Siting Advisory Committee that will provide advice to City officials throughout the siting process, particularly with regard to the Justice Center. While fire station locations are data - driven to ensure optimum response times, and while the Public Works facility will be constrained by acreage and zoning requirements, these facilities can also benefit from the Siting Advisory Committee. It is important to note the distinction between the Siting Advisory Committee and the Financial Oversight Committee, which has a different role as formally defined in Ordinance 2509 and Resolution 1892. Proposed Responsibilities: The Siting Advisory Committee will meet regularly to review and provide strategic advice on outreach efforts, as well as to review feedback gathered from the community and verify that major themes are incorporated into siting decisions. Members are encouraged to participate in additional community and Council meetings throughout the siting process. Proposed Committee Make Up: The Committee shall have seven members comprising two members of the City Council, the Public Works Director, and four members of the Community, of which at least one must be from the business community. The Mayor will appoint two community members and the Council will appoint the other two. Members shall serve for terms of two years, although in order to have staggered terms, one community member appointed by the Council and one appointed by the Mayor will initially be appointed for three years and thereafter all terms of appointment will be for two years. Community members may be appointed for additional terms. The two seats held by members of the City Council will be appointed by the Council President during his or her term and may be annual appointments. The Committee shall continue in existence until each facility is constructed and fully occupied. 27 INFORMATIONAL MEMO Page 2 Proposed Meeting Schedule: The Committee shall determine its meeting schedule according to the flow of information to evaluate. This could change depending on where the City is in the process of each facility. Members are expected to reliably attend and participate in meetings. If a member fails to attend two or more meetings without cause, then the Committee shall define the member as inactive and inform the Council of its action. Proposed Staffing: The City will staff this Committee via the Communications Division, which is the lead on outreach and education regarding the Public Safety Plan. RECOMMENDATION The Public Safety Committee is asked to assist staff in refining the Committee and forwarding it on to the Council meeting on January 23, 2017 for full Council discussion and consensus on the framework for the Siting Advisory Committee. 28 W:12017 Info MernosTS Siting Advisory Com Merno.doc