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HomeMy WebLinkAboutCOW 2017-02-13 COMPLETE AGENDA PACKET Tukwila City Council Agenda • ❖ COMMITTEE OF THE WHOLE ❖ Allan Ekberg, Mayor Councilmembers, Joe Duffle Verna Seal David Cline, City Administrator Kathy Hougardy - De'Sean Quinn Dennis Robertson, Counci/President - Kate Kruller - Thomas McLeod Monday, February 13, 2017; 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. PUBLIC At this time, you are invited to comment on items not included on this agenda COMMENTS (please limit your comments to five minutes per person), 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. An Interlocal Agreement with Regional Animal Services of King County Pg.1 (RASKC) for animal control services. Norm A/berg, R4S46C. b. Public Safety Plan — Public Involvement Plan. Pg.167 Dennis Sandstrom, Envirolssues, and Rachel Bianchi, City of Tukwila Communications and Government Relations Manager. c. Discussion on proposed changes to marijuana retail regulations. Pg.199 d. Council retreat follow-up items. Pg.219 4. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 5. MISCELLANEOUS 6. ADJOURN TO SPECIAL MEETING ❖ SPECIAL MEETING ❖ Ord #2523 Res #1905 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Minutes: 1/17/17 (Regular); 1/23/17 (Special) b. Approval of Vouchers c. Authorize the list of providers and funding levels (outlined in agenda Pg.229 documentation) to receive 2017-2018 budgeted Human Services funds in the amount of $50,000. [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 11231171 d. 2017-2018 Human Services contracts: Pg.243 [Reviewed and forwarded to Consent by the Community Development and Neighborhoods Committee on 1123117.1 1. Authorize the Mayor to sign a contract with Catholic Community Services Pg.247 for the Emergency Assistance Program, in the amount of$22,700 per year for 2017-2018. 2. Authorize the Mayor to sign a contract with Renton Area Youth Services Pg.253 (RAYS) for substance abuse/mental health services, in the amount of $31,330 per year for 2017-2018. 3. Authorize the Mayor to sign a contract with Renton Area Youth Services Pg.259 (RAYS) for school-based counseling, in the amount of$55,092 per year for 2017-2018. (continued...) REGULAR MEETING Monday, February 13, 2017 Page 2 2. CONSENT AGENDA 4. Authorize the Mayor to sign a contract with the Refugee Women's Pg.265 (cont.) Alliance for family support and case management, in the amount of $21,200 per year for 2017-2018. 5. Authorize the Mayor to sign a contract with Multi-Service Center for the Pg.271 Emergency Assistance Program, in the amount of$45,000 per year for 2017-2018. 6. Authorize the Mayor to sign a contract with the Institute for Family Pg.277 Development(PACT) for in-home mental health services, in the amount of$21,600 per year for 2017-2018. 7. Authorize the Mayor to sign a contract with the Tukwila Pantry Food Pg.283 Bank, in the amount of$35,000 per year for 2017-2018. e. Authorize the Mayor to sign an Interagency Agreement with King Pg.291 County for the waste reduction/recycling grant to receive funds in the amount of$76,944 to fund the Recycling Assistance Program. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1124117] f. Authorize the Mayor to sign Amendment No. 2 to contract #15-159 Pg.319 with KPG, Inc., for the 53rd Avenue South (So. 137th Street to So. 144th Street) Project in the amount of $79,858.20. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1124117] g. Accept as complete the 2015 Central Business District (CBD) Sanitary Pg.331 Sewer Rehabilitation Project (contract #15-178) with Michels Corporation; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $509,310.89). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1124117] h. Accept as complete the Crystal Springs Emergency Surface Water Pg.339 Repair Project (contract #16-114) with Frank Coluccio Construction Company; authorize release of retainage, subject to the standard claim and lien release procedures (final cost of project, including retainage: $164,093.54). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 1124117.] i. A resolution to change the meeting location of the Public Safety Pg.347 Committee. [Forwarded to Consent by the Council President and the Public Safety Committee on 1117117.] 3. UNFINISHED Authorize the Mayor to sign an Interlocal Agreement with multiple local Pg.353 BUSINESS jurisdictions for the Valley Narcotics Enforcement Team (VNET). Please refer to 1123117 C,a W.packet, Q 4. NEW BUSINESS 5. 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 IL 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.aov) 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 and members of the public, and may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. PUBLIC COMMENTS At each Council meeting, members of the public are given the opportunity to address the Council on items that are not included on the agenda during PUBLIC 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: 1. 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. Members of the public 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 1 st 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. CO UNCIL AGENDA SYNOPSIS ----------------------------------Initials--------------------------------- ITEM NO. Meeting Date Prepared by Ma or's review Council review 02/13/17 VC • 02/21/17 VC 3.A. ITEM INFORMATION STAFF SPONSOR:VICKY CARLSEN ORIGINAL AGENDA DATE: 2/13/17 AGENDA ITEM TITLE Authorize the Mayor to sign the Final Intent to Contract and enter into an Interlocal Agreement with King County Regional Animal Services CATEGORY ® Discussion ®Motion ❑ Resolution ❑ Ordinance ❑ Bid Award ❑ Public Heanng ❑ Other Mtg Date 2113117 Mtg Date 2121117 tYltg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR ❑Council ❑Mayor ❑HR ❑DCD ®Finance ❑.Fire ❑TS ❑P&R ❑Police ❑PW ❑Court SPONSOR'S Council is being asked to authorize the Mayor to enter into an Interlocal Agreement with SUMMARY King County Animal Control Services (RASKQ beginning January 1, 2018 based on the Agreement in Principle. . REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ® Finance Comm. ❑ Public Safety Comm. ❑ Trans &Infrastructure ❑Arts Comm. ❑Parks Comm. ❑ Planning Comm. DATE: 2/7/17 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Finance Department COMMTI"I7'E Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXP]T-NDI,I'URE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 2/13/17 MTG. DATE ATTACHMENTS 2/13/17 Informational Memorandum dated February 1, 2017 Summary of Key Provisions and Changes from Current Interlocal Agreement 2018 Regional Animal Services Interlocal Agreement with Changes Tracked &clean copy Benefits of Regional System, 2018 Estimated Payment Calculation Minutes from the Finance Committee meeting of 2/7/17 2/21/17 1 2 A City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Committee FROM: Peggy McCarthy, Finance Director BY: Vicky Carlsen, Deputy Finance Director CC: Mayor Ekberg DATE: February 1, 2017 SUBJECT: Authorization to enter into an Interlocal Agreement with King County Regional Animal Services (RASKC) beginning January 1, 2018 ISSUE Authorize the Mayor to enter into an Interlocal Agreement with King County Regional Animal Services to continue to provide animal services for unincorporated King County and 24 contract cities, including the city of Tukwila, beginning January 1, 2018. The execution of the contract is contingent on costs and the contract remaining the same without material changes. BACKGROUND King County has been providing regional animal control services for several years. In 2010, the County created a partnership with 26 cities. In 2012, 25 cities contracted with King County for a 3-year term, ending December 31, 2015. In June, 2012, the City approved and signed this Agreement that remained in effect through the end of 2015. The agreement allowed for an extension for an additional two-year term, ending December 31, 2017, which Council approved in March 2015. The programs and services are supported by pet licensing revenue and fees/fines as well as the general fund of King County and many of the contracting cities. The cost allocation model assigns 80% of program expenses based on use (responses to calls, shelter intakes, etc.) and 20% based on population to provide a correlation between the costs of the program and the use of the program. Tukwila data compared to all contract cities and unincorporated King County is as follows: Tukwila All Entities 2016 population 19,540 1.91% of total population 2016 calls 188 7% of total calls 2016 shelter intakes 286 5.71% of total shelter intakes 2016 license count 1,119 1.18% of total licenses King County's projected contribution is $5.1 million of the general fund to support animal services, which is about 35% of the total revenue of$14.5 million for the program. Member cities contribute about $1.7 million, or 11%, The remaining revenue for the program comes from license and adoption fees, enhanced services, and other miscellaneous fees and charges. DISCUSSION The existing contract has been under review by representatives of each of the member cities as well as King County for the last several months. A copy of the 2018 Regional Animal Services Interlocal Agreement with changes tracked is included as an attachment. Summarized below are the changes that included in the interlocal agreement: 3 INFORMATIONAL MEMO Page 2 1. Cost allocation methodology to remain essentially the same (80% based on service usage and 20% based on jurisdiction population) but usage would be on a 3-year rolling average rather than annual. 2. The term of the agreement would change from 3 years to 5 years. (Effective January 1, 2018 through December 31, 2022). 3. A 5-year automatic extension. An opt out of automatic extension available by providing notice no later than June 30, 2021. Added 14-day timeline for County to provide notification to others. 4. Limited Re-Opener upon Notice of Termination, if any city or cities opts out of the second term, and the resulting cost impact to any remaining party is not estimated to exceed 10%, the Agreement shall automatically extend for a second 5-year term, to December 31, 2027 subject to agreement adjusting the ILA as necessary based on parties departing the system. 5. Latecomers would be allowed prior to the termination or expiration of Agreement, but only if the additional party will not cause an increase any City's net costs payable to the County or decrease in services provided under this Agreement. 6. Retain shelter credits (no Transition or Licensing support credits). 7. Jurisdiction revenue in excess of jurisdictions costs will be used to reduce regional model support expenses that are now County General Fund expenses that are not charged to model. 8. City of Kirkland will not be a part of the regional model effective January 1, 2018. 50% of the resulting cost impact (140K) is mitigated by King County making program cost reductions that do not impact service delivery. Services, service levels, and field districts will remain the same. Estimated costs for the City of Tukwila is estimated to be$111 thousand, about$6 thousand lower than currently budgeted. Timeline for negotiating the agreement is as follows: September 1, 2016 Draft agreement in principle completed December 31, 2016 Cities confirm non-binding mutual interest based on agreement in principle January 2017 County approves draft contract— based on agreement June 1, 2017 Final deadline for municipal approval of Interlocal agreements A representative from Regional Animal Services of King County will be attending the February 13, 2017 Committee of the Whole to provide information on the financial and service impact to the city of Tukwila as well as answer questions. RECOMMENDATION Council is being asked to authorize the Mayor to enter into an interlocal agreement with King County Regional Animal Services beginning January 1, 2018 and consider this item at the February 13, 2017 Committee of the Whole meeting and subsequent February 21, 2017 Regular Meeting. The execution of the contract is contingent on costs and the contract remaining the same without material changes. WA2017 Info Mennos\RASKC,docx INFORMATIONAL MEMO Page 3 ATTACHMENTS Summary of Key Provisions and Changes From Current Interlocal Agreement 2018 Regional Animal Services Interlocal Agreement with Changes Tracked 2018 Regional Animal Services Interlocal Agreement— Clean Copy Benefits of a Regional System 2018 Estimated Payment Calculation WA2017 Info Mernos\RASKC.docx 6 � ! Regional Animal Services ofKing County—2018-20O2ILA Summary of Key Provisions and changes from current ILA Attachment Contract section Key Changes from 2016-2017 ILA 2. Services Description 0 Updated -service start date to January 1, 2018 Exhibit A= Description of Services 0 Edited to include other animal care providers beyond PAWS; Removed reference to licensing support Exhibit B =Control Districts& map 9 Updated to reflect 24 contracting cities (altered the title to reflect boundaries are for"operational" usage; costing to be done on single district) Exhibit E—(Optional) Enhanced 0 Minor edits 3. City Obligations (code adoption * Updated to clarify responsibilities of(4) cities who do not adopt Authorization, Coo pe ratio n/Lice nsi ng County code by reference Support) 0 Update incudes reference to appeals and Hearing Examiner 4.Term 0 5 year term 0 Additional five year automatic extension 0 For automatic extension and termination -Clarified notification process and added 14 day timeline for County notification 0 Opt out of automatic extension by providing notice by June 30, e Contingent extension, if any city or cities opts out of the second term, and the resulting cost impact to any remaining party is not estimated to exceed 10%,the Agreement shall automatically extend for a second five year term,to December 31, 2027 5. Latecomers 0 Latecomers,allowed prior to the termination or expiration of Agreement, but only if the additional party will not cause an increase in any City's net costs payable to the County or decrease in services provided under this Agreement 6. Compensation 0 3 year rolling averages for calculating usage 0 Use a single district for purposes of allocating costs 0 Eliminate preliminary estimating 0 One payment/year 0 Retain shelter credits and Transition credits (No Licensing support Exhibit C—Calculation of Estimated 0 Updated to reflect changes noted above Payments Exhibit C-1 2018 Estimated Payment 0 Updated to reflect changes noted above Calculation Exhibit C-2 Population, Calls for Service 0 Updated to reflect changes noted above and Licensing Data for Jurisdictions— Used to Derive 2018 Payment Calculation 1 DRAFT Updated January 3O, 2Ol7 Regional Animal Services mfKing County—2018-2Q02ILA Summary mf Key Provisions and changes from current ILA Attachment Contract section Key Changes from 2016-2017 ILA Exhibit C-3 Calculation of Budgeted 0 Updated to reflect changes noted above Allocable Costs, Budgeted Total Non- Licensing Revenue and Budgeted Net Allocable Costs Exhibit C-4 Calculation and Allocation of 0 Updated to reflect changes noted above Transition Funding Credit and Shelter * Removed references to Transition Funding Credits(removed) Credit * Removed references to New Regional Revenue Exhibit C-6 Summary of calculation 0 Updated to reflect changes noted above Periods for Use and Population Components Exhibit C-7 Payment and Calculation 0 Updated to reflect changes noted above Schedule 7. Reconciliation 0 Jurisdiction revenue in excess of jurisdictions costs—used to reduce County GF expenses—regional model support expenses— not charged to model 0 For cities receiving credits, if more revenue is collected than anticipated in revenue estimate, excess shall first be used to reduce credits, unless otherwise determined by the County Exhibit D Reconciliation & Updated to reflect changes noted above 8. Reg'ional Revenue Generation and 0 Remove references to New Regional Revenue Licensing Revenue Support 0 Remove Licensing Credits (& Licensing Support Cities references) 0 Removed first come (request) basis. Include County option to implement licensing support services for cities receiving shelter or transition credits 0 Gives County discretion to implement enhanced licensing for cities receiving credits Exhibit C-5 Licensing Revenue Support 0 To be Deleted Exhibit F—(optional) Licensing Support 0 Combined Attachment A to Exhibit F into one document. Update to reflect changes noted above, including removing reference to Exhibit C-5 9. Mutual Covenants/independent 0 No changes Contractor 10. Indemnification and Hold Harmless 0 No changes 11. Dispute Resolution 0 No changes 12.Joint City County Committee and 0 Update to focus committee on revenues and costs and program Collaborative Initiatives service lines (removed specific initiatives topics list"a-q") 13. Reporting 0 No changes 2 DRAFT Updated January 3O, 2Ol7 Regional Animal Services oYKing County—2$18-2OD2 ILA Summary of Key Provisions and changes from current ILA Attachment Contract section Key Changes from 2016-2017 ILA 14.Amendments Edited—removed "legislative bodies" reference. The intent of this language is to not be overly prescriptive - in requiring legislative approval. Each jurisdiction can determine for itself what level of authority it has or needs in order to approve an amendment the contracting parties(66% majority) agree on. This language is written so contracting parties would not be "required"to seek their council's approval, if their individual process allows for it, when a ministerial change or edit that does not have significant or substantive impact is agreed upon by a (66%) majority of the contracting parties. 15.General Provisions * No changes MS.Tff.-M-s%Q- IMR'eMSA%Ag*eefAe4# 0 Deleted from ILA—not applicable for this ILA 16.Administration 0 No changes (section numbering revised) 3 DRAFT Updated January 3U, 2Ul7 10 ZOOS Regional Animal Services interlocal Agreement el It Ivd intoeffe(tive'lsot [16" 1" d v if l ariva a � l"Y' 'QYl ,fir ..............t..................... ond bctween KIM,,COUN FY, llicj aj ( oLLtion and leg'll ...................------------ SUbdiViSi011�)f the SIM(?Of Vva"hill�lloll Ohc�"Courltv")'Ind the(-itv of ---..................... .....................I----------- ........... -IA L� )L i I 1, i,14-IL I 011c Citv-1 Al of inimal n I Ii h ih 011d Safuh,'-illd promote" W I I I RI:: ,uk,h ,i-,rvices oil a rogional hasis allows for enhanced . ............. ...........-1-- ...................... (Mirdination and traAim,of A.ic alld mlimal hcaljtl�i""'ucs coll'j�'Icm v of _al,�4LjL, Lo wJjiris.didjonal boundaric oL.'cale-Irld oa,w of r-t Ji t.'-4Ldl L-iLl 1-d. C' tie,,,, partnel"s ill servio-' A ir�!!Jjll ................. worl,efiectiveh"mid are CLNonwi .o....f....O. w Anin,.A.......Sc rvi(es Pro �ranpqL c .......... Ountv;alld VVI JFIRI'AS, and the are partie,,to a 2010 Aninril Intedocal .................................. A ................------- . ....... e-0 lje�_will turminA(�oi i_Pecemb,er 3L_20 M I F RI A S m h Li j his Agreell-wilt i"klk'n(Aed lo A(']'the pi(?\i"ron of"ervice --—------------------- ------------------ Ol"MMIM'r Mid t I mil d corllpu� " ( 1'�'flioll and ill the 20W ........... ---------- ------------ ha� (,I,\ice" lqm i( oc Qhimw'j ............... VV I I LRI S' d w(it v m I r um it to tile Intel]oCal (wpvi-,lti(m Aa LC! (.- C ha Liter - - - I A......I---------- ..........- 3 Q authori/od and desile- to�oI it rac t wiih III( ("mJ11tv for it)('perfm nlam c Ad Aninwl III:Rl:'A4, the Counh,i,.;audwri/cd hv the Interlo(A(-o( eratj i -A 1 Section 120 ..................... -jV -1.1�2fl -I—............. �Lt�LI(L-Kilw Colmh I1,11 or I Kiiig C'olmlv(odc 11.02.030 io render uch orvice,,and k m..................................... --.1.................--.- !hLljill lo rendi'l-"lldl service"oil the telm,and Grwditio nr hercillafter"et [or - .grad' L-L LL-1- N 0 W I I I I R 11,OR F,ii i�on,id ci-ji t i on of the o \m ml�,mid�igwcment�, --1.................. ....... mtjhwd in thi,A rccnit' te ..i........ej.--------h------ aazrcc a,,foHow": 1. Definitions. Unless the context clearly shows another usage is intended,the following terms shall have these meanings in this Agreement: ,,I._"Agreement"means this 2018 Animal Services In terlocal Agreement, including any and all Exhibits hereto.j-,I i,iiiless the context clearly indicates othorv,ise,the dearer"A!recmenl"I,,in ended,war-444-I,-#-i444*i-to reference all r+ 4-2018 Animal tic rvites 1j)terlocal Agreements by and between the County and other Contracting Cities. L_"Animal Services"means Control Services,Shelter Services and Licensing Services combined,as these services are described in Exhibit A. Collectively,"Animal Services"are sometimes referred to herein as the "Program." '44+h r t d ktr0l-Sae+vi-e a "Contracting Cities"means all jtjes,that are parties to an Agreement. d. "Contract rj_gYarftc i r,al I oI)tr,)4 hII ije',and the Could ................ ....... c "Coritrol ffistrict" mean,l one(If tht, areat,deline'lled in ................. jjjj P.. _L.Lr_HiL__rovii(,n of AiiiiIiA(-ontro.l.S..c..I...viw, "1311,I)anced Control Services" are add it ioi Ill col it I„d Sol-\i� I hat I[w Cit", Wrmand copdjtio i,, I,,de,,k,rik,d fil Exhibit F ------------- tlrc 1:1111,11 (.,(1( oi I t rol 1-)<a rO,es O,nit I(C "Enhanced Licensing Support Services"are additional Licensing Support Services that the City may purchase under certain terms and conditions as described in Exhibit f("Enhanced Licensing Support Services") 11 "Lat c Muer Citv" nteatl�,I JI iat Linder an ...........: _ ('WtAlk'd MICI-1,111LIM-V,2018, per ffic conditiow� -with III('Co lllt\' of ;edion 5. Document DaWd _W4"4­,­4,-P,' I I 2 12 i"Parties"means the City and the County. :----"t r+trac-ting-l'attrex:""r3aaaa++ all" +"qtr -t a} k ki.k:-,-a++ci «� .__"1�stixt�ata�ai--t'-a�%-rase+�-t"-rta«xa+a>.-Nara�a+ax-rfrr+�t_4laa>(-ra-t�-+�.-a>tit:ia+aa+6a>+I-4a�aawaz-k�--tlaaa tl lit v11111+ tG e�+'a+t i+-r+a-arl-,bra +-+." +t l •rt 4rir >kit ki+r ( + +aka +;i-iaa�•�+-+�c>ta...l=;mil+�k:iit:..4'_�; },.._.�a�F'-r�li+rt+ra;�a�y- rta<41-?-El�:�1'erg+rrtk.rrt"-_+r�+yr+air-tlac,..a+w+-r+�rtc=tid+++r�rta�i icy-ki-r<:r R4('4-4 , +444: t It 4=+-a+-a t+tc=tt++ l'r+kv-+ata-:}+a+i -d ,?+1-1 ct+q+i 11r. l=+all..kre- lr Arta-rc+iy,b>�ie.K-+=el'�t�t'taa l-�h+last-t�:--=���eco+ttt4rati+ara".i.4kae.,.�:r+-+n=e�7-1+�-w-1�it&� ti-+c�--Ft<�c=+-�rr•i•1-rxa tiayrr-:�l-rat+�rE:ra++�ra4-�-`�+aaa-r++rH._r.4;-+-fic�a>++aai+a4=e-l- j. "Service Year"means the calendar year in which Animal Services are or were provided. xt+,4"i taxt to dliiti Arc++rrrtr;gt. -=�-A-g r :+-44+e :tip%+...I.+tW-----2 444-9-,—vF+d Hi l�+ceara xl,�ar�a=i-�iraily"i�+=�-r+-pjra-r+t-aaartaarrl-?rera+-+c-c 4+a+t R-4i+-+} 4-tti+, «+r-taaz+=c kr 3rr-7 attri t+cwa-4+a+a+rFla441 ta;t a,arat;•.�t�r+ rr a++cl r tae5 +�aG taa'i tk raa,4-+,4 4 ,<asa•:->i t rn'l+ckre>+c> a ra ti-4+e+aa-�4+a +v .::t+t+ r ++a t-+ �rtia=ei�d+v c t raa�ai 44-o�,cw-4-t i 4A 40+ L;44+4>4-++-ert1,4+a1-14-oV+1+a++-t-j Document Dated+ �,.,_:.,.+ x,'.:..1...!_7 3 13 -[-�- +a�. E t l ti was t4 k)-: 2.—Services Provided. Beginning January 1,201f 4,the County will provide the City with Animal Services described in Exhibit A. The County will perform these services on ba li.ff of the Ci, consistent with governing City ordinances adopted in accordance with Section 3. In providing such Animal Services consistent with Exhibit A,the County will engage in good faith with the Joint City-County C;to l)boratiosrt Committee to develop potential adjustments to field protocols; provided that,the County shall have sole discretion as to the staffing assigned to receive and dispatch calls and the manner of handling and responding to calls for Animal Service. Except asset forth in Section 9-M(Indemnification and Hold. Harmless),services to be provided by the County pursuant to this Agreement do not include services of legal counsel,which shall be provided by the City at its own expense. a. Enhanced Control Services. The City may request Enhanced Control Services by completing and submitting Exhibit E to the County. Enhanced Services will be provided subject to the terms and conditions described in Exhibit E,including but not limited to a determination by the County that it has the capacity to provide such services. 3_. City Obligations. a. Animal Regulatory Codes Adopted. To the extent it has not already done so,the City shall promptly enact an ordinance or resolution that includes license,fee, penalty,enforcement, tZLO'] impound/redemption and sheltering provisions that are substantially the same as those of Title 11 King County Code as now in effect or hereafter amended(hereinafter"the City Ordinance"). The City shall advise the County of any City animal care and control nro)v is-rota-.E- 4aw -that differ from those of the County antJ(4 am xt7rc ruahluglG° to the (itG Ora.iwillce j( )fcd {b�c orient to tlgt,,etf k tiy; tia 4. t)t t.l;t;I, A r4'E,metit. L>. Authorization to Act on Behalf of City. Beginning January'1,201,S�-1,the City authorizes the County to act on its behalf in undertaking the following: C)uCwnuu I 4 Dated «,.-tr, -..._.....— 14 i_-Determining eligibility for and issuing licenses under the terms of the City Ordinance,subject to the conditions set forth in such laws. J i,_.-,Enforcing the terms of the City Ordinance,including the power to issue enforcement notices and orders and to deny,suspend or revoke licenses issued thereunder. iii—Conducting administrative appeals of those County licensing determinations made and enforcement actions taken on behalf of the City. Such appeals shall be E+� -4-to ndudcd by the King County Fxsm)JIWI_OF 01C OUDIV'4,'OUCCSSOF 'IdmillistratiN e appeals ho(k,or officcr wi behalf(if the Cih,—unless —------------- either the City or the County determines that the particular matter should be heard by the City. iV—Nothing in this Agreement is intended to divest the City of authority to independently undertake such enforcement actions as it deems appropriate to respond to violations of any City ordinances. Cooperation and Licensing Support. The City will assist the County in its efforts to inform City residents regarding animal codes and regulations and licensing requirements and will promote the licensing of pets by City residents through various means as the City shall reasonably determine,including but not limited to offering the sale of pet licenses at City Hall,mailing information to residents(using existing City communication mechanisms such as bill inserts or community newsletters) and posting a weblink to the County's animal licensing program on the City's official wcbsite.The City will provide to the County accurate and timely records regarding all pet license sales processed by the City.All proceeds of such sales shall be remitted to the County by the City on a (no later than days from il pe ClAd-of-each caleyid,u -4) I Term. fhJ,- toko effed on January d, ulfle','7 ...........­­.______._._.......................... ren-lain iir effi,L I mitil Dek-ember3l, 2(122� 5 15 a� Automatic Extension. Me A�.112-ccnxnk shall mk)nmii(.aI1v omlilme for a ............. ------------- ------- ','o,tojloj fiV( Nr,111j, I -until December'll,2(.)'-,17, r ' u 11L.-0110()1 MOR,Of the Contracfln Parties orm ides written nohc(I ItIT-L-1) '1021--f thc" IDLO—nt too�)t out,of a wcond lorm. Notike from contmdinj., cik(-,i,,to he provided i I a re r i I ho l I I I v i�I f-1 --1--) t17ooticctt ----------- L�arjnel In ov ri I i n -1 days of the Countv loccivill" the written :i�� I days ...... Nolifi(.ntion,"l4 S b. Contj!jgtRLF�'xvnsiom Pl'ovides Lvrklo'n notice 6o tilt' L+iwoCountv(of it-inteill I(LL?4A oLlt of:..?"ecolld f '111 owlfinuc fou d (iv(-Nv� ]-.1(, 11 .. )o,ccmbcr 31,_2022_.if, .......................... Ll L le(..!LI.to any I plot 0,timak'd to inc-re g 1) mole lac rcens'bast d ,m.Hu. F-,Aim,ited Animal'Servi('es(-o,;t Allocation totheCit\ 0fi(,lo,,tajj()(-'jtjo)jj bfol,r,\r,,L,,ljj(j ,(jit I loled ill fl,le I-'tinlatcd I"Iv Isle nt Cakulation [hat ill cludc� the oaL1.1t1'llvd It)the F"timated Allu-nal Swrviw' .................... Co,l Alhic,itior) to in the that . - .. ..-........... ..........------..................................................................... OXCIU&S thO 1!0l1-1Vl)CWi111,'( itV;�Md fij) no L)lcr thall.,\Jarc.hj .;L) - 1� ��--P----a---r----h---e----"------q.rc......i.n......�.-r--i-f.L-' arry forovmd tllt co�'t e lml " rvice .............................It t ......... in th initi.)I de rm If t9-a_Pnrti�^'do 11W oll"llch ----------- revkcd WrIlls I)v t��x ef I"ion i's not at Ihe('11d of Ow illitiai termillak lorm, of o+( 1� it c Date References. Im td- a4L'n-Allll-tj e2-L)f "trtie�'tw(m('Nten"'ion 4 thi" 0 t,'n lei I l fM I "(!U)r Id in] fi A re ement tc>an initial kmn jMe shall mean 1 o,htc I hat i"fi\,l--veat"la to'n I I J,,Su I ion i�5 i wt it ltonded to ai i 1hoi ize more fli'm one five vc;)] .................... ------------------ iP 1. _cA'AhMlt k JUSC 11ld r(,t*�oi),.,.,etc.ll.,i-iivirt(�not fo ron i�A�jvcnwnt I'm �i wcond teim by --------------------------------- .................-.-.............I--------- tii.rax idi iAj....jttoll Im c ti( (of it�decijon io)tllo,--( ")L� . ...... I I he/o ivvmcnt n m v m of to(,terl ninated for comvl del k c J u rinf, ................. .......... the fir"t or"o"cond le loll \otjcc�from contracting cilic-J,,�o he pi-mided ill .................. Document Dated 6 16 ),,( 1 Ole other,i i I I i I I I ill 1A d.av'�oft I it,Coll 10, receivi I I l"t I w IV fit ten I wtificaticli I ............................. Formatted:Indent:Left: 1.06", No bullets or numbering ------------ roolnerl \%ith additional Cities foi. at(�COxpe rs I he ount �inav"I"11 an I lir(2�' ion of animal c'ei-\JCCS PHOf to 11W [01-MillOtioll 01'0XVil�Mi011 01 t1ij,"A,21( 1) 0 1 [)fit ............... ---------- .I........... (Wlt if 1110 IM01'JgIL��(L ILOII.L4 Yilh)Ot t,tu5 LithOf a dccri,ISC il+th( L1'V(1 Of�;01OL( jdLd fj,�('('ltDjtV() r allilic.re-c'inthe L the("itio."to the Couiltv 'en)(,'11t, Citi(,s thi3t-_,iii, p�lrt�,to ,ifCh reciliL,tit� MO R'I(TfL�d to hercirl a" .......... —------- t --:}.+<4 -4 --+F4 +14� .............. +=4o,r-f+44o4el,e infi '4 ii-t +4;--i 1 4 . *4- 7--. --44 -(4-4 1 -�4'+ ,444 1. 41+t eo4 4+4---\J-o4-4�4+,+4d -N-t4-WL:f 4+-6-244 4 1,+11 Doctunent Dated —'-4 1 17 e all(4)114'a+44-,}, - �-t -li it t limit rF-tll f a4ta t €+r +a'€-rc-�- n-�-- A±ratc..t+�:. A�lk�errt€+r+}�Y{-as=lt+�t-lac't-t++a,€ter-i4ata.�;a-rrtk�-<-r+-t�r�re�kt€#t�-1-t€�-�ttr;}-tl�-r�=}t+rlr-lka+:€irrrt+€t-11, ;,44;-,t4 to all(#ta is3 k ++{i+t -+a1 ''; -' ?-tt1 4-A4 t k=w€1 G� i_+ttta( 4 1 r r12----;- r r rrrh 4i<rrt If-x +:�t++t+ +<t�•- r=..a11 rk arvk-Y€t la+ rlact+kv I+�-�r-rkxkl €rtw�t+c +11 ,lti:y:t...f}-esft+a la 1'tkt�iri r€kl la t+ri ++OV._40-444a(4-44+-+44d+-+:...6.1 6-v..4.1::t,.:, G�➢k�+�tty--rig+-1;+Pt k t-lt<�+-}i�-tfi;t�+�-1�€k++�tltra-la}c_{.,t:.t�-,r�+-ta-l-tr;�rt4+rtit trtl-,-rt�+-+o-lk lr�r€attk,��l ti-ri-r#-t3c3�1#-a?`-c3"c`kk'E'tl-#i17 9->f+-t=1:-ir7i-Y.�t"i-td:-1--t-tiH k-t-i!.�i#�.l+Pk�-t4:`t�t'ki'ttk:-k:+llf-rt-rt#3t3+�-�la+-tt}tile�?4-4r;}ti ce rtr{+t�tl;-LS}1te-!�k"-r.+rt�� arra.�,�.}c>ru+��a+kt l+wirT�'4�rt5+tir}r<:�lrk-lra�13reau�l�+l:;-}�+,rE}ten-tha 4#re> <tkktk�r=-1':tt-Ea+-rw-+irk+rtk=+-k3���ktt�-c#�ta{ tl�+x_eu➢ka«:#trrr�t't�;t+l��;aa+-�k<s#+fie:-tr�l�-1-+i+a-1�t+€�+:. i�,t+€v-t...ak,.tlll.t€�€salt=te<�€(krc�1-i�s t�-4�+-t-e-1r+a«.-€iall€aa�-r+rr;-El-ra- r4aat�>-rtf-{-I-re^�,+tteawti4i-rl-erla�#-i+rr+r 44.,-4"4+-1?n„-� +-+ "�,r wa+tkt l-rte as ttaa ++a k fie} ]tet -r^+-F-r� �..+�ku;-rl�-t1++: 2#1➢{�-A-�-r�r+-�+�-x�t�h ��e lax.t..y:.l+t.�++xi+a-�kat€t++€-rtlti+t r-�+}#1+i�; #trtaita�.;-r-tta+!+k*e ri-M 441 t-atf-}'xa _Compensation. The County will develop an Estimated.Payment calculation for each Service Year using the formulas described in Exhibit C,and shall transmit the payment information to the City according to the schedule described below. The County will also calculate and inform the City as to the Reconciliation Adjustment Amount on or before June 30 of each year,as described in Section below and Exhibit D,in order to reconcile the Estimated Payments made by the City in the Formatted:Highlight prior Service Year. The City{-tr C-k>+z+4a -+f al+}lie:-abler},will pay the Estimated DOGLlinent Dated 18 Payment,and any applicable Reconciliation Adjustment Amounts as follows(a list of i)4-payment-related notices and dates is included at Exhibit C-7): a. _Service-Year-2444-420 18: The County will provide the City with a calculation of the P 4 fi+44afy Estimated Payment amounts for Service Year 20184 on or before which shall be derived from the 2018.4 Payment Amount set forth on Exhibit C- 1,adjusted if necessary based on the Contracting Cities and other updates to Calendar Year 244-4-data in Exhibit C-2. City will pay the County the 424k-4�+�4il.�--Estimated Payment Amounts for Service Year 20184 on or before The Reconciliation Adjustment Amount for Service Year 2018.4 shall be paid b , the C,jh',or by the ComOy it the a pavI11011L from fit(' on or before August 15,20114,as described in this sect ion'�-'LA 4*+6, ........... b. Service Years after 2018-4. .......... -'t i, Estimated Payment Determined by December 15. The Estimated Payment amounts for the upcoming Service Year will be determined by the County following adoption of the County's budget and applying the formulas in Exhibit C. iiEstimated Payments Due i L 15.The City will pay the County the Estimated Payment Amount on or before each 15. Document Dated 9 19 .i i i. -The Reconciliation Adjustment Amount for the prior Service Year shall be paid on or before August 15 of the following calendar year,as described in Section 7 6. a Party fails to pay an Estimated Payment or Reconciliation Adjustment Amount within 15 days of the date owed,the Party owed shall notify the owing Party that they have ton(10)days to cure non- payment. If the Party fails to cure its nonpayment within this time period following notice,the amount owed shall accrue interest thereon at the rate of 1%per month from and after the original due date and,if the nonpaying Party is the City,the County at its sole discretion may withhold provision of Animal Services to the City until all outstanding amounts are paid. If the nonpaying Party is the County,the City may withhold future Estimated Payments until all outstanding amounts are paid. Each Party may examine the other's books and records to verify charges. Unless the Parties otherwise direct,payments shall be submitted to the addresses noted at Section 1,;4.g. Payment Obligation Survives Expiration or Termination of Agreement The obligation of the City(or as applicable,the County),to pay an Estimated Payment Amount or Reconciliation Adjustment Amount for a Service Year included in the term of this Agreement shall survive the Expiration or Termination of this Agreement. For example,if this Agreement terminates on December 31,202-Q51 the 4-4r7al-Estimated 20122-17'5 Payment is nevertheless due on or before 15,2022 4 s,and the Reconciliation Adjustment Amount shall be payable on or before August 15,20214-6, The Parties agree the payment and reconciliation formulas in this Agreement(including all Exhibits)are fair and reasonable. , Reconciliation of Estimated Payments and -Revenues. a1.,,_In order that the Contracting Parties share costs of the regional Animal Services Program based on their actual,rather than estimated,licensing revenues,there will be an annual reconciliation. Specifically,on or before June 30 of each year,the County will reconcile amounts owed under this Agreement for the prior Service Year by comparing each Contracting Party's Document Dated 4,�­,­­tti.[, 10 20 Estimated Payments to the amount derived Exhibit C using actual revenue data for such Service Period as detailed in Exhibit D. There will also be an adjustment if necessary to account for annexations of areas with a population of 2,500 or more and for changes in relative population shares of Contracting Parties'attributable to Latecomer Cities. The County will provide the results of the'reconciliation to all Contracting Parties in writing on or before June 30. The Reconciliation Adjustment Amount will be paid on or before August 15 of the then current year,regardless of the prior termination of the Agreement as per Section 5.c. L. I he Rl t ti , intend that the pro�isi--o—ii o----f-A-----j--i--i--n-----a---l-5wricc,5 t)ccomc,ii utiv --- I it 1�1 llciallv tigi5t ritlat fle ovcr t Ill,term of U li,A"ret'llwilt Ihe Coon~ e\Jfl E(Ml FIW COM)tV Will otllsLllt ifl) III("10illt (-ommittce on im, o.roL)o,-ak to ,g,o 'rate ne\\ C. Hit,Partic,(.to not iiiiend Ccrr Ow pro\ision of Aiiiinal oy rcceiot of �judi tics i(:(,- k,indei this Agivement to bc a profit making .. ........ Whery t iii of itw cost,,m r lfris Z\CLt,t�Ll Luc le co"t"of IAWS(oj-otli(-r at 6nial �L,rvice,) providei, service, 1:11hanced Collti-ol Cn,icV''111(i Fnh� ecl I .............lm------ ...........- vv ill I)ewillNUItk2d ill HIC IoWdUCU OW ........ ...... --------............................... oullt\,s o)"t"of 0)(2 sv',tenl that arc lwt im 111ded ill till,Aloc,ltiol I Io citi(5 ------------- 111(11 11 ll.i 1.)11)ro t,se r v i Cc (I c I i C l. Licensin g Revenue Support Set-vices -H H4-4+,4 t 1 ae 4-o;e; I 0-f -Reve4t+w I 414ni�-g-t-t4, W44-+-+4H4i:+4--k\444+44i, fof-Ple -44-+M-44-,4444 ............ Document Dated 21 are tic)# iatrltt +4i4f t z �- t'+-4—.,r at 7 1:-nl4aiviced-L-icensinl;--Re-v'nt�c "twf} rt-- erviees♦ 4.44--,t �tt}�t+r-t-Vii#-its 11. Control of County personnel,standards of performance,discipline,and all | other aspects^/performance shall b,governed entirely by the Coumy,- b_ADCounty persons rendering service hereunder shall be for all purposes employees of the County,although they may from time t"time act xa | commissioned officers of the City; _The County contact person for the City 4**+,ga,dtng all issues arising under this Agreement,including but not limited tocitizen complaints,service requests and general information oo animal control services is the Manager of Regional Animal 5cnoum. Indemnification and Hold Harmless. m. City Held Harmless.The County shall indemnify and hold harmless the City and its officers,agents,and employees,vr any"/them from any and all claims,actions,suits,liability,loss,costs,expenses,and damages o(any nature whatsoever,hy any reason o/"r arising out"f any negligent act o, omission o(the County,its officers,agents,and employees,",any ofthem ,dah^g toor arising out o/performing services pursuant tn this Agreement. m the event that any such suit based upon such a claim,action,loss,v, damages io brought against the City,the County shall defend the same utits sole cost and expense;provided that the City reserves the right to participate bz said suit if any principle o[governmental^r public law is involved;and/f final judgment in said suit be rendered against the City,and its officers,agents,and employees,or any of them,or jointly against the City and the County and their respective officers,agents,and employees,"rany nf them,the County shall satisfy the same. b. County Held Harmless.Pie City shall indemnify and hold harmless the County and its officers,agents,and employees,o,any of them from any and all claims,actions,suits,liability,loss,costs,expenses,and damages of any nature whatsoever,by any reason o{",arising out of any negligent act^r omission of the City,its officers,agents,and employees,o,any"fthem relating too,arising out vf performing services pursuant to this Agreement. lo the event that any suit based upon such u claim,action,loss,^,damages is brought against the County,the City shall defend the same at its sole cost and expense;provided that the County reserves the right/o participate in said suit d any principle'd governmental oz public law is involved;and if final judgment hc rendered against the County,and its officers,agents,and employees,vz any of them,or jointly against the County and the City and their respective officers,agents,and employees,or any"f them,the City | n.'~"wnm"^ 13 shall satisfy the same. c. Liability Related to City Ordinances,Policies,Rules and Regglations.In executing this Agreement,the County does not assume liability or responsibility for or in any way release the City from any liability or responsibility that arises in whole or in part as a result of the application of City ordinances,policies,rules or regulations that are either in place at the time this Agreement takes effect or differ from those of the County;or that arise in whole or in part based upon any failure of the City to comply with applicable adoption requirements or procedures.If any cause,claim,suit, action or administrative proceeding is commenced in which the enforceability and/or validity of any such City ordinance,policy,rule or regulation is at issue,the City shall defend the same at its sole expense and, if judgment is entered or damages are awarded against the City,the County, or both,the City shall satisfy the same,including all chargeable costs and reasonable attorney's fees. d. Waiver Under Washington Industrial.Insurance Act.The foregoing indemnity is specifically intended to constitute a waiver of each party's immunity under Washington's Industrial Insurance Act,Chapter 51 RCW, as respects the other party only,and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the indemnitor's employees.The parties acknowledge that these provisions were specifically negotiated and agreed upon by them. Dispute Resolution.Whenever any dispute arising_ �� rit�o�,1 the Parties 4f 4c,4 rtl + a+r at l r ,-+++t4—+-I o this Agreement w4t414-is not resolved by routine meetings or communications,the disputing pa Fxw 1',i1 ttic.1,- agree to seek resolution of such dispute in good faith by meeting,as soon as feasible. The meeting shall include the Chief Executive Officer(or his/her designee) of each party involved in the dispute and the Manager of the Regional Animal Services Program. If the parties do not come to an agreement on the dispute,any party may pursue mediation through a process to be mutually agreed to in good faith by the parties within 30 days,which may include binding or nonbinding decisions or recommendations. The mediator(s)shall be individuals skilled in the legal and business aspects of the subject matter of this Agreement. The parties to the dispute shall share equally the costs of mediation and assume their own costs. 1:'_..Joint City-County C:allabot ttigraCommittee i4i41--41-+xllalvirativv-4.i+i4+ativk ,. A committee composed of 3 county representatives(appointed by the County)and one representative from each Contracting City that chooses to appoint a representative shall meet upon reasonable request of a Contracting City or the Document Dated.- ^-+- + +i 4 -! _ 14 24 County,but inooevent shall the Committee meet less than twice each year. Committee members may not bc elected officials. The Committee shall review eervi im��du���mmdat��m��^��� � �d i �m,on��m��i and shall review and make recommend ahvnsregarding the conduct and findings"(the collaborative bnhiudvos_ 5ubcommiuem|n focus"n individual initiatives may bc formed,each o(which shall include membership from both++�1 ouuitvand +*�(_itv_members n/the joint City-County Collat)ustion Committee. Recommendations vf the Joint City-County�.od �IlL�zjtioii Committee are oon- hb`ding. The collaborative initiatives/vbeexplored_ 4**ll include,but are not � necessarily limited to: | Document Dated 4 , 15 �.+t-"tit+ 444++t1-Fes,,...'a-pt,44 1444-t+i-t l kl+li�lt+�-ty;;�+�-++ta»t#�++�i+3g-a-+ttarlte�t+r+�-<.t+k?rtttttttr-i-t#t�>-w=+tkr+r�w,r�lae>r+: ft++t�+-�nrt"Ehi+3+laY}t+tt E ik-v 4. atrr t+ er,++ d44+aot+1 +> ;. . it+11(4i+w 4444 4+r 1,- #.+-+mot++i+�7,-n-.��=�,-;�+t-tt*a�:t+wee-r��tv�tt++�;,�+t lr t•++r++-weak-�++++t-+f+1 1-1+w#+i�-t +rtr+fi ;a+lt�e 4 the r+744+t4r+rit +#t+++t-l+r++i#+tt 4+-1, f+k--any Reporting. The County will provide the City with an electronic report not less than monthly summarizing call response and Program usage data for each of the Contracting Cities and the County and the Animal Services Program. The formatting,content and details of the report will be developed in consultation with the Joint City-County Lollaborettio++Committee. Amendments. Any amendments to this Agreement must be in writing.This Agreement shall be deemed to incorporate amendments to Agreements between the Contracting Parties that are approved by the County and at least two thirds (66%)of t1+ I+y +tit+ti"vtt la++tti L #-xl-all other Contracting Parties(in both number and in the percentage of the prior total Estimated Payments owing from such Contracting Parties in the then current Service Year),evidenced by the authorized signatures of such approving Parties as of the effective date of the amendment; provided that this provision shall not apply to any amendment to this Agreement affecting the Party contribution responsibilities,hold harmless and indemnification requirements,provisions regarding duration,termination or withdrawal,or the conditions of this Section. Doom nt Dated .�+-.{,�qL +- -I,-r' 16 26 15.General Provisions. a. Other Facilities. The County reserves the right to contract with other shelter service providers for housing animals received from within the City or from City residents,whose levels of service meet or exceed those at the County shelter for purposes of addressing shelter overcrowding or developing other means to enhance the effectiveness,efficiency or capacity of animal care and sheltering within King County. b. Survivability. Notwithstanding any provision in this Agreement to the contrary,the provisions of Section A-1 0-(Indemnification and Hold I larmless)shall remain operative and in full force and effect,regardless of the withdrawal or termination of this Agreement. c. Waiver and Remedies. No term or provision of this Agreement shall be deemed waived and no breach excused unless such waiver or consent shall be in writing and signed by the Party claimed to have waived or consented. Failure to insist upon full performance of any one or several occasions does not constitute consent to or waiver of any later non-performance nor does payment of a billing or continued performance after notice of a deficiency in performance constitute an acquiescence thereto. The Parties are entitled to all remedies in law or equity. d. Grants. Both Parties shall cooperate and assist each other procuring grants or financial assistance from governmental agencies or private benefactors for reduction of costs of operating and maintaining the Animal Services Program and the care and treatment of animals in the Program. e. Force Majeure. In the event either Party's performance of any of the provisions of this Agreement becomes impossible due to war,civil unrest, and any natural event outside of the Party's reasonable control,including fire,storm,flood,earthquake or other act of nature,that Party will be excused from performing such obligations until such time as the Force Majeure event has ended and all facilities and operations have been repaired and/or restored. I. Entire Agreement. This Agreement represents the entire understanding of the Parties and supersedes any oral representations that are inconsistent with or modify its terms and conditions. Document Dated I_,4,!,,1 4 1 17 27 Notices. Except as otherwise provided in this Agreement,any notice required to be provided under the terms of this Agreement shall be delivered by E-mail(deemed delivered upon E-mail confirmation of receipt by the intended recipient),certified U.S.mail,return receipt requested or by personal service to the following person(or to any other person that the Party designates in writing to receive notice under this Agreement): For the City: For the County: Caroline Whalen,Director 1-olil wrttt.t ry King County Dept.of Executive Services 401 Fifth Avenue,Suite 135 Seattle WA.98104 Assignment. No Party may sell,transfer or assign any of its rights or benefits under this Agreement without the approval of the other Party. ii Venue. The Venue for any action related to this Agreement shall be in Superior Court in and for King County,Washington. Records. The records and documents with respect to all matters covered by this Agreement shall be subject to inspection and review by the County or City for such period as is required by state law(Records Retention Act,Ch. 40.14 RCW)but in any event for not less than I year following the expiration or termination of this Agreement. I . No Third Party Beneficiaries. This Agreement is for the benefit of the Parties only,and no third party shall have any rights hereunder. Counterparts. This Agreement and any amendments thereto,shall be executed on behalf of each Party by its duly authorized representative and pursuant to an appropriate motion,resolution or ordinance. The Agreement may be executed in any number of counterparts,each of which shall be an original,but those counterparts will constitute one and the same instrument. Document Dated 4"­ 18 28 l.t._.. Ter .t431n3=, + # of all thee- a-.<r}}t+l 1,?tk }aa�..+i rt+4 rtr+'= 4+�++»ttr+�E�+�t+atttrcr+++tr+k�+k ' a+e-**4-+-++ �o,+kl +t-)4 k .,:^ aa+� t+r+Fr} kr-fit+,;{ E ? 4? if it ;.a ,,,,, . 1,`+wt4-4--4..w rt-4+4k+tt-4-erc t++e+rt...irof•er# tl Aut. ,,, a' .z 141�a df 4+trtrtt#-fi °k+v++i # � 1 kN 44+e a-:--�or-�rt�lt-ttr�:-Ci#-y-a+rd-tltErl�e to ia4 y: Attu t t i e- vrrrver...+$+t+-444-> +tire ke 444t,+-41,ef--P,++Bv 4�A441 I--t 44i 4-+++-+4-krr 4}1.:7... t--Fc>r#1 L eta-rtl-y: Vl+ti+t+ttt*t..{.:rria#igtti# a}# tV"i,rtt--r+}++h4..k+ >-++-d4 +1 ,t}-t1}a>-, *4+4-v: .+ t++}t }tnakt44(-*+-4ik,+444+>t4k-A f(-,e r-woo-it w444-aii+ #It+>+ ++...e-i-++t.W t++44t-4,-tt4-tkt,+#--4h<: tN i tr+4 t+fttr 4ti+t++-t++"+ff1 t a{-es#trter+ {cam E'er trs k ii 14 e),4 1, 1++t+tt+-4 44-44w �_<++++a#�-=-`-Vaa-kk- �,=�tk+�-1k++•.C=+{.r_+,+cai+e-c tom,>E�i++y,tk�+�-a�+-�+t+r+xf�r��+>+tt>.�-+P--`�+>t-3aeark 4-k-ti-r+++6 4t-i-..4 hi++a-{+-rkt-2- -2-4 44-2 i.4: 4t rt4++}++a4 t3++++k e +a+k+++>4}fftt x# r xr thte lima} li�l of>+44 4-e++ri+.ket r 1 i +taakl+ Administration. This Agreement shall be administered by the County Administrative Officer or his/her designee,and by the City Manager,or his/her designee. Document Dated _ I,-!.?. 1 9 29 IN WITNESS WHEREOF,the Parties hereto have caused this Agreement to be executed effective as of 18. King County City of Dow Constantine King County Executive City Manager/Mayor Date Date Approved as to Form: Approved as to Form: King County City Attorney Deputy Prosecuting Attorney Date Date Document Dated i-, 20 30 List of Exhibits Exhibit A: Animal Services Description Exhibit B: Control Service District Map Description Exhibit B-1: Map of Control Service District Exhibit C: Calculation of Estimated Payments Exhibit C-1: Pre-Commitment Estimated 2043,2018 Payment(showing participation only by jnrisdictions that have expressed interest in contracting for an additional 3 year terns) Exhibit C-2: Estimated Population,Calls for Service,Shelter Use and Licensing Data for jurisdictions,Used to Derive the Pre-Commitment Estimated 2044-2015 Payment Exhibit C-3:Calculation of Budgeted Total Allocable Animal Services Costs,Budgeted Total Non-Licensing Revenue and Budget Net Allocable Animal Services Costs for 20183 Exhibit C-4: Calculation and Allocation of Transition Credit,Shelter Exhibit C-5: 44,eei+ At_cLdJ Exhibit C-6: Summary of Calculation Periods for Use and Population Components Exhibit C-7:Payment and Calculation Schedule Exhibit D: Reconciliation Exhibit E: Enhanced Control Services Contract(Optional) Exhibit F: Eii-.I.i.a,.ii..c..e..d.,-Licensing Support Contract(Optional) Docu—nt Dated 21 31 Exhibit A Animal Service Description Part 1:Control Services Control Services include the operation of a public call center,the dispatch of animal control officers in response to calls,and the handling of calls in the field by animal control officers,including the collection and delivery of animals to the Kent Shelter(or such other shelters as the County may utilize in accordance with this Agreement). 1. Call Center a. The County will operate an animal control call center five days every week (excluding holidays and County-designated furlough days,if applicable)for a minimum of eight hours per day(normal business hours). The County will negotiate with applicable unions with the purpose of obtaining a commitment for the five day call center operation to include at least one weekend day. The County may adjust the days of the week the call center operates to match the final choice of Control District service days. b. The animal control call center will provide callers with guidance,education, options and alternative resources as possible/appropriate. c. When the call center is not in operation,callers will hear a recorded message referring them to 911 in case of emergency,or if the event is not an emergency,to either leave a message or call back during regular business hours. 2. Animal Control Officers a. The County will divide the area receiving Control Services into three Control Districts as shown on Exhibit B. Subject to the limitations provided in this Section 2,Control Districts 200 and 220 e,ti c J i will be staffed with one Animal Control Officer during Regular ACO Service Hours and District 500 will be staffed with two Animal Control Officers(ACOs)during Regular ACO Service Hours. Regular ACO Service Hours is defined to include not less than 40 hours per week. The County will negotiate with applicable unions with the intention of obtaining a commitment for Regular ACO Service Hours to include service on at least one weekend day. Regular ACO Service Hours may change from time to time. i. Except as the County may in its sole discretion determine is necessary to protect officer safety,ACOs shall be available for responding to calls within their assigned Control District and will not be generally available to respond to calls in other Control Districts. Exhibit B-1 shows the map of Control Districts. Document United I �-4_-44r 4 .-.1:, 22 32 ii. Countywide,the County will have a total of not less than 6 ACOs (Full-Time Equivalent employees)on staff to maximize the ability of the County to staff all Control Districts notwithstanding vacation, sick-leave,and other absences,and to respond to high workload areas on a day-to-day basis. While the Parties recognize that the County may at times not be able to staff all Control Districts as proposed given unscheduled sick leave or vacancies,the County will make its best efforts to establish regular hourly schedules and vacations for ACOs in order to minimize any such gaps in coverage. In the event of extended absences among the 6 ACOs,the County will re-allocate remaining ACOs as practicable in order to balance the hours of service available in each Control District. In the event of ACO absences(for any causes and whether or not such absences are extended as a result of vacancies or other issues),the first priority in allocating ACOs shall be to ensure there is an ACO assigned in each Control District during Regular ACO Service Hours. b. Control District boundaries areliave keeii designed to balance work load, correspond to jurisdictional boundaries and facilitate expedient transportation access across each district. The County will arrange a location for an Animal Control vehicle to be stationed overnight in Control Districts ("host sites")in order to facilitate service and travel time improvements or efficiencies. c. The County will use its best efforts to ensure that High Priority Calls are responded to by an ACO during Regular ACO Service Hours on the day such call is received. The County shall retain full discretion as to the order in which High Priority calls are responded. High Priority Calls include those calls that pose an emergent danger to the community,including: 1. Emergent animal bite, 2. Emergent vicious dog, 3. Emergent injured animal, 4. Police assist calls—(police officer on scene requesting assistance from an ACO), 5. Emergent loose livestock or other loose or deceased animal that poses a potential danger to the community,and 6. Emergent animal cruelty. d. Lower priority calls include all calls that are not High Priority Calls.These calls will be responded to by the call center staff over the telephone,referral to other resources,or by dispatching of an ACO as necessary or available,all as determined necessary and appropriate in the sole discretion of the D.-n—t D.1,d J U 23 33 County. Particularly in the busier seasons of the year(spring through fall), lower priority calls may only receive a telephone response from the Call Center.Lower Priority calls are non-emergent requests for service,including but not limited to: 1. Non-emergent high priority events, 2. Patrol request—(ACO requested to patrol a specific area due to possible code violations), 3. Trespass, 4. Stray Dog/Cat/other animal confined, 5. Barking Dog, 6. Leash Law Violation, 7. Deceased Animal, 8. Trap Request, 9. Female animal in season,and 10.Owner's Dog/Cat/other animal confined. e. The Joint-City County Coll abo ra tioji Committee is tasked with reviewing response protocols and recommending potential changes to further the goal of supporting the most appropriate use of scarce Control Service resources countywide. The County will in good faith consider such recommendations but reserves the right to make final decisions on response protocols. The County will make no changes to its procedures that are inconsistent with the terms of this Exhibit A,except that upon the recommendation of the Joint City-County Collab rafioii Committee,the County may agree to modify response with respect to calls involving animals other than horses,livestock, dogs and cats. f. In addition to the ACOs serving specific districts,the following Control Service resources will be available on a shared basis for all Parties and shall be dispatched as deemed necessary and appropriate by the County. 1. An animal control sergeant will provide oversight of and back- up for ACOs five days per week at least 8 hours/day(subject to vacation/sick lea ve/training/etc.). 2. Staff will be available to perform animal cruelty investigations, to respond to animal cruelty cases,and to prepare related reports(subject to vacation/sick leave/training/etc.). 3. Not less than 1 ACO will be on call every day at times that are not Regular ACO Service Hours(including the days per week that are not included within Regular ACO Service Hours),to respond to High Priority Calls posing an extreme life and safety danger,as determined by the County. Document Dated 24 34 � The Parties understand that rural areas of the County will generally receive o less rapid response time from A[0thanurbanaoas. h. Contracting Cities may contract with King County for"Enhanced Control Services"through separate agreement(as set forth ioExhibit E);provided that o City may not purchase Enhanced Control Services under Option lao described inExhibit E if such City is receiving x Transition yundiogCredit 1,zul/oc7-Sbelt+r[zedi/ Part 11: Shelter Services Shelter services include the general care,cleaning and nourishment/down +releused,lost or stray dogs,cats and other animals.Such services shall b,provided 7-days per week,365 days per year ut the County's animal shelter in Kent(the^Shdt,,^)vx other shelter locations utilized by the County,including related services described in this section. 44e � zmaintenance'd the Shelter will continue mbeincluded io th the Program costs allocated under this Agreement(as part of the central County overhead charges allocated to the r,ogmo`). major renovation,upgrades orreplacements of the Shelter established as a capital project within the County Budget are anticipated. �+mrwdlanyeucxcupitulp,4cctcostobeaUocatcdtoU`,ContracuogCiacoi++�e+�e � | Shelter Services u Services provided m animals will include enrichment,exercise,care and b,pdio8'and reasonable medical attention. b. The Public Service Counter at the Shelter will he open to the public not less than 30 hours per week and not less than 5 days per week,excluding holidays and County designated furlough days,for purposes^fpet redemption,adoption,license sales services and(as may b,offered from time/"time)pet surrenders. The Public Service Counter ut the shelter may be open for additional hours if practicable within available resources. c The Coun/v will maintain a volunteer/foster care function ut the Shelter to encourage use o(volunteers working a|the shelter and use"ffoster families/^provide fostering/transitional care between shelter and permanent homes for adoptable animals. | Document Dated ce�^���+��u 25 d. '17heCounty will maintain un animal placement function at the Shelter m provide for and manage adoption events and other activities leading mthe placement o/animals in appropriate homes. e. Veterinary services will be provided and will include animal c,ums treatment and minor procedures,spav/neuter and other surgeries.Limited emergency veterinary services will 6c available io non-business hours, through third-party contracts,and engaged if and when the County determines necessary. [ The County will take steps through its operating policies,codes,public fee structures and partnerships tv reduce the number nf animals and their length"f stay bu the Shelter,and may at times limit owner-surrenders and field p/dk-ope'adjust fees and iuc,ourize community-based solutions. 2. Other Shelter services a. Dangerous animals will bc confined aaupvmpria\c/^ec,soa,y. b. Disaster/emergency preparedness for animals will bccoordinated regionally through efforts o/King County staff. 3 Shelter for Contracting Cities contracting with PAWS(Potentially including Woodinville,Shoreline,Lake Forest Park,Kenmore(^NurtbeznC36,m^)). For so long as a Northern City has a contract in effect for sheltering dogs and cats with the Progressive Animal Welfare Society bn Lynnwood(yA\wS)' | 12ruuidxr�_tbe County will not shelter dogs and cats picked up within the boundaries of such City(s),except in emergent circumstances and when the PAWS | Lynnwood abc)ter im not available. Dogs and cats picked up by the County within such City(s)will be transferred by the County | ,o the PAWS Lsbc|m,inLynnwood rahclt,, care,which will be provided and funded solely through separate contracts between each Northern City and PAWS, nd the County | will refer residents o/that City/opAVVS k., sheltering services. The County will provide shelter services for animals other than dogs and cats that are picked up within the boundaries"f Northern Cities | contracting with PAWS oo the same terms and conditions that such shelter services are provided t"other Contracting Parties. Except ae provided bn this Section,the County io under n"obligation/odrop animals picked up in any Contracting City at any shelter other than the County shelter boKent. 4. County Cootoct`°itby/x\�S . N"/hiogbnt�s i�~���'�*''��_______' Agreement iaintended tn preclude the County from contracting with 4�uw�* | tvcum for animals taken inby��County -A��4~ | -------- 5. Service m Persons who are not Residents"f Contracting Cities. The County will not provide routine shelter services for animals brought in by persons who are not | Document Dated+-'--­"u+4__-,­4`" 1=17 26 residents of Contracting Cities,but may provide emergency medical care to such animals,and may seek m recover the cost of such services from the pet owner and/or the City in which the resident lives. Part III:Licensing Services Licensing services include*cop*otimandomintaanceofaonifiedsystemm|icense pets in Contracting Cities. l. The public will bo able w purchase pet licenses/n person at the County Licensing Division public service counter in downtown Seattle(500 41h Avenue),King County Community Service Centers and the Kent Animal Shelter during regular business hours. The County will maintain on its vvebeiu the capacity for residents tv purchase pet licenses^n-lin,. 2. The County may seek to engage and maintain a variety of private sector partners (ug.veterinary clinics,pet stores,grocery stores,city halls,apartment complexes)ua hosts for locations where licenses can be sold",promoted/n addition t^County facilities. 3. The County will furnish licenses and application forms and other materials mthe City for its use inselling licenses,^the public at City facilities and u/public events. 4. The County will publicize reminders and information about pet licensing from time to time through inserts in County mailings to residents and on the County's public television channel. 5. The County will annually mail m E-mail at least one renewal fonnommder^^d late notice(as applicable)to the last known addresses of all City residents who purchased a pet license from the County within the previous year(using a rolling 12,nond`calendur) 6. The County may make telephone reminder calls muo effort to encourage pet license renewals. r. The County shall mail pet license tags^,renewal notices ua appropriate t" individuals who purchase new or renew their pet licenses. 8, The County will maintain o database^f pets owned,owners,addresses and v`o}nu"o,. 9. The County will provide limited sales and marketing support inan effort to maintain the existing licensing base and increase future license sales. The County reserves the right to determine the level of sales and marketing support provided | from year to year in consultation with the Joint City-County Cojl,&oratioll Committee. Tbc County will work with any City b,which doo,-tv-d"o, canvassing takes place t"reach agreement with the City usto the hours and locations o/such canvassing. | "=uart='Dated`2,^u,�­u=e�t-u 27 l0.The County will provide current pet license data files(database extractions)wa Contracting City promptly upon request. Data files will include pets owned, owners,addresses,phone numbers,E-mail addresses,violations,license renewal status,and any other relevant or useful data maintained in the County's database mn pets licensed within the City's limits.A City's database extraction will b, provided in electronic format agreed tohy both parties bua timely fashion and ioa standard data release format that/s easily usable by the City. | | "=u—.'o�w^ +*- ����� 28 Exhibit B: Control Service District Map The attached map(Exhibit B-1)shows the boundaries of the 3 Control Service Districts-a, e rt+� rk r�{1 � etr#eelr l kr{� A r e tk. The cities and towns included in each Control District are as follows: District 200(Northern District) District 220(Eastern District) Shoreline Bellevue Lake Forest Park Mercer Island Kenmore Yarrow Point Woodinville Clyde Hill to Town of Beaux Arts Redmond Issaquah Sammamish Snoqualmie Duvall North Bend Carnation Newcastle District 500(Southern District) Tukwila SeaTac Kent Covington Maple Valley Black Diamond Enumclaw The Districts shall each include portions of unincorporated King County as illustrated on Exhibit B-1. D-w„em D.wd. .,4- 29 39 0 M L Y � N (n w O V r� a c E �G 0 40 M d C O w 0 u G� l4 {Q° u 6i ..�,., �..�.""ten �' �✓� .„.A .� O � L k r� gy � XA L 'V � x Q 1,. o C%] cc 41 N M mmw� C7 � C U C: fa➢,1 ci .n Y 6f7'" Ga 41 Gpa��y r 1 u CCc�va. N;b LD CV i C14 i r it wwm, �y�°q�m G 42 M M �j 9 Q E Q 43 Exhibit C �Formatted Width 8.5",Height: 11 Calculation of Estimated Payments The Estimated Payment is the amount,before reconciliation,owed by the City to the County(or owed by the County to the City if the amount calculated is less than$0)for the provision of°' 1i rx+_t1 Nrear of Animal Services,based on the formulas below. In summary and subject to the more detailed descriptions below,an initial cost allocation is made for the Service Year 2 (e xarx7lr-_2(71 based on the cost factors described in Part 1 below;costs are offset by various revenues as described in Part 2. An annual reconciliation is completed as described in Part 3. r+ +€�.,-�a++rt(�)-++ .-:,•�,-�'f,-++=-a+++++ rtc++k>-(i+t++t++rr+-+af-#ht-1't++tea+++-..�e�t++.t�-�t�r,+}-r+€ 201 - +?fi r{ + # + r Year Based on the calculation process described in Parts 1 and 2,an"Estimated Payment" amount owed by each City for each Service Year is determined. Each Estimated Payment covers Mir<_I!e(.); of service. Payment for service is made by each City every }+we Au,n{ t Part 1:Service Year 2-44-,4 Cost Allocation Process Control Services costs are to be rllua_7(t,tl +rntin #zll L+,7ezta )�tAr+ ,l'araies_�t,c�.. +n : ttrs ll1e;;i,r t�l tip� �c}�l.{-1�itu>r�_?a ti�tl',ot,7 Hie Itust be of�Ilk lol.,on ice_ at tri Nitnhleto cad) (:�ot7kr�+�tit+ r1+-r,++#t+4 o4=+ Er+c.k- 1 -,.. Formatted:Indent:Left 0.5" • Shelter Services costs are to be allocated among all Contracting Parties based 20%on their relative population and 80%on the total shelter intake of animals attributable to each Contracting Party,except that cities contracting for shelter Document Dated 1- tee+-.a„,� +'=-l_l” 34 44 | services with PAWS pay only a population-based charge. ° Licensing Services costs are mbe allocated among all Contracting Parties,based 2O%oo their relative population and 80%vo the number o/licenses issued to residents"f each Contracting Party. � Part 2: Revenue and Other Adjustments mthe Cost Allocation. � lo2�+�,-.-Q LU8 and each Service Year thereafter,the costs allocable to each Contracting Party are reduced hy various revenues and credits: • Licensing nv,nu,will be attributed|o each Contracting Party based oil the residency of the individual purchasing the license(see Part 3 for reconciliation o/Licensing Kc,cnueo). Aa Licensing Revenue and Non-Licensing Revenues change from year t"year,the most recent historical actual data for these amounts will be incorporated\o offset costs(See Exhibit C-6 for calculation periods). � by the loint - • Two credits are applicable w various Contracting Cities m reduce the amount of their Estimated Payments:a Transition Funding Credit(fixed ut2013level, | payable annually through 244-s2f,)2-))for cities with high per-capita costs and a Shelter Credit(for Contracting Cities with the highest per capita intakes(usage)) payable annually through_241-i�l��). lc- | ill'11.1v of the A�_,reumeiit. pUcubom^[�*o,�oditsia limited such that the Estimated Payment cannot fall below zero(before mafter the annual Reconciliation calcnlud^^). ° - \Contracting Cities may request lnbznued. 1.1iceoeb`8 p",t Sen i,el by aseparu|c | lzd�zmcil licensing S�mppou with the | o^"°"en'Dated+,­,~°e��*�� 35 County(Exhibit F),;-Lihis support is subject to availability of County staff,.+#+ 1 teY #+i } ti+vtti1+ i+4 iki�w Fk+th a}+tcr +tg l �.',.•,. t per i..� .+ e kie r ^,�: h {«k-ai+"+ (k*}io o4�# 4+t1,+1 t-N,4 e; 1 rtr ilia!-'++r r rk lr eta+ ski++t;} +tv Et t}r 1 ;l tla#+,rn f a 4 rt k-t}3t tir i++k}4(=M' 4 4+i +-+t-t4 if++ii+a+-i w-+-lie ¢r#} tk+ .+++e++ 14 44 At r-Est w+ry}+ rte} h tl}lat -t{t:tt1++ 1 F rtly t t l+ a+++t i-}:i+�+i • In+ ich Service Year i.ib,eLilient tt7 2Q18--2�' a n' `'4l-;>,allocable costs are adjusted for each Contracting Party based on the actual increase or decrease in allocable costs from year to year for the whole Program. Total Budgeted Allocable Costs cannot increase by more than the Annual Budget Inflator Cap. The Annual Budget Inflator Cap is the rate of inflation(based on the annual change in the September CPI-U for the Seattle-Tacoma-Bremerton area over the rate the preceding year)plus the rate of population growth for the preceding year for the County(including the unincorporated area and all Contracting Cities). • In all Service Years,costs are also adjusted for annexations(in or out of the Program service area)of areas with a population g++ +t++ of 2,500 or more and�4f, Document Dated a- -+-1�-1 r�_„}, '7 36 46 | the shift io relative population aud ua�?,c shares among all Contracting Parties aau result of any Latecomer Cities. Part 3:Reconciliation • Estimated Payments are reconciled m reflect acmxlazcnnoo'asv,eDupdhungcs bn population attributable to annexations^(areas with a population"(2'500o, more(in o,out nf the Program)and the shifts in relative population among all Contracting Parties as a result of any Latecomer Cities.The Reconciliation occurs by June 30 of the following calendar year.The Reconciliation calculation and payment process i"described in Exhibit D • The receipt of Transition Funding Credits or Shelter Credits can never result in the amount v/the Estimated Reconciliation Adjustment Payment falling below $0. • If a jurisdiction's licensing revenues exceed its net costs payable under this Agreement,then io the annual reconciliation process,the excess licensing revenue iareallocated provided that,the determination vf net costs shall bc adjusted ae k,x*,* (|)for a Contracting City purchasing shelter services from pAvVSlLor net costs includes consideration vf the amounts paid by such City/oPAW and(2)for o Contracting City purchasing Enhanced Control Services per Exhibit 8^���u � net costs includes consideration o(the amounts paid for such services. Part 4: Estimated Payment Calculation Formulas For Fach Service Year | | EY=KEC+DS+ELI—(ELu+TIC,+VSC)]+-2 | | o=m= n°ed ��� 37 Where: "Ey~io the Estimated Payment. For Contracting Cities receiving o Transition Credit or Shelter Credit,the value"fer may not be less$o. °EC"o,"Estimated Control Services Cost"i,the City's estimated share'd the Budgeted Net Allocable Control Services Cost for the Service Year.See formnla below.for deriving 'EC." "ES"o,"Estimated Shelter Services Cost"is the City's estimated share of the Budged Net Allocable Shelter Services Cost for the Service Year. deriving.5S.^ "EL"or"Estimated Licensing Services Cost"is the City's estimated share of the Budgeted Net Allocable Licensing Services Cost for the Service Year. fio,derivinX "EL.^ "EtR"is Estimated Licensing Revenue attributable m the City. For purposes of determining the Estimated Payment m Year 24*,42018 sCcia based^o the aommzt ol �u���o�iozu each type"f^chva license issued to City residents in�°��e*�3l»i�0z "Calculation Period"), Exhibit C' 2 shvv,yuprcxoiovryesamauo/so4 U1Licensin6 Revenue;the numbers inthis exhibit are subject to Reconciliation by June 30,-44-2210 Fo matted;Indent:Left: 0.5" For Contracting Cih,* A-4t4-&aLb^ve o_FifliazcedLiccosing Support per Exhibit F'Ea/a increased byadding the shrnatednef amount of revenue,if any,estimated to be derived as a result of 01111CuILOLicensing+*pe*ek-support provided/"the City(the"Licensing Revenue Target"o,^VT^ );this amount ia ^4**shown in the column captioned"Estimated Revenue(snn Licensing Support"om Exhibit C-q. | License Revenue that cannot he^ �hu|od�oaxpe�6cru�y(e��,Liceoae�cvcnu, ^ u associated with incomplete address information),which generally represents a very small fraction of overall revenue,is allocated amongst the Parties based on their respective percentages vfELRoo compared to Total Licensing Revenue. | Document Dated 1 4*���,: i-z 38 | Notwithstanding the foregoing,^ELR^may bc based vnnum/irn^ted amount o{ - Fornmatted:-Ind-ent:Left: 0-.5"- licensing for the Service Year for the City if,bu the reasonable judgmen/o/de County,an estimated Licensing Revenue amount can be proposed dbatioDkelyto more closely approximate the actual Licensing Revenue for the Service Year than the data from the Calculation Period;provided that the use of any estimates shal I be subject tn the conditions o(this paragraph. The County shall work with the Joint | City-County(ollob4a&zu/Committee to develop estimated Licensing Revenue amounts for all Contracting Cities for the upcoming Service Year. If the Joint City CoontyCuUabcr4ion Committee develops a consensus proposal(agreement shall bc based"o the consensus v/those Contracting Cities present ut the Joint City- ,County Coll,iboi ation.Coinmittee meeting in which Licensing Revenue estimates � are presented mpmy^mh for,t the Estimated Payment Calculation notbDcob^o)'it shall be used m developing the | Estimated Payment Calculation. If consensus is not reached,the County shall apply the actual Licensing Revenue from the Calculation Period for the Service Year tv determine the Preliminary Estimated Payment. | ^TC."ie the Transition Funding Credit,if any,allocable m the City for each Service Year calculated per Exhibit C-4. | "VSC-­is the Shelter Credit,if any,allocable to the City for each Service Year calculated per Exhibit C'4. "B"is the"Budgeted Total Net Allocable Costs"estimated for the Service Year for the provision of Animal Services which are allocated among all the Contracting Parties for the purposes of determining the Estimated Payment. The Budgeted Total Net Allocable Costs are calculated ua the Budgeted Total Allocable Costs(subject t^the Annual Budget Inflator Cap)less Budgeted Total Non-Licensing �evcnu | . The Budgeted Total Allocable Costs ezdxd,any amount expended by the County as Transition Funding Credits,or Shelter Credits(described in Exhibit C-4)'o,to provide I-ubuuuud Licensing 4�*+,+�^So�po���c��z(desoib,db^ | Section A preliminary calculation(by service a,,u—C^otrol'Shelter, Licensing)of Budgeted Total Net Allocable Costs,Budgeted Total Allocable Costs and Budgeted Total Non-Licensing Revenue for purposes of calculating the Pre-Cornmitment | Estimated 1 8-Poym,ntsi,set forth in Exhibit C-3. | Document Dated 4,'-d 39 11=: i. tlx= at e-X_,c>r+d-Lac# r tEriE t+++lalt+k++flat -t #1=-4a- +tn t+Ef o++e++# ;t+++,e 4*h44+++t41+4t --.:1-4+r-€ia=41,-#i-,,e4 t�U+rc'<+4+4t•-E-+-�#_;-#++t-?t.1-1�3__._}-1+e+-}++e- rt+ -44++ +-n ++'+r pt+lxt+4,4 4) (-)( k+-4 a et-tit++++ +s++t4-r+a+»1++++tc++t-r +ltt+4t+4�4 "Total Licensing Revenue"means all revenue received by the County's Animal Services Program attributable to the sale of pet licenses excluding late fees, t•r4un(k.Ind rebates. With respect to each Contracting Party,the amount of"Licensing Revenue"is the revenue generated by the sale of pet licenses to residents of the jurisdiction,extjud ink late fee,,, rt(trt,c1s.._uu,rehatcrs.(With respect to the County,the jurisdiction is the unincorporated area of King County.) "Total Non-Licensing Revenue"means all revenue from fine-forfeitures,and all other fees and charges imposed by the County's Animal Services program in connection with the operation of the Program,but excluding Total Licensing Revenue ;-F.4�d-Nc;- Rc gi1+-n,�1--4{t~ve+t++e4-a++t3-Designated Donations,_gr_rgt�,_o+ t"rlirc_�7+t rit_>_r�i il_-tt try tfi��. py+.,�,-�,,,t.�.,,a n��,,�--li egit+i�-1-R-t:�ttttes�"{"1.:F`•.1[�')-a+t t-t t��tt+a t+e:u-.�?t t+yet fi+yt4-tta-k�rte t i vt�r4-3?v +-�}r-~+}-tti t++taw-ft+t++i dtr4}+++;_.�;t,++}k-e 4e++�+E-it-�+-;r+++!{a}+.t r+•1,+,".rte=trr+r+l-<+t++��+{+t��,;-t,".�.c r>fr+ ri{+t d *4 11 1'av tr+rv+t €N R tt}<4t+1 #=�e+:+g;+t,ated-Plort xtiera4-1 otak..:N+m--l�e+tsirtg..Rt+ve}se+c��++t4'#=e+tr�4-1;+c�rt�i+�#iEve++++E:: "Designated Donations"mean donations from individuals or other third parties to the County made for the purpose of supporting specific operations,programs or facilities within the Animal Services Program. Document Dated �t,1 a 6 �,_I_ 40 50 ^I I dbaut'd Licensing ue,em*-Supyort Services"means activities v,funding mbe � undertaken b`specific cities to enhance licensing revenues,per Section r,4,*4:4i4-f�,;and Exhibit F. "Annual Budget Inflator Cap"means the maximum amount by which the Budgeted Total Allocable Costs may be increased from one Service Year to the next Service Year,and year to year,which ia calculated o,the rate vf inflation(based oo the annual change inthe September CPI-U for the Sea ttl e-Tacom a-Bremerton area over the rate the preceding year) plus the rate of population growth for the preceding year for the County(including the unincorporated area and all Contracting Cities),as identified by cornparing the two most recently published July OFM city and county population reports.The cost allocations to individual services(e.g.Control Services,Shelter Services or Licensing Services)or specific items within those services may be increased or decreased from year to year in so long as the Budgeted Total Annual Allocable Costs do not exceed the Annual Budget Inflator Cap. "Service Year"i^the calendar year in which Animal Services are/were provided. "Calculation Period"is the time period from which data is used to calculate the Estimated Payment. The Calculation Period differs by formula component and Service Year. Exhibit C-6 sets forth in table form the Calculation Periods for all formula factors for the Service � ^y"pulabvn^with respect w any Contracting Party for Sery Service the population number derived from the State Office of Financial Management(OEM)most recent annually yuh)iybcd rcp"z|*/population used for purposes of allocating state yhurmi revenues in the subsequent calendar year(typically published hy0FM each July, c,Uocdng final population estimates . For each Service Year,the OEM reported population will bc adjusted for annexations vfz'son^,more residents known to be occurring after April,e44-1-.2L1-7and before the end o/d`,Service Year. For example,when the final Estimated Payment calculation for 20u3�-20 I'S iop,o,idod on December 15,244-P220 17',the population numbers used will be from the OEM report issued in July 241-2-10 1 Z and will b,adjusted for all annexations vf2,sO0o,more residents that occurred("r are known to be occurring)h,tv,,o^apri\_L���2­0 12L.aod December 31, | 24)1-4'018. Io any Service Year,if: (l)annexations'd areas with a population o{2'500v, more people occurs t^impact the population within the jurisdiction^fa Contracting Party; or(2)a Latecomer City ia brought under contract with the County,these d`u^Sea obol}be accounted for in the calculation of the Estimated Payment for such Service Year.14�, | --Such adjustment shall be made at the next occurring possibility(e.g.,at calculation of the | Final Estimated Payment,o,Reconciliation,whichever iu | o=~°"".Dated+�-u+,4­�e- 1 1 41 soonest). The adjustment in-U-will be made on a pro rata basis to reflect the portion of the year in which the population change was in effect. ;.4 Pip p _a se -,,. o, .^ Ow area w-a4 t-in...,-r, P t. a E «its N#r �141 Ft,'S p0t?trlat r1 a rt�r t{ 1 t+ i l�r:tt+( p{rl rt+«tt } t+la4 i t c rk� <a e( F1 1+ thY t { aa}*­,ar—The population of an annexed area will be as determined by the Boundary Review Board,in consultation with the annexing city. The population of the unincorporated area within any District will be determined by the County's demographer. • In the case of a Latecomer City,the population shall be similarly adjusted among all Contracting Parties in the manner described above for annexations,by considering the change in population between all Contracting Parties attributable solely to the Latecomer City becoming a Contracting Party. Exhibit C-1 shows the calculation of Pre-Commitment EP for Service Year 2)4,+i3OIS assunung that the County and all Cities that have expressed interest in signing this Agreement as of a�- a-(,-,�(ti 17e�t t i r7l7crr 3l,?(71 ,do in fact approve and sign the Agreement, ae4r 4 at�eM.-Tara4-I-1��-�.-frarrrtv...a+e t�ti 4-1?ea ~naet'titrrt--l�r: Component Calculation Formulas(used in each Service Year 2tiLLI: st li ate _(EC)Se__r_-vi_ces.Costs is calculated as follows: EC={{4(C*-;25".811 x ,1,CFSJ)+{(4(C x-.2i1-x.2]x I'cr1? E444+p4 't-- Elt#: Where: "C"is the Budgeted Net Allocable Control Services Cost for the Service Year,which equals the County's Budgeted Total Allocable Costs for Control Services in the Service Dociment Dated 42 52 Year,less the Budgeted Total Non-Licensing Revenue attributable m Control Services in the Service Year(for example,fines issued in the field) ' For purposes v{determining the Pre-Commitment Estimated Payments for the Budgeted Net Allocable Control Services Cost/o calculated oe shown"o Exhibit C'a'and shall besimilarly derived to determine the PinulEuumaied Payment for 2018 and 2�,ca�11 � sm� ^A CFS~i s the total�,L�tu�.L.,^rmuo]number^x Calls for Service 1'ef i-od-for the Service Year for Control Services originating within the City expressed as a � y,nrnagp^fme.ACFS for all Contract ruraea^ . A Call for Service is defined as a request from an individual,business or jurisdiction for a control service response to a location within the City,or a response initiated by an Animal Control Officer in the field,which is entered into the County's data system(at the Animal Services call center or the sheriff's dispatch center acting as back-up to the call center)as a request for service. Calls for information,hang-ups and veterinary transfers are not included in the calculation of Calls for Service. A response byan Animal Control Officer pursuant to mn Enhanced Control Services Contract will not bc counted uea Call for Service. For purposes^(determining the Estimated Payment the Calculation Period for-[FS is cx�ndarycurx Exhibit C'2 shows a preliminary estimate"fofu-CFS for 201-1-20 l lo,used tv determine the Pre-Commitment Estimated 20l8-1 Payment;the numbers i^this Exhibit C-z are subject/o Reconciliation by June 30'2me20 17. | 8l�u�6neach Service 2444-is 6 cdue ,Kvws: If,aavf the effective date of this Agreement,the City has entered into a contract for shelter services with the Progressive Animal Welfare Society(PAWS)in Lynnwood,WA,tol | tbcr`for aw long no such contract remains bn effect,the City will not pay a share of shelter costs associated with shelter usage("A"as defined below) | Document Dated i­'=-,^,� 47'_111' 43 and instead the Estimated Payment will include^population-based charge only, reflecting the regional shelter benefits nonetheless received by such City,calculated as follows(the components uf this calculation are defined aa described below). � E8=(S..zxP"p`_a) If the City does not qualify for'the population-based shelter charge only,ES is determined as follows: � ES=(Sx2xpvp")+(Sx.8xAA) Where: ^S^ia the Budgeted Net Allocable Shelter Services Cost for the Service Year,which equals the County's Budgeted Total Allocable Costs for Shelter Services less Budgeted Total Non- Licensing u*,*ououtr/bn/ubl"/oSbeltu.p",^bouo(/.c,uu^ptivobco'uic,^chip(,,s, impound fees,owner-surrender fees,from all Contracting pa,dcs)**�/r+�p�+4 e"e+ F^zpurposesof determining the Pre-Commitment Estimated Payments for 2018-4,the Budgeted Net Allocable Shelter Services Cost is calculated xo shown unExhibit C-3'and shall b,similarly derived to determine the Final Estimated Payments for 20Id4 and for«u4z Service ymr^ | ^yvp"Li"ia the population o/the expressed ua^ percentage of the Population of all Contracting Parties. | ^AlL^isdhe that were:(|)picked npbyCounty Animal Control Officers from within the City,(z)delivered b7a City resident t"the County shelter,or(3)delivered to the shelter that are owned by a resident of the City^ expressed vno percentage o(the total number°[ animals bn the County Shelter during the Calculation Period. For purposes ufc,ulctil,itil.1g, the�44-2,-cotimatcdPayment the Calculation Period for^aA''/athe alcnda,yoaz,,L&z -244 i-Lm��aLu�uz�� Exhibit C'z shows u preliminary estimate o/^A''for Q-444-�L���l��o,dt^determine the P,u-Cnoomitmcot Estimated 201.8�Payments;the numbers in this exhibit are subject to Reconciliation by � June 30,_44P20 17, | Estimated I icensillgAEL)jw�for each Service Year 24*;is calculated as follows: | »°""°eri'Dated+�e+++����� 44 | 0L=WLx2xYvp"u +0Lx.8xAL) "L"iethe Budgeted Net Licensing Services Cost for the Service Year,w hich equals the County's Budgeted Total Allocable Costs for License Services in the Service Year less Budgeted Total Non-Licensing Revenue attributable to License Services(for example,pet license late fees)bu the Service Yea For purposes'f determining the Pre-Commitment Estimated � Payments for-44420 l_8 the Budgeted Net Licensing Coyti calculated ao shown on Exhibit C'3,and shall be similarly derived to determine the I}inal Estimated Payments k., Service Year. Oie | "P"p"2^io the Population"/the City expressed a,u percentage*f the population^fall Contracting Parties. | ^ALl^ isthe number of active paid regular pet licenses(e.R, excluding'buddy licenses"or temporary licenses)issued to City residents during the Calculation Period. For purposes"[calculating the Estimated Payment 1s�12-414'the Calculation Period for^ALrio calendar year,, '�OrN ice Year-444t44 "fit Exhibit C'z shows u preliminary estimate^(^,A-Lr'to be used for calculating the Pre-Commitment Estimated 201K�Payments;the numbers in � this Exhibit are subject to reconciliation hy June 30'20IZ2. | Document Dated k�a­+*_a_au_� 45 Regional Animal Seivices of Ringtounty-DRAFT t-1 2018 Estimated Payment Calculation(Draft) ,. ----- Cost Allocation Pet U....g EM-d NO imendkiian Field USt Shelter Cost Li-,nr C.1, TW.1 Cut_ R­­* x t Credits R.-e(ea'd) Net Final Cost 1-1 lbl ki 1d1_ let [A N 1'8'^=1!1 _231 5 917 $1,20 5 354 354 '5__ Bl.d,Da-nd S 9,168 $ 113,027 '411331 5 �3,2� �3�5,765 5 (15,472) 5,Ejs (9"') C 4,129 4,837 $ 1,743 5 13,N7 57999 .5 (3,208) $ 552 1!de Hill 3,210 2,534, 1,9 415 5 7,M �;7,4� 5 (293) $ c-mg- 6 188 in .5�s� $ o6'm) u'm 1,03 1109,26a D-11 1:1,44 5,031 .5 i;'?ut _j57537) 5 26,546 5 ,91) j3p,9 ­q..h 61302 S _40,nq (57,058) S --- ,5­ (51,053) vem-re, 11 _$_ ­'47,380_S 74076 $ 19,017 5 80,913_ ,991�6 - 5 9966 9", 5_ 328,893 5 -.860,393 7s 6 ptil p70494) 547,587 $__. lake F.re,I Park. S 246 8,126 3 11,372 '$ 44I85 514144 (q S - 51'__ NUFAeN.11ky FS tp� n"30B,5'"' 21,307 S $............(Sa,9,) , ....... M­­hi.,d 23,4613 5 22,20B 5 34,911 s 7n,607, 5 (2,452) 20,060 5 1�,315 7,770 42,144 530,414... S 14,419 $ (7, S) .5 1 (7,725} N.,th Eer,d 13,3�e 15,151 $ i;�6I 3�,863 1 524,252 1 (10,507) 1,376 1 N Redmond 5 67,148 5 70,494 5 34,638 5 in," $I2E,55I Sa h 64,870 S 59,239 5 40,341 164,524 5156,757 5 7,W� 717­6 T) I..T 237,q77 5 13,439 5 i 2�7t!9� (753,625) - Shoreline 111,659 34,532 5 38'�_5_­­'a5"d 5-14�'!Ia .5 '-qu.1- (15,344) n�983 s 20,433 8,319 5 47,?3� ��462 5 (15,324) T.-W 568,213 S 177655 $ 9,487 5 255,356 532,550 5 i2122,806191 122,017 Y.- 5 2,1161 53,719 $ 251411� $­111 Z.", U'r-P,K.S C.-V 111,19 12,117 1 217,9 65 1,797, $60,267 15 937,122) 5 5 {937,122} 2,960,688 15 686,512 1 5 5,626.109 5 2,770,6811 5 S 8 IS614 5 Fie Id COST Shelter Cost Licensing Ctal T"I C" B,,dt;­d T-1 Alk- 2,131,959� b 1 763,S12 S,�973,7S9 -L-, 14 Budget N­ 47, B.,%­d New P.%- b,,d on 2016 0.rtu,l pmrtttol ........... .......... Document Dated 46 56 R,p.nal Anm,al Smk��of King C.-ty-DRAFT C-'1 2018 Est it,a t e d Pay ,e.t Ckulmi­ _ati­ C­t AlY_' staid C-t Sh.41.1 C-t 1­­&C-1 T-)C-1 wet Fsna Cost tt-I-11 296 R. 243 223 I. �s,sn 169,4Iq; 61.6­11.11d 5-------At5,l-na6 M 5 6.39 : z. f !s'-[ 4,W7• .,9.6 1,7Z5 11,.59 57,994 t2,913, CIYOe Hein 2.625 5 2,593 I'm 7,396 2,405 L p 5 9 .............. 21�15 5 16a3a s 202,5,6 4�65 64,ql!i_ ----------A 3.9 486 6'e15 u,160 x25,2I4 0,954� 5 ID.9i41 N 56,521 5 9,794 : Y01,916 949.41 196.913f 30,092 �26,025� _4_6553 5 20,397 137,185 512 330 ln4w a7,2U 11,315 14,425 50'105 540,64S 10,54_3 10,513 30 z,416 @68.29# ","o A51,90 3559H91 5 1S 359 i AS 254 5A3 46II 1.558'r 1,58il Maple �!�9114 2 va leti 61,4 E6 "s Me e and 19,3.3 25 so 16,013 61,191 Fj75, g�_ 5 (5,27a� 21,608 i 17 .6�.9 mzh ..................... 5 63.675 5 6a,969 122.365 °15'.341 Zia,96 5 14,968 5 95.62Y 5 2251,91ffi x4-928 339,341 62 1156.935 na L7 1665s 5 zo,vo s S,B7G 5 45 w6 932,7O6 njwj 65,m i 165,093 > 10,#91 P41,#66 332,566 ;502,461} 99,539 7199.3611 37,x70 5 1,152 .,.It r 33,563 33:,902 5 (661) 5 x 31'+ ti7ti 61k1 655,657 .5 157 5 2}'1,636 065 118 {812,969'r {97Y.4691 .............. 6,edge dFUOn I l,dg.l.d N.. 72':13 h(1 ------------------- Document Dated 4 A- it L, I 47 57 Exhibit C-2 Population,Calls for Service,Shelter Intakes,and Licenses Issued-Data by Jurisdiction- Used to Derive the Precommitm ent 2018 Estimated Cost Allocation Average Average Calls .Average Licenses 2016 for Service Intakes slued Jurisdiction Population 2014-2016 2014-2016 2014-2016 Beaux Arts 300 1 - 40 .... ... ...... Bellevue 139,400 333 162 12,605 .... ............... ........... ......... Black Diamond 4,305 23 25 573 Carnation 1,850 12 6 248 .......... Clyde Hill 3,060 6 1 261 .......... Covington 19,750 167 I59 2,529 .........."I'l--, .1-1.1 Duvall 7,425 33 11 849 . Enumclaw.. 1.1 .. . I'll, 11,410- ...................... 113 7 2.." 1,4 1 5..3- Issaquah 34'590 152 31 2,425 .......... Kenmore 22,320 120 - 2,654 Kent 124,500 1362 1,277 9,990 King County(Unint'd)* 245,920 1,729 1,252 30,662 Lake Forest Park 12,940 60 1'597 ............... Maple Valley 24,790 159 91 2,979 ..--- Mere er I sland 23,660 36 12 1,930 111............... Newcastle 11,090 49 12 1,036 North Bend 6,570 33 19 910 Redmond 60,560 130 53 4,346 Sammamish* 61,250 122 34 5,293 SeaTac 27,810 249 360 1,S79 ..........................- .................. ................ .............................................. ......................... ..................... Shoreline 54,9901 276 5,114 --l'-,.......... Snoqualmie 13,110 42 20 1,079 Tukwila 19,140 197 270 1,118 ............... Woodinville 11,570 41 - 1,083 Yarrow Pt 1,040 2 99 ..",.................... .............- ....... ......I 1-, 1.111, -....................................... .....................I'll, lGrand Total 942,750 1 4,935 1 3,966 92,451 Notes-3-Year-Average istroundecto nearest whole number, (2016 Source data based on preliminary usage count) Final usage data(2014-201e)and population data for 2017 will be used to update and determine the Final 2018 Payment Calculation Source:WA STCliffice of Financial Management(population),Regional Animal Services of King C ou my(u sage) *l adjusted for 2l Klahanie Annexation RegionalAntmal Servicesof King County 1-2 D-2 017 ---------------------------- ......................................... ------------------------------- 44+4-wi444-kke� Document Dated I 48 58 Exhibit C-2 Population,Calls for Service,Shelter Use and Licensing Data for Jurisdictions, Used to Derive the Pre-Commitment 2013 Estimated Source:Wash.St.Office of Financial Management,KC Office of Management and Budget,Regional Animal Services of KC Date:February 22,2012 Proposed 2011 Estimated 2013 Estimated 2013 Estimated 2013 District Jurisdiction Population Calls Intakes Licenses Bothell Carnation 1,780 13 5 160 Duvall 6,715 34 23 712 Estimated_Unlncorpo_rated King County,. 65,642 240 see total below see total below Kenmore 20,780 116 0 2,021 a Kirkland 80,738 230 109 7,855 Lake Forest Park 12,610 70 0 1,666 Redmond 55,150 87 47 3,980 Sammamish 46,940 85 36 3,970 Shoreline 53,200 281 0 4,967 Woodinville 10,940 34 0 998 Beaux Arts 300 0 0 33 Clyde Hill 2,985 3 3 248 Estimated Unincorporated King County 87,572 418 see total below see total below o Issaquah 30,690 132 58 1,942 w Mercer Island 22,710 21 11 1,727 Newcastle 10,410 40 13 520 North Bend 5,830 42 26 535 Snoqualmie _ __ 10 950 27 101 842 Yarrow Pt 1 1,0051 11 01 100 Kent ffricludes Panther Lake Annexation_ 118,200 614 1,454 8,555 .-- SeaTac 27,110 200 339 1,544 Tukwila 19,050 121 200 1,065 Auburn 0 0 0 0 °o Black Diamond 4,160 18 24 340 Covington _._ 17,640 132 145 1,642 Enumclaw 10,920 110 101 872 Estimated Unincorporated King County 100,333 ,83 see total below see total below Ma le Valley 22,930 89 111 1,919 City Totals 782,785 2,817 2,900 57,593 King County Unincorporated Area Totals 187,905 1,441 1,425 27,175 TOTALS 970,690 4,258 4,325 84 788 Note: Usage data from 2011 activity. License count excludes Senior Lifetime Licenses Document Dated •4-y.,_l + -�'.:I_1 49 59 Exhibit C-3 Calculation of Budgeted Total Allocable Costs,Budgeted Total Non-Licensing Revenue,and Budgeted Net Allocable Costs This Exhibit Shows the Calculation of Budgeted Total Allocable Costs,Budgeted 7-otal Non- Licensing Revenue,and Budgeted Net Allocable Costs to derive Pre-Commitment Estimated _d 8 Payments. All values shown are based on annualized costs and revenues. The staffing levels incorporated in this calculation are for year 20-k_+-Z;0,1,_8-only and except as otherwise expressly provided in the Agreement may change from year to year as the County determines may be appropriate to achieve efficiencies,etc. Control Services: Calculation of Budgeted Total Allocable Costs,Budgeted Total Non- Licensing Revenue,and Budgeted Net Allocable Costs fhe calculation of Pre-Commitment Estimated 244,4-2018 Control Services Costs is shown below Cost Metft -h k=y 1 Direct Service Management Staff Costs $161.969 19-_414- 2 Direct Service Field Staff Costs $941-7 971)9._'G9-5,1725.-879 3 Call Center Direct Service Staff Costs $268.115`'2?,244397 4 Overtime,Duty,Shift Differential and Temp Costs 68 7410181_8 -I 5 Facilities Costs 8,055111.9913 6 Office and Other Operational Supplies and Equipment S 17,500 7 Printing.Publications,and Postage `1�1__14AO62".-000 8 Medical Costs S50.00()�2-2?4 i 9 Other Services 5-75,0007 411d)b9) 10 Transportation $'00 981-w,kI1.904 _.......59: 36`1;3.14:,114-1- 1 I Communications Costs 12 IT Costs and Services S 126 625`,51:4+24 13 Misc Direct Costs $90 16$44:33013 14 General Fund Overhead Costs 47.1-1(_$15-94-2 ]5 Division Overhead Costs $I r I 16 Other Overhead Costs -�4N '1'11,995*_),44(4 044--_'018 Budgeted Total Allocable Control Services Cost 5.7_.121,9259$170 �7 17 Less 41-4-2018 Budgeted 7'otal Non-Licensing Revenue 1 12.1>0494_.l-I() Attributable to Control Services 18 '411, f1 2(114_20 18 Budgeted Net Allocable Control Services Cost S 1.970 709- :4+9{1.-I 17 Document D. d •a4_�...1 :.f, 50 60 NOTES: 4 These additional salary costs support complete response m calls m the end ofthe day, limited response w emergency calls after hours,and extra help during peak call times. 5 Facilities costs include maintenance and utilities for o portion(5%)vf the Kent Shelter(which houses the call center staff operations and records retention as well as | providing u base station for field oc5curs). | 6 This item includes the office supplies required for both the call center uo well uea wide variety^(non-computer equipment and supplies related/oanimal mnon|fiuN operations(u.s.,uoifvnns,tranquilizer guns,boots,etc.). 7 This cost element uoou/mavfp6nuincmdnuWixmivmcost,kvvudousmuteriub used in the field for animal control. 8 Medical costs include the cost for ambulance and hospital uum for animals requiring emergency services. Y Services for animal control operations vary hr year but consist primarily of' consulting vets and laboratory costs associated with cruelty cases. 10 Transportation costs include the cost ofthe maintenance,repair,and replacernent of the animal care and control vehicles and cabs,fuel,and reimbursement for occasional job-related use vfo personal vehicle. }i Communication costs involve the direct service costs for telephone,ucU rbmnc, radio,and pager use. 12 Information technology direct costs include IT equipment replacement as well as | direct services costs. | 13 Miscellaneous direct costs consist^f all animal control costs not listed above including but not limited m contingency,training.certification,and bad checks. 14- -----General fund overhead costs included in this model include building occupancy | charges and HR/personnel services. | ^� Division overhead includes a portion of the following personnel time as well as a portion ofd/vbiwadministration non-labor costs.both based onnEs:division director,assistan division director,administration.nmyom manager,finance officer,prym|xuccouotspupWc.and human resource officer. ^ _ Other overhead costs include IT,telecommunications,finance,and property services. Non-licensing revenue attributable to field operations include animal control violation penalties,charges for field pickup ofdeceased/owner relinquished animals, and lines for failure mlicense. | Document om"u+��xa���u�z 51 Shelter Services: Calculation"«Budgeted Total Allocable Costs,Budgeted Total Non- Licensing Revenue,and Budgeted Net Allocable Costs | The calculation vf Pre-Commitment Emimoteda4|-20L1 9_8hdter Services Costs io shown below Cost I Direct Service Management Staff Costs S 2121,125-4-�-!14 8,4 5 2 Direct Service Shelter Staff Costs �L.,19.896 3 Direct Service Clinic Staff Costs S-1 1 1.10 1�IiW.26S 4 Overtime,Duty,Shift Differential and'femp Costs �12 1.6 8 6*4-5 9,W) 6 Office and Other Operational Supplies and Equipment SL';L-i49145.160-�9�.24)0 | ^ Formatted:Left,Tab stops: 0.76",Centered+ 9 Other Services 122.�00 10 Transportation 132,-�4)-S444 11 Communications Costs 1.20OS4�-�- 12 IT Costs and Services S990094--I�:-40 13 Misc Direct Costs 15 Division Overhead Costs �207.654;�4-7�)i:" 44k)-2018-Budgeted Total Allocable Shelter Services Cost I k�460 Attributable to Shelter Services 8 Of -44�,-�20 18 Budgeted Net Allocable Shelter Services Cost 9 6 0.0 8 9SQ-, _ | | | woTss: 5 Facilities costs include maintenance and utilities for the majority(95%6)of the Kent Shelter (which also houses the call center staffoperations arid records retention as well as providing | o base station for field ufOce, )- 6 This item includes the office supplies as well as a wide variety of non-computer equipment and supplies related w animal care(c.g_uniforms,food,litter,ctc.). 7 This cost elernent consists of printing and publication costs for various materials used at the shelter. | o.—n"".o^,d~ 414--������z 52 8 Medical costs include the cost tier ambulance and hospital care for animals requiring emergency services as well as the cost for consulting vets,laboratory costs,medicine,and vaccines. +3 Services for animal e +4-,heltc;r.,operations vary by year but include costs such as shipping of food pro,jtltiel 4r e+l t4hag4 e and sheltering of large animals. 10 Transportation costs include the cost of the maintenance,repair,and replacement of and fuel for the animal care and control vehicles used by the shelter to facilitate adoptions,as well as reimbursement for occasional.job-related use of a personal vehicle. -4-F—Communication costs involve the direct service costs for telephone,cell phone,radio.--iiiA 1�«er+itie Information technology direct costs include IT equipment replacement as well as direct services costs. Miscellaneous direct costs consist of all animal care costs not listed above including but not limited to contingency,training,certification,and bad checks. General fund overhead costs included in this model include building occupancy charges and HR/personnel services. Division overhead includes a portion of the following personnel time as well as a portion of division administration non-labor costs,both based on hTEs:division director, assistant division director,administration,program manager,finance officer, payroll/accounts payable,and human resource officer. Other overhead costs include IT,telecommunications,finance,and property services. Non-licensing revenue attributable to sheltering operations include impound fees, microchip fees,adoption fees,and owner relinquished euthanasia Document Dated,� .,a_, .+ � 53 63 Licensing Services: Calculation w[Budgeted Total Allocable Costs Budgeted Total Non- Licensing R,m^ve,umdDwdgemdNmA8omN,Cvm" | Txc calculation vf Pre-Commitment Estimated 24+,'�-2.08 Liccvoiop-Services Costs io shown below | Cost I Direct Service Management Staff Costs �"�9 1111-51-41-7- 2 Direct Service Licensing Staff Costs 10 1.3,7-1/-V',44-52-, 3 Overtime,Duty.Shift Differential and'femp Costs S7,74-1*2-6A*, 4 Facilities Costs 1-U)004,44.4440 5 Office and Other Operational Supplies and Equipment 6 Printing,Publications,and Postage 1 7 001";-4444) 8 Communications Costs S2,000-(tJ-�4�4 [Formatted:Left,Tab stops: 0.63",Centered+ 9 IT Costs and Services 10 Misc Direct Costs 1,966S-24444 11 General Fund Overhead Costs S I 9 10()-"-�. 12 Division Overhead Costs 2444-0-10 18 BudPetcd Total Allocable Licensing Services 1,7 5 12 V)7-',440 Cost 14 1 css�41 1 10 Budgeted Total Non-Licensing Revenue Attributable to Licensing Services ON Budgeted Net Allocable Licensing Services Cost Y�86.j | | | N0TsS: 4 Facilities costs include maintenance and utilities for the portion of the King County Administration building occupied by the pet licensing maffmyassociated records. 5 This item includes the office supplies required for the licensing call center. ^ This cost element consists of printing,publication,and distribution costs for various materials used to promote licensing of pets,including services to prepare materials Ior mailing. 7 Services for animal licensing operations include the purchase oftags and monthly lees for online pet licensing hosting. 8 Communication costs involve the direct service costs for telephone,cell phone,radio,and pager use. 9 Information technology direct costs include lT equipment replacement uywrUoadhru | services costs. | noe°nem Dated ��e�+���e�� 54 0 Miscellaneous direct costs consist ol'all pet licensing costs not listed above including but not limited mtraining,certification,transportation.and bad chocks. |) General fund overhead costs included in this model include building occupancy charg oand | 8R/pc,,ono6acniceu. 12 Division overhead includes a portion of the following personnel time as well as a portion of' division administration non-labor costs,both based on FTEs:division director,assistant division director,administration.program manager.finance officer.payroll/accounts payable,and human resource officer. 13 Other overhead costs include IT,telecommunications,finance,and property services. 14 Non-licensing revenue attributable to licensing operations consists of licensing late fees. | o^.~"en'Dated+ 55 Exhibit C-4 Calculation and Allocation nf Transition Funding Credit(^IC"),and Shelter Credit A.Transition Funding Credit The Transition Funding Credit as originally calculated in the 2010 Agreement offs tcv,s to certain Contracting Cities that would have otherwise paid the highest per capita costs for Animal Services io2Vl0. The credit was scheduled una declining basis over four years (2010-2013) lo this Agreement,the Contracting Cities qualifying for this credit are listed in Table l below;these cities will receive the credit at the level calculated for 28I3bothe | 200 Agreement h.r-ea��-ScnviccYcarJ provided that,application^f the credit can never result in the Estimated Payment Amount being less than zero($0)(i.e., cannot result b^the County owing the City an Estimated yaymono The allocation"fthe Transition Funding Credit ie shown b^Table zbelow. Table/:Transition Funding Credit—Annual Amount tohe allocated each year i4+-#e period 4-r4jm 204-3-2414 jurisdiction Transition Funding Credit Carnation $552 North Bend $1,376 Kent $110,495 SeaTac $7,442 Tukwila $5,255 Black Diamond $1,209 Covington 5, ) Enumclaw $11,188 Maple Valley $6,027 Note: The Transitional Funding Credit is the same regardless of which cities sign the Agreement. B. Shelter Credit | Document Dated *�~������� 56 The Shelter Credit is designed to offset costs for those Contracting Cities whose per capita shelter intakes(^AA^)exceed the average for all Contracting Parties. Pijiio-1be total vf$750000 will be applied asu credit in each+4L4-te Service Years 22u-4-244-.;4^Contracting Cities whose per capita average shelter intakes � (^Al\^)exceeds the average for all Contracting Parties;provided that application"(the Shelter Credit can never result in the Estimated Payment arnount being less than zero($0) (ie,cannot result in the County owing the City un Estimated Paymcotl The-204,4-Shelter Credit eteonb^,d based nu animal intakes(''AV)4e ailiilll County will consider providing the Shelter Credit in-4c ��e ot the same level asfor 52018 commented JAI]:This coo,be established for 2018mce,ive Table 3:_.-Annual Shelter Credit ADvmbnn- | Document Dated 57 R191-1 AnIms I S-r A o I Of King DOunt Proposed Credit Distribution(Wr Average Intakes)(2016 Population) nb— (I." " . b er pun—ban Oi—i 211is Pop 20 is) czpl6 Capi6 M." m A.q .-I 1 0 R 0, Ins F,,J Pk 11— 1-1 1 m 110.1), --n 61,250 28 a. 200 5♦,990 213 ata,x,wa 320 220 31 zzp ',iKsu 1— p a m 11. 1, -il—p Y—pan! zm I D. 911 MU.n. pnfZ9 —1 4 MIX I!—Mnd 3— :Tmi I.- M. Bxm 2ru ==�HM ?2110 OD063 3XI=!i n'XI "me�imy M 11- — llniV ipnai nfYK1 —13 '150,1101 ZU.;.. P'O, 100 pOr...Knii I o.n ly 0 0 W&..'Anlmm e.Mwp.1 61nant 68 Proposed Credit Distribution (3Yr Average Intakes) Difference Pro Rata%of between Jurisdiction Yr Syst.Avg Intakes per capita Average and 3 Yr city over the Per intakes over Pro Rata Intakes(2013 Intakes per Average per capita the average Allocation Jurisdiction District 2015 Pop 2015) Capita Capita System Avg. (Exc I.KC) of Credit Camation 200 1,790 6 0.0034 000,16) (1) L200 7,345 14 0.0019 (0.0021) (15) ore 200 21,500 - - �.0 U04r0i (85) nd' 200 $3460 96 0.0011 ((Offl, 8) (235) rstPk 200 12.810 - - )990740; (51) ond 200 59,180 58 0.0010 �0 0031 1)) (176) amish 200 49,980 33 0.0007 rO0433, (165) Shoreline 200 54,500 - - i0 00401 (216) Woodinville 200 11,240 - - !0 0040! (44) BeauxArts 220 300 - - X00040) (1) 13 -e _._-..._.__.__ ___..._...__.-""'f35',UO __ ._.-D"D09.Z. (3. Clyde Hill 220 3,020 1 0.0002 10.00 "7j (11) Issaquah 220 33,330 39 0.0012 n0 W28i (93) Mercer Island 220 23,480 17 0.0007 (0 00321 (76) Newcastle 220 10,940 16 0.0015 tt7002;i (27) North Bend 220 6,460 22 0-0034 (0 0006) (4) Snoqualmie 220 12,650 19 0,0015 '.V OO151 (32) Yarrow Point 220 1,020 - - {(00401 (4) Kent 500 122,900 1,266 0.0103 0.0063 780 58.12% $435,906 SeaTac 500 27,650 339 0.0123 0.0083 230 17.12% $128,366 Tukwila 500 19,300 245 0.0127 0.0087 169 12.57% $ 94,284 Black Dmnd 500 4,200 22 1 0.0052 0.0012 5 0.38% $ 2,819 Covington 500 18,520 180 0.0097 0.0058 107 7.98% $ 59848 Enumclaw 500 11,140 79 09071 0.0032 35 2,63%1$ 19,704 Maple Valley 500 24,700 114 0.0046 0.0007 16 1.21%1$ 9,073 King Cnty Unncrp' All 253,280 1,272 0.0050 0.0011 269 Total 1,009,895 3,998 0.0040 0 1,341 100% $ 750,000 System Average Average: (Intakes/Population) Credit to be applied: 750,OCK) rtr} ?1*I-!€44 ?1..1,)nw Re( I... IS-.......lll�,. 7lclti�l f uz�lula(-.,,x'116 1s dud Ir(�t 1t'IC(i` 1 t_G�1.�.If of n,lcna i r lu.{c�.lumw (Idler Ii d d on t1 as_111(i ip"Ited iii_11w 1117 d F"[im iti'd 1" ili(llt('alc tll Itioll fOr[he at`sitwn I - -,.. E w��iu nr;7 ��,r,t_ic i `�( ui fhE�ref uuri�,1r111r(tlrf�1'1;,x11,Itrwt he a,�Lied hl r(41t,�( tl1( �.r w„ Document Dated ,+.-b,4 ,!� �.!..._!I_ S} 69 `71wNr Credit until i ,duced As mm uiar>n xvh&h anV(og m shall he used to nclju5l Me hty's e ct tn7 xl cast unlit t'he Net Final C om is/em. s��-AA-OC44o* +4a4�t t+r tr+ € �.;,�k"WO �t�} -YN-kH-Fediame 1 {ham tinia+ee.} ",c w-.{Lek;(+t aI-}e>kk,I)A-1 W.lI4xe fet<ntik4, m-n+trka {4 icct)a++o!-IeYrd+t Hal 4— 'n T` "' tit ktt }c—«yt...ak..}.1+e, +�-i�:rrt�{;-;+#-k+-k3+�;#--}}tom��+� 'k+�-�+t'�a-��4++�aa;rt+--tts-Ede-�-rra�#-4=E{-�-{�-+a++-+t-t•-4-a++rrrt+�k�eti�-k-rr -4=:-ttaf�tttt#- 1—ho im,4t,1., r s i t and in 4,4a c ,-.. 14R*t4ed Not -ihaiiot+I re44a4+ztW+=_4-4-w . Document Dated 4 ,;i+-.�.«_) a;_I.-t2 60 70 r ++ �tx c {1x• v,44 14+)*, #e++++1+t.:}..r+r-Fs#+i # t +4i(,44 v, .. ii- +:1 X44-f#t-�( 'etl stir It r +++�, t ,,,r— ht--a t>-+r+a{-+4+ 4+44 +++-4444 t r Exhibit +1+44 ttt " =-++s ,z++t++4 Formatted:Centered Document Dated .«.e,..�a -i ._ 61 71 i Uocmnenl Dated 4.4 -�,;-�.!. 62 72 Exhibit C.-S: [Irrtenticr7Ya11X 0—ittedl Document Dated 'a;�a«.a ti'=..1:_I.7 63 73 h ,,4 �14'.('i'F4fN�-{"tEW f?t}t+�tk�-7Hi=f �'+--,'rt�„-t,,T•,�-f--�*-es�+rr�- �tre=-�+} �{-4�tt+r-��lt.•...�--aak+ ' 4;41 1 d t f ft+ik-1 k an 4�cc�ak* C-44v - 2-44- 574 4 ?3-} 4, 1,"-X1441 -14444+04414 2 4 N w}C1 1 x X4.2 44 , -44+,-2 >'+1,a+ zYt .iftir Tcaa�a�Erik "{-34"in} t� rw l {+rxa- Me,t t 44044 1a si+) -'iFie,ikr�tt-i�+xrk+.+•, ..,fie-ttc^+ .e�,t ta<.-fi+,{ -k}-'� =�r kirt4tffhxrt 4+,,Wd Oil t 4W,+44il+rr,+.7,k(-_a -m"t-l*-ra4ci,d;t4e,t-t+�41,4,i-tw-,--44 r 44,,Fi treiotit,,text ri+ 04+1 Document Dated l -F-1.,:..., ;`1_:.1_:,I..'. 64 74 - ' ' +# .=-4I « ta15 + } +t IL 4-n re,k:41-i- t ^;,, , t4+iit,�tippix+f r eel+i++{) r C_4 t+«+It'aa+kc#o {la 4-•++11-,. f ':.. et'+{- ri++, nee �t+��r>ta+�,-+« ra+���.rr�-�h-«r-t--,c r t=t+-e-i+fi-ail-N++t�>�«�r-t�;--�->t+{-«��-i-t-1-��`�«�+++{�•+_:i; y . ,+-iet' Calculation of J�*Stijnatpd • -=�k-tot-i++�a#t� +�t�-+{-«-art+{a{i++ra--+a-;rrr,-�,;�,i , tn=<'{+�-=?���-1-+e-e�-�:++w- =r�++t+� 1f-)-+4-4+--w--x=14+« }:::ti#++w+4+«1{-it=e , 4-4LAR201I='3 ++# A-1)l? ++��€leze�da+aai Document Dated 65 75 a 1- „a a ++ ,-)4 , tttve++wr� r..+ t igetk 11 11 11 Poi Service 4,ea.201 n 4,+ ,r r,>miel ri '�'rbt{+? �rrt�!a r_;.. „ +r++Ei -+f- +4"++4-244 i 4k ems: + latr�-{"�#i+��� ,a r,>z,->�"•,�t�=;<=rtf-1-+++_=?k1�4-���-+r��t++ie-{-�:ti+t+++{+y+�..i.�+rtt++�;t+'+y,-[��re+�++tiu; T ee++, +t 'tt rr'i--E r#+aeE 4.._. A t 14 -a e-a4 4 4,,4 4546 e+t-..-l-�+.t�++=:ii-r�- €v-+'t+e•--"+<'�tii-+�'-I.t f-#-{�i-' 3-+++-e+=4�+e--#�r?.+s A++�Ftt+++# 4i+tom 21 (-h-}-i-�-+e- :{-ta4-G-�a+-t+>t-t=�,-�-iret-rta+r,�-�Tt+}-'t->f+rl-t:++-�-, ;�'_ ,-�-�n� I ,•+-#�tEa-C=+#-4� )...t}e +++d--i 4441t,(+#y=',-t«')-,4y;-iA,-4e�++--a"� -+++r; +ail r'-04+n t�,444 0; -7il4,of +++tl proa,itkd further 44" ',=,�.°'244447-t ;. +a=a��,-R,=.,""',�-<-tt�-�€�;--�-lr+ -+-�°., .,,,.. nr.. ..;try,,-ll�+'��-+t++fi4-;.�,'�~.'�•, A R201u Document Dated 66 76 k Fir E test,t� (a)Ow tt44 4 , IV [Z�_:::lik- -� .� c e++++ { a+ ,t4--ft+r 44+t­4-44-v, Do um tDoled ,u-+=,d u+V.".#..IZ 67 77 Exhibit C-6: Summary uf Calculation Periods for Use and Population Components This Exhibit restates in summary table form the Calculation Periods used for calculating the usage and population components in the formulas to derive Estimated Payments.- See Exhibit C for complete formulas and definitions o/the formula components. EL8is F,,Iiinated Licensing Revenue attributable to the City � ACFS a"p*a number of Calls for Service originating in the City | AA isdhe number"/animals inthe shelter attributable/o the City � �ll d`o um o�active paid regular pet licenses issued m City residents Pop ie Population^f the City expressed aaa percentage of all Contracting Parties;/)-Pap-4" � - Calculation Periods Service Y Component Pfeli-mi4vafy Estimated-20132'0'I-8 Reconciliation Payment F-A44TVa"-M-3 Payment(final) Amount (published December 15 (determined bvjune (Estimated 2016—November 2017 Rewaue 201-320-18 Year or 2016 Actua I | ooc°"=.o".���++aa�a��� 68 P1eav k eg+ al 204u O) 1ia5�errtrel Pop,O-Vop )trly-2t?2-E)i 1 rat S e'OF I N-Vri_l,_201 7, Same,adjusted for all (Population) adjo4ed4of adjusted for all annexations>2,500 ann rtitrrw - „iF)bJ annexations>2,500 occurring(and Latecomer erci =a occurring(and Cities joining)after April 4-4wce -4-ities Latecomer Cities joining) 2017 and before the end of jcsi at to k after April 2042-2017 N147,-2()7.8 2042-and-tk�€erre-t-he and before the end of err�t krf 2�?(? 211-32()7.8 Calculation Periods:Service Year 244142019 and subseauent Serviced Years Component tire!iminary Estimated A44tService Reconciliation -F '044 Year Payment Amount Payment "p-14 1r # Payment(published (determined bG._}rr e J m; rSq4+qT44t,r-2 December 1;l rior to 0��fallL)LA i ti c y li Service Year-A4,4) Sci!ic�. Year) ELR Actual 2042 >of December- Actual Licen_sin November_rl r_st yr%or to Reve;nLie_2t}t�flfServjce Service,_Year_<pr Year, prEyio:US complete calendar veare ACFS N-A- 1.lyre ...t3)..yea;r_ra l,l_ing N/A average(2012,2015 2(110N` A- AA NEA I hre,e...t31. car rolln�; N/A avers=e 4201;x,_201-_S. ALI - N* A Three(3)year rollir N/A averesW(2014 2(71.5 2016)NA I6N44 4-4i434.+rk4�-cfl4- h..,kar�;�,-an d--N-,:ew Actual,NeNy?1 Cer<rrra4_t�ev�tt-xe ReueralfSerie ee Year)2(44 )e 24)14 Pop,I;)l'ap lu-ly-2461-2-E11-44TepoO, t>lvf 1Lril.prre4r._tcr.l�ri<ir Same,adjusted for all ad*"' ecl€o-Y.- l to-,Service YearS�rfw, annexations>2,500 an+'L-XA iow'>_4--411 adjusted for all 4andfar Latecomer Cities k+r+ rx--toy-1�1ke-e k"Cl annexations >_2,500 joining,)occurring 11rior 4and 1,ateetrr t s and/or 1_atf cornel Cities to or dizrine thee Sen iLC 1 }alttxr A}?rrk ]tr,ining that are known to 1 e A4k-rAff4l-24612 24362-a4r4-1 (+f e4-hey take effect 4aod, anfl-befese t1 -mod ftf craael+rf-2041 l-trtt +rarer-4+tie je4rr rtgl 2444 a44e�A-p-r�1-241-12..a.nd. Document Dated +-a« I;11 69 79 I�eftrr�tHe-et}ct+it'.__rz{}}.E }iricT.h>or rin-g-th: Service 1 ear. F'Stinlated 2015 I ecenciliatioft Payment (-P4A;1:si4ec-t 14) (t4,4-(+i-R nkt*jt-H-t--21144.,1 `, :4 4rr-4444 t-3 ER Ac-o—A-'041 Same Actua4-201-5 C-U-S NfA NSA N A A N/A I A NA I NJ A. N" N/A 1Z I4iniate4 24}1-x+ #;stit7tkatt c#2{t1° Actual 20.r 2n�c I'ttp Ea-C't3}} }erl'--2--04-2-044 M-art; Sara-=- -tj s 44".all w rrrtt a jcr t .i-f+rt-a1I atE}tr�#�1-fair-al-1 artrte�aEsc+r+s.�..2,;414t aav+a+�atietts-?-2; artrre ati+ e?z 4)Et 1 a to t r„mss„^`4a,rici f)ecA+ff+ng-4rt4 lcritmri-tskt�4fc�e=t 1-ata�ecxer-4+Eit�:-}cki-rtit�t I-ate+�+ti�r�Ititi�-3criu-ix�1 4aritl-I-ate--orae-r-k4l tu+ a€tefApfi1-2-042-aod after qtr 1 24}t�;rtc cri-raar ter 4 1 befere4lie-can tf--2445, 44rr+t:h -e4 f4-of W45 241-f2._ari�t-#ief�atc*-4 Ere If the Agreement is a+rli-xii� e xtc zc�c d for a� c ,r d t_c n»�___ xtsatE Et li};y:l tc i Lcnt inil_r_eicmtrli 6o11.-kt .,a, ?r' rr�+ra r tlt#ia+ral-? mow; 0 le pel-iod 2-016 shall be developed in a manner comparable to Service Year 80 Exhibit C-7 Payment and Calculation Schedule Service Year A 42018 Item Date Final Estimated 2 4-6-2 11 8 Payment December 15,21 2017 calculation provided to City by Count 14-4-20146 Estimated Payment due {fry Au->+a.ti15,204-7;)0 18 m l?1 13 i t i�c tt 1 1 a t ett# t l e t.}....4-5;-244-4 24x-2018-Reconciliation Adjustment On or before June 30,2J442019 Amount calculated 2 ,:-2018 Reconciliation Adjustment On or before August 15, Amount payable Service Year 24442019 and sul7scc uen# ears Item Date Final Estimated 20114 Payment calculation December 15,2244-42018 Weee uit+E'.1::...1 provided to City by County of S i v icc:Yeyai� 1=++420140 Estimated Payment due 15,2-4442011)(Au�-,Lest 115 of `?et vis c,yc'u- �ii4-24Ib-1--} isira4e4...44vt+wi--tt*t+o 1tt ei kx+ to ?{•!1 20134 Reconciliation Adjustment Amount On or before June 30 -2F444; 0'_0(11v I ti�w 10 calculated illml di ,tek follo%- il-! a'_ 7c_aE,i1.c_1eaz).. Reconciliation Adjustment August 15,24-4-5202Q Amount Pa able rku7��iiaate:rlti I�rll�,7�,i tdtc cr�.icc_l'�rarj, art-rA4,ee ALear-404.5 Item, Date 1 1444 ?41121rt1+aN +r r�t1}t�tti+(-A srtF t+ t Document Dated •�,+6.J --—. 71 81 schedule is developed in the same manner as described above 4+i--for all ser\ice Year llifle"otllcrwise roted ill the ............. Additional timelines are in place to commence and complete negotiations for an extension of the Agreement: r)--w--kf4+-+,-a++4-4-?)-a- 44A Notice of Intent by k.Lijcmr mofc_o' Partrc,,=to opt mit of the mtomjti« c=\tcn,ion for an additional fi\�(,()) is rd o 'P1 Deadline for�Ti lici 22,202' See Section 4 of Agreement for additional details on Extension of the Agreement Term for an additional t�"-A4-,44-fiye e,)r tet rr). Dates for remittal to County of pet license Not less than 34' sales revenues processed by Contracting 4-wie-407 Cities(per section 3.0 the end of tile ................. calendar niorith. for I.�i i I ii�ice�i Licensing Revenue ........... Support.Services in a Service Year-..-.?+4-of-?t-H-7-may be made at any time oii or b0ow Le (!LiL)cr.j )rIor to ft w ick,Yc"Il, I L)L'LLI'I'ffly )'�Ived to hy he t - jll( 4� t it\ rr Document Dated k24,-- L:I' 72 82 Exhibit Reconciliation The purpose of the reconciliation calculation ism adjust payments made each Service Year by Contracting Parties to reflect actual licensing and non-licensing revenue,md various � credits,aR4 compared to the estimates vf such revenues and credits incorporated in the Estimated Payment calculations,and to adjust for population changes resulting from annexations of areas with a population of over 2,500(if any)and the addition vf LxtecvmrzCu/es. To accomplish this,ail"Adjusted Net Final Cost" ("ANFC")calculation is made each June for each Contracting Party as described below, and then adjusted for various factors uo described in this Exhibit D. As noted in Section 7 of the Agreement,the Parties intend that receipt of Animal Services should not bro profit-making enterprise. When o City receives revenues in excess ofits costs under this Agreement(including costs"f PAWS service i(r,, if applicable),such excess will be reinvested to reduce costs incurred by i-04L-f Cogiq\. The cost allocation formulas ofthis Agreement are intended t^achieve this outcome. Terms not otherwise defined here have the meanings set forth in Exhibit C or the body of the Agreement. Calculation ofaNFC and Reconciliation Adjustment Amount The following formula will he used/v calculate the Reconciliation Adjustment Amount, which shall b"payable by August/s. The factors in the formula are defined below. As described in paragraphs A and B,the subscript"0"denotes the initial calculation; subscript''r denotes the final calculation. � &NFCu AR+TC+�C -9C_A_—l1S(: A. lf&N;Co>0,ic,revenues and credits are greater than costs(adding the cost | factor^4VOSC.^in the formula for Contracting Cities purchasing shelter services | »="ni='»°°^+��e^*=����� 73 from a�vp�b�oE��md � Control then: ANwC =4ie,it is reset m zero and the difference between AmFC and AwnC1 is set aside by the County(or,J the revenues are not in the possession of the County, then the gap amount is payable by the City/"the County hy August/s)and all such excess amounts from all Contracting Parties where Uare allocated/°=+,alt+w the County to offset costs incurred 1.)� li�� -'s)j!11y hat arc not included in the cost allocatioD mod el Jtxchi clLing.jujig cor grated areaAjqj.y Parties � Lu��- nnt�uc�u`� u,dco for which ANFC">0do not receive a reconciliation payment. D. If ANFCo^0,i.e,costs are greater than revenues(without considering''VV~for those Contracting Cities purchasing shelter services from Enhanced Control 5crvicee 'then the negative dollar amount ia not'',rect^and aNyC`iethe same aauYuFC", - C, If, G^Total Estimated Payments made io the Service Year,then the difference shall be paid hy the County/o the City no later than August z5, | �it��;if ANFC1^Total Estimated Payments made in the Service Year,then the difference shall be paid by the City/v the County n^later than August l5. Where: "AR"is Actual Licensing Deveno au,ibumblut"the City, based"nacma|Licensing Revenues,,o/v�dfrom residents^f the City in the Service YearT (License Revenue that cannot be attributed to a specific Party(e.g.,License Revenue associated with incomplete address information),will be allocated arnongst the Parties based on their respective percentages oftotal AR). | ^T-C^io the Transition Funding Credit,i/any,for the Service Year. | ^SCV"is the Sbdtc,Czoui/'if any,for the Service Year. | Document Dated+' e~^4-�-a-4;2=u� 74 "WO-SC" the actual amount paid bya City receiving shelter semoeswPAWS such services during the Service Year,J any,plus the actual amount px/d-or-mu�dbyaCity to the County for the purchase / nf Enhanced Control Services during n�th the Service Year,ifany. ^eCA,is the ao estimated for the Service Year for the provision^/Animal Services 4-o4,allocaudbmwuen all the Contracting Parties for the purposes ofdetermining the Estimated Payment [bt,Co-t | calculated aa described ioExhibit C. | o°c~"em"med 75 abovei if 0 a, ,t ni. n< .,nom!rm r++r+4 -, -44-tk}al4v 6,Nf:v-i t--t n Doeumem Dated 4 •we-.�,>.t �-�� 76 86 Exhibit Enhanced Control Services Contract(Optional) Between City o{ (,[lty~)and King County("County") The County will 4+�odez Enhanced Control Services m the City during 1&z torozoL1he � subject to the terms and uoodib^naxodroo�bed b,miu. The provisions"t this Contract are optional tv both Parties and shall not bc effective unless executed hy both Parties. A. The City may request services under two different options,summarized here and described bn further detail below: Option l:for u period o/not less than one year,the City may request service from an Animal Control Officer dedicated to the City("Dedicated Officer"). Such service must bc confirmed in writing through both Parties entering into this Enhanced | Control Services Contract no later than August/5 of the year prior t"the Service Year/n which the service isrequested. Option z:for u period o(less than one year,the City may request aspecified number of over-time service hours on specified days and time 4^**o it,+~,eN*imal Unlike Option l'the individual officers providing the service will be determined by the County and may vary from � time tn time;the term"Dedicated Officer"used iotht context^e Option 2 io thus different than its meaning with respect w Option z. Option 2 service must be requested no later than 60 days prior to the commencement of the period in which the service/o requested,unless waived by the County. The City shall initiate a request for enhanced service by completing and submitting &*ucbnuent A to the County. l(the County determines itia able tn provide the requested service,it will eo confirm hy completing and countersigning Attachment A and signing this Contract and returning both m the City for final execution. D The County will provide enhanced Control Services to the City in the form of an Animal Control Officer dedicated to the City("Dedicated Officer")as described in Attachment&and this Contract. I. Costs identified^`Attachment A for Option z are for one(1)year°foerv/cc-4++ | � � (�+os | Document Dated 77 the employee(salmry,hmefits),equipment(\%J)id-1 Iml, animal control vehicle for the employee's na4. [oma are subject m adjustment each yea 2. Co s$for Option z will bo determined bythe County each year based nuits actual hourly overtime pay for the individual Animal Control Officers providing the service,plus mileage at the federal reimbursement rate. The number nf miles for which mileage is charged shall be miles which would not have been traveled but for the provision o/the enhanced service. 3^-Costs paid for enhanced services will be included ho the Reconciliation calculation for each Service Year,as described io Exhibit Do/the Agreement, C. Services of the Dedicated Officer shall be in addition to the Animal Services otherwise provided/o the City by the County through the Agreement. Accordingly,the calls responded t"by the Dedicated Officer shall not bo incorporated io the calculation of the City's Calls for Service(as further described in Exhibit C and D to the Agreement). D. The scheduling of work by the Dedicated Officer will bc determined hymutual agreement of the contract administrators identified in the Agreement,and(in the case of a purchase of service under Option 1)the mutual agreement of officials of other Contracting Cities named as contract administrators that have committed to sharing in the expense of the Dedicated Officer. ln the event the parties are unable to agree oo scheduling,the County shall have the right t^finally determine the schedule^/the DcdicutedO0lccr(s) G. Control Services/obu provided tn the City pursuant to this Enhanced Services Contract include Control Services^f the type and nature aa described under the Agreement with respect to Animal Control Officers serving in Control Districts,and include but are not limited to,issuing written warnings,citations and other enforcement notices and orders on behalf of the City,or such other services as the Parties may reasonably agree. | F. The County will provide the City with^general calendar"f scheduled service in the City,and a monthly report of the types of services offered and performed. | »"""~en,o`'"^ 78 G. An FTE will bc scheduled mserve 40 hour weeks,however,with loss of service hours potentially attributable to vacation,sick leave,training and furlough days,not less than|600 hours per year will beprovided. Similarly,a half-time FTE will provide not less than B00 hours per year. The County shall submit to the City an invoice and billing voucher at the end of each calendar quarter,excepting that during the 41^quarter"{each year during the term^f this Contract,an invoice shall be submitted to the City no later than December 151". All invoiced amounts shall be payable by the City within 30 days of the invoice date. �iiirj!j�Ljjjc')ervicu Year, thtly sl[all be credited a'�port ol Rec(�Ilciliation. U. For Services purchased under Option 2: The County shall submit tv the City un invoice and billing voucher u,the end o(each calendar quarter. All invoiced amounts shall b,payable by the City within 30 days uf the invoice date. l. The City or County may terminate this Enhanced Services Contract with or without cause upon providing not less than 3 months written notice/o the other Party; provided that,if the City has purchased services under Option 1 and i*sharing the Enhanced Control Services with other Contracting Cities,this Contract may only be terminated by the City if:(1)all such other Contracting Cities similarly agree to terminate service on such date,or(2)if prior to such termination date another Contracting City or Cities enters into a contract with the County to purchase the Enhanced Control Service that the City wishes to terminate;provided fit rther:except as | provided in Paragraph AAl1.t�wri l'u Contract may not bc terminated if the term o/ service resulting/s less than one year. J. All terms of the Agreement,except as expressly stated otherwise in this Exhibit,shall apply t^this Enhanced Control Services Contract.Capitalized Terms not defined herein have those meanings vs set forth in the Agreement. IN WITNESS WHEREOF,the Parties hereto have caused this Enhanced Services Contract tvb"executed effective vsvf this___day v/____'2Ol . King County City of | o°."=en.o"."^ 79 By: By: Date Date Document Dated I =i.+-+�1 1 "7 80 90 Exhibit E:Attachment A ENHANCED CONTROL SERVICES OPTION REQUEST (to bc completed by City requesting Enhanced Control Services,-final service terms subject to adjustment br County and agreement by City and will be confirmed/^writing executed and appended t^Enhanced Control Service Contract/Exhibit 2) City Requested Enhanced Control Services Start Date: Requested Enhanced Control Services End Date: " *term uf service must bcat least one year,except if purchasing services under Option z. Please indicate whether City is requesting services under Option 1 or Option 2: Option 1: %of Full Time Equivalent 0/Gccr(FT5)requested:____(minimum request:zO"^; zegoeem must be in multiples o(either Z0'/0 or 25%) 0phvn 2: Overtime Hours purchase from existing AC{)staff: —hours per(week/mvn+b) General Description of desired services(dayo'hours,nature o(servicr): For Option 1: Contracting Cities with whom the City proposes t"share the Enhanced Control Services,and proposed percentages of an FTE those Cities are expected to request: On behalf of the City,the undersigned understands and agrees that the County will attempt to honor requests but reserves the right to propose aggregated,adjusted and | Doc`mi'»"W 81 variously scheduled service,including but not limited m adjusting allocations 0/vernic,from increments ofz04m254m order m develop workable employment and scheduling for the officers within then-existing workrules,and that the City will be allowed to rescind or amend its request for Enhanced Control Services as a result of such proposed changes. Requests that cannot be combined to equal 50%of an FTE,100%of an FTE,or some multiple thereof may not bchonored. Service must o,requested for u minimum term | vf"oe-yrar,except uv permitted by Pum8mpbA._Q4tisoLz Service may not extend beyond the term v/the Agreement. City requests that alone ozin combination with requests of other Contracting Cities equal m,least 50"6vtuoFTE will bc charged at the rate io Column zbelow. City requests that alone vzin combination with other requests for Enhanced Control Services equal znntvtaoFzE will bc charged at the rate in Column zbelow. Cities may propose a different allocation approach for County consideration. An FTE will be scheduled to serve 40 hour weeks,however,with loss of hours potentially attributable to vacation,sick leave,training and furlough days,u minimum o(/600hours per year will be provided. x half-time FTE will provide o minimum ofB0O hours per year. For example,ucommitment to purchase 2VY6ofwnfTB for enhanced service will result bu provision nf not less than 320 hours per year. Hours v(service lost for vacation,sick leave,training and furlough days will hcallocated on pro rata basis between all Contracting Cities sharing the services of that FTE. Aggregate of 50%of an FTE Requested by Aggregate of 1 FTE Requested by all all Participating Cities Participating Cities Cost to City:(Yo of Half-Time FTE Cost to City:(%of FTE requested)x Example: if City A requests 25%,of an Example: If City A requests 25%of an FTE FTE**and City B requests 25%,of an and City B requests 25%of an FTE and FTE**,then each city would pay City C requests 50%of an FTE, Cities A Enhanced Control and B would pay$44,4;-41—1 ;, )-and Services from July 1,-1010 2fyts through City C would pay )8 for December 31,-24444­20 1 S(6 months). Enhanced Control Services from July 1, ,2�44-4-2018 through December 31,2444-20-1-8- | | o=°nem Dated+ 82 *Vis example is based on Ae4ua I('touwiUbe based on actual � Service Year hudt,ew(JH-l-costs. For Option 2: On behalf of the City,the undersigned understands and agrees that the County will confirm what services,if any,it can provide,and at what costs,by completing this Auucbnucot A,and the City must signify whether it accepts the County's offer by signing the Enhanced Services Contract. Request Signed xo"(this__day^[_'2O/__. City of By: Its Option 1: The County hereby confirms its ability and willingness mprovide Enhanced Control services as requested by the City in this Attachment A,with adjustments as noted below(if any): The FTECost for the Service Year in which the City has requested service is: Option 2: the County confirms its ability w provide control service overtime hours as follows(insert description—Jxy 8mum): Such overtime hours shall be provided u/o cost o/$ (may bea range)per service hour,with the actual cost depending on the individual(s) assigned to work the hours,plus mileage a|the federal reimbursement rate. King County By: Its | "=~=".nm"^ 83 Date: Document Dated 84 94 Exhibit F I'.nhanced Licensing Support C iaeLServices-Terms of Service(Optional) {l tiff eery L ity erf 4 E ity 3 tnci l4irFrrnty k E orrty") The County is prepared to offer enh,irtctrd licensing+t­,-f Y--ti -support to the City subject to the terms and conditions described 4+44i,, ,' -+thcit11 tNt\ti_ ra �, lt <1IId t tlua..(_.:c7irs7tt hz i.ti to_i;uicd the 1 i5h uicCd I iCCii,;ti) L l}ort ',ervicc�Acknmi Icd,gemciit ( Md n ti41c�1earrcrrC')-,C_ �t+apt-f"E;�t =E ) The provisions of this Exhibit are optional and shall not be effective unless this Exhibit is executed by both the City and the County and both parties have entered into the underlying Animal Services Interlocal Agreement 14+c-q+r,4-2?i .-,.(the"Agreement"). A. Service Requests,Submittal: Requests ti4-_f or-t1)V Count k }xo „f_II a-1t�;G�,c1_ 1 icel1sr,ts lrott-Ser%iccs T iz+yakr++ ikk ++} �xa+t-:H+trr =tshciuldbemadeby submitting th e I:iiIiaiicedLicensing Sup portServicesAtkiioc tiIedieiiiciitturi)i 4te t+e-;t-(Attachment A to this Exhibit F)to the County between June 30 and E l -1 )cc c n ber I_of the calendar year prior to year in which such services are requested ("Service Year"). A separate# rr+e=t cl,rz<r��1c�dmc�rr�shall be submitted for each Service Year, i+rK' r}rak+ t 41+t w rk a r-i-rt :r 7 _isrr9e,2 r, ifird(Aherwi,,i rrr Hie Ad,iim,ded�ement bch4ec is tlic� ,itt,acid flee C�owitt�. the Ackrio6\leci�>cxler7t form 1ia_II IdcIIIi�tl1tl�CVCricuc 1 ijg(t,tthe a jiiou_nt of iiLci_i iiiL, re\.Eiiirc i_st.aiii Iled._t-o b ,t xlt.cl tht,t;x,i It t 7zh ncccl I„ ccii5ir t 7c7rt, _i icri:) IrclGr`,tcd 1}g I rc C...iIV. B. County to Determine Service Availability:The County will determine whether it has capacity to provide the requested service based on whether it has staff„atul otlier rt°sourct��available,and consistent with the priorities stated in Section 7.c am(-l--Vx4xil4t (::-;do--tof the Agreement. 1 lie County injy ticlit.:[..Him,I-ic:c ii�iii I�r�cmrc_ [ ii >, t t 35cd on w,- .. -- the capaci,fiv of Hle to lu fill Hit'loclttc'k2dd ei icc., C. Services Provided by County,Cost:The County will determine the licensing revenue support activities it will undertake to achieve the Licensing Revenue Target. Activities may include,but are not limited to canvassing,mailings,calls to non-renewals. In completing Attachment A to confirm its ability to provide enliaii ed licensing support services to the City,the County shall identify the cost for such service fort+-tllc applicable Service Year cir vciiri 5 it�i'iwre than cmt ��c°;�tr_c�rc�ct ,ted. If the City accepts the County's proposed costs,it shall so signify by countersigning Attachment A. Document Dated 85 95 D. Services Provided by City: ±ANctjve�Lijt.jL���n iint)ortant stic(-O5s factor fil the()veraljl ?et cr in 0I'OL(21,. 111C CitV 1110\, M 111",0[%,a(Witiollat cot ell I-C in tile it'("'to 11('1L) 1111 1(_t_"'It'M erAl(4f0C['\Vl`I'�"of Ille ............­.­1­1....................I..........I ext tlarlgtl f1w i-et eivill� r-eyolft+e'tff?pi+H fro)w ti-le G 4+,*+tA- a­14o,Yw­e(4­1,v­1­awj-a­1­ -144YAw late k."414 114e �l rep ii)Lcrts rcuarciijlt>'Inill-I'll jicensin�ill bilk or(0101-111 aiHI12�as lnnlv be '111mvek] h% Im, at the it\` �()"L Me inav pro iii Hie de�-iInl lol.the - ................ ......................... I)�,("It and coo rdi I)ate wit I Itit Cif_v I o(1c I j o.,I t I)c detii�l oil 0.11.a(,reed I I i:)()I I .................... W. a !1ik­iii-1­H­­A1-1 levell I'll vediiiitkwi aiid,'(of 4: '44e-A­-.-'%,=+�1-tn+te*-f ' 44ew5-4�9 be 14ov'ded by GI ----------------- Formatted:List Paragraph,Numbered+Level:1+ Numbering Style:1,2,3, -+Start at I+Alignment:Left +Aligned at: 0.25"+Indent at: 0.5" Formatted:List Paragraph,Numbered+Level:I+ Numbering Style:1,2,3, -+Start at 1+Alignment:Left +Aligned at: 0.25"+Indent at: 0.5" ............ Formatted:List Paragraph,Numbered+Level:I+ Numbering Style:1,2,3,...+Start at I+Alignment:Left +Aligned at 0.25"+Indent at: 0.5" Formatted:List Paragraph,Numbered+Level:1+ Numbering Style:1,2,3,...+Start at 1+Alignment:Left Aligned at: 0.25"+Indent at M" Formatted:List Paragraph,Numbered+Level:1+ 'Ite ohoqtcer,�,J.Iff I lour"-to I w1j)jollm% J III a 1 1191 Numbering Style:1,2,3,...+Start at I+Alignment Left +Alignedat: 0.25"+Indent at: 0.5" Formatted:List Paragraph,Numbered+Level:I+ 1'ro\i Ile re rrcci it i t 1(111 :1t 101, 11 I)LI i)I i(�O\0 1 k to i I I f on r(_'i t rei(i el I k Ibol I Numbering Style:1,2,3,...+Start at:I+Alignment:Left .................­­­___­­___.____._—-­----- +Aligned at: 0.25"+Indent at: 0.5" Inoj prolnote oet I , _­ 111.1 - —--------_--- —------------­­_­1�-­­LIL�.I L�ILL4.., 6.- tt',�O i'vefli",lillnuak"V,to Inform City residents about the Animal Services Program and promote pet licensing utilizing print and electronic media including the city's website,social Docuinent Dated 4-'­',4 96 96 media,community brochures and newsletter ads/articles,signage/posters and pet licensing applications in public areas of city buildings and parks. Appoint a representative to serve on the Ifoint City-County Coflabonitio)n Coninoitfut.,marketing subcommittee;this representative shall attend the quarterly meetings of the subcommittee and help shape and apply within the City the joint advertising strategies developed by consensus of the subcommittee. E. Selection of Licensing Revenue Target(R F)and Payment for Enhanced Licensing Revenue Support: C �of 41e 4+*-24I-4-a+i­t�' Cr-dit For all other-Contacting Cities: The City will identify a proposed Licensing Revenue Target__f _I]in Attachment A. The County may propose an alternate Revenue Target. If the Parties agree upon a Licensing Revenue Target,the County shall indentify its annual cost to provide service designed to achieve the target. Wt (I( ',110t OHJ" to)he re,,eived L)v the('itv aa -(,sult ol thes ewrvic(­,. At Reconciliation,the City shall be charged for licensing support service an ciniount not to e\ceed,4 the cost ...................-..­..­------- specified and agreed too in Attachment A(the"Licensing Revenue Charge"), regardless of the amount of Licensing Revenue received by the City during the Service Year (see Exhibit D of the Agreement for additional detail). F. Other Terms and Conditions: 4---Before January 31 of the Service Year,1()�. .-(,)Ch (: (ity olltnwthq� tor I nham ed . .......... "11,111 sLlhnlit an Fnhallced I io'ell,J --- Plan to III(.,l "Cason.1p,,t)ming"Cas Ihe Malkctim4 Plan - --------------- L_ L Identify thL?V,160 0n 00kitiUl, M,1CO 011d �11"IedUhM' toil.'(, J,:�cllonned. 111("City=111d Coitnt\ h,fll nit,itti,ilk t i­rec on the MOrketin2 Plan. eIeh 1. Document Dated ­2 87 97 | l Each Party will provide the other with report ofthe services performed during the Service Year. 3. Either Party may terminate this Contract with^r without cause byproviding not � ]cootbon-a tvN vvdu uz(2) advance the oo th Party; a,/y; provided that all County costs incurred to the point of termination remain chargeable to the City u,otherwise provided. 4. All terms of the Agreement,except as expressly stated otherwise herein,shall apply to this Contract,and Capitalized Terms not defined herein have the meanings usset forth m the Agreement. Forin __- __- __- ---4-44o | ^""°""".»*"^+" 41 89 Exhibit F: Attachment A 1:N1-lANC13DLICENSINGRk k}VICI=-SUPPORT SERVICES ACKNOWLEDGEMENT I'OR TvI F'xa'�31rI I*`�rF inal terms subject to adjustment by County and agreement by City confirmed in writing,executed and appended to the E e+t+a t for 1x?l.,o-,timed-Licensing Support Services-1 oi ic;;—Exhibit F of the Animal Services Interlocal Agreement for 201f,4 Through 202,244("the Agreement")dated effective as of July 1 R+-',017.) 1. City Date of Request: ' ..._l lilun,c d I icun�iiw qtr,ppor 4 `W;r,N i0", ic.i roc l ._i1 3=Licensing Revenue Target(the amount by which the City seeks to increase its revenues in the Service Year): $ Contact person who will coordinate City responsibilities associated with delivery of licensing support services: Name: Title: Phone: #-,[r>>aiI 4i- t-r+a���+1-o-,anti+�.,4-+4iy:u:-�>kE�e�_+tia-7a-l-+te> ++};_-[�+:�:4E>++ti+-i.��t+lal�o-}k-�+Ei+�•;;..t[�7-4-<.�-r+rly wS44+,H o-rw t+}t}i+t.p..., 1 D­....... DPI a i 89 99 4—'cry.-c tJ-r�c"—i—ae"-f`T �t _ .." ke*tttt- -4-fitietl..-a,-4-44i .._.-4rt yf To be completed by King County: The County«+#=ft,+4 +hretrs to provide the City cnlrD iced licensing+t�>r-t�++-support services in Service Year 24 intended to generate$ (the"Licensing Revenue Target")in additional Licensing Revenue for a total Service Year cost of$ ,some or all of which cost may be charged to the City in calculating the F rrlram-ed Licensing Su iTur_t. `,I r ti r4(,s f 4-vof+ c�w Charge,as further described in the I_z.rhaii4 c;d Licensing Support I enrl>of`)c]t i�c r,'=44++trte+and Exhibits r ' r 4+t +i4 #D of the Agreement. O\-.W11_\.t,;S 1 I II-RI,01 t9re P,11-tie"hol-o Ir 3e aused_.this C olltr rct tor I rccr)"i rl �cl , ort. "cruel',to I,u�.t xt-, trted, 7c r ti,1e tarns 35 h4,I I4ensitr,t,,Nov onue 1 I I _s��ccrtec-r. ill t. 7-cOL[_%,�Llversrcrrt _fel-111,irf Stn ik( r>tfective&,(A this d.av,of '0 I rre C cIr krpe_---___..,_._.--.----__-._ Crl of_.-- -- ...__._._._._.__..__... .__......._...._-.,_..._. ._._............................_-----------._..---------............_...,,,_,,,_..,......_... By: By: Document Dated J -F�-d _,;;-� _, 90 100 2018 Regional Animal Services Interlocal Agreement This AGREEMENT im made and entered into effective osof this 1st day of 20I8` bnuodhetwemzf{ING COUNTY, a Washington municipal u)zpnratiouan(}legak subdivision of the State of Washington /the "[_oontv,\ and the City of u Washington municipal corporation (the "(_ito''>. WHEREAS, the provision of animal control, sheltering and licensing services protects public health and safety and promotes animal welfare; and WHEREAS, providing such services oou regional basis allows for enhanced coordination and tracking of regional public and animal health issues, consistency of regulatory approach across jurisdictional boundaries, economies of scale, and ease of access for the public; and WHEREAS the Contracting Cities are partners b\making regional animal services work effectively, and are customers of the Animal Services Program provided by the County; and WHEREAS, the City and the County are parties to a 2010 Animal Services Interlocal Agreement which, as extended, will terminate mn December 3l, 2017 (the '2010 Agreement"); and t'') WHEREAS, nothing in this Agreement is intended to alter the provision of service or manner and timing ofcompensation and reconciliation specified io the 2OIO Agreement for services provided through December 3I, 2017; and WHEREAS, the City pursuant to the Interlocal Cooperation Act (RCW Chapter 3434) , is authorized and desires to contract with the County for the performance of Animal Services; and VY}{lIJlE/\S the County is authorized by the Interlucol Cooperation Act, Section 120 of the King County Charter and King County Code 11.02.030 to render such services and is willing t m render such scrvicemoothctcrosandcn}ditiousbermbnn6tcrsetfort_h, uod NOW THEREFORE, bn consideration of the promises, covenants and agreements contained in this Agreement, the parties agree asfollows: Document Dated z-u7 | 1. Definitions. Unless the context clearly shows another usage is intended, the following terms shall have these meanings in this Agreement: a. "Agreement" means this 2018 Animal Services Interlocal Agreement, including any and all Exhibits hereto. Unless the context clearly indicates otherwise, the term "Agreement" is intended to reference all 2018 Animal Services Interlocal Agreements by and between the County and other Contracting Cities. b. "Animal Services"'means Control Services, Shelter Services and Licensing Services combined, as these services are described in Exhibit A. Collectively, "Animal Services" are sometimes referred to herein as the "Program." c. "Contracting Cities" means all cities, including Latecomer Cities, that are parties to an Agreement. d. "Contracting Parties" means all Contracting Cities and the County. e. "Control District" means one of the three geographic areas delineated in Exhibit B for the provision of Animal Control Services. f. "Enhanced Control Services" are additional Control Services that the City may purchase under certain terms and conditions as described in Exhibit E (the "Enhanced Control Services Contract"). g. "Enhanced Licensing Support Services" are additional Licensing Support Services that the City may purchase under certain terms and conditions as described in Exhibit F ("Enhanced Licensing Support Services") h. "Latecomer City" means a city receiving animal services under an agreement with the County executed after January, 2018, per the conditions of Section 5. i. "Parties" means the City and the County. j. "Service Year" means the calendar year in which Animal Services are or were provided pursuant to this Agreement. DOCLIment Dated 2-1-17 2 102 2. Services Provided. Beginning January 1, 2018, the County will provide the City with Animal Services described in Exhibit A. The County will perform these services on behalf of the City, consistent with governing City ordinances adopted in accordance with Section 3. In providing such Animal Services consistent with Exhibit A, the County will engage in good faith with the Joint City-County Collaboration Committee to develop potential adjustments to field protocols; provided that, the County shall have sole discretion as to the staffing assigned to receive and dispatch calls and the manner of handling and responding to calls for Animal Service. Except as set forth in Section 10 (Indemnification and Hold Harmless), services to be provided by the County pursuant to this Agreement do not include services of legal counsel, which shall be provided by the City at its own expense. a. Enhanced Control Services. The City may request Enhanced Control Services by completing and submitting Exhibit E to the County. Enhanced Services will be provided subject to the terms and conditions described in Exhibit E, including but not limited to a determination by the County that it has the capacity to provide such services. 3. City Obligations. a. Animal Re"latory Codes Adopted. To the extent it has not already done so, the City shall promptly enact an ordinance or resolution that includes license, fee, penalty, enforcement, appeal, impound/redemption and sheltering provisions that are substantially the same as those of Title 11 King County Code as now in effect or hereafter amended (hereinafter "the City Ordinance"). The City shall advise the County of any City animal care and control provisions that differ from those of the County and of any amendments to the City Ordinance adopted subsequent to the effective date of this Agreement. b. Authorization to Act on Behalf of City. Beginning January 1, 2018, the City authorizes the County to act on its behalf in undertaking the following: i. Determining eligibility for and issuing licenses under the terms of the City Ordinance, subject to the conditions set forth in such laws. Document Dated 2-1-17 3 103 ii. Enforcing the terms of the City Ordinance, including the power to issue enforcement notices and orders and to deny, suspend or revoke licenses issued thereunder. iii. Conducting administrative appeals of those County licensing determinations made and enforcement actions taken on behalf of the City. Such appeals shall be conducted by the King County Hearing Examiner or the County's successor administrative appeals body or officer on behalf of the City unless either the City or the County determines that the particular matter should.be heard by the City. iv. Nothing in this Agreement is intended to divest the City of authority to independently undertake such enforcement actions as it deems appropriate to respond to violations of any City ordinances. c. Cooperation and Licensing Support. The City will assist the County in its efforts to inform City residents regarding animal codes and regulations and licensing requirements and will promote the licensing of pets by City residents through various means as the City shall reasonably determine, including but not limited to offering the sale of pet licenses at City Hall, mailing information to residents (using existing City communication mechanisms such as bill inserts or community newsletters) and posting a weblink to the County's animal licensing program on the City's official website. The City will provide to the County accurate and timely records regarding all pet license sales processed by the City. All proceeds of such sales shall be remitted to the County by the City on a monthly basis (no later than fifteen (15) calendar days from the end of each calendar month) or more frequently. 4. Term. This Agreement will take effect on January 1, 2018 and, unless extended pursuant to subparagraphs 4a or 4b, shall remain in effect until December 31, 2022. a. Automatic Extension. The Agreement shall automatically continue for a second five year term, until December 31, 2027, unless one or more of the Contracting Parties provide written notice by June 30, 2021, of their intent to opt out of a second term. Notice from contracting cities is to be provided in writing to the County, who will subsequently inform the other city partners, in writing, within 14 days of the County receiving the written notification. Document Dated 2-1-17 4 104 b. Contingent Extension. If one ormore Contracting Cities provides written notice tothe County 0f its intent tn opt out ofa second term, the Agreement shall continue for a second five-year term, until December 3l, 2O27if: h\ the cost to any remaining party is not estimated toincrease by more than ten percent, based on the Estimated Animal Services Cost Allocation to the City (the cost allocation before revenue and credit off-sets) as noted in the Estimated Payment Calculation that includes the non-renewing party, compared to the Estimated Animal Services Cost Allocation to the City in the Estimated Payment Calculation that excludes the non-renewing City; and (ii) no later than March 1, 2022 the remaining Parties agree hzwriting upon terms that substantially carry forward the cost and service levels in the initial term. If the I`orbea c]o not reach agreement onsuch revised terms by March l, 2O22 the automatic extension ienot effective, and this Agreement shall terminate ut the end of the initial term. c. Date References. For purposes ofconstruing date specific rights and responsibilities of the Parties upon extension of this Agreement for a second term, references in this Agreement to an initial term date shall mean a date that is five years later. This subsection is not intended to authorize more than one five-year extension period. d. Termination. Any Contracting Party may, without conac and in its sole discretion, determine not to renew this Agreement for a second term by providing written notice of its decision to the other parties oo later June 3[i 2021. The Agreement may not be terminated for convenience during either the first or second term. Notice from contracting cities istobc provided io writing to the County, who will subsequently inform the other city partners, in writing, within 14 days of the County receiving the written notification. 5. Latecomers. The County may sign an agreement with additional cities for provision of animal services prior to the termination or expiration of this Agreement, but only if the later agreement will not cause either a decrease in the level of services provided to the Cities by the County orao increase in the costs payable by the Cities t0 the County under this Agreement. Cities that are party tosuch agreements are referred to herein ae "Latecomer( ihes." ooumont Dated z'/'/r 5 6. Compensation. The County will develop an Estimated Payment calculation for each Service Year using the formulas described in Exhibit C, and shall transmit the payment information tn the City according to the schedule described below. The County will also calculate and inform the City asto the Reconciliation Adjustment Amount 0oor before June JOofeach year, as described bn Section 7 below and Exhibit D, bl order toreconcile the Estimated Payments made by the City buthe prior Service Year. The City will pay the Estimated Payment, and any-applicable Reconciliation Adjustment Amounts as follows (a list of payment-related notices and dates is included at Exhibit(_-7): o. Service Year 2018: The County will provide the City with a calculation of the Estimated Payment amounts for Service Year ZOl8onorbefore December 15, 20l7which shall be derived from the Estimated 20I8 Payment Amount set forth oo Exhibit C~I, adjusted ifnecessary based on the Contracting Cities and other updates to Calendar Year data in Exhibit K`~Z. The City will pay the County the Estimated Payment Amounts for Service Year 2Ol0onnr before August I5, 20l8. The Reconciliation Adjustment Amount for Service Year 2Ol8 shall be paid by the City, o/by the County if the calculation shows the City is entitled to receive a payment from the County, on or before August 15, 2019, as described in this section. b. Service Years after 2018. i Estimated Payment Determined by December 15. The Estimated Payment amounts for the upcoming Service Year will be determined by the County following adoption of the County's budget and applying the formulas in Exhibit C C. ii. Estimated Payments Due August 15. The City will pay the County the Estimated Payment Amount onnz before each August 15. iii. The Reconciliation Adjustment Amount for the prior Service Year shall be paid on or before August 15 of the fn}l0vviug calendar year, as described bn Section 7. iv. %fo Party fails to pay an Estimated Payment orReconciliation Adjustment Amount within l5 days ofthe date owed, the Party owed shall notify the owing Party that they have ten (lO) days to cure noo- omumum Dated 2-1-17 6 payment. If the Party fails t0 cure its nonpayment within this time period following notice, the amount owed shall accrue interest thereon at the rate ofI% per month from and after the original due date and, if the nonpaying Party ia the City, the County ut its sole discretion may withhold provision n{Animal Services tO the City until all outstanding amounts are paid. If the nonpaying Party is the County, the City may withhold future Estimated Payments until all outstanding amounts are paid. Each Party may examine the other's books and records to verify charges. v. Unless the Parties otherwise direct, payments shall bc submitted to the addresses noted at Section I5.g. c. Payment Obligation Survives Expiration or Termination of Agreement. The obligation 0f the City (or ag applicable, the (_0nntv), to pay mo Estimated Payment Amount nz Reconciliation Adjustment Amount for m Service Year included hn the term of this Agreement shall survive the Expiration or Tezoioati000fthieAgrmenen t. For exanp}� ifthis Agreement terminates on December 31, 2022, the Estimated 2022 Payment is nevertheless due onor before August l5, 2O22, and the Reconciliation Adjustment Amount shall be payable on or before August 15, d. The Parties agree the payment and reconciliation formulas inthis Agreement (including all Exhibits) are fair and reasonable. 7. Reconciliation o6 Estimated Payments and Reveouom' a. bn order that the Contracting Parties share costs Vfthe regional Animal Services Program based on their actual, rather than estimated, licensing revenues, there will bcan annual reconciliation. Specifically, ouorbefore June 3Oofeach year, the County will reconcile amounts owed under this Agreement for the prior Service Year bycomparing each Contracting Party's Estimated Payments to the amount derived iu Exhibit C using actual revenue data for such Service Period as detailed in Exhibit D. There will also be an adjustment if necessary to account for annexations of areas with a population of 2,500 or more and for changes in relative population shares of Contracting Parties' attributable to Latecomer Cities. The County will provide the results of the reconciliation to all Contracting Parties in writing 0norbefore June 30. The Reconciliation Adjustment Amount will be paid on Document Dated z'/'// 7 oz before August l5of the then current year, regardless ofthe prior termination of the Agreement as per Section 5.c. b. The Parties intend that the provision of Animal Services becomes more financially sustainable over the term of this Agceeozcnt. The County will develop proposals designed to support this goal. The County will consult with the Joint City-County Collaboration Committee 0n any proposals to generate new revenue. c. The Parties do not intend for the provision o f Animal Services or recei t of such Services under this Agreement tobca profit-making enterprise. Where a Contracting Party receives revenues bu excess of its costs under this Agreement (including costs of PAWS (or other animal services provider,) shelter service, Enhanced Control Service, and Enhanced Licensing Support Service, if applicable), they will be reinvested in the Program to reduce the County's costs of the system that are not included bn the allocation tocities and to improve service delivery. 8. Enhanced Licensing Revenue Support Services o. A City may request licensing revenue support from the County during the term of this Agreement by executing Attachment/k to Exhibit F. The icrnza and conditions under which such enhanced licensing support service will be provided are further described ot Exhibit F. Provision of enhanced licensing support service during the term of this agreement is subject to the County determining it has capacity to provide such services. Provision n[enhanced licensing support services is further subject to the Parties executing a Licensing Support Contract (Exhibit F). b. bn addition to other terms described in Exhibit F, receipt oflicensing revenue support is subject to the recipient City providing in-kind services, including but not limited to: assisting in communication with City residents; publicizing any canvassing efforts the Parties have agreed should be implemented; assisting in the recruitment of canvassing staff, if applicable; and providing information to the County to assist in targeting its canvassing activities, ifapplicable. c. The County has the option to implement licensing support services for cities receiving transition and shelter credits. Document Dated 2'/-// 8 9. Mutual Contractor. The Parties understand and agree that the County is acting hereunder aaao independent contractor and that: m. Control of County personnel, standards of performance, discipline, and all other aspects of performance shall bc governed entirely by the County; b. All County persons rendering service hereunder shall be for all purposes employees of the County, although they may from time tn time act aa commissioned officers ofthe City; u The County contact person for the City regarding all issues arising under this Agreement, including but not limited to citizen complaints, service requests and general information on animal control services is the Manager ofRegional Animal Services. IO. Indemnification and Hold Harmless. a. City Held Harmless. The County shall indemnify and hold harmless the City and its officers, agents, and employees, or any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever,by any reason ofnr arising out vf any negligent act oz omission of the County, its officers, agents, and employees, or any of them relating tonr arising out nf performing services pursuant to this Agreement. bz the event that any such suit based upon such a claim, action, loss, or damages is brought against the City, the County shall defend the same at its sole cost and expense; provided that the City reserves the right to participate in said suit if any principle of governmental or public law is involved; and if final judgment in said suit be rendered against the City, and its officers, agents, and employees, or any of them, or jointly against the City and the County and their respective officers, agents, and employees, nrany ot them, the County shall satisfy the same. b. County Held Harmless. The City shall indemnify and hold harmless the County and its officers, agents, and employees, nr any of them from any and all claims, actions, suits, liability, loss, costs, expenses, and damages of any nature whatsoever,by any reason n1or arising out of any negligent act or omission Of the City, its officers, agents, and employees, oc any 0fthem relating to or arising out of performing services pursuant to this Agreement. In the event that any suit based upon such a claim, action, loss, Ordamages is brought against the County, the City shall defend the same at its »o}m cost and expense; provided that the County reserves the right to participate bu Document Dated z'/'// 9 Said suit if any principle of governmental or public law is and if final judgment be rendered against the County, and its officers, agents, and employees, or any of them, or jointly against the County and the City and their respective officers, agents, and employees, or any of them, the City shall sutiafvthe eazoe. � c. In executing this Agreement, the County does not assume liability or responsibility for Vrbz any way release the City from any liability or responsibility that arises in whole or in part as a result of the application of City ordinances, policies, rules or regulations that are either in place at the time this Agreement takes effect or differ from those of the County; or that arise in whole orbz part based upon failure of the City to comply with applicable adoption requirements or procedures. If any cause, claim, suit, action or administrative proceeding is commenced in which the enforceability and/or validity of any such City ordinance, policy, rule or regulation is at issue, the City shall defend the same at its sole expense and, if judgment is entered 0r damages are awarded against the City, the County, or both, the City shall 8udsfn the same, including all chargeable costs and reasonable attorney's fees. d. Waiver Under Washington Industrial Insurance Act. The foregoing indemnity ia specifically intended tn constitute a waiver ofeach party's immunity under Washington's Industrial Insurance Act, Chapter 51 R(_W, as respects the other party only, and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the bndeznnitor's employees. The parties acknowledge that these provisions were specifically negotiated and agreed upon bythem. ll. Dispute Resolution.Whenever any dispute arising among any of the Parties to this Agreement is not resolved by routine meetings or communications, the disputing Parties agree to seek resolution otsuch dispute in good faith by meeting, uo soon aafeasible. The meeting shall include the Chief Executive Officer (or his/her designee) of each T7eztv involved in the dispute and the Manager ofthe Regional Animal Services Program. Tf the parties do not come t0ao agreement ou the dispute, any party may pursue mediation through a process tobemutually agreed tnin good faith by the parties within 3O days, which may include binding or nonbinding decisions or rcC0nnooendnti0us. The mediator(s) shall be individuals skilled in the legal and business aspects of the subject matter ofthis Agreement. The parties t0the dispute shall share equally the costs of mediation and assume their own costs. Document Dated z'/-/r 10 12. Joint Collaboration Committee. A committee composed of county representatives (appointed by the County) and one representative from each Contracting City that chooses to appoint a representative shall meet upon reasonable request of a Contracting City or the County, but in no event shall the Committee meet less than twice each year. Committee members may not be elected officials. The Committee shall review service, revenue and cost issues and make recommendations regarding efficiencies and improvements to services and revenues, and shall review and make recommendations regarding the conduct and findings of the collaborative initiatives. Subcommittees to focus onindividual initiatives may be formed, each of which shall include membership from both County and City members of the Joint City-County Collaboration Committee. Recommendations of the Joint City-County Collaboration Committee are non- binding. The collaborative initiatives to be explored include, but are not necessarily limited to: a. Services provided (as described in Section 2 of this agreement); Control Services; Shelter Services and Licensing Services; b. RASKC Revenues and Costs, including any future proposals for significant revenues to support IlASK(_. 13. Reporting. The County will provide the City with than monthly summarizing call response and Program usage data for each ofthe Contracting Cities and the County and the Animal Services Program. The formatting, content and details of the report will he developed in consultation with the Joint City-County Collaboration Committee. 14. Amendments. Any amendments to this Agreement must be in writing. This Agreement shall be deemed to incorporate amendments to Agreements between the Contracting Parties that are approved by the County and ot least two thirds (66q/0) of all other Contracting Parties (in both number and in the percentage of the prior total Estimated Payments owing from such Contracting Parties bnthe then current Service yeor), evidenced by the authorized signatures of such approving Parties ag0f the effective date of the amendment;provided that this provision shall not apply to any amendment to this Agreement affecting the Party contribution responsibilities, hold harmless and indemnification requirements, provisions regarding duration, termination or withdrawal, or the conditions of this Section. 15. General Provisions. o'uumrnt Dated 2-/'n l| o. Other Facilities. The County reserves the rigbhocmntradwithother shelter service providers for housing animals received from within the City orfrom City residents, whose levels of service meet or exceed those at the County shelter for purposes ofaddressing shelter overcrowding Or developing other means to enhance the effectiveness, efficiency or capacity of animal care and sheltering within King County. b. . Notwithstanding any provision in this Agreement tothe contrary, the provisions of Section 10 (Indemnification and Hold Harmless) shall remain operative and bu full force and effect, r egarc}lessnfthe withdrawal or termination of this Agreement. c Waiver and Remedies. No term or provision o fthi s Agreement shall b be deemed waived and no breach excused unless such waiver or consent shall bcbo writing and signed h the Party claioecto} mve waived orconeentec . Failure to insist upon full performance of any one or several occasions does not constitute consent to or waiver of any later non-performance nor does payment of u bDlbn gorcon tbz nc d Tcrf nrnmoceafter mo ti ce of u deficiency in performance constitute anacquiescence thereto. The Parties are entitled to all remedies bu law ozequity. d. Grants. Both Parties shall cooperate and assist each other bnprocuring grants or financial assistance from governmental agencies orprivate benefactors for reduction nf costs of operating and maintaining the Animal Services Program and the care and treatment of animals in the Program. e. Force Majeure. [o the event either Party's performance of any ofthe provisions of this Agreement becomes impossible due to war, civil unrest, and any natural event outside of the Party's reasonable control, including fire, storm, flood, earthquake orother act ofnature, that Party will be excused from performing such obligations until such time asthe Force M8qeore event has ended and all facilities and operations have been repaired and/or restored. f. Entire Agreement. This Agreement represents the entire understanding of the Parties and supersedes any oral representations that are inconsistent with nz modify its terms and conditions. g. Notices. Except aa otherwise provided bm this Agreement, any notice required tobe provided under the terms of this Agreement shall be oOCumm/Dated z'u7 12 | � delivered bn E-mail (deemed delivered upon E-mail confirmation cf receipt by the intended recipient), certified U.S. mail, return receipt requested or by personal service to the following person (or to any other person that the Party designates bn writing to receive notice under this Agreemeot): For the City: For the County: Caroline Whalen, Director (.arolinc.nholenAykbngc000bJ.gov King County Dept. ofExecutive Services 40l Fifth Avenue, Suite I35 Seattle WA. 98104 ]l. Assignment. No Party may sclitronaferorassiguany0fitsrightSor benefits under this Agreement without the approval of the other Party. i. Venue. The Venue for any action related to this Agreement shall bebn Superior Court in and for King County, Washington. j The records and dococncota with respect to all matters covered by this Agreement shall be subject tninspection and review by the County or City for such period as is required by state law (Records Retention Act (_b. 4O.l4IlC}V) but tnany event for not less than l year following the expiration oz termination of this Agreement. k. . This Agreement is for the benefit ofthe Parties only, and no third party shall have any rights hereunder. l. Counterparts. This Agreement and any amendments thereto, shall be executed on behalf of each Party by its duly authorized representative and pursuant tVon appropriate motion, resolution nrordinance. The Agreement may be executed in any number of counterparts, each of which shall beon original, but those counterparts will constitute one and the same instrument. 16. Administration. This Agreement shall be administered by the County Administrative Officer or his/her designee, and by the City Manager, 0rhis/her designee. Document Dated z'/n 13 IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed effective as of January 1, 2018. King County City of Dow Constantine King County Executive City Manager/Mayor Date Date Approved as to Form: Approved as to Form: King County City Attorney Deputy Prosecuting Attorney Date Date Document Dated 2-1-17 14 114 List of Exhibits Exhibit A: Animal Services Description Exhibit B: Control Service District Map Description Exhibit B-1: Map of Control Service District Exhibit C: Calculation of Estimated Payments Exhibit C-1: Pre-Commitment Estimated 2018 Payment (showing participation only by jurisdictions that have expressed interest in contracting for an additional 3 year term) Exhibit C-2: Estimated Population, Calls for Service, Shelter Use and Licensing Data for jurisdictions,Used to Derive the Pre-Commitment Estimated 2018 Payment Exhibit C-3: Calculation of Budgeted Total Allocable Animal Services Costs, Budgeted Total Non-Licensing Revenue and Budget Net Allocable Animal Services Costs for 2018 Exhibit C-4: Calculation and Allocation of Transition Credit, Shelter Credit Exhibit C-5: [Intentionally Oinitted] Exhibit C-6: Summary of Calculation Periods for Use and Population Components Exhibit C-7: Payment and Calculation Schedule Exhibit D: Reconciliation Exhibit E: Enhanced Control Services Contract (Optional) Exhibit F: Enhanced Licensing Support Contract (Optional) Document Dated 2-1-17 15 115 Exhibit A Animal Service Description Part 1: Control Services Control Services include the operation o[a public call center, the dispatch ofanimal control officers in response to calls, and the handling of calls in the field by animal control officers, including the collection and delivery of animals to the Kent Shelter (or such other shelters as the County may utilize in accordance with this Agreement). l. Call Center a. The County will operate an animal control call center five days every week (excluding holidays and County-designated furlough days, if applicable) for aonhnimuou of eight hours per day (normal business boure). The County will negotiate with applicable unions with the purpose nf obtaining a commitment for the five day call center operation to include at least one weekend day. The County may adjust the days of the week the call center operates to match the final choice of Control District service days. b. The animal control call center will provide callers with guidance, education, options and alternative resources us }/ossiblp/oppropdabe. c. When the call center is not in operation, callers will hear a recorded message referring them to9lI in case of emergency, orifthe event ienot an emergency, to either leave a message or call back during regular business hours. 2. Animal Control Officers a. The County will divide the area receiving Control Services into three Control Districts as shown on Exhibit l0. Subject tn the limitations provided bzthis Section 2, Control Districts 200 and 220 each will be staffed with one Animal Control Officer during Regular A(-() Service Hours and District 5OO will be staffed with two Animal Control Officers (AC[)s) during Regular/\C[) Service Hours. Regular/\(_() Service Hours is defined to include not less than 4Ohours per week. The County will negotiate with applicable ooi0o8 with the intention of obtaining o commitment for Regular/\(_(] Service Hours to include service 000t least one weekend day. Regular/\(_(lService Hours may change from time totime. i. Except o8 the County may bn its sole discretion determine ianecessary to protect officer safety, A(_[}e shall be available for responding to calls within their assigned Control District and will not be generally available torespond to calls to other Control Districts. Exhibit B-1 shows the map Of Control Districts. Document Dated 2-1 n 16 ii. Countywide, the County will have a total of not less than 6 ACOs (Full-Time Equivalent employees) on staff to maximize the ability of the County to staff all Control Districts notwithstanding vacation, sick-leave, and other absences, and to respond to high workload areas on a day-to-day basis. While the Parties recognize that the County may at times not be able to staff all Control Districts as proposed given unscheduled sick leave or vacancies, the County will make its best efforts to establish regular hourly schedules and vacations for ACOs in order to minimize any such gaps in coverage. In the event of extended absences among the 6 ACOs, the County will re-allocate remaining ACOs as practicable in order to balance the hours of service available in each Control District. In the event of ACO absences (for any causes and whether or not such absences are extended as a result of vacancies or other issues), the first priority in allocating ACOs shall be to ensure there is an ACO assigned in each Control District during Regular ACO Service Hours. b. Control District boundaries are designed to balance work load, correspond to jurisdictional boundaries and facilitate expedient transportation access across each district. The County will arrange a location for an Animal Control vehicle to be stationed overnight in Control Districts ("host sites") in order to facilitate service and travel time improvements or efficiencies. c. The County will use its best efforts to ensure that High Priority Calls are responded to by an ACO during Regular ACO Service Hours on the day such call is received. The County shall retain full discretion as to the order in which High Priority calls are responded. High Priority Calls include those calls that pose an emergent danger to the community, including: 1. Emergent animal bite, 2. Emergent vicious dog, 3. Emergent injured animal, 4. Police assist calls—(police officer on scene requesting assistance from an ACO), 5. Emergent loose livestock or other loose or deceased animal that poses a potential danger to the community, and 6. Emergent animal cruelty. d. Lower priority calls include all calls that are not High Priority Calls. These calls will be responded to by the call center staff over the telephone, referral to other resources, or by dispatching of an ACO as necessary or available, all as determined necessary and appropriate in the sole discretion of the County. Particularly in the busier seasons of the year (spring through fall), Document Dated 2-1-17 17 117 lower priority calls may only receive a telephone response from the Call Center. Lower Priority calls are non-emergent requests for service, including but not limited to: l. Non-emergent high priority events, 2. Patrol request— (A(_[)requested to patrol a specific area due to p ��] cl violations),oso c co e 3. Trespass, 4. Stray Dog/(_a+/other animal confined, 5. Barking Dog, 6. Leash taw Violation, 7. Deceased Animal, 8. Trap Request, 9. Female animal boseason, and lO. Owner's I)og/Cat/0dher animal confined. e. The Joint-City County Collaboration Committee is tasked with reviewing response protocols and recommending potential changes to further the goal of supporting the most appropriate use of scarce Control Service resources cOnotYvvic{m. The County will in good faith consider such recommendations but reserves the right to make final decisions oo response protocols. The County will make no changes to its procedures that are inconsistent with the terms of this Exhibit A occq/t that upon the recommendation nfthe Joint City-County Collaboration Committee, the County may agree to modify response with respect to calls involving animals other than horses, livestock, do � t �suo cats. f. bl addition tothe AC[ls serving specific districts, the following Control Service resources will be available on a shared basis for all Parties and shall be dispatched aa deemed necessary and appropriate by the County. l. Ar\ animal control sergeant will provide oversight of and back- up forA(-()afive days per week at least 0 hours/day (subject to vacotion/eick)eove/trabzbm«/ctc\. 2. Staff will bu available to perform animal cruelty investigations, to respond to animal cruelty cases, and to prepare related reports (subject tovmcation-/SiCkleavm/trabnin*/etC') ' 3. Not less than 1 A(-()will be on call every day at times that are not Regular A(_[) Service Hours (including the days per week that are not included within Regular A(-(lService Hours), to respond to High Priority Calls posing an extreme life and safety danger, as determined by the County. g. The Parties understand that rural areas O{the County will generally receive a less rapid response time from A(_(]s than urban areas. Document Dated z-/'n 18 }. Contracting Cities may contract with King County for "Enhanced Control Services" through separate (as set forth in Exhibit DI);provided that a City may not purchase Enhanced Control Services under Option las described inExhibit Eif such City ia receiving a Transition Funding Credit and/or Shelter Credit. Part II: Shelter Services Shelter services include the general care, cleaning and nourishment ofovvner-re{eaaed, lost or stray dogs, cats and other animals. Such services shall be provide({ 7-days per week, 365 days per year at the County's animal shelter in Kent (the "Shelter") or other shelter locations utilized by the County, including related services described tn this section. Major maintenance of the Shelter will continue to be included in the Program costs allocated under this Agreement (as part of the central County overhead charges allocated to the Program). No major renovation, upgrades or replacements of the Shelter established as a capital project within the County Budget are anticipated. Nor will any such capital project costs be allocated to the Contracting Cities during the term of this Agreement without prior agreement of the Contracting Cities. l. Shelter Services a. Services provided to animals will include enrichment, exercise, care and feeding, and reasonable medical attention. b. The Public Service Counter at the Shelter will be open tothe public not less than 3Ohours per week and not less than 5 days per week, excluding holidays and County designated furlough days, for purposes ofpet redemption, adoption, license sales services and (as may be offered from time to time) pet surrenders. The Public Service Counter at the shelter may bc open for additional hours if practicable within available resources. c. The County will maintain o volunteer/foster care function otthe Shelter to encourage use of volunteers working ot the shelter and use offoster families to provide fostering/transitional care between shelter and permanent homes for adoptable animals. d. The County will maintain mu animal placement function atthe Shelter to provide for and manage adoption events and other activities leading to the placement of animals boappropriate homes. e. Veterinary services will be provided and will include animal exams, treatment and minor procedures, spay/neuter and other surgeries. Limited emergency veterinary services will be available in non-business hours, through third-party contracts, and engaged if and when the County determines necessary. oouomon`Dated z-ur 19 f. The County will take steps through its operating policies, codes, public fee structures and partnerships to reduce the number of animals and their length of stay in the Shelter, and may at times limit owner-surrenders and field pick-ups, adjust fees and incentivize community-based solutions. 2. Other Shelter services a. Dangerous animals will be confined as appropriate/necessary. b. Disaster/emergency preparedness for animals will be coordinated regionally through efforts of King County staff. 3. Shelter for Contracting Cities contracting with PAWS (Potentially including Woodinville, Shoreline, Lake Forest Park, Kenmore ("Northern Cities")). For so long as a Northern City has a contract in effect for sheltering dogs and cats with the Progressive Animal Welfare Society in Lynnwood (PAWS), or other animal service providers the County will not shelter dogs and cats picked up within the boundaries of such City(s), except in emergent circumstances and when the PAWS Lynnwood (or other animal service providers), shelter is not available. Dogs and cats picked up by the County within such City(s)will be transferred by the County to the PAWS (shelter in Lynnwood (or other animal service providers)for shelter care, which will be provided and funded solely through separate contracts between each Northern City and PAWS, (or other animal service providers )and the County will refer residents of that City to PAWS (or other animal service providers ) for sheltering services. The County will provide shelter services for animals other than dogs and cats that are picked up within the boundaries of Northern Cities contracting with PAWS (or other animal service providers) on the same terms and conditions that such shelter services are provided to other Contracting Parties. Except as provided in this Section, the County is under no obligation to drop animals picked up in any Contracting City at any shelter other than the County shelter in Kent. 4. County Contract with PAWS, or other animal service providers. Nothing in this Agreement is intended to preclude the County from contracting with other entities to care for animals taken in by the County. 5. Service to Persons who are not Residents of Contracting Cities. The County will not provide routine shelter services for animals brought in by persons who are not residents of Contracting Cities, but may provide emergency medical care to such animals, and may seek to recover the cost of such services from the pet owner and/or the City in which the resident lives. Part III: Licensing Services Licensing services include the operation and maintenance of a unified system to license pets in Contracting Cities. Document Dated 2-1-17 20 120 I The public will be able to purchase pet licenses in person at the County Licensing Division public service counter in downtown Seattle (500 41hAvenue), King County Community Service Centers and the Kent Animal Shelter during regular business hours. The County will maintain On its vvehsite the capacity for residents to purchase pet lic ens ea on-line. 2. The County may seek to engage and maintain a variety of private sector partners (e.g. veterinary clinics, pet stores, grocery stores, city halls, apartment complexes) as hosts for locations where licenses can be sold or promoted in addition to County facilities. 3. The County will furnish licenses and application forms and other materials to the City for its use bn selling licenses to the public ot City facilities and at public events. 4. The County will publicize reminders and information about pet licensing from time to time through inserts in County mailings tn residents and on the County's public television channel. 5. The (-000tv will annually mail or E-mail ut least one renewal form, reminder and late notice (as applicable) tn the last known addresses of all City residents who purchased a pet license from the County within the previous year (using a rolling 12-month calendar). 6. The County may make telephone reminder calls in an effort to encourage pet license renewals. 7. The County shall mail pet license tags or renewal notices as appropriate to individuals who purchase new nr renew their pet licenses. 0. The County will maintain database of pets owned, owners, addresses and violations. 9. The County will provide limited eolca and marketing support in an effort to maintain the existing licensing base and increase future license sales. The County reserves the right to determine the level of sales and marketing support provided from year to year in consultation with the Joint City-County Collaboration Committee. The County will work with any City io which({onr-to-door canvassing takes place to reach agreement with the City as to the hours and locations of such canvassing. lO. The County will provide current pet license data files (database extractions) to a Contracting City promptly upon request. Data files will include pets owned, owners, addresses, phone numbers, E-mail addresses, violations, license renewal status, and any other relevant oruseful data maintained bo the County's database on pets licensed within the City's limits. A City's database extraction will be provided in electronic format agreed toby both parties buu timely fashion and bmu standard data release format that is easily usable by the City. Document Dated z-/n 21 Exhibit B: Control Service District Map The attached map (Exhibit B-1) shows the boundaries of the 3 Control Service Districts. The cities and towns included in each Control District are as follows: District 200 (Northern District) District 220 (Eastern District) Shoreline Bellevue Lake Forest.Park Mercer Island Kenmore Yarrow Point Woodinville Clyde Hill Redmond Town of Beaux Arts Sammamish Issaquah Duvall Snoqualmie Carnation North Bend Newcastle District 500 (Southern District) Tukwila SeaTac Kent Covington Maple Valley Black Diamond Enumclaw The Districts shall each include portions of unincorporated King County as illustrated on Exhibit B-1. Document Dated 2-1-17 22 122 M N Q � C _ O i.+ y o CIO C u rsa "' it •C O L CC W „ o u A rya , s c� v V/ N M Q 0 -X G1 123 Exhibit C The Estimated Payment is the amount,before reconciliation, owed by the City tothe Calculation of Estimated Payments Cncu\t ' (or owed by the County to the City if the amount calculated is less than $O) for the provision of one (I) year of Animal Services,based oo the formulas below. 8rxsummary and subject to the more detailed descriptions below, an initial cost allocation is made for the Service Year (example 2Ol8\ based on the cost factors described in Part 1 below; costa are offset by various revenues as described in Part 2. An annual reconciliation is completed as described in Part 3. Based oo the calculation process described bm Parts t and 2, an "Estimated Payment" amount owed by each City for each Service Year is determined. Each Estimated Payment covers one (l) year nfservice. Payment for service ia made bn each City every August 15. Part 1: Service Year Cost Allocation Process • Control Services costs are to be allocated among all Contracting Parties based 20% on their relative population and AA% on the number of calls for service attributable to each Contracting Party. Shelter Services costs are to be allocated among all Contracting Parties based 20% on their relative population and 80% on the total shelter intake of animals attributable to each Contracting Party, except that cities contracting for shelter services with PAWS (or other animal service providers) will pay only a population-based charge. • Licensing Services costs are tobm allocated among all Contracting Parties, based 2OY6on their relative population and 80% on the number of licenses issued to residents o/each Contracting Party. Part 2: Revenue and Other Adjustments to the Cost Allocation. bn2O1R and each Service Year thereafter, the costs allocable to each Contracting Party are reduced byvarious revenues and credits: * Licensing revenue will be attributed to each Contracting Party based onthe residency ot the individual purchasing the license (see Part 3 for reconciliation of Licensing IlevenVes). As Licensing Revenue and Non-Licensing Revenues change from year to year, the most recent historical actual data for these amounts will be incorporated to offset costs (See Exhibit C-6 for calculation periods). Historical actual data shall be [}rztved from the most recent complete Document Dated z/-/r 24 year, mtheomstrecentDecember—Novemberartu» whichever is more, unless otherwise approved by the Joint City County Collaboration Committee. • Two credits are applicable tn various Contracting Cities to reduce the amount of their Estimated Payments: a Transition Funding Credit (fixed at2Ol3level, payable annually through 2O22) for cities with high per-capita costs an a Shelter Credit(for Contracting Cities with the highest per capita intakes (nsage)) (adjusted annually oe indicated iu Exhibit(_-4` payable annually through 2022, ) The County agrees to give serious consideration tomaintaining the various credits provided t0 the Contracting City under this Agreement bnany extension of the Agreement. Application of these editsialinitedo cbthmtthe Estimated Payment cannot fall below zero (before or after the annual Reconciliation calculation). • All Contracting Cities may request Enhanced Licensing Support Services by executing a separate Enhanced Licensing Support Acknowledgement form with the County (Exhibit F). This support is subject to availability of County staff. • In each Service Year subsequent to2Ol8, allocable costs are adjusted for each Contracting Party based oothe actual increase or decrease bu allocable costs from year to year for the whole Program. Total Budgeted Allocable Costs cannot increase by more than the Annual Budget Inflator Cap. The Annual Budget Inflator Cap is the rate of inflation (based on the annual change in the September CPI { fortheSeattle-Tacoma-Bremerton area over the rate the preceding year) plus the rate of population growth for the preceding year for the County (including the unincorporated area and all Contracting Citice). • In all Service Years, costs are also mcGn*ted for annexations (in or out of the Program service area) of areas with a population of2-5OOormore and the shift in relative population shares among all Contracting Parties mya result ofany Latecomer Cities. * Estimated Payments are reconciled to reflect actual revenues as well as changes in population attributable to annexations of areas with a population of 2,500 or more (in or out ofthe Program) and the shifts in relative population among all Contracting Parties as a result of any Latecomer Cities. The Reconciliation occurs by June 3Aof the following calendar year. The Reconciliation calculation and payment process is described in Exhibit D. mC"mom Dated 2'/ /r 25 • The receipt of Trans tbon Funding Credits or Shelter Credits can never result in the amount ofthe Estimated Reconciliation Adjustment Payment falling be[nvv $O. • If a jurisdiction's licensing revenues exceed its net costs payable under this Agreement, then in the annual reconciliation process, the excess licensing revenue is reallocated to offset the County's costs not included in the cost allocation model provided that, the determination of net costs shall be adjusted as follows: (l) for a Contracting City purchasing s Tt eracrvi ce� from PAWS (or other animal service providcr);, net costs includes consideration of the amounts paid bY such City to PAWS (or other animal service provicIez\; and (2) for a Contracting City purchasing Enhanced (_Ootr0l Services per Exhibit E, and/or purchasing Enhanced Licensing Support Services per Exhibit p, net costs includes consideration nf the amounts paid for such services. Part 4: Estimated Payment Calculation Formulas For Each Service Year . EX»= UEC+ ES +EL) — (ELR+TK_ +SQ7 Where: "EP" is the Estimated Payment. For Contracting Cities receiving o Transition Credit or Shelter Credit, the value of2I`may not be less $O. "EC" or"Estimated Control Services Coat" is the City's estimated share of the Budgeted Net Allocable Control Services Cost for the Service Year. rder�n/ng "EC." "ES" or"Estimated Shelter Services Cost" bs the City's estimated share of the Budged Net Allocable Shelter Services Cost for the Service Year. See.formula belowfor deriving "ES." "EL~ nr "Estimated Licensing Services Cost" is the City's estimated share 0f the Budgeted Net Allocable Licensing Services Cost for the Service Year. See.formula belo7vfor dxrinioX "EL.'' Document Dated z-/ n 26 °ELR"is Estimated Licensing Revenue attributable to the City. For purposes 0f determining the Estimated Payment in Year 20l& ELR is based mo the amount of revenue from each type of active license issued to City residents in 2016, or December 2015- November 20l6,whichever iamore (the "Calculation Period"). Exhibit K_~2shows a preliminary estimate of2OI6 Licensing Revenue; the numbers iz this exhibit are subject to Reconciliation byJune 30, 2019. Additional factors for Estimated Licensing Revenue: For Contracting Cities that have executed ao Enhanced Licensing Support Acknowledgement fo ru �er Exhibit F, ERi s increased by adding the estimated ne t amount of revenue, if any, estimated to be derived as a result of enhanced licensing support provided to the City (the "Licensing Revenue Target" or "RT" less the estimated enhanced licensing support cVat); this amount is shown b`the column captioned "Estimated Revenue from Enhanced Licensing Support" on Exhibit C-I). License Revenue that cannot be attributed to a specific Party (e.g., License Revenue associated with incomplete address information), which generally represents a very small fraction of overall revenue, is allocated amongst the Parties based on their respective percentages ofEI.D| ms compared to Total Licensing Revenue. Notwithstanding the foregoing, "ELR" may be based mouo estimated amount of licensing for the Service Year for the City if, in the reasonable judgment ofthe County, an estimated Licensing Revenue amount can be proposed that is likely to more closely approximate the actual Licensing Revenue for the Service Year than the data from the Calculation Period;provided that the use of any estimates shall be subject to the conditions o{this paragraph. The County shall work with the Joint City-County Collaboration Committee to develop estimated Licensing Revenue amounts for all Contracting Cities for the upcoming Service Year. If the Joint City County Collaboration Committee develops a consensus proposal (agreement shall be based on the consensus of those Contracting Cities present at the Joint City- County Collaboration Committee meeting in which Licensing Revenue estimates are presented bz preparation for the December l5 Estimated Payment Calculation notificodon\, it shall be used bodeveloping the December 15 Final Estimated Payment Calculation. lfo consensus ie not reached, the County shall apply the actual Licensing Revenue from the Calculation Period for the Service Year to determine the Preliminary Estimated Payment. °TU is the Transition Funding Credit, if any, allocable to the City for each Service Year calculated� �r Exhibit `C-4. "SC" is the Shelter Credit, if any, allocable to the City for each Service Year calculated per Exhibit C-4. Document Dated z-/'// 27 "B" is the "Budgeted Total Net Allocable Costs" estimated for the Service Year for the provision of Animal Services which are allocated among all the Contracting Parties for the purposes of determining the Estimated Payment. The Budgeted Total Net Allocable Costs are calculated as the Budgeted Total Allocable Costs (subject to the Annual Budget Inflator Cap) less Budgeted Total Non-Licensing Revenue. The Budgeted Total Allocable Costs exclude any amount expended by the County as Transition Funding Credits, or Shelter Credits (described in Exhibit C-4), or to provide Enhanced Licensing Support Services (described in Section 7). A preliminary calculation (by service area— Control, Shelter, Licensing) of Budgeted Total Net Allocable Costs, Budgeted Total Allocable Costs and Budgeted Total Non-Licensing Revenue for purposes of calculating the Pre-Commitment Estimated 2018 Payments is set forth in Exhibit C-3. "Total Licensing Revenue" means all revenue received by the County's Animal Services Program attributable to the sale of pet licenses excluding late fees, refunds and rebates. With respect to each Contracting Party, the amount of "Licensing Revenue" is the revenue generated by the sale of pet licenses to residents of the jurisdiction, excluding late fees, refunds and rebates. (With respect to the County, the jurisdiction is the unincorporated area of King County.) "Total Non-Licensing Revenue" means all revenue from fines, forfeitures, and all other fees and charges imposed by the County's Animal Services program in connection with the operation of the Program, but excluding Total Licensing Revenue, Designated Donations, grants, or entrepreneurial activities. "Designated Donations" mean donations from individuals or other third parties to the County made for the purpose of supporting specific operations, programs or facilities within the Animal Services Program. "Enhanced Licensing Support Services" means activities or funding to be undertaken in specific cities to enhance licensing revenues, per Section 7 and Exhibit F. "Annual Budget Inflator Cap" means the maximum amount by which the Budgeted Total Allocable Costs may be increased from one Service Year to the next Service Year, and year to year, which is calculated as the rate of inflation (based on the annual change in the September CPI-U for the Seattle-Tacoma-Bremerton area over the rate the preceding year) plus the rate of population growth for the preceding year for the County (including the unincorporated area and all Contracting Cities), as identified by comparing the two most recently published July OFM city and county population reports. The cost allocations to Document Dated 2-1-17 28 128 individual services (e.g. Control Services, Shelter Services m Licensing Services) or specific items within those services may bm increased oz decreased from year to year bmao long aa the Budgeted Total Annual Allocable Costs do not exceed the Annual Budget Inflator Cap. "Service Year" is the calendar year bo which Animal Services are/were provided. "Calculation Period" is the time period from which data isused to calculate the Eadnxatec} I`mynoemt. The Calculation Period differs by formula component and Service Year. Exhibit C-6 sets forth in table form the Calculation Periods for all formula factors for the Service Years. "Population" with respect to any Contracting Party for Sery ice Year 2018 means the population number derived from the State Office of Financial Management ([)FM) most recent annually published report of population used for purposes of allocating state shared revenues in the subsequent calendar year (typically published by OFM each July, reflecting final population esti o t�a /. For each Service Year, the [ FMreported population villbcadjusted for annexatio nao f2,500 or more residents known tobe occurring after April, 2OI7and before the end of the Service Year. For example, when the final Estimated Payment calculation for 2OI8 is provided on December 15, 2017, the population numbers used will be from the OFM report issued in July 2OI7and will be adjusted for all annexations of 2,500 or more residents that occurred (or are known to be occurring) between April 1, 2017 and December 31, 2018. In any Service Year, it (I) annexations of areas with a population of25O0or more people occurs to impact the population within the jurisdiction otu Contracting Party; or (2) ol.ahaconner City ia brought under contract with the County, these changes shall beaccounted for bnthe calculation ot the Estimated Payment for such Service Year. Such adjustment shall be made at the next occurring possibility (e.g., at calculation ofthe Final Estimated Payment, or Reconciliation, whichever issooneet). The adjustment will bm made ona pro rata basis to reflect the portion of the year bm which the population change was ioeffect. • The population of an annexed area will be as determined by the Boundary Review Board, bn consultation with the annexing city. The population ofthe unincorporated area within any District will be determined bY the County's demographer. • In the case ofaLatecomer City, the population shall bc similarly adjusted among all Contracting Parties in the manner described above for annexations, by considering the change in population between all Contracting Parties attributable solely to the Latecomer City becoming aContracting Party. Exhibit C-I shows the calculation of Pre-Commitment EP for Service Year 2O18assuming that the County and all Cities that have expressed interest insigning this Agreement asof December 3I, 2UI6, c]obl fact approve and sign the Agreement. Document Dated z'/-/, 29 Component Calculation Formulas (used in each Service Year): Estimated Control (EQ Services Costs is calculated aafollows: EK` = Kx .8) x AK`FS) + ((C x ^71 x Pop%) vvocne: "C" ia the Budgeted Net Allocable Control Services Cost for the Service Year, which equals the County's Budgeted Total Allocable Costs for Control Services in the Service Year, less the Budgeted Total Non-Licensing Revenue attributable to Control Services in the Service Year (for example, fines issued bn the fie](}). For purposes of determining the Pre-Commitment Estimated Payments for 2018, the Budgeted Net Allocable Control Services Cost is $1,979,509, calculated as shown on Exhibit C-3, and shall be yiooi]mrlr derived todetermine the Final Estimated Payment for 2OI8and each Service Year. "AK`FS" is the total Average annual number of Calls for Service during the Calculation Period for the Service Year for Control Services originating within the City expressed as a percentage of the A(_FS for all Contract Partiee.. A Call for Service iadefined aaarequest from an individual,business or jurisdiction for a control service response to a location within the City, or areapoose initiated by an Animal Control Officer bnthe field, which is entered into the County's data system (at the Animal Services call center orthe sheriff's dispatch center acting as back-up to the call center) as o request for service. Calls for information,hang-ups and veterinary transfers are not included in the calculation of Calls for Service. A response byan Animal Control Officer pursuant toan Enhanced Control Services Contract will not bc counted aaa Call for Service. For purposes ofdetermining the Estimated Payment for each Service Year, the Calculation Period for(-FSis the rolling annual average based on the most recently completed three (3) calendar years actual usage. For example 2OI4-20l6 for 2O18 Service Year. Exhibit K`-% shows upreliminary estimate ofCFS for 20l4-2AI6, used todetermine the Pre-Commitment Estimated 2O18 Payment; the numbers in this Exhibit(--2are subject to Reconciliation by June 30, 2017. "Pop%" is the Population ofthe City or unincorporated (_oonh/, expressed as m percentage of the Population of all Contracting Parties. Document Dated z-/-|7 30 Estimated Shelter (ES) cost for each Service Year is calculated as follows: Kagof, the effective date ofthis Agreement, the City has entered into o contract for shelter services with the Progressive Animal Welfare Society (PAWS) in Lynnwood,L VVA` (or other animal service provider), then, for so long as such contract remains in effect, the City will not pay a share of shelter costa associated with shelter usage (''A" as defined below) and instead the Eadozatc(] Payment will include a population-based charge only, reflecting the regional shelter benefits nonetheless received by such City, calculated as f0l]Om/S (the components of this calculation are defined as described below). ES = (S x.2x %'op%) If the City does not qualify for the population-based shelter charge only, ES is determined as follows: ES = (S x .2 x Pop%) + <S x .8 x AM Where: "S" isthe Budgeted Net Allocable Shelter Services Cost for the Service Year, which equals the County's Budgeted Total Allocable Costs for Shelter Services less Budgeted Total Non- Licensing Revenue attributable to Shelter operations (i.e., adoption fees, microchip fees, impound fees, owner-surrender fees, from all Contracting Pardes). For purposes oi determining the Pre-Commitment Estimated Payments for 20IH, the Budgeted Net Allocable Shelter Services Cost is $2,96O,O88, calculated ae shown oo Exhibit C-3, and shall be similarly derived to determine the Final Estimated Payments for 2OI8 and for each Service Year. "Pop%" is the population of the City, or unincorporated County, expressed as a percentage of the Population of all Contracting Parties. "AA"is the animal intakes that were: (l) picked n[/by County Animal Control Officers from within the City, (2) delivered by City resident to the County shelter, or (3) delivered to the shelter that are owned hy a resident ofthe City, averaged during the Calculation Period and expressed as a percentage of the total number of animals in the County Shelter during the Calculation Period. For purposes of calculating the Estimated Payment for each Service Year, the Calculation Period for ''AA" is the rolling annual average based on the most recently completed three (3) calendar years (for example 2024-2Ol6 for Service Year 2AI8\/actnalusage\. Exhibit C~2shows a preliminary estimate of "A" for 2014-2016 used tndetermine the Pre-Commitment Estimated 2Ol8Payments; the numbers b`this exhibit are subject tn Reconciliation bY June 3O, 2OI7. Document Dated 2-/'/r 31 Estimated Licensing (EL) cost for each Service Year is calculated as follows: EL = (L x .2 x Pop%) + (L x .8 x ALI) Where: "L" is the Budgeted Net Licensing Services Cost for the Service Year, which equals the County's Budgeted Total Allocable Costs for License Services in the Service Year less Budgeted Total Non-Licensing Revenue attributable to License Services (for example, pet license late fees) in the Service Year . For purposes of determining the Pre-Commitment Estimated Payments for 2018, the Budgeted Net Licensing Cost is $686,512., calculated as shown on Exhibit C-3, and shall be similarly derived to determine the Final Estimated Payments for 2018 and each Service Year. "Pop%" is the Population of the City expressed as a percentage of the population of all Contracting Parties. "ALI" (Average Licenses Issued) is the number of active paid regular pet licenses (e.g., excluding'buddy licenses" or temporary licenses) issued to City residents during the Calculation Period. For purposes of calculating the Estimated Payment for each Service Year, the Calculation Period for "ALI" is the rolling annual average based on the most recently completed three (3) calendar years actual usage. For example 2014-2016 for 2018 Service Year.. Exhibit C-2 shows a preliminary estimate of "ALI" to be used for calculating the Pre-Commitment Estimated 2018 Payments; the numbers in this Exhibit are subject to reconciliation by June 30, 2017. Document Dated 2-1-17 32 132 6 P-P �R ! L't Ut w'11 V, 11: st 00*,q�-ai'Rj13�-Fz. 4'4%G: . . . . . . co LL t8 J L i, 6, It'qtli V) 0 O cu Z?:At`9F:f 4'go cu in 83! ti is Si: i'.. P, 'P'T'i, K r, 'd., iL ly L,Lql 0; o:W W W Lq;W 11 Lq.L" u 13 wiz E lij ":,E; E E E V nn;f mE n u: op—_;Y CJ O 133 Exhibit C-2 Population, Calls far Service, Shelter Intakes, and Licenses Issued -Data by Jurisdiction - Used to Derivethe Precommitment 2018 Estimated Cost Allocation Average Average Calls Average Licenses 2016 for Service Intakes Issued Jurisdiction Population 2014-2016 2014-2016 2014-2016 Beaux Arts 3DD 1 - 40 ..........I................................................................................................................................................................................................................................ ................................... Bellevue 139,400 333 162 12,605 -......................................................................-...... ...................................................... ............................................................. Black Diamond 4,3 DS - 23 . 2S 573 ................ .............................................................................................................................................................. -1. - I.I.-.......................... Carnation 1,950 12 G 249 ................................................................................................................. ..........-.1--.1-1-1.11-1.1-111....... .................I-- Clyde Hill 3,060 6 1 261 ................................................ ................I.................................................... ..........................I...........................I...................................I . ... Covington 19,7s o 167 159 2,529 .......................................I................................ -......... .............................................................................................. .. Duvall 7,42S 33 11 949 ............................................................................................................ ..............I........................................................................ Enumclaw 11,410 113 72 1,4S3 .................................................... ....................... ............................................... ..........-............ Issaquah 34,590 152 31 2,425 .................................. .......................................... .........................................................................................................................I............................................ Kenmore 22,320 120 2,654 .................................. ................................................................................. ...................-- -- I........................................................................ Kent 124,SOD 962 1,277 9,99() I............................................. .........................................................................I.................. ..................................................I............................................. King CountI y(Uninc'd)* 245,920 1,729 1,2S2 30,662 ....................... ...............................................I................ .................. .. Lake Forest Park 12,940 60 1,597 ................................I--........................................... ................ -................- -..........-............... .............I I I.................................................................... ... Maple Val ley 24,790 isa 91 2,979 ......................................... .................................................. -.1............... ................ ............................................................ ......................... Merc er I sland 23,6 60 36 12 1,930 -............................................ .......- .......................... I................ ............................................................................................. Newcastle 11'D90 49 12 1,036 ......................................................... .................................................................... .......................I -.................................... North Bend G'S70 33 19 910 ................................... .......................................... I........................................... ........--- --...................................... Redmond 60,5GO 130 53 4,346 ........................................ ................ ........................................- ............................................................... ................................... ......................... Sammamish* 61,250 122 34 5,293 ..................--.......................................................... ............................................ ............................................................................ Se aTac 27,910 249 360 1,579 --................... ......................... ...........-............................................................................... ..........-............... ........................................ Shoreline S4,990 276 5,114 -................................... ............................... ................................................ .............. Snoqua lmie 13,110 . 42 .. 20 1,079 11 1-:1.1.1............ ............11.....................................................I.......................I..........-..................... ...........I I I Tukwila 19,S40 197 270 1,119 ............................................... ......................................... ..............-.......... .......................................... .................... Woodinville .........I............ -.1 1..1....'..S....7...0.. I 41 2.I Yarrow..Pt......................................................................... ..............1,040.............. ............................. I............................. 99 ........................................ .....................I............ ...............-................................. ...................................... ............................ IlGrand Total 942,750 1 4,935 , 3,966 92,451 Notes: 3-Year Average is rounded to nearest whole number. (2016 Source data based on preliminary usage count) Final usage data(2014-2016) and population clatafor2017will be used to update and determine the Final 2019 Payment Calculation Source:WA ST Office of Financial Management (population),Regional Animal Services of King County(u sag e) *Usage adjusted for 2016 Klahanie Annexation Regional Animal Services of King County 1-2 0-2 D17 Document Dated 2-1-17 34 134 Exhibit C-3 Calculation wf Budgeted Total Allocable Costs, Budgeted Total Non-Licensing Revenue, and Budgeted Net Allocable Cwmkn This Exhibit Shows the [a|ou|o1iou of Budgeted Total /\Uncah|c Costa, Budgeted Total Non- Licensing Revenue, and Budgeted Net Allocable Costs to derive Pre-Commitment Estimated 2018 Payments. All values shown are based on annualized costs and revenues. The staffing levels incorporated in this calculation are for year 2018 only and except as otherwise expressly provided in the Agreement may change from year to year as the County determines may be appropriate to achieve efficiencies, etc. Control Services: Calculation wf Budgeted Total Allocable Costs, Budgeted Total Non- Licensing Revenue, and Budgeted Net Allocable Costs The calculation of Pre-Commitment Estimated 2Ol8Control Services Costs in shown below. Cost I Direct Service Management Staff Costs $161,969 2 Direct Service Field Staff Costs $799,269 3 Call Center Direct Service Staff Costs $268,415 4 Overtime, Duty, Shift Differential and Temp Costs 68,340 5 Facilities Costs 8,055 6 Office and Other Operational Supplies and Equipment $17,500 7 Printing, Publications, and Postage $23,000 8 Medical Costs $50,000 9 Other Services $75,000 10 Transportation $200,981 11 Communications Costs 39,336 12 IT Costs and Services $126,625 13 Misc Direct Costs $90,536 14 General Fund Overhead Costs 47,140 15 Division Overhead Costs $121,798 16 Other Overhead Costs 23,995 2018 Budgeted Total Allocable Control Services Cost $2,121,959 17 Less 2018 Budgeted Total Non-Licensing Revenue $142,450 Attributable to Control Services 2018 Budgeted Net Allocable Control Services Cost $1,979,509 Document Dated 2-/-1r 35 NOTES: 4 These additional salary costs support complete response to calls at the end of the day" |inniicd response to emergency cuUe after hours, and extra help during peak call unnca. 5 Facilities costs include maintenance and utilities for a portion (5%) of the Kent Shelter(which houses the call center staff operations and records retention asp/c|\ as providing ubase station for field officers). 6 This item includes the office supplies required for both the call center uowell as wide variety o[non-computer equipment and supplies related to uuinou\ control field operations (c.g., uniforms,tranquilizer guns, boots, etc.). 7 This cost element consists of printing and publication costs for various rnatcriu|a used in the field for animal control. 8 Medical costs include the cost for ambulance and hospital care for animals requiring emergency services. 9 Services for animal control operations vary by year but consist primarily of consulting vets and laboratory costs associated with cruelty cases. 10 Transportation costs include the cost of the maintenance, repair, and replacement of the animal care and control vehicles and cabs, fuel, and reimbursement for 00000ionu| 'nb-cc|utcd use ofopersonal vehicle. | | Communication costs involve the direct service costs for telephone, cs|| phone, radio, and pager use. 12 Information technology direct costs include lT equipment replacement ao well as direct services costs. 13 Miscellaneous direct costs consist of all ooinoo| control costs not listed above including but not limited to contingency, training, certification, and bad checks. 14 General fund overhead costs included in this noodc| include building occupancy charges and HR/personnel services. Division overhead includes a portion of the following personnel time aswell amaportion of division administration non-labor costs, both based ou FTBs: division director, assistant division director, administration, program manager, finance officer, payroll/accounts payable, and human resource officer. 15 Other overhead costs include IT, telecommunications, finance, and property services. 16 Non-licensing revenue attributable to Uc|d operations include animal control violation penalties, charges for field pickup of deceased/owner relinquished animals, and fiuca for failure to license. ovmmc"/Dated 2-1 /r 36 Shelter Services: Calculation of Budgeted Total Allocable Costs, Budgeted Total Non- Licensing Revenue, and Budgeted Net Allocable Costs The calculation of Pre-Commitment Estimated 2018 Shelter Services Costs is shown below. Cost 1 Direct Service Management Staff Costs $242,954 2 Direct Service Shelter Staff Costs $1,349,896 3 Direct Service Clinic Staff Costs $311,401 4 Overtime, Duty, Shift Differential and Temp Costs $121,686 5 Facilities Costs $151,916 6 Office and Other Operational Supplies and Equipment $145,166 7 Printing, Publications, and Postage $11,000 8 Medical Costs $150,000 9 Other Services 1.22,500 10 Transportation $13,132 11 Communications Costs $1,200 12 IT Costs and Services $99,009 13 Misc Direct Costs $70,300 14 General Fund Overhead Costs $83,923 15 Division Overhead Costs $207,655 16 Other Overhead Costs $6,550 2018 Budgeted Total Allocable Shelter Services Cost $3,088,288 17 Less 2018 Budgeted Total Non-Licensing Revenue $128,200 Attributable to Shelter Services 8 2018 Budgeted Net Allocable Shelter Services Cost $2,960,088 NOTES: 5 Facilities costs include maintenance and utilities for the majority (95%) of the Kent Shelter (which also houses the call center staff operations and records retention as well as providing a base station for field officers). 6 This item includes the office supplies as well as a wide variety of non-computer equipment and supplies related to animal care (e.g., uniforms, food, litter, etc.). 7 This cost element consists of printing and publication costs for various materials used at the shelter. 8 Medical costs include the cost for ambulance and hospital care for animals requiring emergency services as well as the cost for consulting vets, laboratory costs, medicine, and vaccines. Document Dated 2-1-17 37 137 g Services for animal shelter operations vary bv year but include costs such aushipping of food and sheltering nf large animals. 10 Transportation costs include the cost of the maintenance, repair, and replacement of and fuel for the uninnu| care and control vehicles used by the shelter to facilitate adoptions, as well as reimbursement for occasional job-related use ofupersonal vehicle. || Communication costs involve the direct service costs for telephone, cell phone and radio. Information technology direct costs include lT equipment replacement oawell as direct services costs. 12 Miscellaneous direct costs consist ofall animal care costs not listed above including but not limited to contingency, training, certification, and bad checks. 13 (]eucra| fund overhead costs included in this model include building occupancy charges and 0B/neraounc| acrviccs. . 14 Division overhead includes a portion of the following personnel time as well as a portion of division administration non-labor costs, both based on FTEo: division director, assistant division director, administration, program manager, finance officer, payroll/accounts payable, and human resource officer. 15 Other overhead costs include IT,telecommunications, finance, and property services. |b Non-licensing revenue attributable to sheltering operations include impound fees, microchip fees, adoption fees, and owner relinquished euthanasia fees. o"mmen/mmo 2-1'17 38 Licensing Services: Calculation of Budgeted Total Allocable Costs, Budgeted Total Non- Licensing Revenue, and Budgeted Net Allocable Costs The calculation of Pre-Commitment Estimated 20|0 Licensing Services Costs is shown below. Cost I Direct Service Management Staff Costs $52,291 2 Direct Service Licensing Staff Costs $404,377 3 Overtime, Duty, Shift Differential and Temp Costs $7,742 4 Facilities Costs $14,000 5 Office and Other Operational Supplies and Equipment $3,300 6 Printing, Publications, and Postage $81,700 7 Other Services $37,109 8 Communications Costs $2,000 9 IT Costs and Services $76,424 10 Misc Direct Costs $1,966 11 General Fund Overhead Costs $19,160 12 Division Overhead Costs $42,280 13 Other Overhead Costs $21,163 2018 Budgeted Total Allocable Licensing Services Cost $763,512 14 Less 2018 Budgeted Total Non-Licensing Revenue $77,000 Attributable to Licensing Services 2018 Budgeted Net Allocable "Licensing Services Cost $686,512 NOTES: 4 Facilities costs include maintenance and utilities for the portion ofthe King County Administration building occupied by the pet licensing staff and associated records. 5 This item includes the office supplies required for the licensing call center. h This cost element consists of printing, publication, and distribution costs for various mouieriu|m used to pnonoote licensing of pets, including services to pncpunc nnutodu|a for mailing. 7 Services for animal licensing operations include the purchase of tags and monthly fees for online pet licensing hosting. 0 Communication costs involve the direct service costs for telephone, oc|| phone, radio, and pager use. 9 Information technology direct costs include lT equipment replacement uawell as direct services costs. |O Miscellaneous direct costs consist of all pet licensing costs not listed above including but not limited to training, certification,transportation, and bud checks. \ | General fund overhead costs included in this model include building occupancy charges and llQ/ncmonnc| serviccs. . Document Dated z'1 /r 39 12 Division overhead includes a portion of the following personnel time as well as a portion of division administration non-labor costs, both based on PTEc division director,aamiabzot division director, administration, program manager, finance officer, payroll/accounts payable, and human resource officer. 13 Other overhead costs include IT,telecommunications, finance, and property services. 14 Non-licensing revenue attributable to licensing operations consists of licensing late fees. Document Dated o'n 40 Exhibit C-4 Calculation and Allocation of Transition Funding Credit ("W"), and Shelter Credit ("SC") A.Transition Funding Credit The Transition Funding Credit as originally calcnlatedbnthe2O1OAgremoent offset costs to certain Contracting Cities that would have 0thozvviSc paid the highest per capita costs for Animal Services in 20I0. The credit was scheduled no o declining basin over four years (2010-2013}. In this Agreement, the Contracting Cities qualifying for this credit are listed in Table I below; these cities will receive the Credit at the level calculated for 2O13tothe 2VlO Agreement for each Service Year, provided that, application of the credit can never result in the 2atioz@ttd Payment Amount being)eao than zero ($O) (i.e, cannot result in the County owing the City onEstimated Payment). The allocation of the Transition Funding Credit is shown bzTable 1 below. Table 1; Transition Funding Credit Annual Amoomotto be allocated each year jurisdiction Transition Funding Credit Carnation $552 North Bend $1,376 Kent $110,495 SeaTac $7,442 Tukwila $5,255 Black Diamond $1,209 Covington $5,070 Enumclaw $11,188 Maple Valley $6,027 Note: The Transitional Funding Credit is the same regardless of which cities sign the Agreement. During Reconciliation, if a City receiving Transition Funding Credit is due a refund as a result of more revenue being collected than was anticipated in the Final Estimated Payment Calculation for the Service Year, the refund amount shall first be applied to reduce the Transition Funding Credit and Shelter Credit until reduced to zero,upon which any excess shall be used to adjust the City's net final cost until the Net Final Cost iazero. B. Shelter Credit The Shelter Credit is designed to offset costs for those Contracting Cities whose per capita average shelter intakes (''AA,) exceed the average for all Contracting Parties. During the initial term 0fthis Agreement, a total 0f$750OOO will be applied as a credit in each Service Year to Contracting Cities whose per capita average shelter intakes ("AA") exceeds the average for all Contracting Parties;provided that application of the Shelter Credit can never Document Dated 2-1'|/ 41 result in the Estimated Payment amount being less than zero ($0) (i.e., cannot result in the County owing the City an Estimated Payment.) The Shelter Credit shall be calculated annually as part of the Final Estimated Payment Calculation provided prior to the Service year. The Shelter Credit shall be determined based on the City's relative per capita three (3) year average of animal intakes ("AA") in excess of the three (3) year average for all contracting parties for the same period. The County will consider providing the Shelter Credit in the second term at the same level as for the initial term. Table 3: Shelter Credit Allocation-2018 Rog]on2l Animal S lco I of King count Proposed Credit Distribution (3W Average Intakes)(2016 Population) haM::can ciffew as RV Rob%of 2 Y, '"2'a"Ion 0',-d A 19tan d In la No,a vor por:apita Pn Rat, Alrago 3 Yral. tho For Inish - r 1,11111411on In bit- (20 14 Mimi,ap.r A—U.per .a plb the o—9il 1111h.lbpr jorigriaton oidiat 2018 Pop -2010) cap!loi cap[I. By abm.A ig. (EioL KO cm it Ca"Hor, ZCEl lam Gno On= P ZXXX I Duloll Zan 7"25 line Deal 5 LB=3Z is I,k—ae ZOO 22= - a]M.Z 26 2013 E-FED 9203 110011 0 LUZZ, M+ Lake Fr,1 Pk Zan 12,940 4.Y LOL°Ei so 09 O.-d Zan GO-sw One [)am!) a.111.1-7 ISD sari.mbh Zan 61,25n Mae DODDS 0 LUJ 4 208 ei-Ohf 2M 54,940 Pi.IrG'P?y 212 W-di-ft Zan 11}70 ill ULE, 46 Gemjx P.1, 231 3M a7 Belk— 2211 139.l00 IGZDC Dash 2 L1111L7j 375 clyft H11 ZZO 3,060 1 Be UUM3 )7113x37; 11 t"MI&I 220 34-1;50 31 DC DaM9 0f12) laz Ufrar WaV 220 2IJ930 UDO arms OXMJ� 79 W—k 220 11 Me 171313 Deal 1 ¢'3f M', 31 Mort.Berd Z20 6,5713 18DO 013027 0 f311 1J 7 x+-41 uxJmle ZZO 13,110 Mae Deals 0=73 30 Y.—F.IN ZZO 1X140 0 f1M) - K-1 San 124 sDD XT 130 13DI03 1311364 OM 52-24 4377399 EzaTao Sea 27s111 360.013 UDIZ9 a Emi (253) 12.42% k 138,607 San 19940 ZZODD 013132 OMM 14 06 # 106.736 D—d seal -us, 25,00 DOUSE: Dam ELEZIAi 4 4515 O.drgil- i Use 159no arms I DMIG 63441, # 7--GG B—1". Mi 11,410 7200 1113363 00025 � 225% f 15X7 ".p le Valley Sm 24,7913 91 DD ot1Qi7 4TI fd'dc' ION 0 nt?U—P, Al I 245920 l 1;m7nc 00091 []an I 031M I I TOM 1 107-7--1-7 .1 (136M 100K# 79J007 System per Cap 44 A—a$m Au-0, J1nLat—JPapu1aLi-J Cmd1L to ll—ppkd: 75QOCKJ Mijr,htrs are oAirnak:s onIy 10 Int puroom afmoolalon dl—l".Ire numb—art al—il—Mdology=wblecl VC—Qe whde -xid emery. eyslcrn werage L,cAaAnlod by dlukJkV re sm ofmodi kjriSdl-IlWsarroA aurrage h kw"wer.rdfing I--you pericil iflUded by re k W pop-&I., urd—p""l3rc G—ly 11 Ink-lrdd err xr PAS hm", Roiil—i A.1-1 Bent.s of King Q.nt- 172E9017 During Reconciliation, if a City receiving Shelter Funding Credit is due a refund as a result of more revenue being collected than was anticipated in the Final Estimated Payment Calculation for the Service Year, the refund amount shall first be applied to reduce the Transition Funding Credit and Shelter Credit until reduced to zero, upon which any excess shall be used to adjust the City's net final cost until the Net Final Cost is zero. Document Dated 2-1-17 42 142 Exhibit C-5: [Intentionally Omitted] DOCLUnent Dated 2-1-17 43 143 Exhibit C-6: Summary of Calculation Periods for Use and Population Components This Exhibit restates in summary table form the Calculation Periods used for calculating the usage and population components in the formulas to derive Estimated Payments. See Exhibit C for complete formulas and definitions of the formula components. ELR is Estimated Licensing Revenue attributable to the City ACFS (Average Calls for Service) is the rolling three (3) year average number of Calls for Service originating in the City AA (Average Animals) is the rolling three (3) year average number of animals in the shelter attributable to the City ALI (Average Licenses Issued) is the Rolling three (3) year average number of active paid regular pet licenses issued to City residents Pop is Population of the City expressed as a percentage of all Contracting Parties; Calculation Periods Service Year 2018 Component Estimated 2018 Reconciliation Payment Payment(final) Amount (published December 15 (determined by June 2019) 2017) ELR >of December 2016— Actual Licensing (Estimated November 2017 just Revenue 2018 Revenue) prior to Service Year or 2016 Actual ACFS Three (3)year rolling N/A (Avg.Calls for average (2014,2015, Service) 2016) AA Three (3)year rolling N/A (Avg.Animal average (2014, 2015, intakes) 2016) ALI (Avg. Three (3) year rolling N/A Licenses average (2014,2015, Issued) 2016) DOCLU-nent Dated 2-1-17 44 144 Pop, OFM April 2017, Same,adjusted for all (Population) adjusted for all annexations>2,500 annexations�:2,500 occurring(and Latecomer occurring(and Cities joining) after April Latecomer Cities joining) 2017 and before the end of after April 2017 and 2018 before the end of 2018 Calculation Periods: Service Year 2019 and subsequent Service Years Component Estimated(Service Reconciliation Year) Payment Amount Payment(published (determined by June 30 December 15 prior to following each Service Service Year) Year) ELR > of December- Actual Licensing November just prior to Revenue (Service Year) Service Year or previous complete calendar year ACFS Three (3) year rolling N/A average (2014, 2015, 2016) AA Three (3) year rolling N/A average (2014, 2015, 2016) ALI Three (3) year rolling N/A average (2014, 2015, 2016) Pop, OFM April prior to prior Same,adjusted for all to Service Year, adjusted annexations>2,500 for all annexations> and/or Latecomer Cities 2,500 and/or Latecomer joining, occurring prior Cities joining that are to or during the Service known to take effect Year. prior to or during the Service Year. If the Agreement is extended for a second term, calculated cost and reconciliation shall be developed in a manner comparable to Service Year 2019 as shown above. Document Dated 2-1-17 45 145 Exhibit C-7 Payment and Calculation Schedule Service Year 2018 Item Date Final Estimated 2018 Payment calculation December 15, 2017 provided to City by County 2018 Estimated Payment due Au ust 15, 2018 2018 Reconciliation Adjustment Amount On or before June 30, 2019 calculated 2018 Reconciliation Adjustment Amount On or before August 15, 2019 payable Service Year 2019 and subsequent years Item Date Final Estimated 2019 Payment calculation December 15, 2018 (December 15 prior to provided to City by County start of Service Year) 2019 Estimated Payment due August 15, 2019 (August 15 of Service Year 2019 Reconciliation Adjustment Amount On or before June 30, 2020 (by June 30 calculated immediately following the Service Year) 2019 Reconciliation Adjustment Amount August 15, 2020 (by August 15 immediately Payable following the Service Year) The schedule is developed in the same manner as described above for all Service Years unless otherwise noted in the Agreement. Additional timelines are in place to commence and complete negotiations for an extension of the Agreement: Notice of Intent by one or more of the June 30, 2021 Parties to opt out of the automatic extension for an additional five (5) year term. Deadline for written agreement to March 22, 2022 Contingent Extension (per section 4(b) See Section 4 of Agreement for additional details on Extension of the Agreement Term for an additional five (5) year term. Document Dated 2-1-17 46 146 Dates for remittal to County of pet license Not less than monthly, 15 days following sales revenues processed by Contracting the end of the calendar month. Cities (per section 3.0 Requests for Enhanced Licensing Revenue Support Services in a Service Year may be made at any time on or before December 1, prior to the Service Year, unless mutually agreed to by the County and City. Document Dated 2-1-17 47 147 Exhibit D Reconciliation The purpose of the reconciliation calculation is to adjust payments made each Service Year by Contracting Parties to reflect actual licensing and non-licensing revenue, and various credits, as compared to the estimates of such revenues and credits incorporated in the Estimated Payment calculations, and to adjust for population changes resulting from annexations of areas with a population of over 2,500 (if any) and the addition of Latecomer Cities. To accomplish this, an "Adjusted Net Final Cost" ("ANFC") calculation is made each June for each Contracting Party as described below, and then adjusted for various factors as described in this Exhibit D. As noted in Section 7 of the Agreement, the Parties intend that receipt of Animal Services should not be a profit-making enterprise. When a City receives revenues in excess of its costs under this Agreement (including costs of PAWS or other animal service providers, if applicable), such excess will be reinvested to reduce costs incurred by the County. The cost allocation formulas of this Agreement are intended to achieve this outcome. Terms not otherwise defined here have the meanings set forth in Exhibit C or the body of the Agreement. Calculation of ANFC and Reconciliation Adjustment Amount The following formula will be used to calculate the Reconciliation Adjustment Amount, which shall be payable by August 15. The factors in the formula are defined below. As described in paragraphs A and B, the subscript "0" denotes the initial calculation; subscript "1" denotes the final calculation. Actual Transition Shelter Cost Other ANFCo= Revenue + Credit + Credit Allocation - Services Charge AR TC SC CA 0SC ANFCo =AR+TC+ SC —CA— OSC A. If ANFCo> 0, i.e., revenues and credits are greater than costs (adding the cost factor "OSC" in the formula for Contracting Cities purchasing shelter services from PAWS (or other animal service providers) and/or purchasing Enhanced Control Services and/or Enhanced Licensing Support Services), then: Document Dated 2-1-17 48 148 ANFC1 =0, i.e., it is reset to zero and the difference between ANFCo and ANFC, is set aside by the County (or, if the revenues are not in the possession of the County, then the gap amount is payable by the City to the County by August 15) and all such excess amounts from all Contracting Parties where ANFCo�! 0 are allocated to the County to offset costs incurred by the County that are not included in the cost allocation model (excluding unincorporated area only costs). Contracting Parties for which ANFCo> 0 do not receive a reconciliation payment. B. If ANFCo<0, i.e., costs are greater than revenues (without considering "W" for those Contracting Cities purchasing shelter services from PAWSjor other animal service providers) Enhanced Control Services, and/or Enhanced Licensing Support Services), then the negative dollar amount is not "reset" and ANFCi is the same as ANFCo. C. If, ANFC1 <Total Estimated Payments made in the Service Year, then the difference shall be paid by the County to the City no later than August 15, except that if a City is receiving a Transition Credit and/or a Shelter Credit, the difference shall be used to offset the Credit (s) until the Credit (s) are reduced to zero, at which point the remaining difference shall be paid by the County to the City; if ANFC1> Total Estimated Payments made in the Service Year, then the difference shall be paid by the City to the County no later than August 15. Where: "AR" is Actual Licensing Revenue, less refunds and rebates, attributable to the City, based on actual Licensing Revenues received from residents of the City in the Service Year. (License Revenue that can-not be attributed to a specific Party (e.g., License Revenue associated with incomplete address information), will be allocated amongst the Parties based on their respective percentages of total AR). "TU is the Transition Funding Credit, if any, for the Service Year. "SC" is the Shelter Credit, if any, for the Service Year. "OSU Other Services Charge is the actual amount paid by a City receiving shelter services to PAWS (or other animal service providers) for such services during the Service Year, if any, plus the actual amount paid or owed by a City to the County for the purchase of Enhanced Control Services and/or Enhanced Licensing Support Services, during the Service Year, if any. Document Dated 2-1-17 49 149 "CA" is the "Cost Allocation" as estimated for the Service Year for the provision of Animal Services allocated between all the Contracting Parties for the purposes of determining the Estimated Payment. The Cost Allocation is the sum of Estimated Control (EC) costs, Estimated Shelter (ES) costs, and Estimated Licensing (EL) costs calculated as described in Exhibit C. Document Dated 2-1-17 50 150 Exhibit E Enhanced Control Services Contract (Optional) Between City of ("City") and King County ("County") The County will offer Enhanced Control Services to the City during the term of the Animal Services Interlocal Agreement, subject to the terms and conditions as described herein. The provisions of this Contract are optional to both Parties and shall not be effective unless executed by both Parties. A. The City may request services under two different options, summarized here and described in further detail below: Option 1: for a period of not less than one year, the City may request service from an Animal Control Officer dedicated to the City ("Dedicated Officer"). Such service must be confirmed in writing through both Parties entering into this Enhanced Control Services Contract no later than August 15, unless waived by the County, of the year prior to the Service Year in which the service is requested. Option 2: for a period of less than one year, the City may request a specified number of over-time service hours on specified days and time. Unlike Option 1, the individual officers providing the service will be determined by the County and may vary from time to time; the term "Dedicated Officer" used in the context of Option 2 is thus different than its meaning with respect to Option 1. Option 2 service must be requested no later than 60 days prior to the commencement of the period in which the service is requested, unless waived by the County. The City shall initiate a request for enhanced service by completing and submitting Attachment A to the County. If the County determines it is able to provide the requested service, it will so confirm by completing and countersigning Attachment A and signing this Contract and returning both to the City for final execution. B. The County will provide enhanced Control Services to the City in the form of an Animal Control Officer dedicated to the City ("Dedicated Officer") as described in Attachment A and this Contract. 1. Costs identified in Attachment A for Option 1 are for one (1) year of service beginning in 2018. Costs will be based on the budgeted annual cost for the service year for which the service is provided, and shall include the cost of the employee (salary,benefits), equipment (which shall not exceed 3,000 annually) Document Dated 2-1-17 51 151 and animal control vehicle for the employee's use). (_OStG are subject to mG h nsbocot�oo _-/ year. 2. Costs for Option 2 will be determined by the County each year based on its actual hourly overtime pay for the individual Animal Control Officers providing the service, plus mileage at the federal reimbursement rate. The number nf miles for which mileage is charged shall be miles which would not have been traveled but for the provision of the enhanced service. 3. Costs paid for enhance d sery i ceowill h included in th Reconciliation calculation for each Service Year, as described in Exhibit of the Agreement (see "Other Service (_horgeS"). C. Services of the Dedicated Officer shall bein addition tothe Animal Services otherwise provided to the City by the County through the Agreement. Accordingly, the calls responded t0by the Dedicated Officer shall not be incorporated bm the calculation ot the City's Calls for Service (as further described in Exhibit C and D to the Agreement). D. The scheduling ofwork by the Dedicated Officer will be determined bymutual agreement ofthe contract administrators identified bnthe Agreement, and (in the case of purchase of service under Option 1) the mutual agreement o{officials of other Contracting Cities named ms contract administrators that have committed to sharing bz the expense of the Dedicated Officer. Iu the event the parties are unable to agree on scheduling, the County shall have the right tofinally determine the schedule ofthe Dedicated (]fficer(s). E. Control Services to be provided to the City pursuant to this Enhanced Services Contract include Control Services of the type and nature ae described under the Agreement with respect to Animal Control Officers serving in Control Districts, and include but are not limited to, issuing written warnings, citations and other enforcement notices and orders on behalf of the City, or such other services as the Parties may reasonably agree. F. The County will provide the City with a general periodic calendar of scheduled service in the City, and a rnouth}« report ofthe types ofservices offered and performed. G. For Services purchased under Option 1: AoFTE will be scheduled tn serve 4Ohour weeks, however, with loss of service hours potentially attributable to vacation, sick leave, training and furlough days,not less than 1hOU hours per year will beprovided. Similarly, a}\a{f-tioue FTE will provide not less than 80Uhours per year. The (_omnh/ shall submit to the City an invoice and billing voucher atthe end of each calendar quarter, excepting that during the 411, quarter 0feach year during the term ofthis Document Dated z-/ /r 52 Contract, an invoice shall be submitted to the City no later than December 151h. All invoiced amounts shall be payable by the City within 30 days of the invoice date. Alternatively, the City (s) and the County may agree to include the cost of the Enhanced Services into the Reconciliation process. Either way, if the costs are paid during the Service Year, they shall be credited as part of Reconciliation. H. For Services purchased under Option 2: The County shall submit to the City an invoice and billing voucher at the end of each calendar quarter. All invoiced amounts shall be payable by the City within 30 days of the invoice date. Alternatively, the City (s) and the County may agree to include the cost of the Enhanced Services into the Reconciliation process. Either way, if the cost are paid during the Service Year, they shall be credited as part of Reconciliation. I. The City or County may terminate this Enhanced Services Contract with or without cause upon providing not less than 3 months written notice to the other Party; provided that, if the City has purchased services under Option 1 and is sharing the Enhanced Control Services with other Contracting Cities, this Contract may only be terminated by the City if: (1) all such other Contracting Cities similarly agree to terminate service on such date, or (2) if prior to such termination date another Contracting City or Cities enters into a contract with the County to purchase the Enhanced Control Service that the City wishes to terminate;provided further: except as provided in Paragraph A. Option 1, a Contract may not be terminated if the term of service resulting is less than one year. J. All terms of the Agreement, except as expressly stated otherwise in this Exhibit, shall apply to this Enhanced Control Services Contract. Capitalized Terms not defined herein have those meanings as set forth in the Agreement. IN WITNESS WHEREOF, the Parties hereto have caused this Enhanced Services Contract to be executed effective as of this—day of 201 . King County City of By: By: Date Date Document Dated 2-1-17 53 153 Exhibit E: Attachment A ENHANCED CONTROL SERVICES OPTION REQUEST (to be completed by City requesting Enhanced Control Services; final service terms subject to adjustment by County and agreement by City and will be confirmed in writing executed and appended to Enhanced Control Service Contract/Exhibit E) City Requested Enhanced Control Services Start Date: Requested Enhanced Control Services End Date: *term of service must be at least one year, except if purchasing services under Option 2. Please indicate whether City is requesting services under Option 1 or Option 2: -Option 1: % of Full Time Equivalent Officer (FTE) requested:- (minimum request: 20%; requests must be in multiples of either 20% or 25%) Option 2: Overtime Hours purchase from existing ACO staff: hours per (week/month) General Description of desired services (days, hours, nature of service): For Option 1: Contracting Cities with whom the City proposes to share the Enhanced Control Services, and proposed percentages of an FTE those Cities are expected to request: On behalf of the City, the undersigned understands and agrees that the County will attempt to honor requests but reserves the right to propose aggregated, adjusted and Document Dated 2-1-17 54 154 variously scheduled service, including but not limited to adjusting allocations of service from increments of 20% to 25%, in order to develop workable employment and scheduling for the officers within then-existing work rules, and that the City will be allowed to rescind or amend its request for Enhanced Control Services as a result of such proposed changes. Requests that cannot be combined to equal 50% of an FTE, 100% of an FTE, or some multiple thereof may not be honored. Service must be requested for a minimum term of one-year, except as permitted by Paragraph A. Option 1. Service may not extend beyond the term of the Agreement. City requests that alone or in combination with requests of other Contracting Cities equal at least 50% of an FTE will be charged at the rate in Column 1 below. City requests that alone or in combination with other requests for Enhanced Control Services equal 100% of an FTE will be charged at the rate in Column 2 below. Cities may propose a different allocation approach for County consideration. An FTE will be scheduled to serve 40 hour weeks, however, with loss of hours potentially attributable to vacation, sick leave, training and furlough days, a minimum of 1600 hours per year will be provided. A half-time FTE will provide a minimum of 800 hours per year. For example, a commitment to purchase 20% of an FTE for enhanced service will result in provision of not less than 320 hours per year. Hours of service lost for vacation, sick leave, training and furlough days will be allocated on pro rata basis between all Contracting Cities sharing the services of that FTE. Option 1 -Example 1: Optionl-Example 2: Aggregate of 50%of an FTE Requested by Aggregate of I FTE Requested by all all Participating Cities Participating Cities Cost to City: (%of Half-Time FTE Cost to City: ( % of FTE requested) x requested) x $69,182/year in 2018 118,152/year in 2018* Example: if City A requests 25% of an Example: If City A requests 25% of an FTE FTE** and City B requests 25% of an and City B requests 25% of an FTE and FTE**, then each city would pay$17,295for City C requests 50%of an FTE, Cities A Enhanced Control Services from July 1, and B would pay$14,769and City C would 2018 through December 31,2018 (6 pay$29,538 for Enhanced Control Services months). from July 1, 2018 through December 31, 2018 (6 months) **(50%of a Half-Time FTE) * This example is based on 2018 budgeted costs. Costs will be based on actual Service Year budgeted costs. Document Dated 2-1-17 55 155 For Option 2: On behalf of the City, the undersigned understands and agrees that the County will confirm what services, if any, itcan provide, and at what costs, b» completing this Attachment A, and the City must signify whether it accepts the County's offer by signing the Enhanced Services Contract. Request Signed oaofthis_ da y o f 201 _ . City of By: Its To be completed by King CounW. ___ Option 1: The County hereby confirms its ability and willingness toprordc Enhanced Control services omrequested by the City bl this Attachment A� with adjustments oonoted below (ifooy): The FTE Cost for the Service Year in which the City has requested service is: ___Option 2: the County confirms its ability to provide control service overtime hours os follows (insert description--doVs/hooro): Such overtime hours shall be provided ata cost of$ (may bca range) per service hour, with the actual cost depending on the bmclividnul/y\ assigned towork the hours, plus mileage at the federal reimbursement rate. King County By: Its [)ate: Document Dated 2-u7 56 Exhibit F Enhanced Licensing Support Services—Terms of Service (Optional) The County is prepared to offer enhanced licensing support to the City subject to the terms and conditions described herein, between a City and the County having executed the Enhanced Licensing Support Services Acknowledgement ("Acknowledgement"). The provisions of this Exhibit are optional and shall not be effective unless this Exhibit is executed by both the City and the County and both parties have entered into the underlying Animal Services Interlocal Agreement (the "Agreement"). A. Service Requests, Submittal: Requests for the County to provide Enhanced Licensing Support Services should be made by submitting the Enhanced Licensing Support Services Acknowledgment form (Attachment A to this Exhibit F) to the County between June 30 and December I of the calendar year prior to year in which such services are requested ("Service Year"). A separate Acknowledgment shall be submitted for each Service Year, unless specified otherwise in the Acknowledgement between the City and the County. The Acknowledgement form shall identify the Revenue Target (the amount of licensing revenue estimated to be gained through Enhanced Licensing Support Services) requested by the City. B. County to Determine Service Availability: The County will determine whether it has capacity to provide the requested service based on whether it has staff and other resources available, and consistent with the priorities stated in Section 7.c of the Agreement. The County may adjust the Licensing Revenue Target based on the capacity of the County to fulfill the requested service. C. Services Provided by County, Cost: The County will determine the licensing revenue support activities it will undertake to achieve the Licensing Revenue Target. Activities may include,but are not limited to canvassing, mailings, calls to non-renewals. In completing Attachment A to confirm its ability to provide enhanced licensing support services to the City, the County shall identify the cost for such service for the applicable Service Year or years if more than one year is requested. If the City accepts the County's proposed costs, it shall so signify by countersigning Attachment A. D. Services Provided by City: Active participation by the City is an important success factor in the overall pet licensing process. The City may, at the City's additional cost, engage in the following activities to help enhance the overall effectiveness of the marketing effort: Document Dated 2-1-17 57 157 1. Include inserts regarding animal licensing in bills or other mailings as may be allowed by law, at the City's cost. The County may provide the design for the insert and coordinate with the City to deliver the design on an agreed upon schedule. 2. Dedicate volunteer/staff hours to help follow up on pet licenses that are not renewed. 3. Provide representation at local public events to inform City residents about the Animal Services Program and promote pet licensing. 4. Inform City residents about the Animal Services Program and promote pet licensing utilizing print and electronic media including the city's website, social media, community brochures and newsletter ads/articles, signage/posters and pet licensing applications in public areas of city buildings and parks. 5. Appoint a representative to serve on the Joint City-County Collaboration Committee marketing subcommittee; this representative shall attend the quarterly meetings of the subcommittee and help shape and apply within the City the joint advertising strategies developed by consensus of the subcommittee. E. Selection of Licensing Revenue Target (RT) and Payment for Enhanced Licensing Revenue Support: 1. For all Contacting Cities: The City will identify a proposed Licensing Revenue Target (RT) in Attachment A. The County may propose an alternate Revenue Target. If the Parties agree upon a Licensing Revenue Target, the County shall identify its annual cost to provide service designed to achieve the target. County cannot verify and does not guarantee a precise level of Licensing Revenues to be received by the City as a result of these services. At Reconciliation, the City shall be charged for licensing support service an amount not to exceed the cost specified and agreed to in Attachment A (the "Licensing Revenue Charge"), regardless of the amount of Licensing Revenue received by the City during the Service Year (see Exhibit D of the Agreement for additional detail). F. Other Terms and Conditions: 1. Before January 31 of the Service Year, for each City contracting for Enhanced Licensing Support Services, the County shall submit an Enhanced Licensing Support Services Marketing Plan for the upcoming season. The Marketing Plan shall generally identify the various activities, scope, and scheduling to be performed. The City and County shall mutually agree on the Marketing Plan. Document Dated 2-1-17 58 158 2. Each Party will provide the other with a periodic report nf the services performed during the Service Year. 3. Either Party may terminate this Contract with or without cause by providing not less than a two (2) week advance written notice to the other Party; provided that all County costs incurred to the point of termination remain chargeable to the City as othmrwise i� � prov � . 4. All terms of the Agreement, except ue expressly stated otherwise herein, shall apply to this Contract, and Capitalized Terms not defined herein have the meanings aaset forth bo the Agreement. G. Execution of Licensing Revenue Support Services Agreement and Acknowledgmen Form Unless otherwise amended bnwriting, the Terms of Service noted above, if agreed, i shall be documented and acknowledged by the City and County by mutually executing the Enhanced Licensing Support Services Acknowledgment form (Exhibit F, Attachment A) Exhibit F: Attachment ENHANCED LICENSING SUPPORT SERVICES ACKNOWLEDGEMENT FORM Final terms subject to adjustment by County and agreement by City confirmed in writing,executed and appended tothe for Enhanced Licensing Support Services Terms ufService —Exhibit Fof the Animal Services Jntc,uca/8grcemmztfhr2028 Through 2022 (^the/\greczncnt'')dated effective nao(July l,2O17.> I. city Date ofRequest: 2. Enhanced Licensing Support Services for Service Year: ____ 3. Licensing Revenue Target (the amount by which the City seeks to increase its revenues bn the Service`ycoz): 4. Contact person who will coordinate City responsibilities associated with delivery of licensing t services: cmzs �anppor sery : Name: Title: Phone: EznoD: To be completed by King Document Dated 2-1-17 59 The County agrees to provide the City enhanced licensing support services in Service Year intended to generate$— (the "Licensing Revenue Target") in additional Licensing Revenue for a total Service Year cost of some or all of which cost may be charged to the City in calculating the Enhanced Licensing Support Services Charge, as further described in the Enhanced Licensing Support Services—Terms of Service and Exhibit D of the Agreement. IN WITNESS WHEREOF, the Pa'rties hereto have caused this Contract for Licensing Support Services to be executed, per the terms as specified in the Licensing Revenue Support Agreement—Terms of Service, effective as of this_day of 20_. King County City of By: By: Date: Date: Document Dated 2-1-17 60 160 Regional Animal Services ofKing County—2O18-2082ILA Attachment 0-Benefits ofa Regional Animal Services System Effective and Efficient Service • Provide equity of service, consistent level of service, common regulatory approach, and support humane animal care across the region. • Centralization efficiency and effectiveness in: • Serving esa single access po/ntfor residents for animal related issues • Providing acentrx8oed database of historical and current information, regarding residents, location and animal data related to pet licensing and animal control activities • An economy of scale to provide a full range of services and the ability to respond to large scale issues, efficiency in operations, database administration, staff training, etc. • Reducing demands on individual jurisdictions: • Communications from the media, advocacy groups and other interested parties on animal issues (e.g. public disclosure requests) • Local police agencies tofocus on traditional law enforcement instead of civil animal nuisances and offenses • Local court systems donot deal with animal related civil appeal processes • Local jurisdictions are not involved in court proceedings for Superior Court a ppeals of actions or lawsuit response • Builds economies of scale to provide a full range of services, making it less expensive to develop operations, training, licensing and care programs than it would be for cities to duplicate similar levels ufservices at the local level. • Supports low-cost spay and neuterprograms which are key to reducing the population of homeless animals and thus reducing the costs of the system over time. • Use of volunteers ondpmrtnershipswith private animal welfare groups increases humane animal treatment with minimal public cost. in 2015,volunteers contributed over 90,000 hours of support to the County animal services system as foster parents or providing direct adoptable animal care, equivalent to4S FTEs. Customer Service m Provides a single access po/ntƒor residents seeking animal control help. ~ A regional, uniform pet licensing program that is easier for the public to access and understand, with a broad range of accompanying services to encourage licensing; marketing, partnering with third parties to encourage license sales, and database management. * Online licensing sales increase the ease mf compliance for pet owners. * Pet Adoption Center/sopen and provides lost pet and adoption services 7 days week. 1 January 3U, ZO17 Regional Animal Services mfKing County—201Q-28O2ILA Attachment 0-Benefits mfa Regional Animal Services System Public Health and Safety • Provides the ability to identify and respond to public health issues related to animals, such as rabies, on a regional basis and coordinate activities with Seattle King County Public Health • Reduces animal health and public health threats through routine vaccination of animals before release (e.g. Rabies). • Scale provides capacity to handle unusual and multi-jurisdictional eventsinvn|vinganinna|sthatoftenrequi/e specialized staff, such as:cruelty investigations, animal hoarding, loose livestock, dog-fighting,animal necropsies and quarantine, holding of animals seized in criminal cases and retrieval of deceased animals from the communities. • Provides consistent and knowledgeable field services tm over 5,300 callers per year. Calls are dispatched ona prioritized basis. Emergency response field services are available 24 hours per day. Animal Welfare • Animals find new homes and are not euthanized for capacity. Euthanasia rates have been reduced down to 1296/n2O15, an amazing accomplishment for a public shelter. • Engages hundreds of animal loving residents through thefosterhome program and other volunteer programs (on'site and adoption exents). • Provides regional response to animal cruelty cases working closely with jurisdictional law enforcement. • Provides regional preparedness planning and coordination with the King County Office of Emergency Management for emergency and disaster response. • Provides regional capacityfor seasonal events(annual new born kitten season). • The RASKC Benefit donation fund allows county employees and private donors to contribute to the extraordinary care of animals—these services, such as veterinary specialists or orthopedic surgery, are typically not publicly funded and are not usually available in publicly funded animal service programs. 2 January 30, 2O17 Regional Animal Services of King County -DRAFT C -1 2018 Estimated Payment Calculation (Draft) Jurisdiction Field Cost Cost Allocation Shelter Cost Licensing Cost Total Cost Total Cost (a) (b) (c) a +b +c = (d) Beaux Arts $ 447 $ 188 $ 281 $ 917 Bellevue $ 165,398 $ 186,770 $ 95,183 $ 447,350 Black Diamond $ 9,188 $ 18,017 $ 4,031 $ 31,236 Carnation $ 4,628 $ 4,837 $ 1,743 $ 11,207 Clyde Hill $ 3,210 $ 2,534 $ 1,996 $ 7,741 Covington $ 61,463 $ 109,168 $ 17,754 $ 188,385 Duvall $ 13,708 $ 11,401 $ 6,125 $ 31,233 Enumclaw $ 41,052 $ 51,268 $ 10,293 $ 102,614 Issaquah $ 63,302 $ 40,710 $ 19,444 $ 123,455 Kenmore $ 47,880 $ 14,016 $ 19,017 $ 80,913 Kent $ 328,893 $ 860,393 $ 77,478 $ 1,266,764 Lake Forest Park $ 24,688 $ 8,126 $ 11,372 $ 44,185 Maple Valley $ 61,112 $ 71,308 $ 21,307 $ 153,727 Mercer Island $ 21,488 $ 22,208 $ 14,911 $ 58,607 Newcastle $ 20,060 $ 14,315 $ 7,770 $ 42,144 North Bend $ 13,348 $ 15,151 $ 6,363 $ 34,863 Redmond $ 67,148 $ 70,494 $ 34,638 $ 172,280 Sammamish $ 64,870 $ 59,289 $ 40,364 $ 164,524 SeaTac $ 91,581 $ 237,977 $ 13,430 $ 342,989 Shoreline $ 111,659 $ 34,532 $ 38,389 $ 184,580 Snoqualmie $ 18,983 $ 20,483 $ 8,319 $ 47,786 Tukwila $ 68,213 $ 177,656 $ 9,487 $ 255,356 Woodinville $ 18,015 $ 7,266 $ 8,119 $ 33,400 Yarrow Pt $ 1,079 $ 653 $ 734 $ 2,465 Unincorp. King County $ 658,097 $ 921,327 $ 217,965 $ 1,797,389 Total $ 1,979,509 I $ 2,960,088 I $ 686,512 1 $ 5,626,109 Pet Licensing Estimated Net Revenue* Cost (e) $1,271 $ 354 Credits (g) Enhanced Licensing Net Revenue (est'd) (h) Net Final Cost f +g +h= (1) $ 354 $373,682 $ (73,668) $ (73,668) $15,765 $ (15,471) $ 5,816 $ (9,655) $7,999 $7,448 $ (3,208) $ (293) $ 552 $ (2,656) $ (293) $88,655 $ (99,730) $ 52,621 $ (47,109) $25,031 $ (6,202) $ (6,202) $45,077 $ (57,537) $ 26,546 $ (30,991) $72,357 $ (51,098) $ (51,098) $90,879 9,966 $ 9,966 $356,270 $ (910,494) $ 547,583 $ (362,911) $44,144 (41) $ (41) $94,772 $ (58,955) $ 6,027 $ (52,928) $56,155 $ (2,452) $ (2,452) $34,419 $ (7,725) $ (7,725) $24,262 $ (10,601) $ 1,376 $ (9,225) $128,550 $ (43,730) $ (43,730) $156,757 $ (7,767) $ (7,767) $43,288 $ (299,701) $ 146,076 $ (153,625) $143,418 $ (41,162) $ (41,162) $32,462 $ (15,324) $ (15,324) $32,550 (222,806) $ 112,017 $ (110,789) $32,487 (913) $ (913) $2,719 254 $ 254 Summary Field Cost Shelter Cost Licensing Cost Total Cost Budgeted Total Allocable Cos $ 2,121,959 $ 3,088,288 $ 763,512 $ 5,973,759 Budgeted Non - Licensing Reve $ 142,450 $ 128,200 $ 77,000 $ 347,650 Budgeted New Regional Reve $ - $ - $ - $ - Budgeted Net Allocable Cost $ 1,979,509 $ 2,960,088 $ 686,512 $ 5,626,109 *Pet License assumption based on 2016 Actual (Preliminary) $ 860,267 $ 2,770,684 $ (937,122) $ - $ (2,855,425) $ 898,614 $ Note: Estimated for Precommittment period based on most current data. 2018 Final Estimated Payment Calculation will be issued per the terms of the 2018 ILA $ (937,122) $ (1,956,811) Regional Animal Services of King County Draft 1 -20-17 164 • City Of TU kW i [a ' City Council Finance Committee FINANCE COMMITTEE Meeting Minutes February 7,2017-6:15 p.m. -Hazelnut Conference Room, City Hall Councilmembers: Verna Seal,Chair; Kathy Hougardy,Thomas McLeod Staff: David Cline, Peggy McCarthy,Vicky Carlsen,Stephanie Brown, Laurel Humphrey CALL TO ORDER: Chair Seal called the meeting to order at 6:23 p.m. 1. PRESENTATIONS 11. BUSINESS AGENDA A. Contract: Health Care Broker Services Staff is seeking Council approval of a contract with R.L. Evans in the amount of $50,000 for healthcare brokerage services for active employee and LEOFF 1 retiree plans in 2017. R.L.Evans has been the City's broker since the inception of the self-funded health insurance program in 1990, and helps the City to manage costs and negotiate prices. Staff continues to be satisfied with the value and the quality of service provided by R.L. Evans and would like to renew the service through 2017 for $50,000, representing a 2.6% increase. Councilmember McLeod suggested changing the language in the second recital to say"employees"instead of"citizens." He also requested that in the future staff conduct additional research to determine that the City is still getting the best quality service for the best value.The other Committee members agreed with these proposals. Staff agreed to return to Committee in the 4th quarter of 2017 with the additional research requested. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 21,2017 REGULAR CONSENT AGENDA. B. Interlocal Agreement: Regional Animal Services of King County Staff is seeking Council approval of an interlocal agreement with King County Regional Animal Services(RASKC)for continued animal services for unincorporated King County and 24 contract cities. The City's 2012 contract with RASKC included a two-year extension which was approved by the Council last year and expires on December 31, 2017. The existing contract is currently under review by representatives of each of the member cities and by KingCounty,and proposed changes are summarized in the memo. The Cost allocation method of 80%service usage and 20% population will remain the same. Since the Council was last briefed in 2016, the City of Kirkland has decided to withdraw and King County will be making program cost reductions to mitigate 50% of this impact. Tukwila's costs are estimated at $111k, about $6k lower than current budget. The final deadline for municipal approval of the interlocal agreement is June 1, 2017. A representative from RASKC will attend the Committee of the Whole to provide additional information. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 13, 2017 COMMITTEE OF THE WHOLE. 165 166 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials--------------------------------- ITEM NO. Meeting Date Prepared b Ma 5s revie Council review 02/13/17 RB L 3. B. ., : ITEM INFORMATION STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 2/13/17 AGENDA IrEMTrfLE Public Safety Plan Public Involvement Plan Overview CATEGORY ®Discussion ❑Motion ❑ Resolution ❑ Ordinance ❑ Bid Award ❑Public Hearing ❑ Other Mtg Date 02113117 Mtg Date Mig Date Mtg Date Mtg Date MI Date Mtg Date SPONSOR ❑Council ®Mayor ❑HR ❑DCD ❑.Finance ❑.Fire ❑TS ❑P&R ❑Police ❑PW E]Court SPONSOR'S Council is asked to provide feedback on the Public Involvement Plan developed for the SUMMARY siting of facilities associated with the Public Safety Plan. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑Public Safety Comm. ❑Trans &Infrastructure ❑Arts Comm. ❑Parks Comm. ❑Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Communications Division COMMIT"rEB Council feedback on plan COST IMPACT / FUND SOURCE EXPENDITURE REQUIIUD AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02/13/17 informational Memorandum dated 02/8/17 Public Involvement Plan and attachments 167 168 City of Tukwila -,, Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Rachel Bianchi, Communications and Government Relations Manager CC: Mayor Ekberg DATE: February 8, 2017 SUBJECT: Public Safety Plan Public Involvement Plan ISSUE The City Council and Administration share a common goal of ensuring a robust public outreach effort around the implementation-of the City's Public Safety Plan. At a previous meeting, the Council asked to have input on the outreach efforts, and staff is looking for this feedback. BACKGROUND Attached is a comprehensive draft public input plan for Council review. Staff is prepared to incorporate feedback into the plan after the discussion at the February 13, 2017 Committee of the Whole meeting before finalizing the plan. RECOMMENDATION The Council is asked to provide feedback on the draft plan. ATTACHMENTS Public Involvement Plan and attachments. 169 170 City of Tukwila Public Safety Plan Open House 1 Plan OPEN HOUSE #1 PLAN Overviewand Key Dates...............................................................................................................................1 Purpose &Goals............................................................................................................................................2 Audiences......................................................................................................................................................2 Logistics.........................................................................................................................................................2 Notifications..................................................................................................................................................2 Open House Stations/Areas..........................................................................................................................3 Agendaand Staffing Plan (Draft)...................................................................................................................5 RoomLayout.................................................................................................................................................5 Assetsfor Meeting........................................................................................................................................5 PrintedMaterials...........................................................................................................................................5 RelatedActivities...........................................................................................................................................6 OVERVIEW AND KEY DATES This will be the first of three open houses for the Tukwila Public Safety Plan project. An online open house will run concurrently with this in-person open house, and it will be available for access 24/7 for up to four weeks. This in-person open house will provide information stations for key topics associated with the Public Safety Plan. City staff and firefighters will be on-hand and available to answer questions and give short tours of Station#54,where the event will occur.The open house format will provide an opportunity for attendees to review information and provide feedback at their own pace. Attendees will have the opportunity to provide feedback that is shared with project sponsors. Key planning dates for the first open house and online open house include: OH OOH X Friday, 2/3 Venue.dates and times scheduled X Monday, 2/13 Online open house and open house plan finalized X X Friday, 2/17 Begin save-the-date notifications X X Friday, 2/24 Informational materials finalized (siting criteria finalized 2127) X X Monday, 3/3 Notification materials begin to reach public X Monday, 3/3 Online open house live (open 316 to 3131) X Saturday, 3/18 In-person open house . X Friday, 3/24 Preliminary summary of feedback from open house X X Friday,4/7 Summary of feedback from open house and online open house Last updated:February 8,2017 Page 1 of 6 171 City of Tukwila Public Safety Plan Open House Plan 1 PURPOSE & GOALS This open house will kick off the project and introduce the public to work that has been done on the Public Safety Plan since Tukwila voters approved the Public Safety Bond in November 2016. • Open House material will help Tukwila participants understand: • The purpose,goals, and general timeline for the Public Safety Plan project • How they can help guide and influence the Public Safety Plan project • Open House attendees will help inform the project by providing feedback on: • Public Safety Plan strategies, building plans and implementation • Strategies for meaningful future engagement AUDIENCES • All Tukwila residents, including voters and non-voters, residents familiar with the project and those who are not • Community organizations • Tukwila businesses and their employees • Project sponsors • Partner organizations • Community connectors LOGISTICS DATE Saturday, March 18, 2017/10:00 a.m.–noon Tukwila Fire Station 54 VENUE 4261 S 144th St Tukwila,WA 98168 VENUE CONTACT (TBD) NOTIFICATIONS Big picture: • Beginning one month before the open house—save-the-date notices will start about a month in advance of the open house • Beginning two weeks before the open house—targeted,thorough notifications will provide reminders about the in-person and online open.house. SAVE THE DATE NOTICES DUE DATE NOTIFICATION SUPPORT Monday, 2/13 Tukwila City Council Briefing Project sponsors City of Tukwila(COT) 7/Envirolssues(0) Last updated:February 8,2017 Page 2 of 6 172 City of Tukwila Public Safety Plan Open House Plan 1 Friday, 2/17 Social Media Posts Tukwila residents/ COT/El (Facebook,Twitter) businesses/community organizations Friday,2/17 City of Tukwila project website Tukwila residents/ COT/El businesses/community organizations Friday, 2/17 Informal coordination with Tukwila community El/COT community organizations(community organizations/community calendars) connectors OPEN HOUSE NOTICES UPPOR Friday, 2/10 Tukwila Reporter Tukwila residents COT/ El Friday, 2/17 Postcard(mailing) Tukwila residents/ El/COT businesses/community organizations/community connectors Monday,2/27 E-Hazelnut Tukwila residents COT/ El (TENTATIVE) Friday,3/3 Social Media Posts Tukwila residents/ El/COT (Facebook,Twitter) businesses/community organizations Friday,3/3 City of Tukwila project website Tukwila residents/ COT/El businesses/community organizations Friday,3/3 Coordination with community Tukwila community El/COT organizations organizations Friday,3/3 Email Tukwila residents/ COT/El businesses/community organizations/project sponsors/partner organizations/community connectors Week of 3/6 Posters/Flyers/Kid mail Tukwila residents El/COT Friday,3/10 Tukwila Reporter Tukwila residents COT/ El Wednesday,3/15 Press Release Tukwila residents/ COT/ El businesses/community organizations (TBD) High School Youth Tukwila residents COT/ El (TBD) TukTV Tukwila residents COT/El OPEN HOUSE STATIONS AREAS Each station will include informational boards and handouts. Below are the stations by topic area: 1. WELCOME TABLE • Sign-in sheet/Orientation • Feedbackform Last updated:February 8,2017 Page 3 of 6 173 City of Tukwila Public Safety Plan Open House Plan 1 2. PROGRAM OVERVIEW • What is the Public Safety Plan? • Program schedule U0 3. FIRE STATIONS AND EQUIPMENT • Purpose and need for stations and equipment o Why are they needed? o How would new stations benefit the community? • How are new fire stations sited? • What are the siting requirements? • Location requirements • Safety requirements • What are the programmatic requirements(what do the firefighters need from the stations)? • Required programming needs • What does the community desire for the fire stations? • What will happen next? • Next steps/timeline • What to expect to see at the next open house 4. JUSTICE CENTER • Purpose and need for Justice Center • Why is it needed? • How would it benefit the community? • Where could the Justice Center be sited? • What are the siting requirements? • Location requirements • Safety requirements • What are the programmatic requirements (what do the police and other city staff need from the Justice Center)? • Required programming needs • What does the community desire for the Justice Center? • What will happen next? • Next steps/timeline • What to expect to see at the next open house S. CONSOLIDATED SHOP FACILITY • Purpose and need for shops • How will the location of the shops be selected? • What will be at each shop? • Next steps 6. COMMENTSTATION • Will include comment forms and laptops running the online open house 7. KID ACTIVITIES (TBD) Last updated:February 8,2017 Page 4 of 6 174 City of Tukwila Public Safety Plan Open House Plan 1 AGENDA AND STAFFING PLAN (DRAFT) TIME AcTiviTy STAFFING 8:30 a.m. • Staff arrive to begin setting up the event stations: • Welcome table 2 El • Program overview Mia Navarro+ 1 SOJ • Fire stations and equipment 1 fire fighter+ 1 SOJ • Justice Center 1 police officer+ 1 COT • Consolidated Shop Facility 1 COT • Comment station 1 El • Refreshment station N/A • Kid Area (TBD) • Roaming/Media Rachel Bianchi 9:00 a.m. • Community connector training begins (TBD) 9:50 a.m. • Doors open/welcome table staffed All 10:00 a.m. • Event begins All 10:00 a.m. • Tours of fire station begin every 15 minutes Fire fighters/station staff Noon • Event ends/begin meeting take-down All 1:00 p.m. • Staff finish closing event All ROOM LAYOUT (TBD) ASSETS FOR MEETING ASSET # • WILL BRING? Easels TBD El Laptops(to run online open house) 2 El Mads(to run meeting evaluation survey) 2 El TBD... TBD PRINTED MATERIALS ASSET # • WILL BRING? Sign-in sheets TBD El Comment cards TBD El Open House informational boards TBD TBD TBD... TBD Last updated:February 8,2017 Page 5 of 6 175 City of Tukwila Public Safety Plan Open House Plan 1 RELATED ACTIVITIES Online open house#1 (Wednesday, March 6—March 31): • Will run prior-to and after the in-person open house • Available online 24/7 Will include opportunities to learn about the project and provide input Last updated:February 8,2017 Page 6 of 6 176 City of Tukwila ® o 0 PUBLIC SAFETY PLAN Public Involvement Plan TABLE OF CONTENTS Purpose ..................................................................................................................................................1 KeyMessages.........................................................................................................................................1 Challengesand Opportunities.................................................................................................................3 Overall Outcomes and Measurements............................................................................:.......................4 Tools.......................................................................................... 5 KeyStakeholders....................................................................-...—.............................................................8 InclusiveOutreach ..........................................................................................................................................8 Communication Protocols ..........................................::. ........................._..... ......................................so Basic Schedule . ...........:.. so Appendix A-Key Stakeholders.....................................:...................17= .....................—...........................11 Appendix B-General Outreach Sched.u.lefor 2017 - �- .................... 13 PURPOSE In November 2o16, 6o%=of,-City of=Tukwila vote rssa.pprovd a zo year bond as a part of the City's overall Public Safety Plan (PS-P-) The bond w,ill=payforthe r-epl_acementofth—ree seismically-deficient fire stations, new fire equipme:nt,and app ratus, and construction of a justice center to house the Tukwila Police Department and TukwilasMun�icipal�Court.AnOtl3er aspect of the PSP is the construction of a consolidated City-shGp-jacilityJo ee:p.lace t�:e isting inefficient and unsafe facilities,which will be paid for by e_qual7parts from:�thetCity's Gerceral and E M-te.r--prise funds. As siting=and,design begins on these public safety facilities,this document provides an overview of the types of pub'iR engagement and-ccommuWlc tion activities to support this effort. Proposed activities will be further shap=e;d=with input fro E—ity leaders;staff,the Siting Advisory Committee and other members of the Tukwila commurty- KEY MESSAGES Overview • The City of Tukwila is implementing a Public Safety Plan that ensures its first responders are best equipped to protect and serve the community. • This historic endeavor is one of the largest the City of Tukwila has undertaken, and will result in a safer community for many generations to come. • The plan includes the reconstruction of three fire stations that are currently undersized, outdated and could be severely damaged in an earthquake. Last updated:February 8,2017 Page i of 13 177 City of Tukwila Public Safety Plan Public Involvement Plan • The plan also includes the construction of a newjustice center,which would move the current municipal court and police station out of City Hall and into a new,appropriately-sized and secure building, providing enhanced safety for the community and City employees. • A new consolidated shop facility would replace two public works shops that are in a flood plain, inefficient and seismically unsafe. • City Council will oversee the overall process and maintain oversight of the budget,ensuring public funds are used efficiently and effectively. Further,the City Council is appointing a five person Financial Oversight Committee to ensure community oversight as well. • The City recognizes thatthese facilities are indeed community assets that will serve our community and is committed to widespread community engagement around this effort. Funding • On November 8, 2oi6,voters of Tukwila approved t_he issuanceof general obligation bonds not to exceed $77,385,000 to fund the replace meof Utthree seisrn'ically unsafe fire stations, purchase and maintenance of fire equipm,eh the constructs of a new justice center housing the municipal courthouse and police�headquarters. _ • A combination of existing General and Enterprise funds wa lgpay for the nw5xonsolidated public shop. • A citizen Financial Oversight Committee will meet°regularly to review financial-audits of the bond program and provide reports or e—commendation5-to City Council. • The City Council is responsible forthe oversibht and control of the City finances,which includes the implementation of-this bond program, and is�committedto:ensuring city funds are used appropriately in the ave a1LYSP effort-", Fire Stations and Ecu nt • Fire stations 51, 5i andwS4 couldf e severely da maged in an earthquake, making the buildings unsafe forfire fighters and lirrii"ting their ability to:respond quickly during an environmental disaster. • Currently,these fire stations do not meet modern standards for stations, leading to inefficiencies,and are und,ersized for the current needs of City firefighters. • The n6-W-1- ire stations will!'be.safer in a;n earthquake, be large enough to house existing and future equipment needs andwbe placed in locations to best serve the city. • Fire trucks a d"l'-quipment are expensive and must be purchased on a regular schedule to provide the most tienefi C he community, as well as outfitted with key technologies. Including these critical life%safety components in a public safety bond ensures the Tukwila Fire Department is fully-funded for twenty years and not subject to downturns in the economy. Justice Center • It is unsafe and inefficient to use City Hall as the municipal courthouse and police department. Last updated:February 8,2017 Page z of 13 178 City of Tukwila Public Safety Plan Public Involvement Plan • Improved facilities are needed to meet the police department's growing operational needs, which will enable police to increase visibility,accessibility, responsiveness and solvability of crimes. • The newjustice center will provide the community with a safe and accessible venue for the timely resolution of alleged law violations in an atmosphere of mutual respect and dignity for all its employees and customers. Consolidated Shop Facility • The Minkler and George Long shops were built before 1975,when the department was less than one-third the size it is today, and are not adequately sized o`..-equipped to meet the current level of service required for the City's public works department hich includes service of zoo vehicles, aiding first responders and office space for,Of `ogees. • A consolidated shop will provide adequate storage�o supplies;and equipment, improve productivity, reduce annual costs for dealing withwvarious debrt 4nd add back-up power capabilities in case of an emergency. Community Engagement • The public's engagement in the,,.pxocess will be key_to the success of this program;the City is committed to hearing the community's feedback throughout the design and construction of all facilities. _ • City Council and staff will host several,open houses and events throughout the process to share information with the community andZolicit theiffeedback or t&uut on topics, including siting, building design and opportunities fora"dditionai use-s ofthese pudic facilities. • The City is convening a Siting-Advisory C" ffi' to provide'strategic advice on community outreach and sitingMssues • A variety of best-practice comffignication tools�will be used to ensure residents,businesses and other Wstakeholders= City of Tukwila Public Safety Plan Public Involvement Plan challenges and opportunities the project team will keep in mind as they develop, implement and then readjust the public involvement strategy. Challenges • Tukwila is one of the most diverse cities in the state and the outreach approach must strive to reach all communities to engage them in this process. • The Community has a wide range of experience and interest with engaging in public processes, between low interest/no experience and high interest/strong experience. • Existing relationships between the city and some community areas is not as developed as other areas of Tukwila. • Engagement strategies will need to include multiple opportunities for people to participate at each milestone,via multiple communications vehicles,which could occur in rapid succession, requiring quick turnarounds on feedback to the project team` • Engagement will need to occur city-wide and.then,as sites are.se.lected, readjusted to emphasize involvement to those who live closest to the public safet,"yfacilities. Opportunities • Develop new and/or stronger relationships with key stakeholders and various community groups that can continue to stry gthe,n afterthls projects complete. • Discover new or better commun°icatlon tbo_ls to engage various community groups that can be utilized throughout this and future projects' « • Build upon the community moment' .that existed to pass the;public safety bond measure to cement community buy;n;and ownership of the corriplete.d facilities. • Leverage the'poiftive relationship the firs_responders havewith city staff and the local community._ • Utilize feedback from f--he community to Inform„City Council's decisions on siting selections and esy'gns OVERALL OUTCOMES AND MEASUREMENTS The project team has establlshedinitial measdrements for determining how effective or successful the overall public mvoJvement plan is and whether it should be adjusted as the project progresses. Benchmarks notedFbelow could alsoNbe updated later in the project to reset realistic expectations for community engagement' Project staff will assess engagement outcomes after each milestone's focused outreach effort,which will be informed in part by surveys handed out at each hosted event.Other tools, such as key stakeholder interviews, could also be used to help in the assessment. Overall Project • Strong community engagement around the siting,as well as, programming and design aspects of the new facilities. Last updated:February 8,20-17 Page q of i3 180 City of Tukwila Public Safety Plan Public Involvement Plan • Strong representation from the local community at each new facility's ribbon-cutting ceremonies. Open Houses • Increased participation at in-person, hosted events, participants represent the diversity of the community. • Increased participation with the online open house; participants represent the diversity of the community. • Post-event survey results show an increase in scores, over time,demonstrating the effectiveness and value of the events. Ongoing Outreach Tools • Post-event survey results and key stakeholder check:=ins demonstrate the community has heard about opportunities to engage and feel informed:about project:progress. • Increased sharing and interest of posts to496—cial"media and articles=nxlocal newspapers. Community Connectors Program • Sustained, and then increasecl,Yparticipation ofthe community members the;Community Connectors help get engaged wim-the-project. -- - .TOOLS The City will focus commutity engagement around k eyl pcojed=mi.lestones,while keeping lines of communication open throughout project developm nt of-the PSP�These engagement points will center around community�p_ublic meetings, both inrperson and online. Many other communication tools will be used to keep the stakeholders nformed aboYT-hese milestones,as well as other project developments Many point,amember of the community will be able to learn the status of the project and when=they°wil1'be=able.to prov,de,feedback----- Overall, communication tools—:w ll be use Ao share project status,current or future opportunities for providing feedback, and key projZFcct messag:esto ensure transparency, accountability and continued engagement.` Communication Tools TOOL LEAD& SUPPORT Open Houses at Key Milestones In-person open houses: Events for the public to learn about the current Lead: status of the PSP process and provide feedback to the project team to -Envirolssues inform the effort. For a more detailed breakdown of the first three public open house objectives see Appendix B. Support: -City staff - Project team -Community Connectors Last updated:February 8,20i7 Page 5 of 13 181 City of Tukwila Public Safety Plan Public Involvement Plan TOOL LEAD : SUPPORT Online open house:An online platform allowing 24/7 access tothe same Lead: information and opportunities to provide feedback as the paired in-person -Envirolssues open houses.The online open house will be made available prior to, during and after the in-person open houses. Support: -City staff -Project team -Community Connectors Road show:Targeted briefings with key stakeholder organizations prior to Lead: and/or following in-person open house events. Envirolssues Support: -City staff -Project team Community Connectors Program Community Connectors: Community leaders aslce:d.to help recruit open ,rLead: house participants; leaders to attend first open h67s°se,and then focus on =City staff recruitment for the second open house. Support: -Comrsunity Connectors Envirolssues Project team Ongoing Outreach and Communications Factsheet:A useful, leav_-e beh knd,,material to=accompany=15t efings and,_ Lead: project events that provides basicproject inforrnation,:a.nd�an_b=e¢used for -Envirolssues a variety of audiences=and purposes:The fact sheet�wH.Fbe updated;when Support: appropriate,to bring foc-,usYto current=sub-topics o:rxissues. -City staff r_.. - Project team Project website: Primary online source for information about the project, Lead: including current status, upcoming events, project history and other -City staff pertinent project materials.The website will be updated regularly. Support: -Envirolssues -Project team Mayor and Gty.C—ouncil briefings P_`resentat ons and updates to members Lead: of City Council and1the,Mayor throu ihoutthe PSP process.These could -City staff occur at Council of fM�Nhole meetings,workshops or individual briefings. Support: -Envirolssues - Project team Key stakeholder briefings:As requested or scheduled briefings with key Lead: stakeholders and organizations to share information about the project, -Envirolssues answer questions, address concerns and,as appropriate, receive Support: feedback/input. -City staff -Project team Social Media: Posts on the City's Facebook and Twitter feeds to coincide Lead: with project announcements and updates;targeted ads could be used -City staff during notifications of the open houses. Support: Envirolssues Project team Last updated.February 8,2017 Page 6 of 13 182 City of Tukwila Public Safety Plan Public Involvement Plan TOOL LEAD& SUPPORT Kid mail/flyers: Flyers will announce the upcoming open houses and be Lead: provided to schools for their students to take home. Flyers could also be -Envirolssues distributed in targeted neighborhoods and left at community gathering Support: places. -City staff -Project team Informational tables: Staffed information tables at local events or Lead: community centers to share information about upcoming open houses or -Envirolssues other project news. Support: -City staff -Project team Youth engagement:Coordination with local high school civics classes to Lead: share information about the project, participate in open houses and assist -City staff with sharing news with their families and neighbors. Support: -Envirolssues -Project team Postcard mailings: Direct mail to residents of Td ila to invite them to L°ead: upcoming open houses and participate in the online peen house,. =-City staff Support:° -Envirolssues _ -Project team Email updates: Emails to a subscription list of those interested in receiving Lead: project news and updates;emails sent occasionally,focusing mostly on -City staff project open houses and other updates. Support: Envirolssues Project team TukTV: Short advertisements publid zmg upcomiRgE roject milestones or Lead: events;short news stories`h,g,hl.ightingproject development and events. -City staff Support: -Envirolssues -Project team Tukwila Reporter City pages: Short articles to announce upcoming open Lead: houses, share feedback heard and provide updates on project -City staff developments. Support: Envirolssues Project team Hazelnut and E-Haze lnut Sh&r—articles to announce upcoming open Lead: houses, share feedback heard=and provide updates on project -City staff developments. _ Support: Envirolssues Project team PSP Siting Advisory Committee:Community advisory committee charged Lead: with providing input on the siting criteria and process for the new facilities. -City staff Support: -Project team Last updated:February 8,20-17 Page 7 of 13 183 City of Tukwila Public Safety Plan Public Involvement Plan KEY STAKEHOLDERS The PSP is a city-wide project that many will be following,with varying levels of interest, as it develops. Though City Council is ultimately responsible for selecting the site and design of these facilities,they will be looking to various stakeholders to help inform those decisions. Outreach and engagement will target the following audience groups: • Project sponsors: Elected officials, city staff,first responders and formal committees managing the implementation of the PSP • Partner governments and a_eq ncies: Governments and local agencies the project team will coordinate with and keep informed • Residents: Citizens and residential property owners • Community organizations:Community gathering p;l;;ces, profit organizations and other social groups serving or located in Tukwila _ • Businesses: Business and property owners,as,,,wervlI as employees of local businesses • Media outlets: Sources of news for those hvtng`and working in Tukwlla. A detailed list of specific organizations included with, pch of the,F;groups identified are included in the Public Involvement Plan as Appendix A.The list is a start of„one tl atwill continue toPgrow and evolve as this project moves forward. INCLUSIVE OUTREACH A key element of the pubfir h�ie,4ment planan'cludes strategies to broaden participation among diverse and historically underreprese=nted populations Inclusive outreach activities�w„ill suppthe City's'o=v=erall public engagement goals for the Tukwila Public Safety Plan,and will ai *to ensure-.that all resid6ts of Tukwila: • a re,,represented,insll phasesof pro�ecplanning, d;esign and implementation; • fiaye equal access_to,info 4.- ion and resources that support participation; • and.benefit equitably from deg lions made throughout the project. Demographics:'5�h,d data anal ysasw As the project progr6se ,each of Tukwila's neighborhoods—and populations within each neighborhood—may be dlfferenfg—ffected by outcomes of the siting,design and construction processes;especially thosepopulations or communities with traditionally lower access to opportunity. Understanding the demographics of Tukwila's diverse populations will help ensure that outreach strategies meet the needs and expectations of the community,and help the City meet its inclusive outreach goals. The following information was gathered using a combination of 2009-203.3 US Census and American Community Survey data, as well as data provided by the City.This analysis will be further developed and refined for each neighborhood as the siting process progresses,and will inform how inclusive outreach tools are applied. Last updated:February 8,2017 Page 8 of 13 184 City of Tukwila Public Safety Plan Public Involvement Plan Demographics • Area population is approximately 20,000(3.9,765 in 2013) • 39.7%of the population is foreign born • 46%identify as White,17.9%identify as Asian, 17.5%as Hispanic or Latino,and 20%identify as Black or African American • More than 50%of Tukwila residents speak a language other than English at home,which results in limited English proficiency for a number of residents • Of the 60+ languages the most common are: • English • Spanish • Somali • Vietnamese • Burmese • Nepalese • 52%identify as male and 48%identify as female-; Economics • In the cities around Tukwila, poverty rate isz % • Median household income is$47,054 annually • 24%say they use public transit' � Education • 21.4%are college graduates, 82 70/c gh sifhook.graduate's _ Health _ • There is a 28%obesity rate • 30%are uninsured • 8%have a disability Strategies' � The followingare initial strategies to briad;en participation among Tukwila's residents throughout all phases of the project.The effectiveness of these strategies will be evaluated using the measurements described below,a 'dwill be updaffi�d and adjusted accordingly. • Conduct stakeholder interviews to identify opportunities to improve inclusivity,and preferred communicatiora,tools and m=ethods. • Create informationtbdl`kat�((could include fact sheets, FAOs,tips for being an engaged resident,tips for tali=n^g�to others about the project, etc.)that are meant to help under- engaged communities find a path to long-term engagement. • Utilize the Community Connector Program to help reach audiences that have not historically or consistently participated in City processes.To the extent feasible, identify specific focus areas for the Community Connector Program to support PSP outreach. • Attend local, cultural community events to build familiarity with the project and its representatives • Hold community meetings that are culturally sensitive and reflective of the diversity of Tukwila. This may include ethnic food from local restaurants,children's activities,transit fare stipends for people with low-income,and interpreters from within the Tukwila community. Last updated:February 8,2017 Page g of 3.3 185 City of Tukwila Public Safety Plan Public Involvement Plan Measurements and Evaluation Inclusive outreach goals are reflected in decision making • During the planning, siting and design stages of the project, recommendations will be evaluated against the inclusive outreach goals before final decisions are made. • Inclusive outreach will be integral to all public engagement planning, including regular meetings with the consultant team, City staff and City Council,with a particular focus on outreach to improve broad participation. Tone and tenor of public feedback is reflective of each project milestone • If the community is providing feedback that directly responds-to questions posed,that is an indicator that they are following along with the process. Opportunities for inclusive participation are being utilized —_ • Online open house participants are using the GooglFTranslate�kature consistently and with increased frequency throughout the project: • Social media content/ads are being sharedsby;new people;followers ar-e increasing;unique visits to the project website and online open:house increase. • People who may be participating for the first-time conting—Rto participate—thrpughout the process. COMMUNICATION PROTOCOLS All public inquiries will be directed to the following'cont--a-c7t,i.nformatio"n • Email: Rachel..B'ianchiTu:kwilaWA.goFv—= • Phone: zo6-45'47566 The City's Comm unicationFD:e;partme.n Zw.i:ILbe respo.n-sible for receiving the inquiry,developing a response with the�helpjof the Project=team-(as.needed')--and responding. Any inputor comments shared at poject-sponsore-events will be documented and shared with project staff-Any questions°requiring a:r__esponse will be provided to the Communications Department "to process BASIC SCHEDULE The City will focus comm�unity_engagement around key project milestones,while keeping lines of communication open throughout project development.These engagement points will center around community public meetings, both in person and online. Many other communication tools will be used to keep the stakeholders informed about these milestones,as well as other project development. Please see Appendix B for a schedule of these activities for 2017. Last updated:February 8,20-17 Page 20 of 3.3 186 City of Tukwila Public Safety Plan Public Involvement Plan APPENDIX A- KEY STAKEHOLDERS GROUP AUDIENCE MEMBERS/ORGANIZATION PROJECT SPONSORS • Mayor and City Council •City staff • First responders • PSP Financial Oversight Committee • PSP Siting Advisory Committee PARTNER • Highline School District ORGANIZATIONS •Tukwila Arts Commission •Tukwila Community Orie,n_tedPa.licing Citizen's Advisory Board •Tukwila Equity and Dive:s;ity Commission •Tukwila Library AdV;-§—o, Board •Tukwila Metropolitan Parks District •Tukwila Parks'�Gommission •Tukwila School District •Zone Three Fire Dep�artm.ent,— RESIDENTS • Property owners and residents in: o Allentown • Cascade View • Duwamish • Foster Point • McMicken Heights • Riverton • Ryan Hill • Southcenter • Thomclyke • Tukwila Hill •Community Connectors Program:engaging historically hard to reach populations in Tukwila COMMUNITY •M ouses of Worship: ORGANIZATIONS Abu Bakr Islamic Center _�o Beth Hashofar Synagogue • Vietnamese Martyrs Catholic Church • St.Thomas Parish • Church by the Side of the Road • Riverton Methodist Church • Southcenter Community Church • Tukwila House of Oaks Ministries • Mien Evangelical Church • Duwamish Community Presbyterian Church • Fellowship Bible Church Last updated:February 8,2017 Page ii of 3.3 187 City of Tukwila Public Safety Plan Public Involvement Plan • Word of Truth International Ministry • India Pentecostal Church of Seattle • Hope of The City Church • Trinity Faith Temple • Soka Gakkai International • Myanmar American Christian Church • Sarana International Buddhist Center • Southern Community Baptist Church • Foster Tukwila Presbyterian • Seeds of Faith Ministry • The Vine Christian Ministries=-- • Foster Library • Somali Community Ser.0-Ee Coal:ition • Tukwila Historical Society • International Rescu.erCommittee • Global z Local,„ • Neighborhood`block watch groups • Tukwila American Legion Pos;-2 • Tukwila,Action Committee_...- _ • Journey-=Ministries/Friendz�CSfe BUSINESSES • Business owners • Property owners •Southcenter Rotary •Seattle Southside Chamber of Commerce •Tukwila International Boulevard Action Committee • Duwamish Rotary •Seattle Southside Regional Tourism Authority MEDIA=OUTLETS �-Daiay Journal of;:Commerce • Haze:lhut/E-Haze lnut •T kTV 'F•Tukwila'Re:porter ;--Seattle Times Last updated:February 8,20-17 Page ai of 23 188 City of Tukwila Public Safety Plan Public Involvement Plan APPENDIX B - GENERAL OUTREACH SCHEDULE FOR 2017 2017 Project Milestones Open Houses Ongoing Outreach Community Connectors Related Events Jan Feb Mar Apr Key topics: • Siting criteria discussion • Fire station siting process • Justice center programming • Facility shop space req's In- person open house Online open house May Jun Jul Aug Sep Key topics • Feedback heard • Fire station site options • Justice center siting process and site options • Facility shop areas Road show Notifications/education 6 In- person open house Online open house Road show Notifications/education Nov Dec Key topics • Feedback heard • Fire station design plans • Justice center design plans • Facility shop site options 'anni, 6 In- person open house Online open house Notifications/education Road show Projectwebsite updates Response to public inquiries phone, email and in person As scheduled or requested: • Mayor and City Council briefings • Neighborhood meetings • Key stakeholder briefings • Informational tables • Committee /commission briefings • Youth engagement • Site tours Key milestone communications: • Postcard mailing • Newsletter articles • Press re leases • Email updates • TukTV • Tukwila Re porter City pages • Hazelnut • Social media posts • Kid mail • E- Hazelnut Last updated: February 8, 2017 Connector outreach i Feb. 23-25 • TIB Design Charrette Page 13ofi3 CD 0 City of Tukwila PUBLIC SAFETY PLAN ommunity Engagement Update February 13, 2017 Council of the Whole Public Involvement Plan: Overview • PIP provides strategy to meaningfully engage the public • Strategies will adapt and evolve • Included in the PIP: • Key messages • Inclusive outreach approach • Tools and who is lead for each • Overall outcomes and measurements. • And more Public Involvement Plan: Inclusive Outreach • Key elements • Demographics and data analysis • Strategies • Measurements and evaluation • Authenticity is important • Implementation adapted as we move forward Public Involvement Plan: Key Tools • Open houses: in person and online • Key stakeholder briefings / road show • Project website • Community Connectors Program • Youth engagement • Social media • Print and online news articles 5 Public Involvement Plan: General Schedule Project Milestones Open Houses Ongoing Outreach Community Connectors Related Events Jan Feb Mar Apr 0 Key topics: • siting criteria discussion • Fire station siting process ' • Justice center programming • Facility shop space req's In- person open house 2017 May Jun Jul Aug Key topics: • Feedback heard • Fire station site options • Justice center siting process and site options • Facility shop areas Online open house, Road show Notifications/education • 6 In-person open house Online open house' Road show Notifications/education Sep Oct Nov Dec Key topics: • Feedback heard • Fire station design plans • Justice center design plans • Facility shop site options 6 In-person open house Online open house Notifications /education Road show t Project website updates Response to public inquiries: phone, email and in person As scheduled or requested: • Mayor and City Council briefings • Neighborhood meetings • Key stakeholder briefings • informational tables • Committee /commission briefings • Youth engagement • Site tours Key milestone communications: • Press releases • Postcard mailing • Email updates • Newsletter articles • TukTV • Tukwila Reporter City pages • Hazelnut • Social media posts • Kid mail • E- Hazelnut Connector outreach Feb. 23 -25 • Int Design Charrette 0) 6 Open House #1 March 18, 2017 10 a.m. to noon Fire Station #54 TukwilaPublicSafetyPlan .Participate.Online • Staff available to answer questions • Tours of the fire station • Snacks and refreshments • Kid activities • Open house #1 plan key elements: • Logistics • Content areas • Notification tools and timeline • Staff assignments Open house #1: Notification Toolkit • Postcard • Flyers /kid mail • Key messages • Social media • Print and online ads and news articles • High school classes • Emails • Key stakeholders Next steps • Share input and feedback with project staff and Council • Engage key stakeholders • Prepare for open house #2 COUNCIL AGENDA SYNOPSIS A ----------------------------------Initials--------------------------------- ITEM NO. Meeting Date Prepared by Malior's review Council review • 02/13/17 NG 1)L 3.C. • ITEM INFORMATION STAFF SPONSOR: NORA GIERLOFF ORIGINAL AGENDA DATE: 2/13/17 AGENDA ITEM TITLE Proposed Revisions to Permitted Marijuana Retail Locations CATEGORY Z Discussion ❑Motion ❑ Resolution ❑ Ordinance ❑ Bid Award ❑ Public,I-Tearing ❑ Other Mt g Date 2113117 Atg Date Ai g Date Mtg Date Mt g Date Mt ,g Date Mig Date SPONSOR ❑Countil ❑Mayor ❑HR ZDCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PIYI ❑Coud SPONSOR'S Tukwila has received two separate requests to modify permitted marijuana retail SUMMARY regulations. One would reduce exclusionary buffers around parks from 1000 feet to 100 feet. The second would expand the zones where marijuana retail sales are permitted beyond HI and TVS, though no specific zone is requested. REVIEWED BY [-] C.O.W. Mtg. Z CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. F-1 Trans &Infrastructure ❑Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 1/23/17 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE No Recommendation; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE R-F,-QuiRI:,",D AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 2/13/17 MTG. DATE ATTACHMENTS 2/13/17 Informational Memorandum dated Amended 2/8/17 in strike-thru, underlined format A. Donal Botkin's Request B. Ezra Eickmeyer's Request C. Map of Commercial Zones and WSLCB Use Buffers D. Map of Commercial Zones, 1000'WSLCB Buffers and 100' Parks Buffers E. Community Development and Neighborhood Committee Minutes 1/23/17 Minutes from the CDN Committee meeting of 1/23/17 199 200 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Community Development and Neighborhoods Committee FROM: Jack Pace, DCD Director BY: Nora Gierloff, Deputy DCD Director CC: Mayor Ekberg DATE: January 12,2017 Amended February 7,2017 SUBJECT: Request for Review of Marijuana Regulations ISSUE Should Tukwila's marijuana retail zoning regulations be modified to expand the potential locations? BACKGROUND In the fall of 2012 Washington voters passed Initiative 502 (1-502) legalizing the recreational use of marijuana and setting up a framework for regulated producers, processers and retailers.Tukwila adopted zoning regulations allowing recreational marijuana uses in the Heavy Industrial and Tukwila Valley South districts in 2013. In 2015 State marijuana regulations and the scope of local control over marijuana uses were significantly changed by two bills,2SSB 5052 and HB 2136.These allowed cities to reduce buffers for retail locations from 1000 feet to 100 feet for child care centers,parks,transit centers,and libraries but not schools or playgrounds.A year ago Seattle made major changes to its marijuana zoning code as follows: 1. For Any 502 business/license: • 1000 feet from any elementary school,secondary school,or playground as defined.in WAC 314-55. 2. Retail 502 business/license: • 500 feet from child care centers,game arcades, libraries, public parks, public transit centers,or recreation center/facilities except in Downtown Mixed Residential,Downtown Mixed Commercial,and within Downtown Urban Center west of 1-5,North of Yesler,and South of Denny Way where the 1000 foot rule will remain active. • 1000 feet from any other retail 502 business. Based on the property line, not door to door. 3. Non-Retail 502 business/license: • 250 feet from child care centers,game arcades, libraries, public parks, public transit centers,or recreation center/facilities. Shelton.George.Olympia and Tacoma have reduced their buffers in different ways. Issaquah considered overall buffer reductions but ultimately only reduced the distances between retail stores. Renton considered buffer reductions but ultimately kept the 1000 foot distance,instituted a citywide cap of 5 marijuana businesses and banned cooperatives and transporters(delivery services). Kent. SeaTac, Federal Way and Auburn have banned all marijuana businesses. 201 INFORMATIONAL MEMO Page 2 DISCUSSION Tukwila has received two separate requests to modify retail marijuana regulations. Item A-Mr. Botkin's request asks the Council to reduce the buffer between marijuana businesses and parks to 100 feet.The concern is that Briscoe Park in Kent limits potential locations within the TVS and HI Zones even though the River provides a barrier,see Attachment A.While this buffer reduction would apply citywide it would only open up new locations within the two permitted zones,unless the Council expanded the zones eligible for marijuana businesses per the request in Item B.see Attachment D. ts� I -� — S1 risc - J Legend Kent H HeavylndtisYial r t 'M Tukx9a WRY South f r wed Areas-Lnee5au rest"I by WSLCS and zones where majuana S 204 busnesses are not permied I f frS.mxd DeleSavW� W14f20151:49:61PJA Staff informed the City of Kent about this proposal and Mayor Cooke said that she found no convincing evidence to reduce the buffer. Kent staff also had concerns about odors from processing marijuana and the potential that a future pedestrian bridge at Briscoe Park could eliminate the river as a barrier.A pedestrian bridge was in the original Tukwila South development agreement but was removed in a later amendment so there are no current plans for a bridge. Item B-Mr. Eickmeyer's requests,see Attachment B,are to either: 1) Allow marijuana retail in one ortwo additional zones,or 2) Create a zoning overlay that would allow marijuana retail stores and could be applied to specific properties throughout the City. This is an open ended request that would take a considerable amount of outreach and analysis to implement.The simplest approach would be to add marijuana producer, processor and/or retail uses to one or more commercial zones as permitted uses per suggestion 1,see map at Attachment C. Adding the uses as conditional, rather than outright permitted,in these new zones would allow site by site review per suggestion 2.The code language would need to include approval criteria to address possible impacts. In either case we would want to notify property owners and businesses in the affected zones of the proposed changes. IZ:\Council Agenda Items\DCD\madivana\CDN Info Memo Buffer Changes Uodated.do 202 INFORMATIONAL MEMO Page 3 FINANCIAL IMPACT Tukwila currently does not have any marijuana production,processing or retail businesses and therefore does not receive sales based revenue sharing from this source. Expanding the areas eligible for marijuana retailers could result in additional tax revenue. RECOMMENDATION The Committee wasis asked for direction on whether staff should work with one or both requestors to develop an ordinance for review by the full Council.They made no recommendation other than that the Items should be considered by.the full Council,see minutes at Attachment E. Item A-Staff would support reducing the parks buffer distance because Briscoe Park is already buffered by the River. Item B-Staff does not support expanding the zones available to marijuana businesses at this time. due to existing 2017 work plan priorities. Should the Council wish to consider an ordinance for either item staff would take the draft to the Planning Commission for a recommendation before returning to Committee. ATTACHMENTS A. Donal Botkin's Request B. Ezra Eickmeyer's Request C. Map of Commercial Zones and WSLCB Use Buffers D. Map of Commercial Zones,1000'WSLCB Buffers and 100' Parks Buffers i-:E.CDN Minutes 1/23/17 ZACouncil Agenda Items\DCD\marijuana\CDN Info Memo Buffer Changes Uodated.do 203 204 ID( o a t C c from Ri ..ricti 1 EI oti Per RCW 69.50.331(8) the board shall not issue a new marijuana IlcE if the proposed licensed business is within one thousand feet of the .following entities. The distance will b ni Li rcri as the shcirte!-:;( sti.aiiiht line betw■ the property line of the potential location to tho property line of t grounds of the entities listed below: • Elementary or secondary school; • Playground; • Recreation center or facility; • Chlld care center; • Publlc park; • Publlc transit center • Library; or 6' Any game arcad. ted to persons twenty-one or older). Recent legislation allows local govertents to reduce the 1000-foot t guirements to 100 feet around all entities except elementary and secondary • !1• and public playgrounds. and Jae Wood •,,oto 18,7016 rgend o 205 „„00000OOOOooOOOO 206 C Oirll Il II30UlJirll aindJeainine Wood ugusL 1 8, 201 q5 0 m VIII m�luum uuu IIII m�luum m mu uuuuuuuuuuu .... i € u� pm ;��///�/l��IWU IIUUUIly1JJ ������� m �IIIIIIIIIIIII�IIIJII�IIW �0��//%//p� m ����IuIImIIII�II��JIIJI��I J��IVY uuuuuu 01 au iuou i u i m uml Ilum€ m II II um m mII I 1111a m m III ,lip III Z011111in ufum ��� uau Dear Jack Pace, This is a request to amend the existing 1502 ordinance to modify the distances from specific entities to the current LCB accepted 100 to 1000 foot rule within the TVS/HI zone and 502 accepted areas. Specifically, we are asking that the 100+ ft between the building at 18700 south-center parkway in the TVS area and Brisco park to be acknowledged as an acceptable distance as allowed under current state provisions. The address we have submitted is within the TVS zone and 1502 accepted areas forTukwilia under current LCB distances is a approved location. We are not asking to allow usage outside the TVS/HI area. We are supportive of the city's decision limit 1502 to the TVS and HI area. Naga 207 Doirl Il II30UlJirl aindJeainine Wood d August 1 8, 2313 Our goal as a business group is to foster community enrichment and to enhance the lives for the multiple communities and Mirco-cultures within the city of Tukwilia. There are at least 4 ways this action will Create a positive change immediately for the city and the people of Tukwilia. 1 . We offer professional products and service. We are for true Medical and recreation purposes. 2. By establish this store front we will be eliminating a majority of the black market. Essentially The secondary market will not be able to compete with the legal industry. Having a controlled access point will also reduce crime. 3. We will be cleaning up the specified Location , the surround area and ensuring the TVS zone develops with a clean foundation as the zone develops. Naga 3 208 ugusL 1 8, 201 4. Crime reductions and police protection. We strongly believe in supporting those that support us the most. We will be adding security cameras that run 24 hours, security guards and after hour property and area Checks by a security service we hire. We Also believe this will free up officers and enforcement in Tukwilia to concentrate on problem areas and criminals that are actively dangerous to citizens in the community. Executive Summary ******************************* -------------------------- Mission -------------------------- Donal Botkin seeks to introduce Cannabis products and economic opportunities into the city of Tukwilia by respectfully collaborating and partnering with local, regional and state agencies. -------------------------- Service -------------------------- Naga 4. 209 ugusL 1 8, 201 We offer a retail store that allows the city to monitor cannabis activity at a low cost so that those that truly need it for medical, recreational or spiritual reasons can do so. We will provide high quality products and safety measures to those in the community so they can have more enjoyable lives. My plan is to design the store products around the medical and recreational needs of the people in the city so that the people can get what they want and need. believe this will give those in the community that need the products a better way of living. Thank you for your time and consideration. If you have any questions please feel free to contact me @ 206-604-3664. Donal Botkin Naga 210 Proposal to adjust Tukwila marijuana retail zoning To: Tukwila City Council,Staff 8/ Planning Director From: Ezra Eickmeyer, state & local lobbyist, marijuana industry interests Contact: 360-301-1842, Date: 1/2/2816 Background: 1-502, the state's 2013 voter initiative to tax and regulate marijuana, did nothing to prevent local jurisdictions from exercising full authority in regulating marijuana businesses. One of the primary intentions of 1-502 was to eliminate crime associated with the marijuana trade and to capture all existing adult sales of marijuana into the taxed and regulated stores. |n order Lo accomplish this goal nna statewide level, cooperation from local jurisdictions is an absolute requisite. Without retail store access in most jurisdictions with populations above 10,000, success in fully eliminating the illicit market and removing the criminal element from the marijuana trade is close to impossible. Acknowledging this fact, the Washington State Legislature passed HB 2136 in 2015 containing provisions to share a portion ofthe marijuana excise tax revenue with cities and counties that successfully open retail stores within their borders. The state is already receiving over$25 million per month in new revenues from the marijuana excise tax and that number will continue to grow as more and more cities work out zoning and regulations to place aL least one store within their jurisdiction. Once we have captured 9O96or more uf the state's pre-existing illicit market, state revenues could reach $30 million per month. The Tukwila City Council created zoning that initially seemed adequate to allow for at least one retail store. However, most of the real estate made available in the city's ordinance was in a section of town with mostly warehouses. Consequently, no marijuana retail stores have been able tosuccessfully locate in the city due to lack of available places to purchase orrent. |n order for Tukwila tnsuccessfully open at least one retail store, additional real estate would need to be made available in the city. Proposal: My proposal to the city is to consider one of two options for making additional useable real estate available for opening a marijuana retail store. The first option would be to simply open an additional 1-2 of the city's zones to marijuana retail. This would be the simplest and quickest option. I would be available to work with council and staff on exploring which zones may work the best for both the industry and the Tukwila community. Opening 1'2 new zones for marijuana retail would provide viable real estate for at least one store to locate, opening the door to a share in the state's marijuana tax revenues while helping to further reduce crime. The second option, if the city wants to have a more targeted approach, would be to create a marijuana zoning overlay that it could use to carve out specific properties on a case-by-case basis. This would be a more complicated process and would take longer to implement, but would give council more Attachment control over the placement of retail stores. This would not be the ideal option from the industry perspective, but I would be available to assist in any way I could if this were to be the preferred option. Next Steps: It is my understanding that there will be a hearing on a different proposal regarding marijuana retail zoning. We appreciate the efficiency of having both proposals discussed during the same hearing and request that this proposal be added to the agenda. | am in no way connected to or in communication with the entity that made the other proposal to you inAugust. Counci|members and staff are welcome to contact mne anytime tudiscuss. Thank you so much for your consideration and | look forward to our continued dialog. Ezra Eickmeyer EQ'A Strategic Consulting 360-301-1842 ezra@o|ypen.com , J . Commercial Zoning and WSLCB 1000 Use Buffers i lfWV i Ir / v: 1 7 D/A5/l��m �� ' , ��. Legend �._..._. �, 1000' B uffers Arcade I� ] Child Care Center t . i ,, D School Sites ��� � � Transit Center IR C 0 Parks TUC District ;,.. ........ d ��� �� � 405 Uuu,�� � »,»u TUC-CC T UC_p TUC-RC F11111111111A11111, T U C-T 0 D L.. ,,,,,,,,,I TUC-WP Commercial Zones CLI ELI MIC/H IHEM MUO NCC /f� ��,�,�, �,,;;;;�� , � � IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII o RC L J RCM HI TVS ..at : 1rOf2CtS Or129.rnx Date Saved.1127I20179.47.48AM Attachment C 213 214 shington IA Commercial Zones pI 100 W SLCB Buffers 100 Parks Buffers E, ........... s 1�M1�IL�a 1, !,� Legend �r. / 100 Parks Buffer 1000' Buffers Arcade / 1. �y" I Child Care Center n y, � �r �' D School Sites / f. � .............. IS Transit Center C , r Nil, , Parks TUC District w 405 vu,v� I r »,»u TUC-CC TUC P % c �' T -RC U T U C-TO D TUC-WP Commercial Zones CLI / � � 1 L......... LI M I C/H x,51 HIM M U NCC /� � ��f % Illllllllllllllllllllllllllllllllllllllllllli O RC ( RCM HI / ` 0 TVS 'at R 'ro ects Par Ks Butter.rnxd Date saved 1/27/2017 9 33 29AM Attachment D 215 216 Community Devebpment&Neighborhoods Minutex-----------------------------.Jonuo(y23l20I7 • Renton Ecumenical- Hope Shelter($IJ805) • Somali Youth& Family Club ($3'OUO) • Sound Generations Meals UD Wheels /$A7O\ • Sound Generations Volunteer Transportation (8l2) • Sound Mental Health (PATH) (2'OUO) UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. C. Proposed Changes to Marijuana Retai Regulations The City has received two unrelated requests to modify regulations to expand opportunities for retail marijuana locations in the City. 1) Mr.Donal Botkin has asked the City to reduce the buffer between marijuana businesses and parks to 100 feet(from the current 1000 feet) which is now allowed by state law. Briscoe Parkin Kent limits potential locations within the TVS and Hl Zones p� even though the river provides a significant barrier. Staff supports this request 2\ Mr. Ezra Eickmeyer has asked the city to either allow marijuana retail in additional zones ortO create 8 zoning OV2dJy that would allow stores and could be applied to specific properties in the city. Staff does not support this change 8t this time due tO existing work plan priorities. Committee members discussed the proposals and asked clarifying questions. Staff pointed out that House Bill I099 is currently in play and proposes to penalize cities that restrict rD8['u8D8 6t0[eS through forfeiture of liquor revenues. CUuD[ilDlernbe[ K[Ul[e[ requested that the item be forwarded tOthe Committee of the Whole with no recommendation due to the nature of the proposals, and the Committee agreed. She also requested information OO the City UfKent's position unthe buffer reduction proposal. NO RECOMMENDATION. FORWARD l[O FEBRUARY 13,2017 COMMITTEE OF THE WHOLE. Ill. MISCELLANEOUS Staff distributed copie3Of8 preliminary work plan for the Committee and COuDCi[members and staff reviewed the ih2OU5 planned for the year ahead. While items are not listed in order of priority, CUUnCilrnerDbe[ K[Ul|er requested that the item relating to 3UUrC9 of income discrimination be moved to number 1. Adjoucmed 6.31 p.m. Committee Chair Approval Minutes/mLH Attached. Preliminary 2 ' 7[nonnnun/h/Develoornent'DNei hborhondCornnn/theem/nrkp/onosneviem/edun 1123/I7 218 COUNCIL AGENDA SYNOPSIS • ----------------------------------Initials--------------------------------- ITEM NO. Meetin Date Pre aced by Ma or's review Council review 02/13/17 LH R 3. D . ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 2/13/17 AGENDA ITEM TITLE 2017 City Council Retreat Follow-Up CATEGORY ®Discussion ❑Motion ❑ Resolution ❑ Ordinance ❑ Bid Award ❑ Public Hearing ❑ Other Mtg Date 02113117 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR ®Council ❑Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PW ❑Court SPONSOR'S The City Council conducted its annual retreat on January 21, 2017. The Council President SUMMARY developed a list of items requiring discussion and follow-up with Administration, and all Councilmembers were asked to provide input. The attachment reflects those items along with a response from City Administration. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑Public Safety Comm. ❑Trans&Infrastructure ❑Arts Comm. ❑ Parks Comm. ❑Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT/ FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02/13/17 Council Retreat Follow-up Items for Discussion City Personnel Policy 02.03.11 219 220 Committee of The Whole Discussion Topics From 1/21/17 Council Retreat City Council Item Administration Response 1. Review both best practices and City personnel hiring policies for criteria encouraging Tukwila residents as well as minorities. If not sufficient modify. Job openings are promoted to City residents via advertisement in local publications such as the Tukwila Reporter and on the City's website. In addition, the City Council has recently given direction for the City's Equity and Diversity Commission to develop an Equity Policy for the City, which will address equitable hiring practices. Finally, the City is initiating an internship and job shadow program with the Tukwila School District with the express goal to use this program as a way to encourage young people, who are residents and largely people of color, to join City government. 2. Review both best practices and existing City policies and processes for City employee discrimination reporting, tracking, and resolving. If not sufficient modify. The City's anti - harassment policy (02.03.11) is attached and includes information for employees how to report, track and resolve harassment issues. The policy was last updated in 2011. The Administration commits to reviewing this policy and ensure that it is up to date with best practices by the end of the second quarter of 2017. 3. Review best practices and City policy and processes on employee reviews. If not sufficient modify. The administration is exploring a new employee review process that includes updates processes and new technology, within the existing budget, to provide better processes and tracking in the long term. The Administration commits to updating the Finance Committee by the second quarter of 2017. 4. Investigate City options for legally encouraging existing multi - family owners /operators to improve living conditions in their facilities. This includes creating new codes, code enforcement, incentives, publicity, etc. During the March Council work session on Housing, staff will be seeking Council direction on which research and /or policy items to pursue with current staffing and resources. This is one of several items. 5. Review information regarding the tax implications of affordable housing Economic Development and Finance staff are currently researching and gathering this information. The Administration commits to having this information available by the March housing work session. 6. Review information on what the City is doing to address the regional homelessness problem, and what else it could do. Staff will provide an update to the 2015 memo to Council regarding Tukwila's efforts around homelessness. Staff is seeking Council direction on housing and homelessness issues via the March work session as well as the Community Development and Neighborhoods work plan. 7. Request a report from City Administration on City housing. What are the current numbers, types and conditions of our housing? What is the current affordability of each of our housing types and how does that relate to the King County standards? Do the above by City neighborhood. The Housing and Residential Neighborhoods background reports from the 2015 comp plan process are still applicable given Tukwila has not had significant development. These will be provided to all Councilmembers and included in the work session materials 8. Review our policy or legal stance on tenant rights for displaced mobile home tenants. Create an ordinance if necessary. During the March Council work session on Housing, staff will be seeking Council direction on which research and /or policy items to pursue with current staffing and resources. This is one of several items. 9. Create a process for specifying individual residential neighborhoods and involving them in City zoning decisions on individual neighborhood density issues. This is on the 2017 Community Development and Neighborhoods Committee work plan. During the March Council work session on Housing, staff will be seeking Council direction on which research and /or policy items to pursue with current staffing and resources. This is one of several items. Public Safety Plan 10. Create /Pass a Resolution documenting the City Council Public Safety Plan success criteria, roles, responsibilities and processes. Document Council 'touchpoints' for each step showing who, where, when, and how the Council interacts with Administration in the Resolution. Document the type of Council information required regarding Project deliverables, schedules and costs including potential Council 'off-ramp decisions. The Administration recommends that this issue be brought to the Public Safety Committee for further discussion and resolution. 11. Ensure the Council, in the 'off -ramp decisions' has authority to match its responsibilities. The Administration recommends that this issue be brought to the Public Safety Committee for further discussion and resolution. 12. Decide ahead of time, what steps will be taken if any of the Public Safety Plan project deliverables cannot be achieved from a cost or schedule perspective. Create a clear set of priorities for the Public Safety Plan deliverables (Public Safety facility, fire stations, Public Works facility /facilities.) The Administration recommends that this issue be brought to the Public Safety Committee for further discussion and resolution. 13. Review the reporting /direction giving roles in the Public Safety Plan project organization. Focus on "Site Selection Process /Committee" as well as the "Financial Oversight Committee." The Siting Advisory Committee framework has been discussed by the Public Safety Committee and by the Committee of the Whole, which referred it back to the Public Safety Committee. Due to the February 6 snowstorm it has been rescheduled to February 21. The Financial Oversight Committee applications will be reviewed by the Finance Committee in March. We believe this will be resolved in collaboration with the Council through finalizing the Siting Advisory frame work and subsequent appointment of the committee and appointment of the Financial Oversight Committee. 14. Investigate the use of an external, independent The Administration will explore and report back to the Public Safety Project Management Quality Assurance consultant to scrutinize the ongoing Public Safety Plan Project Committee by second quarter of 2017. Management and provide reports directly to the City Council and Mayor. 15. Restate request for documentation for work sessions at least one week in advance of meeting date. Staff will make every effort to meet this request. 16. Implement Community Workforce Agreements for all This is being worked on and will be presented to the Public Safety Public Safety Plan projects. Committee in March. ' Personnel Policies and Procedures 02.03.11 SUBJECT: POLICY AGAINST UNLAWFUL HARASSMENT PURPOSE: 1. To establish policy prohibiting all forms of unlawful harassment; 2. To define procedure for reporting unlawful harassment; 3. To establish guidelines for administration of discipline. This policy replaces any prior policy of the City of Tukwila concerning sexual or other unlawful harassment. The City of Tukwila is committed to ensuring that the practices and conduct of all its employees comply with the requirements of federal law and state laws against unlawful harassment. It is the policy of the City of Tukwila that all employees have the right to work in an environment free from harassment based upon their race,religion,creed, color,national origin,age, sex,marital status, sexual orientation, gender identity, veteran's status,political affiliation,the presence of any disability or the use of a trained dog guide or service animal by a person or other legally protected class status. Any such harassment of employees will not be tolerated by the City of Tukwila. For the purpose of this policy, "sexual harassment" is unwelcome behavior of a sexual nature that negatively affects terms and conditions of employment. Sexual harassment includes(1)sexual advances and other verbal or physical conduct where submission to the advances or conduct is made a term or condition of employment or is used as the basis for employment decisions and(2)unwelcome verbal or physical conduct of a sexual nature that interferes with an employee's work or creates a hostile, intimidating, or offensive work environment. Some examples of behavior that could constitute or contribute to sexual harassment include but are not limited to: • Unwelcome or unwanted flirtations,propositions,or advances. This includes patting,pinching,brushing up against,hugging, cornering,kissing,fondling, putting ones arm around another, or any other similar physical contact considered unacceptable by another individual. • Requests or demands for sexual favors. This includes subtle or blatant expectations,pressures,or requests for any type of sexual favor accompanied by an implied or stated promise of preferential treatment or negative consequences concerning an individual's employment. • Verbal abuse or kidding that is sexually oriented and considered unacceptable by another individual. This includes comments about an individual's body or appearance when such comments go beyond an isolated innocuous compliment; a Personnel Policies and Procedures 02.03.11 off-color jokes or offensive language; or any other tasteless, sexually oriented comments,innuendoes, or offensive actions, including leering, whistling, or gesturing. (D I • Participation in fostering a work environment that is generally intimidating, hostile,or offensive because of unwelcome or unwanted sexually oriented conversation, office decor, suggestions,requests, demands,physical contacts,or attention. For the purpose of this policy, "other harassment" (nonsexual)is defined as verbal or physical conduct that denigrates or shows hostility or aversion toward an individual because of such individual's protected status or characteristics as stated above that: • Has the purpose or effect of creating an intimidating, hostile, or offensive work environment; or • Has the purpose or effect of unreasonably interfering with an individual's work performance; or (A • Otherwise adversely affects an individual's employment opportunities. Some examples of behavior that could constitute or contribute to harassment include but are not limited to: using epithets, slurs,or stereotypes; threatening, intimidating, or engaging in hostile acts that relate to protected status or characteristics such as those referred to above;jokes or pranks that refer to or denigrate a protected status; or placing on walls,bulletin boards, or elsewhere on the work premises or circulating in the workplace written or graphic material that denigrates or shows hostility or aversion toward a person or group because of a protected characteristic. Complaint Process An employee who feels harassed should immediately tell the offending individual how they feel and ask them to stop. If that does not work to stop the harassment, or if the employee is uncomfortable confronting the offending individual, the employee should report the incident promptly. A complaint can be made verbally or in writing to the Human Resources Director. In addition or in the alternative, as the employee may wish, the complaint may be brought to the attention of the City Administrator. The complaint form available from the Department Director or Human Resources Director may be used to file a written complaint hereunder. A harassment complaint will be handled as follows: 226 Personnel Policies and Procedures 02.03.11 • Every complaint is to be reported promptly to the Human Resources Director or to the City Administrator. Department Directors or supervisors who witnesses harassment or receive a complaint of harassment must report the event immediately to the Human Resources Director or the City Administrator. • The complaint will be immediately investigated,normally by the Human Resources Director, or their designee. However, choice of an investigator,level of formality, and the procedures used in the investigation may vary,depending on the nature of the allegations and full circumstances of the situation, including the context in which the alleged incidents occurred. • Confidentiality will be maintained throughout the investigatory process, to the fullest extent practical and consistent with the law, the City's contractual requirements, and the City's need to undertake a full investigation. • There shall be no retaliation by the City,its officers,elected officials, supervisors, or other employees toward any employee bringing a complaint in good faith or cooperating with the investigation of a harassment complaint. • Where the investigation confirms the allegations, the City will take prompt corrective action and, where appropriate,discipline the offending individuals. J Discipline may include verbal and written reprimands,professional counseling, reassignment, or other appropriate action, up to and including termination. The affected individuals will be informed of the outcome of the investigation. • There may be instances in which an employee reporting harassment seeks only to discuss the matter informally and does not wish the City to undertake an investigation or take further steps. In such situations, the City may arrange some informal mechanism for resolving the issues. However, an individual reporting harassment should be aware that the City may decide it must take action to address the harassment beyond informal means. The City's Human Resources Director or designee shall be responsible for disseminating information on the City's Policy Concerning Harassment, for developing training programs and guidelines for preventing sexual or other forms of harassment, and for investigating and resolving allegations of harassment. All officers, supervisors, and managers (generally, "supervisors") are assigned responsibility for implementing this policy,ensuring compliance with and knowledge of its terns, and for taking immediate and appropriate corrective action if they witness inappropriate behavior or receive a complaint. Supervisors must open and maintain channels of communication to permit employees to raise concerns of sexual or other workplace harassment without fear of retaliation, promptly stop any observed harassment, and treat harassment matters with sensitivity,confidentiality, and objectivity. } 227 �s -a- ' Personnel Policies and Procedures 02.03.11 A supervisor's failure to cant'out these responsibilities may result in disciplinary action up to and including termination. EFFECTIVE: Immediately DATE:-412,-/ /°2i APPROVAL: Mayor or City Administrator um Resources Director Revised: 02-17 dated 04/24/84;02.03.11 dated 01/17/952; 02.03.11 (B)dated 02/16/93; 02.03.11 (A)dated 01/6/95;02.03.11 (A)and(B)dated 1/16/01 )228 Co uNcm AGENDA S YNopsis ----------------------------------Initials--------------------------------- ITEMNO. Meeting Date Prepared by M or's re'n'ew Council review !L� ,02/13/17 EB c� A Spec C ITEM INFORMATION --TrAFF SPONSOR: EVIE BOYKAN �ORIGfNAL AGENDA DATE: 02/06/17 AGE�NDA I'I'Em TrrjJ-,, Recommendations for additional $50,000 assigned to the Human Services budget CA'FEGORY E] Discussion Z Motion E] Resolution 7 Ordinance Ej BidAward 0 Public Hearin ,g [:] Other Mtg Date AItg Date 02106117 Mt g Date ,g Date Nlig Date Alt Mtg Date Mig Date S13ONSOR E]Council E]Major [:]HR ODCD E]Finanre [:].Fire [:]TS E]P&R E]Polue EjPW1 []Court SPONSOR'S The City Council awarded the Human Services Division an additional $50,000 to help meet SUJ\4.,��Ukl�y existing human service needs in the community. The Human Services Advisory Board met and have developed recommendations for Council's review. REVIEW-3D BY E] C.O.W. mtg. Z CDN Comm E]Finance Comm. E]Public Safety Comm. 7 Trans &Infrastructure E]Arts Comm. E]Parks Comm. Ej Planning Comm. DATE: 1/23/17 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Human Services, Mayor's Office COMMITrEE Unanimous Approval; Forward to Consent Agenda, February 6 COST IMPACT / FUND SOURCE ExPENDj,ruRE,REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $50,000 $50,000 $50,000 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION _p2/13/17 MTG. DATE ATTACHMENTS 02/13/17 Informational Memorandum dated 01/05/17 Spreadsheet with agencies and totals Memorandum to Mayor/City Administrator Minutes from the CDN Committee meeting of 1/23/17 229 230 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Community Development and Neighborhoods Committee FROM: Evie Boykan, Human Services Manager CC: Mayor Ekberg DATE: January 5, 2017 SUBJECT: Human Services Advisory Board Additional Recommendations ISSUE City Council awarded the Human Services division an additional $50,000 for the 2017/2018 budget cycle. The Human Services Advisory Board met several times to make recommendations on awarding increases for previously recommended agencies in addition to proposing contracts to new agencies. BACKGROUND The Human Services Advisory Board met three times from November 2016 through January 2017 to consider allocations. Their deliberations included results of interviews with agencies, review of their applications and staff recommendations. ANALYSIS Some of the recommendations reflect emphasis on employment opportunities. The new agencies include Kona Kai's H.E.A.T. program, ANEW, Apprenticeship and Non-traditional Employment for Women, and Puget Sound Training Center. Also supported was more financial support for basic needs (Catholic Community Services, REACH day center, Meals on Wheels, Volunteer Transportation, Sound Mental Health Path services, additional education from the King County Bar Association and services for refugees and immigrants (Literacy Source and Somali Youth and Family Club). FINANCIAL IMPACT Meetings with the agencies that received recommendations for additional support will be delayed until City Council reviews the entire set of recommendations for the additional $50,000. RECOMMENDATION The Committee is being asked to approve the attached list of service providers and dollar amounts recommended by the Human Service Advisory Board and forward this item to the February 6, 2017 Consent Agenda. ATTACHMENTS Spreadsheet of Human Services Advisory Board Recommendations Memorandum to Mayor and City Administrator 231 232 2017-2018$50K budget increase recommendations Amount Total award 1 ANEW 10,000 10,000 2 Catholic Comm Service-Emer Assistance 5,700 22,700 3 Kona Kai 10,000 10,000 4 KC Bar Foundation-Pro Bono 1,000 3,500 5 Literacy Source 10,500 10,500 6 PSOIC-Employment&Training 2,000 5,000 7 Renton Ecumenical-Hope Shelter 1,805 2,900 8 Somali Youth & Family Club-Case management 3,000 10,000 9 Sound Generations-Meals on Wheels 920 7,999 10 Sound Generations-Volunteer Transp. 812 2,860 11 Sound Mental Health (SMH)-PATH 2,000 151000 Total recommended 47,737 100,459 Total budget 50,000 Contingency 2,263 233 234 MEMORANDUM DATE: JANUARY 13,2016 TO: MAYOR EKBERG,DAVID CLINE,CITY ADMINISTRATOR CC: DEREK SPECK,ECONOMIC DEVELOPMENT ADMINISTRATOR FROM: EVIE BOYKAN,HUMAN SERVICES MANAGER RE: HUMAN SERVICES NON-PROFIT FUNDING RECOMMENDATIONS 2017/2018 The Tukwila Human Services Advisory Board completed their recommendations for 2017/2018 non- profit funding. Our Advisory Board members have a wide-range of expertise in social services, awareness of community needs and desire to fund services that support community health and stability. In addition to many hours of dedicated reading and evaluation on their own, the board met with Human Services staff for a total of four sessions and 12 hours. During that time, 50 proposals totaling$561,195 were considered. Three additional programs were recommended for funding with $10,000 through the multi-jurisdictional parallel process funding. In all, forty two program proposals were recommended for some level of funding. Five of these were new programs (not funded by the City previously.) Year-to-date, our requests for human services assistance show, that more residents are cost burdened, paying commonly 50% or more of their income to maintain their housing. The number of homeless families continues to increase and the number of affordable units of housing is decreasing as market trends point to increased rents that for units close to the Light Rail. (Boulevard at South Station is charging$1420 per month for a two bedroom). The Board reviewed existing regional serving programs that continue to need funds from local municipalities. These programs, while not customizing services to Tukwila residents, provide an integral part of the regional human service infrastructure. Tukwila's recommended funding makes up only a small part of what agencies need in order to keep programs afloat and continue serving our residents. Each program was reviewed for content, completion, accessibility, fiscal soundness, current and past performance. Staff provided input. Staff and Board members will be available for Committee and Council discussions on these recommendations. We are happy to answer any questions regarding our process and the attached recommendations. NEW PROGRAMS RECOMMENDED FOR FUNDIN& Communities in Schools—Liaisons—$3,000 This program, operating in Renton for many years,provides site coordinators to individual schools to assist students who are at risk of school failure. Site coordinators provide services to address non-academic issues which negatively impact student performance. 235 MEMORANDUM Puget Sound Training Center—Employment and Training Services—$5,000 This program offers a comprehensive set of employment services to low income individuals,including refugees and immigrants. The services included customized skills training,one on one case management, career coaching,job placement assistance and workshops to improve life skills and job readiness. Somali Youth and Family Club—Case Management—$10,000 This organization supports refugees and immigrants with services and connections to help support family stability. They provide family engagement support,rent assistance and case management, civic engagement and advocacy. Kona Kai -$10,000 Kona Kai provides life skills and job training to unemployed young adults for careers in the hospitality and food service industry. Students that enter their Hospitality,Education and Training program (H.E.A.T) also receive 20 college credits and an accredited certification once completed. ANEW- $10,000 Apprenticeship and Non traditional Employment for Women offers training, support services, employment preparation for women and men. Their services includes the Trades Rotation Program and the Career Connection program which offers wrap around employment services for men and women, focusing on women,immigrant populations and people of color. CONTINUING PROGRAMS: South King Council of Human Services Capacity Building Project- $5,000 The purpose of this program is to help non-profits (like the Tukwila Pantry) develop their capacity, connect funders to non-profits,and leverage technical assistance. This includes the areas of helping agencies with grants and applications, advising on evaluations, outcomes, transitions and board development, as well as research, data and strategic planning. The agency has been successful at increasing the visibility of South King County non-profits with the philanthropic community. They are also a convener for the south end cities and non-profits working on equity and social justice issues. INFORMATION AND REFERRAL Childcare Resources - $5,000 The agency provides information and referral to help families find appropriate child care. They also provide training and technical assistance for childcare providers and community education regarding child care issues. Crisis Clinic—2-1-1- $1,500 2-1-1 Community Information line specialists provide information and referral services to all King County residents. Crisis Clinic—24-hour Crisis Line - $2,620 The Crisis Line's trained and supervised volunteers provide emergency telephone intervention for residents in crisis or emotional distress. As needed,callers can obtain direct linkage to emergency mental health services. Crisis Clinic—Teen Link- $1,500 Teen Link offers an anonymous help line answered by supervised, teen volunteers, evenings from 6-10 pm, providing a confidential, safe place for youth to seek comfort and support. Trained staff and youth volunteers also offer Youth Suicide Prevention education in schools and youth serving organizations throughout King County. POSITIVE& HEALTHY FAMLY RELATIONSHIPS 236 MEMORANDUM Institute for Family Development—PACT program- $21,600 PACT (Parents and Children Together) provides in-home counseling, skill building and support to high-risk, low-income families not engaged in the CPS system. PACT therapists teach parents and children a wide range of effective skills and helps family's access on-going informal and formal supports/resources to maintain and continue improvements in family functioning and child well-being. King County Sexual Assault Center—Comprehensive Sexual Assault Services - $8,300 The agency provides integrated services for sexual assault victims and their families, combined with community and prevention education. Lutheran Community Services -Angle Resource Center- $5,000 The Resource Center provides classes,information and referral,access to mental health services for refugees and immigrants. Renton Area Youth Services—School Based Youth- $55,092 Funding supports the presence of RAY's school based mental health services in all five Tukwila Schools. Therapists work with students and their family members to address emotional and behavioral issues. Services include individual and family counseling,social skills groups including a Latina life skills group. Renton Area Youth Services—School Based Substance Abuse - $31,330 This program funds a full-time substance abuse counselor at Foster High School. District staff makes direct referrals for intakes and assessments as well as Substance Abuse counseling and mental health counseling. Sound Mental Health—Path Program - $15,000 The Path Program provides in-person outreach and engagement to homeless,mentally ill individuals. The Path staff were extremely helpful during the motel siege in 2013. They receive referrals from Police,Human Services, and other non-profits. YWCA Children's DV Services—Children's Domestic Violence Program- $4,326 This program offers a 10-week education and skill based curriculum for children ages 3-18 and their non- abusive caregivers. Services are delivered to families in their homes after the abuser has left the home and caregiver and children have achieved housing safety. SUPPORT FOR SELF SUFFICIENCY Global to Local—$7,000 Global to Local, originally funded by Swedish Medical Center and the King County Public Health Department has been providing services for several years to low-income populations to improve health access, health status and grow leadership within a range of underserved and underrepresented communities. Community Health Promoters engage with residents and introduce strategies promoting education,nutrition and healthy living. King County Bar Foundation—Housing Justice/Neighborhood Legal Clinics- $3,500 Free legal assistance is provided to low-income tenants facing eviction. Neighborhood legal clinics make legal information and referrals available to low-income residents. Refugee Women's Alliance—Family Support Case Management and Emergency Assistance -$21,200 ReWa provides case management.services to immigrant and refugee clients to help them access social services and meet basic needs. These services include advocacy for services,barrier removal,housing assistance, referrals to health,employment and social services,and assistance with system navigation. Funds for emergency assistance are made available to eligible clients to meet their basic needs. Sound Generations—Meals on Wheels - $7,999 237 MEMORANDUM Meals on Wheels deliver frozen and liquid nutritional supplements to homebound seniors in King County. The program's consistent contact also helps decrease social isolation,helping identify needs as they make themselves known. Clients are primarily over 60 years of age or older and homebound due to illness or disability. Sound Generations—Volunteer Transportation- $2,860 Frail,medically and financially vulnerable seniors are served with volunteer transportation to medical appointments. Program components include client intake and assessment, scheduling and dispatch,volunteer recruitment, supervision and support,information assistance and advocacy and outreach. SAFETY NET FOR URGENT AND BASIC NEEDS Auburn Youth Resources—Outreach Program $2,500 The Auburn Youth Resources Outreach Program provides mobile outreach along Tukwila International Boulevard corridor with the aim of building rapport and establishing relationships with homeless young people. Outreach staff distributes food and emergency packs,provide case management and referral services and help connect youth to housing and life skills support. Their goal is to transition young people off of the streets and into safe and secure housing. Catholic Community Services—emergency financial assistance - $22,700 The program provides financial assistance to low income families,seniors and adults that are experiencing a financial crisis that impacts their housing stability. City funds are used for food and gas vouchers,bus tickets, utility and rental assistance. Children's Therapy Center- $6,750 Funding helps cover the cost of doctor prescribed and developmentally necessary pediatric, occupational, physical, speech language and feeding therapy services;parent/caregiver training, special education, playgroups, custom orthotics and other support services including interpreters and translators. DAWN Community Advocacy& Crisis Line program - $4,000 One on one advocacy,peer support groups and youth prevention programs are offered to individuals and families impacted by domestic violence. DAWN Continuum Housing Services - $7,000 The agency provides a comprehensive continuum of emergency and-transitional housing that takes domestic violence survivors from crisis homelessness to permanent housing. Emergency Feeding Program - $2,000 A variety of nutritionally balanced meal packages are available through a network of 136 distribution sites. These are available for individuals/families experiencing immediate hunger. This is not a duplication of food bank services as the Emergency Feeding Program bags are only available on a one-time basis. EFP was extremely helpful providing snack packs during the motel siege. Health Point Dental Care- $4,550 This program provides affordable dental services to populations needing access to dental care. Health Point Medical Care - $5,000 Health Point offers family practice, obstetric,pediatric medical services with supportive behavioral health and case management programs to King County residents in need of care. Services are tailored to low income, uninsured,minority and homeless families and individuals in King County. Hospitality House - $5,000 Hospitality House provides shelter, food, case management and program services to homeless,single women in South King County. Multi-Service Center—Emergency Assistance- $45,000 238 MEMORANDUM MSC provides another gateway to accessing emergency assistance. This is one of two agencies recommended for those experiencing financial crisis. Given the demand for this support and the capacity issues with each agency,multiple agency funding is deemed helpful for client accessibility. (See Catholic Community Services). Multi-Service Center Emergency/Transitional Housing- $4,000 The Family Shelter Program provides temporary shelter and case management for homeless families. The transitional housing program provides service enriched housing for families,women and men in recovery from substance abuse. Renton Ecumenical Association of Churches—Hope Shelter- $2,900 With increasing visibility of family homelessness, the Board chose to recommend the Hope Shelter, a day shelter,underneath Renton City Hall. The day shelter provides daily meals,resources and case management to homeless parents and their children. South King County Public Health Mobile Medical Van-$2,000 The Mobile Medical van has been visiting the Tukwila Community once a month at the Church by the Side of the Road. Adding dental services to their capacity will increase dental resources for uninsured homeless individuals and will maximize their outreach capacity to uninsured individuals who are not receiving medical care. They served 38 Tukwila individuals in 2013. Tukwila Pantry- $35,000 The Pantry provides basic food services for low-income individuals and families. Way Back Inn Transitional Housing- $9,000 Homeless children and families are provided with transitional housing. Three Tukwila housing units are leased to the Way Back Inn to support a family's return to self- sufficiency. YWCA Domestic Violence Advocate- $5,000 Comprehensives advocacy based counseling;safety planning and education are available to domestic violence survivors and their children. 239 240 City of Tu kwi la ' City Council Community Development& Neighborhoods Committee COMMUNITY DEVELOPMENT&NEIGHBORHOODS COMMITTEE Meeting Minutes January 23,2017-5:30 p.m. -Hazelnut Conference Room, City Hall Councilmembers: Kathy Hougardy,Chair;Verna Seal, Kate Kruller Staff: David Cline,Derek Speck,Rachel Bianchi,Evie Boykan,Stacy Hansen,Jack Pace, Laurel Humphrey Guests: Donal Botkin, Ezra Eickmeyer CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m. I. ANNOUNCEMENT 11. BUSINESS AGENDA A. 2017-2018 Human Services Contracts Staff is seeking Council approval of seven two-year human services contracts for a variety of social services. Funding for these was already approved by the City Council through the 2017- 2018 Biennial Budget as part of the Human Services Departmental proposal. Agreements include: • Catholic Community Services Emergency Assistance ($45,400) • Renton Area Youth Services-Substance Abuse/Mental Health ($62,660) • Renton Area Youth Services- RAYS school based counseling($110,184) • Refugee Women's Alliance- Family support&case management($42,400) • Multi-Service Center- Emergency assistance program ($42,400) • Institute for Family Development- PACCT($43,200) • Tukwila Pantry-Food bank($70,000) UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENTAGENDA. B. Human Services Advisory Board Recommendations for Additional Funding During the 2017-2018 Budget Process the City Council allocated the Human Services Division an additional $50,000. The Human Services Advisory Board recommends the following,which includes both new and additions to existing agreements: • ANEW(Apprenticeship and Nontraditional Employment for Women) ($10,000) • Catholic Community Services Emergency Assistance ($5,700) • Kona Kai ($10,000) • KC Bar Foundation ($1,000) • Literacy Source ($10,500) • PSOIC Employment&Training($2,000) 241 Community Development&Neighborhoods Minutes.........................................................................................January23,2017 • Renton Ecumenical-Hope Shelter($1,805) • Somali Youth&Family Club ($3,000) • Sound Generations Meals on Wheels ($920) • Sound Generations Volunteer Transportation (812) • Sound Mental Health (PATH) (2,000) UNANIMOUS APPROVAL.FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. C. Proposed Changes to Marijuana Retail Regulations The City has received two unrelated requests to modify regulations to expand opportunities for retail marijuana locations in the City. 1) Mr.Donal Botkin has asked the City to reduce the buffer between marijuana businesses and parks to 100 feet(from the current 1000 feet)which is now allowed by state law. Briscoe Parkin Kent limits potential locations within the TVS and HI Zones even though the river provides a significant barrier. Staff supports this request. 2) Mr. Ezra Eickmeyer has asked the city to either allow marijuana retail in additional zones or to create a zoning overlay that would allow stores and could be applied to specific properties in the city. Staff does not support this change at this time due to existing work plan priorities. Committee members discussed the proposals and asked clarifying questions. Staff pointed out that House Bill 1099 is currently in play and proposes to penalize cities that restrict marijuana stores through forfeiture of liquor revenues. Councilmember Kruller requested that the item be forwarded to the Committee of the Whole with no recommendation due to the nature of the proposals, and the Committee agreed. She also requested information on the City of Kent's position on the buffer reduction proposal. NO RECOMMENDATION. FORWARD TO FEBRUARY 13,2017 COMMITTEE OF THE WHOLE. 111. MISCELLANEOUS Staff distributed copies of a preliminary work plan for the Committee and Councilmembers and staff reviewed the items planned for the year ahead. While items are not listed in order of priority, Councilmember Kruller requested that the item relating to source of income discrimination be moved to number 1. Adjourned 6:31 p.m. Committee Chair Approval Minutes by LH Attached: Preliminary 2017 Community Development&Neighborhood Committee work plan as reviewed on 1/23/17 242 Co uNcm AGENDA S YNopsis ----------------------------------Initials--------------------------------- ITEMNO. Meefin Mayor's revie g Date Prepared by w Council review 02 j3L17 SH D1_ Spec D ITEM INFORMATION STAFF SPONSOR:STACY HANSEN ORIGINAj_AGENDA DATE: 02/06/17 AGENDA ITEm TJTLE Human Services Contracts over$40,000.00 CATE;GORY E] Discussion E Motion n Resolution Ordinance BidAward 1:1 Public Hean.ng E] Other Mtg Date Mtg Date 02106117 Mt ,g Date Mt Date ,g Date Mig Date Alltg Date Alit SPONSOR oCouncil EMayor EJHR EIDCD E]Finance E]Fire [:ITS [:]P&R E]Pohce OPIF OCourl SPONSOR'S Contracts over$40,000.00 need Council authorization for the Mayor's signature. Seeking SUMMARY that authorization for the seven (7) attached Human Services Contracts for the 2017-2018 funding cycle. Each of these seven (7) contracts are over $40,000.00 for the life of the contract (both years combined). These contracts were included in the Mayor's/Human Services budget (previously approved) under professional services for 2017-18. Riwa-7WED BY El C.O.W. mtg. E CDN Comm E] Finance Comm. Ej Public Safety Comm. n Trans &Infrastructure E]Arts Comm. E]Parks Comm. n Planning Comm. DATE: 1-23-17 CONMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Human Services, Mayor's Office COMMITTEE Unanimous Approval; Forward to Consent Agenda, February 6 COST IMPACT / FUND SOURCE EXPENDiTuitF_R.EQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $463,844 $463,844 $463,844 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 � MTG. DATE ATTACHMENTS 02/13/17 Informational Memorandum dated 1/17/17 Human Services Contracts covering 2017-2018 *Exhibits A and B for the ReWA and Catholic Community Svs. contracts were updated after the CDN Committee and are in strike-thru underlined format in the packet* Minutes from the CDN Committee meeting of 1/23/17 243 244 City of Tukwila Allan Ekberg, Mayor •. INFORMATIONAL MEMORANDUM TO: Community Development and Neighborhoods Committee FROM: Evie Boykan, Human Service Manager BY: Stacy, Hansen, Human Services Coordinator CC: Mayor Ekberg DATE: January 17, 2017 SUBJECT: Human Services Contracts over $40,000 ISSUE All contracts over $40,000 need Council authorization for Mayor's signature. These programs, carefully reviewed and recommended by the Human Services Advisory Board are: Catholic Community Services Emergency Assistance Program, Renton Area Youth and Family Services Substance Abuse, Renton Area Youth Services School Based Counseling, Refugee Women's Alliance, Multi-Service Center Financial Assistance, Institute for Family Development (PACT) and Tukwila Pantry. DISCUSSION These contracts are executed in conjunction with our biennial budget for a two-year period, and the funding has been approved as part of the larger Human Services budget for 2017-2018. The name and the amount of the contracts are as follows: (Dollar amounts in parenthesis are for the two-year duration of the contract. Total amount for all seven contracts, for both years = $463,844). *Catholic Community Services—Emergency Assistance Program - $22,700 for 2017 and 2018 ($45,400)— one-time financial assistance for rent/utility (paid to provider). *$5,700 increase from the $50k additional award to the HS budget. Renton Area Youth Services— Substance Abuse/Mental Health - $31,330 for 2017 and 2018 ($62,660) —school-based substance abuse services. Renton Area Youth Services— RAYS school Based Counseling - $55,092 for 2017 and 2018 ($110,184) — school based mental health services. Refugee Women's Alliance- Family Support & Case management- $21,200 for 2017 and 2018 ($42,400) —case management, financial assistance support. Multi-Service Center— Emergency Assistance Program - $45,000 for 2017 and 2018 ($90,000)—one-time financial assistance for rent/utility(paid to provider). Institute for Family Development— PACT- $21,600 for 2017 and 2018 ($43,200)— intensive, in-home mental health services for families at risk. Tukwila Pantry— Food Bank - $35,000 for 2017 and 2018 ($70,000) —food supplementation. RECOMMENDATION The Committee is being asked to review these budgeted contracts and forward this item to the February 6, 2017 Regular Meeting Consent Agenda. ATTACHMENTS Seven contracts as listed above 245 246 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Catholic Community Services, hereinafter referred to as "the Contractor," whose principal office is located at 100 23`d Ave. S., Seattle, WA 98144. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $22,700.00 for 2017 and $22,700.00 for 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor,or any employee of the Contractor. CA Revised 2012 Pagel of 6 247 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written.on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 248 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance; self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving.five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement,will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 249 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement,the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 250 EXHIBIT A 2017-2018 Catholic Community Services—Emergency Assistance Program Scone of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, emergency financial assistance to low-income residents to assist with meeting basic needs including shelter, utilities, etc. 1st Quarter • Serve 5 unduplicated Tukwila households • Provide 5 vouchers for financial aid 2nd Quarter ■ Serve 5 unduplicated Tukwila households ■ Provide 5 vouchers for financial aid ■ Include Tukwila specific narrative 3rd Quarter • Serve 5 unduplicated Tukwila residents • Provide 5 voucher for financial aid 4th Quarter • Serve 4 unduplicated Tukwila residents • Provide 4 vouchers for financial aid • Include Tukwila specific narrative • Submit demographics • Submit outcomes results I Funds will be used to pay for administration ($11,350 9-500) and $11,350 13,200 for CCS to use for Tukwila specific appointments relating to shelter and utility needs up to $ 700 per unduplicated, one- time assistance. The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 251 EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED QUARTERLY EXPENDITURES Quarterly 3 6 9 12 Total Expenditures Billed on a quarterly basis. . I $ 11,350.00 9500.00 for administrative costs, divided evenly and billed each quarter $ 11,350.00 ' 2.00 for CCS direct assistance paid to rent/utility providers billed on a quarterly $22,700.00 Total annual contract amount. CA Revised 1-2013 Page 6 of 6 252 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Renton Area Youth and Family Services, hereinafter referred to as "the Contractor," whose principal office is located at PO Box 1510, Renton, WA 98057. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed$31,330.00 in 2017 and$31,330.00 in 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. . The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 253 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00.01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 2012 Page 2 of 6 254 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and'all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason,the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Contractor shall not discriminate against any employee, applicant for employment, or any person seeking the services of the Contractor to be provided under this Agreement on the basis of race, color, religion, creed, sex, age, national origin, marital status or presence of any sensory, mental or physical handicap. CA Revised 2012 Page 3 of 6 255 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 2012 Page 4 of 6 256 EXHIBIT A 2017-2018 Renton Area Youth and Family Services—Substance Abuse/Mental Health Scope of Services to be Provided byAgencX. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program; substance abuse and mental health services to 28 high school students in the Tukwila school district. 1st Quarter • Serve 8 unduplicated Tukwila residents • Provide 105 hours of youth treatment,case management, assessment, and groups • Report number of non-Medicaid residents/hours • Include Tukwila specific narrative 2nd Quarter • Serve 7 unduplicated Tukwila residents • Provide 135 hours of youth treatment,.case management, assessment and groups • Report number of non-Medicaid residents/hours • Include Tukwila specific narrative 3rd Quarter • Serve 6 unduplicated Tukwila residents • Provide 77 hours of youth treatment, case management, assessment and groups • Report number of non-Medicaid residents/hours • Include Tukwila specific narrative 4th Quarter • Serve 7 unduplicated Tukwila residents • Provide 75 hours of youth treatment, case management, assessment, and groups • Report number of non-Medicaid residents/hours • Include Tukwila specific narrative • Submit demographics • Submit outcome Funds will be used to pay for personnel. The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 2012 Page 5 of 6 257 EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED QUARTERLY EXPENDITURES Month 3 6 9 12 Total Expenditures $31,330.00 Monthly request: January thru November$2,610.83 per month December request: $2,610.87 CA Revised 2012 Page 6 of 6 258 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Renton Area Youth and Family Services, hereinafter referred to as "the Contractor," whose principal office is located at P.O. Box 1510, Renton, WA 98057. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now,therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $55,092.00 for 2017 and $55,092.00 for 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 259 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject,to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 260 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed,color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status,political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 261 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of 920 CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 262 EXHIBIT A 2017-2018 Renton Area Youth and Family Services—Mental Health Counseling Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, school-based mental health services in all Tukwila schools. Therapist will work with students and their family members to address a variety of emotional and behavioral issues. 1st Quarter ■ Serve 41 unduplicated Tukwila residents ■ Provide 675 hours of counseling/case management/groups ■ Report number of non-Medicaid clients/hours ■ Include Tukwila specific narrative 2nd Quarter ■ Serve 25 unduplicated Tukwila residents ■ Provide 600 hours of counseling/case management/groups ■ Report number of non-Medicaid clients/hours ■ Include Tukwila specific narrative 3rd Quarter ■ Serve 14 unduplicated Tukwila residents ■ Provide 330 hours of counseling/case management/groups ■ Report number of non-Medicaid residents/hours ■ Include Tukwila specific narrative 4th Quarter • Serve 30 unduplicated Tukwila residents • Provide 395 hours of counseling/case management/groups • Report number of non-Medicaid residents/hours • Include Tukwila specific narrative • Submit demographics • Submit outcomes The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate,the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. . The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 263 EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED MONTHLY EXPENDITURES Quarterly 1,2,3,4,5,6,7,8,9,10,11,12 Total Expenditures: $55,092.00 To be billed at$4,591.00 per month not to exceed $55,092.00 annually. CA Revised 1-2013 Page 6 of 6 264 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Refugee Women's Alliance, hereinafter referred to as "the Contractor," whose principal office is located at 4008 Martin Luther King Jr. Way S., Seattle, WA 98108. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now,therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed$21,200.00 for 2017 or$21,200.00 for 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 265 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents; officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 266 a B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race,religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity,marital status,political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 267 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila,Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing parry in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR By: Mayor,Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 268 EXHIBIT A 2017-2018 ReWA—Case Management and Financial Assistance Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, case management support services and emergency financial assistance to prevent utility shut-off and eviction. 1st Quarter • Serve 10 Tukwila residents • Provide 75 hours of case management • Include Tukwila specific narrative 2nd Quarter ■ Serve 10 Tukwila residents ■ Provide.75 hours of case management ■ Include Tukwila specific narrative 3rd Quarter ■ Serve 10 Tukwila residents ■ Provide 74 hours of case management ■ Include Tukwila specific narrative 4th Quarter • Serve 10 Tukwila residents • Provide 74 hours of case management • Include Tukwila specific narrative • Submit demographics • Submit outcomes, results The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for personnel/operating costs ($14,200 44-, A8) and direct financial assistance ($7,000 10,000) to clients. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 269 x- EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED QUARTERLY EXPENDITURES Month 3 6 9 12 Total Expenditures Administrative_ $2900.00 $-2800.00 $2900.00 $2900.0-0 $14,200 00:00 Not to exceed$3,550.00 per quarter Direct Assistance billed as used for direct financial assistance to Tukwila residents $7,0004000.00 Total annual contract amount not to exceed $21,200.00 Direct Assistance and Administrative costs=not to exceed$21,200.00 annual lXAdministrativeeests--$11,200.00 be bored at$2800.00 p Dir-eet Assistanee eests—W,060.00 to be billed as used not to exeeed$10,000.00 in a ealefidar-year, CA Revised 1-2013 Page 6 of 6 270 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Multi Service Center, hereinafter referred to as "the Contractor," whose principal office is located at PO Box 23699, 1200 S. 336" St., Federal Way, WA 98093. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now,therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $45,000.00 for 2017 or$45,000.00 for 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 271 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 272 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason,the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement,will not discriminate on the grounds of race, religion, creed, color,national origin, age, veteran status, sex, sexual orientation, gender identity, marital status,political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 273 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term,condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 274 EXHIBIT A 2017-2018 Multi-Service Center-Emergency Financial Assistance Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, direct financial (paid to provider) assistance for eviction prevention, utilities, water, sewer bills to help Tukwila residents maintain their housing. 1st Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 2nd Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 3rd.Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 4th Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative • Submit demographics • Submit outcomes, indicators and results Funds will be used to pay for direct financial assistance (73% _ $33,000) and (27% _ $12,000) administrative costs. The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 275 EXHIBIT B OPERATING BUDGET FOR 2017--2018 PLANNED MONTHLY EXPENDITURES Monthly 1, 2,3,4, 5, 6, 7, 8, 9, 10, 11, 12 Total Expenditures $45,000.00 annually Funds will be used to pay for: Direct financial assistance: (73% = $33,000.00) = approximately $2750.00 per month Administrative costs: (27% = $12,000.00) _ $1000.00 per month Not to exceed $45,000.00 annually. CA Revised 1-2013 Page 6 of 6 276 City of Tukwila Contract Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Institute for Family Development= hereinafter referred to as "the Contractor," whose principal office is located at 34004 16t Ave. S., Suite, 200, Federal Way,WA 98003. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now,therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $21,600.00 for 2017 and $21,600.00 for 2018. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 277 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall,cover, liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 278 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. - G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason,the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed,color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status,political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 279 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other - proceeding is instituted to enforce any term of this Agreement,the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 280 EXHIBIT A 2017-2018 Institute for Family Development—PACT(Parents & Children Together) Scope of Services to be Provided byAgency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, an in-home counseling (including interpretation service hours), skill building and support to high-risk, low-income families not engaged in Children's Protective Services. 1st Quarter • Serve 3 unduplicated Tukwila households • Provide 85 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 2nd Quarter • Serve 2 unduplicated Tukwila households • Provide 85 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 3rd Quarter • Serve 1 unduplicated Tukwila household • Provide 60 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 4th Quarter ■ Serve 2 unduplicated Tukwila households ■ Provide 74 hours of counseling, interpreting, case management ■ Report number of duplicated individuals served in narrative Include Tukwila specific narrative ■ Submit demographics ■ Submit outcome data The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 281 EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED QUARTERLY EXPENDITURES Quarterly 3 6 9 12 Total Expenditures To be billed $5,400.00 per quarter not to exceed $21,600.00 annually. CA Revised 1-2013 Page 6 of 6 282 City of Tukwila Contract Number: 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as "the City," and Tukwila Pantry, hereinafter referred to as"the Contractor,"whose principal office is located at 3118 S. 140t' St., Tukwila, WA 98168. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $35,000.00 for 2017 or$35,000.00 for 2018. I Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2017, and ending December 31, 2018, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 283 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary,the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products- completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1-2013 Page 2 of 6 284 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keening and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason,the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1-2013 Page 3 of 6 285 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement t, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severabilitv and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20_ CITY OF TUKWILA CONTRACTOR By: Mayor, Allan Ekberg Printed Name and Title: ATTEST/AUTHENTICATED: Address: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1-2013 Page 4 of 6 286 EXHIBIT A 2017-2018 Tukwila Pantry—Food Bank Scope of Services to be Provided by A eg_ncy. The Agency shall furnish to residents of the City of Tukwila,under the City's Human Services program,basic food items to prevent nutritional/food insecurity. 1st Quarter • Report number of unduplicated residents served • Report pounds of food distributed • Submit quarterly budget sheet 2nd Quarter • Report number of unduplicated residents served • Report pounds of food distributed • Submit Tukwila specific narrative 3rd Quarter • Report number of unduplicated residents served • Report pounds of food distributed • Submit quarterly budget sheet 4th Quarter • Report number of unduplicated residents served • Report pounds of food distributed • Submit Tukwila specific narrative • Submit outcome, indicators and results • Submit demographics The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate,the Agency will be reimbursed at 100%. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1-2013 Page 5 of 6 287 EXHIBIT B OPERATING BUDGET FOR 2017-2018 PLANNED QUARTERLY EXPENDITURES Quarterly 3 6 9 12 Total Expenditures To be billed at$8,750 per quarter, not to exceed$35,000 annually. CA Revised 1-2013 Page 6 of 6 288 City of Tukwila City Council Community Development& Neighborhoods Committee COMMUNITY DEVELOPMENT&NEIGHBORHOODS COMMITTEE Meeting Minutes January 23,2017-5:30 p.m. -Hazelnut Conference Room, City Hall Councilmembers: Kathy Hougardy,Chair;Verna Seal, Kate Kruller Staff: David Cline,Derek Speck,Rachel Bianchi,Evie Boykan,Stacy Hansen,Jack Pace, Laurel Humphrey Guests: Donal Botkin, Ezra Eickmeyer CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m. 1. ANNOUNCEMENT 11. BUSINESS AGENDA A. 2017-2018 Human Services Contracts Staff is seeking Council approval of seven two-year human services contracts for a variety of social services. Funding for these was already approved by the City Council through the 2017- 2018 Biennial Budget as part of the Human Services Departmental proposal. Agreements include: • Catholic Community Services Emergency Assistance($45,400) • Renton Area Youth Services-Substance Abuse/Mental Health ($62,660) • Renton Area Youth Services- RAYS school based counseling($110,184) • Refugee Women's Alliance- Family support&case management($42,400) • Multi-Service Center- Emergency assistance program ($42,400) • Institute for Family Development-PACCT($43,200) • Tukwila Pantry- Food bank($70,000) UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. B. Human Services Advisor r Board Recommendations for Additional Funding During the 2017-2018 Budget Process the City Council allocated the Human Services Division an additional $50,000. The Human Services Advisory Board recommends the following,which includes both new and additions to existing agreements: • ANEW(Apprenticeship and Nontraditional Employment for Women) ($10,000) • Catholic Community Services Emergency Assistance($5,700) • Kona Kai ($10,000) • KC Bar Foundation ($1,000) • Literacy Source($10,500) • PSOIC Employment&Training($2,000) 289 290 COUNCIL AGENDA SYNOPSIS ' ----------------------------------Initials--------------------------------- ITEMNO. Meetin_u Date Prepared by Mayor's review Council review • 02/13/17_ LM Spec E ITEM INFORMATION STAFF SPONSOR: LYNN MIRANDA ORIGINAL AGENDA DATE: 02/06/17 AGENDA ITEM TITLE 2017 - 2018 Recycling Grant Acceptance CATEGORY E] Discussion ®Motion E] Resolution ❑ Ordinance Bid Award E]Public Hearing ❑ Other Mtg Date Mtg Date 02106117 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR ❑Council ❑Mayor ❑HR NDCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PW ❑Court SPONSOR'S Tukwila has received a grant for$76,944 from the King County Solid Waste Division to SUMMARY implement Tukwila's Recycling Program to assist residents and businesses from 01/1/17 through 12/31/18. Council is requested to authorize the Mayor to sign an Interagency Agreement with the King County Solid Waste Division so that the City may receive the Waste Reduction/Recycling (WRR) grant. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ® Trans &Infrastructure ❑Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 01/24/17 COMMITTEE CHAIR: KATE KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE COST IMPACT/ FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $76,944 $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02/13/17 Informational Memorandum dated 1/20/17 Interagency Agreement for 2017 and 2018 between King County and the City of Tukwila Minutes from the Transportation and Infrastructure Committee meeting of 01/24/17 291 292 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Jack Pace, Community Development Director h BY: Lynn Miranda, Senior Planner CC: Mayor Ekberg DATE: January 20, 2017 SUBJECT: 2017-2018 King County Solid Waste Recycling Grant ISSUE Council approval is required to authorize the Mayor to sign an Interagency Agreement to receive $76,944 in grant funding that King County Solid Waste Division has awarded to the Tukwila Recycling Program. BACKGROUND Tukwila has received a Waste Reduction/Recycling (WRR) grant from King County Solid Waste to support the Recycling Program's work from January 1, 2017 through December 31, 2018. A signed Interagency Agreement is required to receive the funds. Tukwila's Recycling Assistance Program operates exclusively through grant funding, without using either City of Tukwila's General fund or Utility Funds. Tukwila has received the WRR grant for several years through a formula based on its population and employment. The WRR grant provides part of DCD's budget and is regularly included in the City's overall budget. DISCUSSION Waste Reduction/Recycling Grant (WRR) The attached Waste Reduction/Recycling grant from the King County Solid Waste division totals $76,944 for the 24-month grant period. A portion of the WRR grant funds will be used to provide the required 25% match for the Coordinated Prevention Grant (CPG) from Washington State's Department of Ecology. WRR grant funds are allocated as follows: • Residential Recycling Collection Events - $5,000 Funds will be used to support events in Spring 2017 and 2018 to collect secondary recyclables (i.e. "hard-to-recycle" goods such as tires, sinks, furniture, bulky yard debris, etc.) from Tukwila and King County residents. • Commercial/Multifamily Recycling - $56,000 The bulk of the WRR grant will assist Tukwila businesses on-site or through other methods as they reduce waste, start, or improve recycling programs, purchase recycled products, and use sustainable business practices. Staff will focus on sites with property managers and multiple tenants, including some multi-family sites. We will also work with City of Tukwila facilities and purchasing. Funding will support consultant assistance, Department of Community Development staff hours, printed materials such a resource guide sent to all businesses with their business license renewal, and support materials such as special collection containers and bags. ZADCD&PWUnfo Memo WRR Grant 2017.docx INFORMATIONAL MEMO Page 2 • Residential Program—Rain Barrels, Compost Bins, and Worm Bins - $8,000 The Recycling Program will purchase recycled plastic rain barrels and/or compost and worm bins and distribute them to residents at reduced cost during the Residential Collection Event. • Residential Program— Tukwila Community Garage Sale - $4,000 The Recycling Program will also conduct the annual Tukwila Community Garage Sale to encourage reuse and recycling among residents. Funding will be used to provide advertising and disseminate information about the event and reuse of goods to the public. • Compost Demonstration Garden -$3,944 Funds will be used to provide supplies for community gardeners at Gully Gardens to support their use of the compost demonstration garden to make and use compost, as well as to fund educational programs for the public at the site. FINANCIAL IMPACT None at this time. The WRR Grant does not require matching City funds. RECOMMENDATION Council is being asked to approve the Interagency Agreement for the Waste Reduction/ Recycling (WRR) grant from King County Solid Waste Division for$76,944.00 and consider this item on the Consent Agenda at the February 6, 2017 Regular Meeting. This action will authorize the grant funding for Tukwila's Recycling Assistance Program through December 31, 2018. Attachment: Interagency Agreement for 2017 and 2018 with King County 294\DCD&PW\Info Memo WRR Grant 2017.docx CONTRACT #5902881 INTERAGENCY AGREEMENT FOR 2017 and 2018 Between KING COUNTY and the CITY OF TUKWILA This two-year Interagency Agreement"Agreement" is executed between King County, a Charter County and political subdivision of the State of Washington, and the City of Tukwila, a municipal corporation of the State of Washington, hereinafter referred to as "County" and "City" respectively. Collectively,the County and City will be referred to as "Party"or"Parties." PREAMBLE King County and the City of Tukwila adopted the 2001 King County Comprehensive Solid Waste Management Plan, which includes waste reduction and recycling goals. In order to help meet these goals,the King County Solid Waste Division has established a waste reduction and recycling grant program for the cities that operate under the King County Comprehensive Solid Waste Management Plan. This program provides funding to further the development and/or enhancement of local waste reduction and recycling projects and for broader resource conservation projects that integrate with waste reduction and recycling programs and services. This grant program does not fund household hazardous waste collection activities. Program eligibility and grant administration terms are discussed in the Grant Guidelines, attached to this Agreement as Exhibit B. Grant funding for this program is subject to the budget approval process of the King County Council. Grant funding approved by the King County Council is available to all King County cities that operate under the King County Comprehensive Solid Waste Management Plan. The City will spend its grant funds to fulfill the terms and conditions set forth in the scope of work which is attached hereto as Exhibit A and incorporated herein by reference. The County expects that any information and/or experience gained through the grant program by the City will be shared with the County and other King County cities. I. PURPOSE. The purpose of this Agreement is to define the terms and conditions for funding to be provided to the City of Tukwila by the County for waste reduction and recycling programs and/or services as outlined in the scope of work and budget attached as Exhibit A. 1 295 II. RESPONSIBILITIES OF THE PARTIES The responsibilities of the Parties to this Agreement shall be as follows: A. The City 1. Funds provided to the City by the County pursuant to this Agreement shall be used to provide waste reduction and recycling programs and/or services as outlined in Exhibit A. The total amount of funds available from this grant in 2017 and 2018 shall not exceed $76,944. 2. This Agreement provides for distribution of 2017 and 2018 grant funds to the City. However, grant funds are not available until January 1,2017. 3. During this two-year grant program,the City will submit a minimum of two,but no more than eight(8),progress reports to the County in a form approved by the County. Reports must be signed by a City official. These reports will include: a. a description of each activity accomplished pertaining to the scope of work; and b. reimbursement requests with both a Budget Summary Report Form which is attached hereto as Exhibit D and incorporated herein by reference, and an Expense Summary Form which is attached hereto as Exhibit E,and incorporated herein by reference,unless the City has a spreadsheet similar to the Expense Summary form already in use, in which case the City is free to use that spreadsheet instead of the Expense Summary Form. The City will submit the form or similar spreadsheet and not submit backup documentation for grant expenses. If backup documentation is submitted, SWD will not retain it. The city shall maintain this documentation in its records. If the City chooses to submit up to the maximum of eight(8)progress reports and requests for reimbursement during the two-year grant program,they shall be due to the County on the last day of the month following the end of each quarter-April 30, July 30, October 31, January 31 - except for the final progress report and request for reimbursement which shall be due by March 31, 2019. If the City chooses to submit the minimum of two progress reports and requests for reimbursement during the two-year grant program, they shall be due to the County by January 31, 2018 and March 31, 2019. Regardless of the number of progress reports the City chooses to submit, in order to.secure reimbursement, the City must provide in writing to the County by the 5th working day of January 2018 and January 2019, the dollar amount of outstanding expenditures for which the City has not yet submitted a reimbursement request. 4. The City shall submit a final report to the County which summarizes the work completed under the grant program and evaluates the effectiveness of the projects for which grant funds were utilized, according to the evaluation methods specified in the scope of work. The final report is due within six (6)months of completion of the project(s) outlined in the scope of work,but no later than June 30,2019. 296 2 5. If the City accepts funding through this grant program for the provision of waste reduction and recycling programs and projects for other incorporated areas of King County,the City shall explain the relationship with the affected adjacent city or cities that allows for acceptance of this funding and the specifics of the proposed programs and projects within the scope of work document related thereto. 6. The City shall be responsible for following all applicable Federal, State and local laws, ordinances, rules and regulations in the performance of work described herein. The City assures that its procedures are consistent with laws relating to public contract bidding procedures,and the County neither incurs nor assumes any responsibility for the City's bid, award or contracting process. 7. During the performance of this Agreement,neither the City nor any Party subcontracting under the authority of this Agreement shall discriminate on the basis of race, color, sex, religion, nationality, creed, marital status, sexual orientation, age, or presence of any sensory,mental, or physical handicap in the employment or application for employment or in the administration or delivery of or access to services or any other benefits under this Agreement as defined by King County Code, Chapter 12.16. 8. During the performance of this Agreement, neither the City nor any Party subcontracting under the authority of this Agreement shall engage in unfair employment practices as defined by King County Code, Chapter 12.18. The City shall comply fully with all applicable federal, state and local laws, ordinances, executive orders and regulations that prohibit such discrimination. These laws include,but are not limited to, RCW Chapter 49.60 and Titles VI and VII of the Civil Rights Act of 1964. 9. The City shall use recycled paper for the production of all printed and photocopied documents related to the fulfillment of this Agreement. The City shall use both sides of paper sheets for copying and printing and shall use recycled/recyclable products wherever practical. 10. The City shall maintain accounts and records, including personnel, financial, and programmatic records, and other such records as may be deemed necessary by the County,to ensure proper accounting for all project funds and compliance with this Agreement. All such records shall sufficiently and properly reflect all direct and indirect costs of any nature expended and service provided in the performance of this Agreement. These records shall be maintained for a period of six (6)years after termination hereof unless permission to destroy them is granted by the Office of the State Archivist in accordance with RCW Chapter 40.14. These accounts shall be subject to inspection, review or audit by the County and/or by federal or state officials as so authorized by law. 11. The City shall maintain a record of the use of any equipment that costs more than$1,000 and is purchased with grant funds from King County for a total period of three(3) years. The records shall be compiled into a yearly evaluation report, a copy of which shall be submitted to King County by March 31 of each year through the year 2021. 3 297 12. The City agrees to credit King County on all printed materials provided by the County, which the City is duplicating, for distribution. Either King County's name and logo must appear on King County materials (including fact sheets, case studies, etc.), or, at a minimum, the City will credit King County for artwork or text provided by the County as follows: "artwork provided courtesy of King County Solid Waste Division" and/or"text provided courtesy of King County Solid Waste Division." 13. The City agrees to submit to the County copies of all written materials which it produces and/or duplicates for local waste reduction and recycling projects which have been funded through the waste reduction and recycling grant program. Upon request,the City agrees to provide the County with a reproducible copy of any such written materials and authorizes the County to duplicate and distribute any written materials so produced,provided that the County credits the City for the materials. 14. The City will provide the King County Project Manager with the date and location of each Recycling Collection Event provided by the City, as well as copies of any printed materials used to publicize each event, as soon as they are available but no later than thirty(30) days prior to the event. If there is any change in the date or the location of an event, the City will notify the County a minimum of thirty(30) days prior to the event. If the event brochure is required for admission to the City's event, the City is exempt from having to provide the brochure to King County. 15. If the City accepts funding through this grant program for the provision of recycling collection events for adjacent areas of unincorporated King County,the City shall send announcements of the events to all residences listed in the agreed upon areas listed in Attachment A. The announcements and all other printed materials related to these events shall acknowledge King County as the funding source. 16. This project shall be administered by Lynn Miranda, Senior Planner, or designee. B. The County: 1. The County shall administer funding for the waste reduction and recycling grant program. Funding is designated by city and is subject to the King County Council's budget approval process. Provided that the funds are allocated through the King County Council's budget approval process, grant funding to the City will include a base allocation of$10,000 per year with the balance of funds to be allocated according to the City's percentage of King County's residential and employment population. However, if this population based allocation formula calculation would result in a city receiving less than$10,000 per year,that city shall receive an additional allocation that would raise their total grant funding to $10,000 per year. 298 4 2. The City of Tukwila's budgeted grant funds for 2017-2018 are $76,944. 3. Within forty-five (45) days of receiving a request for reimbursement from the City,the County shall either notify the City of any exceptions to the request which have been identified or shall process the request for payment. If any exceptions to the request are made,this shall be done by written notification to the City providing the reason for such exception. The County will not authorize payment for activities and/or expenditures which are not included in the scope of work and budget attached as Exhibit A, unless the scope has been amended according to Section V of this Agreement. King County retains the right to withhold all or partial payment if the City's report(s) and reimbursement request(s) are incomplete (i.e., do not include proper documentation of expenditures and/or adequate description of each activity described in the scope of work for which reimbursement is being requested), and/or are not consistent with the scope of work and budget attached as Exhibit A. 4. The County agrees to credit the City on all printed materials provided by the City to the County, which the County duplicates, for distribution. Either the City's name and logo will appear on such materials (including fact sheets,'case studies, etc.),or, at a minimum, the County will credit the City for artwork or text provided by the City as follows: "artwork provided courtesy of the City of Tukwila" and/or "text provided courtesy of the City of Tukwila." 5. The County retains the right to share the written material(s) produced by the City which have been funded through this program with other King County cities for them to duplicate and distribute. In so doing,the County will encourage other cities to credit the City on any pieces that were produced by the City. 6. The waste reduction and recycling grant program shall be administered by Lucy Auster,Project Manager, King County Solid Waste Division, or designee. III. DURATION OF AGREEMENT This Agreement shall become effective on either January 1, 2017 or the date of execution of the Agreement by both the County and the City, if executed after January 1, 2017, and shall terminate on June 30,2019. The City shall not incur any new charges after December 31, 2018. However, if execution by either Party does not occur until after January 1,2017,this Agreement allows for disbursement of grant funds to the City for County-approved programs initiated between January 1, 2017 and the later execution of the Agreement provided that the City complies with the reporting requirements of Section ILA of the Agreement. 5 299 IV. TERMINATION A. This Agreement may be terminated by King County, in whole or in part,for convenience without cause prior to the termination date specified in Section III, upon thirty (30) days advance written notice. B. This Agreement may be terminated by either Party, in whole or in part, for cause prior to the termination date specified in Section III, upon thirty(30) days advance written notice. Reasons for termination for cause may include but not be limited to: nonperformance; misuse of funds; and/or failure to provide grant related reports/invoices/statements as specified in Section II.A.3. and Section II.A.4. C. If the Agreement is terminated as provided in this section: (1)the County will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the effective date of termination; and(2)the City shall be released from any obligation to provide further services pursuant to this Agreement. D. Nothing herein shall limit, waive, or extinguish any right or remedy provided by this Agreement or law that either Party may have in the event that the obligations, terms and conditions set forth in this Agreement are breached by the other Party. V. AMENDMENTS This Agreement may be amended only by written agreement of both Parties. Amendments to scopes of work will only be approved if the proposed amendment is consistent with the most recently adopted King County Comprehensive Solid Waste Management Plan. Funds may be moved between tasks in the scope of work, attached as Exhibit A, only upon written request by the City and written approval by King County. Such requests will only be approved if the proposed change(s) is (are) consistent with and/or achieves the goals stated in the scope and falls within the activities described in the scope. VI. HOLD HARMLESS AND INDEMNIFICATION The City shall protect, indemnify, and hold harmless the County, its officers, agents, and employees from and against any and all claims, costs, and/or issues whatsoever occurring from actions by the City and/or its subcontractors pursuant to this Agreement. The City shall defend at its own expense any and all claims, demands, suits,penalties, losses, damages, or costs of any kind whatsoever (hereinafter "claims") brought against the County arising out of or incident to the City's execution of, performance of or failure to perform this Agreement. Claims shall include but not be limited to assertions that the use or transfer of any software, book, document, report, film,tape, or sound reproduction or material of any kind, delivered hereunder, constitutes an infringement of any copyright,patent, trademark,trade name, and/or otherwise results in unfair trade practice. 300 6 VII. INSURANCE A. The City,at its own cost, shall procure by the date of execution of this Agreement and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with performance of work pursuant to this Agreement by the City, its agents,representatives, employees, and/or subcontractors. The minimum limits of this insurance shall be $1,000,000 general liability insurance combined single limit per occurrence for bodily injury,personal injury, and property damage. If the policy has an aggregate limit, a$2,000,000 aggregate shall apply. Any deductible or self-insured retentions shall be the sole responsibility of the City. Such insurance shall cover the County, its officers, officials, employees, and agents as additional insureds against liability arising out of activities performed by or on behalf of the City pursuant to this Agreement. A valid Certificate of Insurance and additional insured endorsement is attached to this Agreement as Exhibit C,unless Section VII.B. applies. B. If the Agency is a Municipal Corporation or an agency of the State of Washington and is self-insured for any of the above insurance requirements, a written acknowledgement of self-insurance is attached to this Agreement as Exhibit C. C. If the Agency is a Municipal Corporation or an agency of the State of Washington and is a member of the Washington Cities Insurance Authority (WCIA), a written acknowledgement/certification of current membership is attached to this Agreement as Exhibit C. VIII. ENTIRE CONTRACT/WAIVER OF DEFAULT This Agreement is the complete expression of the agreement of the County and City hereto, and any oral or written representations or understandings not incorporated herein are excluded. Waiver of any default shall not be deemed to be a waiver of any subsequent default. Waiver of breach of any provision of this Agreement shall not be deemed to be waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of this Agreement unless stated to be such through written approval by the County, which shall be attached to the original Agreement. IX. TIME IS OF THE ESSENCE The County and City recognize that time is of the essence in the performance of this Agreement. X. SEVERABILITY If any section, subsection, sentence, clause or phrase of this Agreement is, for any reason, found to be unconstitutional or otherwise invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions. 7 301 XI. NOTICE Any notice required or permitted under this Agreement shall be d sufficiently given or served if sent to the King County Solid Waste Division and the City at the addresses provided below: Lucy Auster, Project Manager, or a provided designee King County Solid Waste Division Department of Natural Resources and Parks 201 South Jackson Street, Suite 701 Seattle, WA 98104-3855 If to the City: Lynn Miranda, Senior Planner, or a provided designee City of Tukwila 6300 Southcenter Boulevard Tukwila, WA 98188 IN WITNESS WHEREOF this Agreement has been executed by each Party on the date set forth below: Cit-V King County BY (Title) Pat D.McLaughlin,Director Solid Waste Division For Dow Constantine,King County Executive Date Date 302 8 Exhibit A CITY OF TUKWILA 2017-2018 WR/R GRANT Scope of Work A. Basic Information 1. City of Tukwila 2. Waste Reduction and Recycling (WR/R) grant program 3. Contact Information: Lynn Miranda, Senior Planner City of Tukwila 6300 South center Boulevard Tukwila, WA 98188 206.433.7162 (phone) 206.431.3665 (fax) Lynn.Miranda @TukwilaWa.gov 4. The City of Tukwila will work with a consultant to implement a business and multi-family recycling assistance program for 2017-2018. We plan to use Olympic Environmental Resources to operate our Special Recycling Event. There are also several residential programs we will be continuing to support. The WR/R grant will also fund labor costs for Tukwila staff that work on and manage all WR/R-funded programs and tasks. S. Budget: $76,944 Total, including: Task 1. Residential Recycling Collection Events $5,000 Task 2. Commercial/Multifamily Recycling $56,000 Task 3. Residential Program—Rain barrels, $8,000 Compost Bins, and/or Worm Bins Task 4. Residential Program—Tukwila $4,000 Community Garage Sale Task 5. Compost Demonstration Garden $3,944 B. Scope of Work Task 1: Tukwila Residential Recycling Collection Events (RCE) a. Consultant Olympic Environmental Resources b. Schedule Spring, 2017 and 2018 c. Program/Project Specifics • Total number of events-Two Page 1 of 10 Final Scope of Work October 25,2016 303 CITY OF TUKWILA 2017-2018 WR/R GRANT • Materials to be collected: - Appliances - Refrigerators and Freezers* - Ferrous Metals - Non-ferrous Metals - Tires* - Mattresses - Styrofoam - Lead Acid Batteries - Household Batteries - Porcelain Toilets and Sinks* - Propane Tanks* - Cardboard - Reusable Household Goods - Textiles - Used Motor Oil - Used Motor Oil Filters - Used Antifreeze - Used Petroleum Based Products - Electronic Equipment (*User fees apply) • The following educational materials will be distributed: - Information on City Recycling Programs - Local Hazardous Waste Management Plan Educational Materials produced by King County Department of Natural Resources - Other educational materials as appropriate. • Event promotional methods: - Promotional flyer mailed directly to Tukwila residents, and placed in info stands at City Hall sites and Tukwila Community Center. - Notices on Tukwila's website, social media, and cable channel (if available), and "Tukwila Reporter" community newspaper - Publicizing the event through the King County Solid Waste Division Promotional Activities. • Event staffing - Key personnel will include City staff, consultant staff, and volunteers. Experienced qualified individuals will fill the event greeter, education personnel, and traffic control personnel positions. d. Performance and Impact Objectives The City plans to send out approximately 9,500 promotional flyers to Tukwila households per event and publicize the event through King County promotional Page 2 of 10 Final Scope of Work October 25,2016 304 CITY OF TUKWILA 2017-2018 WR/R GRANT activities, including County websites and telephone assistance. The City of Tukwila's population is approximately 19,600. By collecting the materials listed above,they will be diverted from the waste stream and processed for recycling and reuse. The events will also provide an opportunity to recycle moderate risk waste. Public Health —Seattle & King County, the City of Tukwila, and Washington State Department of Ecology will pay for event expenses as well. By hosting Recycling Collection Events, Tukwila can reduce the amount of recyclable material going to the local landfill. Based on prior residential collection events, the City expects that approximately 400 to 500 households will actively participate each year by bringing recyclable materials to the event for proper disposal and recycling. This is expected to result in approximately 20-25 tons of material diverted from the local waste stream for recycling per year. In addition to diverting materials from the City waste stream, attracting residents to events provides an opportunity to distribute educational material on City and King County recycling programs. The educational materials can enhance the knowledge of residents regarding recyclable materials, demonstrate the range of recycling opportunities, and improve behavior in the purchase, handling, and disposal of recyclable materials. e. Evaluation • Number of vehicles attending • Volume of each material collected • Event cost by budget category • Graphic or tabular comparison of 2017 and 2018 volumes and vehicles with prior years' events f. Budget: $5,000 for 2017/18 2017/18 2017 2018 Task 1:Tukwila Residential Task Total Task Total Task Total Recycling Collection Events $5,000 $2,500 $2,500 Consultant* —Administration/ $2,000 $1,000 $1,000 Event Staffing/Graphics Consultant—Materials Hauling $2,500 $1,250 $1,250 cost** Event Supplies $500 $250 $250 *Hourly rates for contracted staff are as follows: Project Manager-$70.00 and Event Staff-$55.00.' ** Includes scrap metal, appliances,tires, styrofoam WR/R funds will provide the 25% required match for the State of Washington Department of Ecology's Coordinated Prevention Grant, which will fund the remaining Page 3 of 10 Final Scope of Work October 25,2016 305 CITY OF TUKWILA 2017-2018 WR/R GRANT 75% of the Recycling Program's portion of event. Funding also comes from the Tukwila Fire Department and the Local Hazardous Waste Management Program Task 2: Commercial/Multi-Family Recycling' a. Project Manager Lynn Miranda, Senior Planner, City of Tukwila b. Consultant The City of Tukwila will work with a consultant/recycling technical assistance specialist. C. Schedule First quarter, 2017—December 31, 2018 d. Program/Project Specifics Business Outreach/Technical Assistance The City of Tukwila will provide technical assistance to help businesses, including City of Tukwila facilities and some multi-family complexes, start, or improve recycling programs, waste prevention and purchase of recycled products either by e- mail, telephone, mail, or on-site visits. City of Tukwila staff, assisted by a Business Recycling and Waste Prevention Specialist (consultant to the City of Tukwila)will respond when individual businesses, multi-tenant properties and property managers request assistance. We expect to generate requests for recycling assistance by providing information about business recycling services on the City of Tukwila's website, and by including information about City-sponsored recycling programs in the "Tukwila Reporter," and with business license mailings. We will send targeted postcards (and emails as possible) to Tukwila businesses, advising them of free recycling service and technical assistance. We will offer free desk-side recycling containers made of recycled plastic as an incentive to businesses that start or improve recycling/waste reduction/stewardship programs. We will strive to improve recycling, waste reduction and environmentally-preferable purchasing practices at City of Tukwila facilities, and at City-sponsored events for the public. We will highlight outstanding business recycling programs throughout Tukwila through "Tukwila Green Works" and "Tukwila Business Recycler of the Year" programs. If other opportunities arise, we will adjust the work plan for greatest effectiveness. Timely, scheduled telephone follow-up will be provided to all businesses reached for technical assistance either by the staff project manager or the consultant. Page 4 of 10 Final Scope of Work October 25,2016 306 CITY OF TUKWILA 2017-2018 WR/R GRANT We will assist businesses with recycling, waste prevention and purchasing of recycled content goods, and, when possible, also furnish information about product stewardship, and conserving other resources used in typical business activities. We will give them information about recycling onsite, as well as proper offsite disposal/recycling of electronics and mercury bulbs. By contacting companies directly with individualized information we hope to prepare and motivate businesses to change and improve their solid waste behaviors. - Tukwila's solid waste contract with Waste Management includes embedded commercial recycling. We will work with Waste Management and other recycling companies to increase signups. We will continue to coordinate with King County's Business Recycling Program by working with any Tukwila business that is referred to us, and to participate in the Solid Waste Division's industry, topic, or area-specific campaigns. Promotion/Education We plan to promote non-residential recycling and waste prevention by through a variety of activities, including a selection of the following: • Recycling information on Tukwila's website • Informational materials promoting non-residential recycling and proper disposal of electronics, mercury bulbs, other hazardous materials. • "Tukwila Green Works" program to recognize outstanding business performance. • "Tukwila Business Recycler of the Year" award to stimulate interest in recycling • Purchase, distribute additional recycled content promotional materials (i.e. pens, pencils) • Update and distribute "Tukwila Business Recycler" pamphlets with business license renewals and to individual businesses. • Purchase and distribute desk side recycling containers free of charge as an incentive for businesses to begin or upgrade recycling programs. • Materials, such as in-unit collection bags or educational flyers, may be purchased for multi-family complexes. • Bill inserts. We will coordinate our promotion/education activities with King County's resources and programs as appropriate. e. Performance and Impact Objectives • Increase awareness among Tukwila businesses of the benefits of recycling and the technical assistance which the City offers. • Increase awareness of and support for,product stewardship. • Work with businesses and multi-family complexes to sign up for recycling services, including the free recycling services offered via contract with Waste Management, and to down-size garbage service to save money and/or be more environmentally friendly. Page 5 of 10 Final Scope of Work October 25,2016 307 CITY OF TUKWILA 2017-2018 WR/R GRANT • Expand the number of businesses.and multi-family complexes who sign up for recycling and ultimately improve waste diversion. • Reduce waste produced by businesses, and ensure that businesses are recycling the correct items onsite, and bringing other items, such as computers,to proper recycling facilities. • Distribute approximately 4;000 "Tukwila Business Recycler" pamphlets directly to Tukwila companies via business license renewal mailings to give information about recycling resources and generate requests for technical assistance. • Assistance to at least 50 businesses, including at least 20 on-site visits. • Assistance to at least 5 multifamily complexes, including distributing materials to facilitate recycling, such as bags. f. Evaluation • Follow-up with selected businesses and/or multi-family complexes to see if they have implemented program changes and to determine which assistance measures were the most helpful in changing recycling-related behaviors. • Keep data including: - the number of businesses and/or complexes assisted - type of assistance provided (mail, e-mail, on-site, other) - a list of business names, addresses, contact persons, and telephone numbers (and other business data) for the businesses assisted; g. Budget: $56,000 for 2017/18 Total 2017 2018 Task 2: Commercial/ Task Total Task Total Task Total multi-family assistance $56,000 $28,000 $28,000 Consultant $40,000 $20,000 $20,000 Staff/administrative $5,000 $2,500 $2,500 Supplies/Materials $7, 000 $3, 500 $3, 500 (containers, bags, etc) Printing/Distribution $4,000 $2,000 $2,000 Task 3: Residential Program — Rain barrels, Compost Bins, and/or Worm Bins a. Project Manager Lynn Miranda, Senior Planner,,City of Tukwila b. Consultant We will work with Olympic Environmental Resources to distribute rain barrels, compost bins, and/or worm bins during Residential Collection Events. Page 6 of 10 Final Scope of Work October 25,2016 308 CITY OF TUKWILA 2017-2018 WR/R GRANT C. Schedule Rain Barrels, compost bins, and/or worm bins to be sold in 2017 and 2018. d. Program/Project Specifics Rain barrels, compost bins, and worm bins are popular green gardening products for Tukwila residents. In prior years, the City has offered rain barrels and compost bins for residents at significant subsidy. Each item has been well-received, and has increased composting (compost bins) or water conserving (rain barrel) behaviors among Tukwila residents, as well as awareness of recycled content goods. Recently, there has been expressed interest in worm bins from City residents. This project will make it easier for Tukwila residents to buy and use recycled-content rain barrels, compost bins, and worm bins to conserve water, and practice other green gardening activities. Grant funds will be used to buy barrels and/or bins, and work with a contractor to sell the barrels and/or bins at the annual RCE. e. Performance and Impact Objectives • Encourage greater awareness and use of water conservation and green gardening strategies by(single-family) Tukwila residents ® Help home gardeners to acquire and use recycled-content gardening equipment (i.e. recycled plastic rain barrels) Buy approximately 90 recycled plastic rain barrels and 40 worm and/or compost bins to sell to Tukwila residents at a reduced cost Divert plastic from the waste stream • Promote the use of recycled content products Tukwila will purchase recycled plastic rain barrels and/or compost and worm bins, and sell them at a 50 to 60 percent discount to Tukwila residents at Residential Recycling Collection Events (RCE) in 2017 and 2018. To encourage purchase and use, we will charge the residents a reduced fee of approximately $35 per rain barrel and $25 per compost or worm bin. The City will publicize the distribution event(s) through its Residential Collection Event (RCE) mailing to.all Tukwila residents. Each recycled plastic rain barrel weighs approximately 40 pounds, and diverts approximately twice that amount (80 pounds) from the waste stream., We expect to sell all the bins. This will divert a significant amount of plastic from the waste stream and demonstrate clearly the use of a high-quality product made from recycled content. In addition to encouraging market development for plastics, distributing rain barrels encourages Tukwila residents to conserve water for reuse in the lawn and garden, and reduces surface water runoff. The home compost and worm bins will complement the educational intent of Tukwila's Compost Demonstration Garden. The bins will provide the means for residents to compost at home, make and use a valuable soil amendment. Page 7 of 10 Final Scope of Work October 25,2016 309 CITY OF TUKWILA 2017-2018 WR/R GRANT f. Evaluation • Track number of rain barrels, compost bins, and/or worm bins.distributed to residents. • Sample email survey of rain barrel, compost bin, and/or worm bin purchasers to determine use levels. g. Budget: $8,000 for 2017/18 2017-2018 2017 2018 Task 3: Residential Task Total Task Total Task Total Programs- Rain barrels, $8,000 $4,000 $4,000 Compost bins &Worm bins Consultant-sale of barrels $1, 000 . $500 $500 & bins+ barrel storage Supplies- Rain barrels and $7,000 $3,500 $3,500 worm bins* *90 rain barrels @ $60 each=$5,400&40 worm bins @$40 each =$1,600 Task 4. Residential Program - Tukwila Community Garage Sale a. Project Manager Lynn Miranda, Senior Planner, City of Tukwila b. Schedule Summer, 2017 and 2018 C. Program/Project Specifics WR/R funds will support Tukwila's recycling and reuse-oriented Community Garage Sale. Tukwila residents will hold garage/yard/rummage sales at their homes across Tukwila during one summer weekend. Tukwila will use WR/R funding to provide resources for staffing, advertising, and information about the event and reuse of goods to be disseminated to the public. d. Performance and Task Objectives • Support recycling, reuse of household goods, and waste prevention by supporting an event, such as the community-wide "garage sale" for Tukwila residents, and updating recycling information on the City of Tukwila website. • Promote -reuse and recycling of goods by Tukwila residents who hold garage/yard/rummage sales at their homes • Raise awareness of reuse and recycling among the public that shops at Tukwila Community Garage Sale sites throughout the community. . Page 8 of 10 Final Scope of Work October 25,2016 310 CITY OF TU KW I LA 2017-2018 W R/R GRANT e. Evaluation • Track number residents participating in Community Garage Sale. • Survey all participants in the Community Garage Sale to see their satisfaction with the Community Garage Sale, and to gauge their interest in future recycling/waste prevention programs and activities. f. Budget:$4,000 for 2017/18 2017-2018 2017 2018 Task 4. Community Task Total Task Total Task Total Garage Sale $4, 000 $2, 000 $2,000 Printing, distribution, and $3,000 $1,500 $1,500 advertising Staff costs $1,000 $500 $500 Task 5: Compost Demonstration Site a. Project Manager Lynn Miranda, Senior Planner, City of Tukwila b. Schedule Spring/Summer, 2017 and 2018 C. Project Background/Description During 2014, Tukwila built and installed a new compost demonstration garden at a site adjacent to Gully Gardens community garden at Riverton Park. The new compost site replaced the 15+ year old compost demonstration garden formerly located at the Tukwila Community Center. During the 2017-2018 grant period, we plan to provide supplies for the community gardeners at Gully Gardens to facilitate their using the compost garden to make and use compost. We hope to hold educational programs for the public at the site, if possible. d. Performance and Task Objectives: Make it easier to use Compost Demonstration Garden for public education and composting. e. Evaluation • Track number of residents participating in any educational programs that take place at the site. • Survey all participants to see their satisfaction with any educational events, and to gauge their interest in future composting programs and activities. Page 9 of 10 Final Scope of Work October 25,2016 311 CITY OF TUKWILA 2017-2018 WR/R GRANT f. Budget: $3,944 for 2017/18 2017-2018 2017 2018 Task 5: Compost Demonstration Site Task Totals Staff and materials $3,944 $2,000 $1,944 Page 10 of 10 Final Scope of Work October 25,2016 312 Exhibit B 2017-2018 Grant Guidelines Program Eligibility: Grant funds may be used for a variety of Waste Reduction&Recycling(WR/R)-related programs, including residential and commercial waste reduction and recycling education programs,business assistance programs, and special recycling events. Cities may also use their funds on broader resource conservation programs, as long as they are part of an overall WR/R program. Cities may choose to use their funding on one program or a combination of programs. For WR/R program ideas,please refer to the lists below. Please note these lists are not exhaustive,but merely intended to provide some guidance on what is/isn't eligible. Cities may also refer to the currently adopted King County Comprehensive Solid Waste Management Plan for direction in program development. If you are unsure if your proposed program is eligible for funding,please contact Lucy Auster at 206-477-5268 or lucy.auster(a-kingcounty.gov. Eligible for funding: • School WR/R education/implementation programs • Kitchen food waste composting programs • Reusable bag promotions • Yard waste subscription promotions • Outreach at community events • Promoting new and existing WR/R programs through media,mail, and social networking • Business recognition programs • Recycling Collection Events (RCEs), including collection of tires and mattresses • Household battery collection and recycling(no lead-acid batteries) • Business and residential WR/R education and communications • Product stewardship initiatives- could be education programs or working with other agencies/organizations/businesses to implement programs • City recycling programs and facilities • Videos promoting WR/R programs The following are eligible for funding on a case-by-case basis, as long as part of an overall WR/R program. However,the County would not provide reimbursement if,for example, all of a city's grant dollars were used to sell/give away rain barrels or distribute compact fluorescent light bulbs. • Water conservation- i.e. rain barrels • Energy conservation • Water quality: integrated pest management; catch basin filters • Demonstration gardens; interpretive signage; recycled-content park furnishings 2017-2018 WR/R Grant 313 The following are not eligible for funding: • Collection of garbage, except for residual garbage related to the collection of recyclables. • Collection of any household hazardous waste items including, but not limited to: >Treated wood. >Paint >Lead acid batteries > Oil, gasoline, and antifreeze >Fluorescent lights • Household Hazardous Waste (HHW) education programs Cities should pursue funding for HHW collection or education programs through the King County Local Hazardous Waste Management Program (LHWMP)or the Washington State Department of Ecology Coordinated Prevention Grant(CPG)Program. Grant Administration: _ Requests for Reimbursement: Cities may choose to submit one request for reimbursement per year during the funding cycle,due no later than March 20, 2018 and March 19, 2019. However,cities may submit requests for reimbursement as frequently as quarterly. The Budget Summary Report Form(Attachment A)must be used when submitting requests for reimbursement. By the 5'working day of January 2017 and January 2018, cities must notify the Solid Waste Division (SWD) of their total expenditures for work that has been completed tb-date,but for which requests for reimbursement have not yet been submitted. Progress and Final Reports: Progress reports describing program activities, accomplishments, and evaluation results need to accompany each request for reimbursement. A final report describing the outcome of grant-funded activities is due with the final request for reimbursement. If,however,the city does not have the results of its program evaluation by the end of the grant cycle,the final narrative report may be submitted no later than six months after the end of the grant cycle (June 30, 2019). (Note: The final request for reimbursement would still need to be submitted by March 19, 2019.)All progress and final reports need to be signed by a city official. Signed reports may be scanned and emailed. Amendments: Formal amendments to grant Interagency Agreements (IAAs)are not necessary unless the city wishes to make significant changes to its scope of work and/or budget. In general, a significant change would be one in which the city wishes to add or delete a task from their scope of work. A minor change, such as moving dollars between tasks, would only require written notification, which may be submitted via e-mail. However,the city should contact SWD when considering changes to their scopes and budgets to determine if a formal amendment is needed. 2 314 Exhibit D BUDGET SUMMARY REPORT FORM 2017-2018 Waste Reduction c& Recycling Grant Program City: Date: Address: Phone: Invoice#: Report Period: Preparer's Name: Contract#: Total amount requested this period: Total amount previously invoiced: Original interlocal amount: Total amount charged to date: $ - Amount remaining for completion of interlocal: $ - Scope of Work Current Amount Task Description Budget Quarter Previously Remaining # (Task/title) Costs Invoiced Balance 1 $ - 2 $ - 3 $ - 4 $ - 5 $ - 6 $ - 7 $ - TOTALS $ - $ - $ - $ - For King County Use Contract# 0 Project 1126942 Org 720122 Exp.Account 54150 Task 22.000 Purchase Order# Requisition# Receipt Supplier# Supplier Pay Site Invoice# Payment Type Total charges this period are approved for payment: $ Project Manager: Date 315 Bing County Waste Reduction Recycling Grant 2017/2018 Grant Cycle City of Reimbursement Request # Date Contract # Expense Summary Form Exhibit E r e . ' cc ' -..,. - "44,14a#3. , "'Aleg-01, os* . --, ....- .,-A, • .„. . , . 1.1 v . , ", ,`" • 4,--47",' ^,X1, • , ,,,,,, ,,,, - - - " c •••••.Wortnit t , , . • • , rt VeA.- T . ....,-... An", „ ..• , 5.,V.V yr .rst.' .• lardirn.4-Tiese , , 0, • • • .• • • City of Tu kwi la City Council Transportation & Infrastructure Committee TRANSPORTATION & INFRASTRUCTURE COMMITTEE Meeting Minutes January24,2017-5:30 p.m. -Foster Conference Room, 6300 Building Councilmembers: Kate Kruller, Chair;Joe Duffie, De'Sean Quinn Staff: Bob Giberson, Robin Tischmak, Pat Brodin, Gail Labartara, Rose Warren, Katie Wendel, Lynn Miranda, Dave Sorensen, Ryan Larson Peter Lau, Laurel Humphrey h meeting to order at :30` .m. CALL TO ORDER: Chair Kruller called the e g � � p 1. PRESENTATIONS II. BUSINESS AGENDA A. Grant Award: 2017-2018 Recycling Staff is seeking Council approval fo tf�h -ayor to enter into n interagency agreement with the King County Solid Waste Division`to accept$}76,944 m gra�,funding for the 2017-2018 Tukwila Recycling Program. Funding for this cycle w lhbe distribuu d as follows: • \E errt 5s 000 Residents l RecychinglCollect bn $ , • Co�ercial/Multifa�mrly Recyc`ling,. $56,000 • Residential Progra�/ -Rain Barrels,Compost Bins and Worm Bins: $8,000 • Reside tial�Program `-�ukwi�lasCommunity Garage Sale: $4,000 • Compost em- onstration,Garden:$31944 The ukwila Rec clip Pro rare is 100% rant funded and includes residential and business % y� g N g cycling opportunities�andother special collection events. UNANIMOUS APPROVAL. F'ORWARD TO FEBRUA�tY 6,201 ,REGULAR CONSENT AGENDA. B. Trans o atron Demand Mana ement Grant Pro ram Update Staff updated Committee on the Transportation Demand Management (TDM) Program (formerly CommuleTnp/Reduction) Small Grant Program. TDM has an additional $26,000 in federal and state grantvfunding available for minor capital improvements and small employer assistance to decrease drive-alone time in the city. Enhancements such as bike racks, wayfinding signs, and benches are eligible along with small employer transportation management assistance. Projects will be funded at a maximum of$5,000,and applications for the program were open through January 31. Committee members suggested coordinating with bike groups such as Cascade Bicycle Club to receive additional input on locations. DISCUSSION ONLY. 317 318 COUNCIL AGENDA SYNOPSIS ' ----------------------------------Initials--------------------------------- ITEMNO. Meeting Date Prepared b Ma or's revieml I Council review • 02/13/17_-- BG C)L-& Spec F ITEM INFORMATION STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/06/17 AGENDA ITEM TITLE 53rd Ave S Improvement Project Right-of-Way Supplemental Agreement No. 2 with KPG CATEGORY ❑ Discussion ®Motion ❑ Resolution ❑ Ordinance ❑ BidAsvard ❑ Public Hearing ❑ Other Mtg Date Mtg Date 02106117 Mtg Date Mt Date Mtg Date Mt Date Mtg Date SPONSOR ❑ Council ❑Mayor ❑ HR ❑ DCD ❑Finance ❑ Fire ❑ IT ❑ P&R ❑ Police ® PW SPONSOR'S Contract No. 15-159 with KPG, Inc. provides design services for the 53rd Ave South SUMMARY Improvement Project. Now that the roadway layout has been determined, there are 19 locations where additional right-of-way or easements are needed. KPG's supplement will cover the services needed for the acquisitions. Council is being asked to approve KPG's Supplement No. 2 to Contract No. 15-159 in the amount of$79,858.20. REVIEWED BY ❑ COW Mtg. ❑ CA&P Crate ❑ F&S Cmte ®Transportation Cmte ❑ Utilities Cmte ❑Arts Comm. ❑ Parks Comm. ❑Planning Comm. DATE: 01/24/17 COMMITTEE CHAIR: KATE KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDI"TURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $79,858.20 $98,000.00 $0.00 Fund Source: 103 ARTERIAL STREET FUND(PAGE 3, 2017 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02/13117 Informational Memorandum dated 01/20/17 KPG Supplement Agreement No. 2 to Contract No. 15-159 Minutes from the Transportation &Infrastructure Committee meeting of 01/24/17 319 320 City of Tukwila Allan Ekberg,Mayor Public Works Department-Bob Giberson,Director INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Bob Giberson, Public Works Director`/ BY: Ryan Larson, Senior Program Manager CC: Mayor Ekberg DATE: January 20, 2017 SUBJECT: 53rd Ave South (S 137th St — S 144th SO Project No. 99110301, Contract No. 15-159 Amendment No. 2 ISSUE Approve Contract Amendment No. 2 to Contact No. 15-159 with KPG, Inc. for real estate acquisition services. BACKGROUND KPG's Consultant Agreement No. 15-159 consists of developing project plans, specifications, and cost estimates for the 53rd Ave S Project. The original agreement did not include real estate acquisition services since the preferred design layout had not been completed. The project is now at the 60% design level and real estate acquisition needs are now known. DISCUSSION The 60% design identified 19 locations where additional right-of-way or easements will be required. The additional right-of-way and easements will allow for radius returns, utility placement, retaining walls, sidewalk, and landscaping. Each acquisition is relatively minor. Staff, working with KPG, have developed a supplemental scope for the required acquisitions and easements for the 19 locations. The total fee for this additional work is $79,858.20. FINANCIAL IMPACT A total of$98,000 is budgeted for right-of-way acquisitions in the CIP. RECOMMENDATION Council is being asked to approve Supplement No. 2 to Contract No. 15-159 with KPG, Inc. in the amount of $79,858.20 for the 53rd Ave S Project and consider this item on the Consent Agenda at the February 6, 2017 Regular Meeting. Attachments:KPG Amendment No.2 W'.\PW Eng\PROJECTS\A-RW&AS ProjectsWrd Ave S(99110301)\Design Consultant Selection\Info Memo Amendment 2.docx 321 322 City of Tukwila Agreement Number: • 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES Amendment#2 Between the City of Tukwila and KPG Inc. That portion of Contract No. 15-159 between the City of Tukwila and KPG Inc. is amended as follows: Article 2, Scope of Services, shall be supplemented with the following: The Consultant agrees to provide right of way services in accordance with the scope of work included as Exhibit A. . Article 4, Payment, shall be modified as follows: Payment for work provided by Consultant shall be made as provided on Exhibit B, attached hereto, provided that the total amount of payment to the Consultant for this work not exceed $79,858.20 without express written modification of the Agreement signed by the City. The new total contract shall not exceed $655,589.69 without express written modification of the Agreement signed by the City. All other provisions of the contract shall remain in full force and effect. Dated this day of 120 CITY OF TUKWILA CONTRACTOR Allan Ekberg, Mayor Printed Name: ATTEST/AUTHENTICATED APPROVED AS TO FORM Christy O'Flaherty, MMC, City Clerk City Attorney Page 1 of 1 323 EXHIBIT A City of Tukwila 53rd Avenue South S144 th Street to S 137th Street Supplement No. 2 — Property Acquisition Services KPG Scope of Work January 9, 2017 PURPOSE: This supplement is provided to provide right of way and easement acquisition services for the 531 Avenue S project. Following completion of the selected roadway alternative, it has been determined that additional property rights are needed on 19 parcels along the project corridor in order to accommodate required retaining walls, luminaires, utility vaults, and curb returns. Work includes obtaining additional title reports that were not anticipated in original scope, administrative offer summaries to determine value, property:negotiations, and closing for required easements and right of way as described herein. City of Tukwila Page 1 of 2 KPG 324 53'd Avenue South 11912017 SCOPE OF WORK: Task 8 Right of Way Calculations 8.4 Right of way acquisition services will be provided by RES Group Northwest under subcontract to the Consultant in accordance with the scope of work, assumptions, and deliverables included as Attachment 1. School district negotiations will be performed by the City and is not included in this scope of work. The level of effort for negotiation of each parcel is lower than is typical for this type of project in order to meet project budget constraints based on the assumption that this will be a straight forward acquisition with minimal negotiations required. Additional Services The City may require additional services of the Consultant in order to advance all or portions of the project corridor through final design and construction. This work may include items identified in the current task authorizations as well other items, which may include, but are not necessarily limited to the following: ♦ Obtaining title reports and providing final right of way / easement legal descriptions and exhibits beyond the quantity estimated in the scope (19 parcels) ♦ Providing additional property appraisals and negotiations ♦ Providing additional permitting or environmental studies ♦ Providing additional design services ♦ Providing construction services These services will be authorized under a future contract supplement if necessary. At the time these services are required, the Consultant shall provide a detailed scope of work and an estimate of costs. The Consultant shall not proceed with the work until the City has authorized the work and issued a notice to proceed. City of Tukwila Page 2 of 2 KPG 53`d Avenue South 11912017 325 W HOUR AND FEE ESTIMATE Project: City of Tukwila 53rd Avenue South Supplement No. 2 - Property Acquistion Services EXHIBIT B PE IP c • Architecture • Landscape Architecture • Civil. Engineering • Task Task 8 - Right of Way Calculations Description "Labor;:Hour,.Estimate. Project" - Manager $ 18'4.79 Senior Engineer $ .157.13' Project. • Engineer 113.12 Design Eng /LA ;$- 100..57 Technician $ 81.72 Survey Crew. $ A5166 Senior Adrnin $• 106 :86 Office Adrnin $ 71.96 Total - Budget • 'Budget 8.4 Support property negotiations by RES Group 0 0 4 0 0 0 2 0 $ 666.20 Title Reports (7 parcels) $ 3,500.00 Valuation, negotiations, and closing - RES Group $ 75,692.00 Reproduction $ - Task Total 0 0 4 0 0 0 2 0 $ 79,858.20 Total Estimated Fee: $ 79,858.20 1/9/2017 a. Group Northwest Acquisition and Relocation Services January 17, 2017 SCOPE OF WORK AND COST ESTIMATE: KPG Inc., City of Tukwila, 53rd Avenue South PROJECT OVERVIEW AND SCOPE OF WORK KPG Inc., is the (PRIME) consultant with RES GROUP NW (RESGNW) serving as a sub-consultant on the project for City of Tukwila. The City of Tukwila, 53rd Avenue South Project will impact approximately 15 properties, preliminary review identified 15 single family residential properties. It is anticipated that 4 out of 15 properties owners will dedicate the right of way needed for the project to the City. These will be strip take acquisition for the purposes of residential street improvements to include curb, gutter, sidewalk, and illuminations. This scope and fee is based on limited information provided by the Prime dated 1/4/2017 and may be adjusted in the fixture. The project is currently fielded with TIB (Transportation Improvement Board) funds from State of Washington. All right of way acquisition cost will be funded with City finds only. RESGNW's comprehensive knowledge of the state and federal law and administrative regulation, coupled with our experience on complex projects, enables us to work cooperatively with agency staff to find simple and cost-effective ways to accomplish City's objectives. Priorities will be based on the City's plan schedule, level of impact,acquisition time, and complexities. Preliminary Right-of-Way Services TITLE REVIEW, CLEARING AND CLOSING RESGNW will review Prime supplied title reports for affected parcel and provide Title Review Memos identifying all potential encumbrances to project team members. It is anticipated that all strip take acquisitions for this project will be under$10,000 and will not require partial conveyances from deeds of trusts nor a waiver from the property owners. RESGNW will assist in facilitating in-house closing on low impact parcel or manage closing through escrow should those services become necessary. Valuation Services TRUE COST ESTIMATE Following review of the right-of-way plan, RESGNW will prepare a True cost estimate parcel work sheets and (AOS)Administrative Offer summaries for the impacted parcels. Project Management Services RESGNW staff management will review all documents, files, maps, title reports, legal descriptions and other information provided. Staff manager will prepare project schedule or the right of way phase. Monitor and update the schedule as needed, report on progress reports including identification of work performed and discuss of potential problems that may rise, including issues of resolution. Staff manager will keep constant quality in coordination with the Prime's Project Manager. 1913 6th Street, Kirkland,WA 98033-624 S Lander Street#202,Seattle,WA 98134- ■ ph.206-457-5681 ■ www.resgnw.com 327 ® Group Northwest Acquisition and Relocation Services Acquisition Services RIGHT-OF-WAY DOCUMENTATION,NEGOTIATIONS AND CLOSING RESGNW will assist the City in developing all right-of-way documents/offer letters in accordance with the City's right-of-way procedures manual for acquisition of impacted properties. RESGNW will draft the acquisition documents using City approved forms or QC any forms that are created directly by City staff for pre-acquisition review,before any offers are made to property owners. RESGNW agents will act in good faith at all times and never coerce owners in an attempt to settle the parcel. All negotiations will start with an in-person presentation of all offers when feasible. We will identify property owner issues, concerns and differences early on and document that information in the individual parcel negotiation diary. RESGNW will work with City staff throughout the negotiation process with the property owner until settlement is reached. Cost Estimate Payment to RESGNW for its professional services is not dependent upon outcome, the amount or terms of any agreement reached for the property, or on any contractual arrangement between the Prime and any third party. Prime agrees to compensate RESGNW for actual professional services rendered as follows: Our fees for services are calculated based upon the applicable hourly rates for those professional who perform the work-at-hand. The ICR billing rate is $109.00 per hour for all tasks performed under this agreement. In addition,necessary mileage will be billed at$0.535 per mile(2017 IRS mileage rate) TRUE COST ESTIMATE PARCEL WORKSHEETS AND AOS Senior Acquisition Agent: .40 hours @$109 per hours=$ 4,360 NEGOTIATION Senior Acquisition Agents: R/W Acquisition 45 hours per parcel x 11 495 hours @$109 per hours=$53,955 Donation/Dedication 15 hours per parcel X 4 60 hours @ $109 per hours=$ 6,540 PROJECT MANAGEMENT Project Manager: 4 hours per parcel x 15 60 hours @$109.00 per hour=$ 6,540 TITLE REVIEW AND CLEARANCE/CLOSING Senior Acquisition Agents: 3 hours per parcel x 11 33 hours @ $109 per hours=$ 3,597 ODC/Other Direct Cost(mileage and postage) $ 700 TOTAL ESTIMATED COST: $75,692 1913 6th Street, Kirkland,WA 98033-624 S Lander Street#202,Seattle,WA 98134- IN ph. 206-457-5681 IN www.resgnw.com 328 mo � Group sk Northwest Acquisition and Relocation Services KPG Inc. RES GROUP NW 1913 6m Street, Kirkland,WA 98033-624 S Lander Street#202,Seattle,WA 98134- ■ ph.206-457-5681 ■ www.resgnw.com 329 TransportationCommittee Minutes.....................................................................................................................January24,2017 C. Contract Amendment: 53rd Avenue South (South 137'Street through South 144th Street) Staff is seeking Council approval of Supplement 2 to Contract 15-159 with KPG, Inc. in the amount of$79,858.20 for real estate acquisition services for the 53rd Avenue South Project. The design is now at 60% and 19 locations were identified where minor additional right-of-way or easements are required. The total budget for right-of-way acquisitions is$98,000. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. D. Project Update on South 160th Street Speed Cushion Pilot Project Staff updated the committee on a plan to pilot the installation of speed cushions on South 160tH Street from 42nd Avenue South to 51St Avenue South. Speed cushions/re humps or tables that include wheel cutouts for emergency vehicles. Speed data vdl be collected both before and after installation to assess the impact of the pilot project4ng`j ost for the cushions and signs is $33,197.40 which will come from the $75,000 Traffic Ga budget."Staff plans to conduct outreach with impacted residents to notify the fri o� the pilot and\request feedback. Councilmember Quinn noted that traffic calms g.*s requested by residents cit: de and asked that there be strong,defensible rationale for the locations of pilot projects such as this. Staff is purchasing two more mobile radar speed units to asss needs around the-city. Chair Kruller also noted that there are speed issues aroir d'th�" y,�particularly near schools, and is interested in piloting the cushions i other areas as soon as practical. DISCUSSION ONLY. E. Purchase of Water Hydrant Saver Staff is seeking Committee approval of a Stan ey Hy rant Saver in the amount of $6,022.50, funded from the Water division's small tooIs and2rnor. quiment budget. This is a hydraulic impact wrench that will make fire hydran1t vval�seat removal.more cost effective and safer for the operator. COM'4IT>TEE UNANIMOUS APPROVAL. Closeout 2015 Centra)B')Jness Distnct Sanita Sewer Rehabilitation F. Contract ry Staff is seeking Council approval-of contract completion and release of retainage to the Michels Corpor ion in the mount off$509,310.8-9-for-4e 2015 Commercial Business District Sanitary Sewer Rehabs i al tion'Prolee This project installed approximately 6,510 lineal feet of cured-in- plaace'liner within th-e r gh -of- `twa`yof Andover Park East, Industry Drive, Minkler Boulevard and private easements. UNANIMOU SAPPPROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CONSENT AGENDA. G. Contract Closeout: C st t S rings Emergency Surface Water Repair Staff is seeking Council approval of contract completion and release of retainage to the Frank Coluccio Consttrction�Company in the amount of $164,093.54 for the Crystal Springs Emergency Surface eater Repair Construction Project. This project constructed emergency repair of a collapsed surface water pipe, pavement and sinkhole in Crystals Springs Park and 51St Avenue South. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CONSENT AGENDA. 330 COUNCIL AGENDA SYNOPSIS ' ----------------------------------Initials--------------------------------- ITE'MNO. Meetin Date Prepared b Ma or's rev'iv Council review 02/13117 BG Spec G ITEM INFORMATION CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/06/17 AGENDA ITEM TITLE CBD Sanitary Sewer Rehabilitation - 2015 Contract Completion and Acceptance CATEGORY ❑ Discussion N Motion ❑ Resolution ❑ Ordinance ❑ Bid Award ❑Public Hearing ❑ Other Mtg Date Mtg Date 02106117 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR ❑ Council ❑Mayor ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ IT ❑ P&R ❑ Police N PW SPONSOR'S The contract with Michels Corporation of Salem, WA is complete for the Commercial SUMMARY Business District(CBD) Sanitary Sewer Rehabilitation Project - 2015. This contract relined 6,510 lineal feet of sanitary sewer pipe. One change order was issued for$26,244.60 and unit price under-runs totaled a credit of($43,736.50). Council is being asked to accept and finalize the contract with Michels Corporation in the amount of$509,310.89. REVIEWED BY ❑ COW Mtg. ❑ CA&P Cmte ❑ F&S Cmte N Transportation Cmte ❑ Utilities Cmte ❑Arts Comm. ❑Parks Comm. ❑Planning Comm. DATE: 01/24/17 COMMITTEE CHAIR: KATE KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. Public Works COMMI1-rEE Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $509,310.89 $634,157.42 $0.00 Fund Source: 402 SEWER(PG 81, 2017 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02 13/17__ Informational Memorandum dated 01/20/17 State of WA Depart of Revenue Notice of Completion 15-178 Minutes from the Transportation &Infrastructure Committee meeting of 01/24/17 331 332 City of Tukwila Allan Ekberg,Mayor `"' • Public Works Department-Bob Giberson,Director INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Bob Giberson, Public Works Director , BY: Peter Lau, Senior Program Manager CC: Mayor Ekberg DATE: January 20, 2017 SUBJECT: 2015 Commercial Business District Sanitary Sewer Rehabilitation Project No. 91140203, Contract No. 15-178 Project Completion and Acceptance ISSUE Accept construction contract as complete and authorize release of retainage. BACKGROUND The Notice to Proceed for Contract Number 15-178 with Michels Corporation of Salem, Oregon was issued on December 7, 2015. This construction project installed approximately 6,510 lineal feet of cured-in-place pipe (CIPP) within the right-of-way of Andover Park East, Industry Drive, Minkler Boulevard and private easements in order to rehabilitate existing sewer pipes. DISCUSSION The CBD Sanitary Sewer Rehabilitation Project was physically completed on June 9, 2016. The extended time for closeout is due to the emergency repair needed for collapsed sewer main found while preparing to execute this slip-lining contract. FINANCIAL IMPACT The construction budget for the is CBD Sanitary Sewer Rehabilitation Project was $634,157.42. Only one change order was executed in an amount of $26,244.60. Unit price under-runs were mainly due to finding that some sections of the sewer pipe were collapsed after contract award and before construction began. A portion of the 12-inch CIPP quantity was not installed in those collapsed sewer pipes and were repaired under a separate contract. Retainage is being held by the City in the amount of $23,256.21. Expenses Construction Contract Amount (pre-tax) $482,616.00 Change Order No. 1 26,244.60 Unit Price Under-runs (43,736.50) WA State Sales Tax 44,186.79 Total Contract Amount $509,310-89 RECOMMENDATION Council is being asked to formally accept the 2015 Central Business District Sanitary Sewer Rehabilitation contract with Michels Corporation in the amount of$509,310.89 as complete, and authorize the release of retainage subject to standard claim and lien release procedures, and to consider this item on the Consent Agenda at the February 6, 2017 Regular Council Meeting. Attachment:Notice of Completion,Contract#15-178 WAPW Eng\PROJECTS\A-SW Projects\CBD Sewer Rehabilitation(91140203)\2015 CBD SewerlConstmction\#.700-Post Construction&Closeout\Info Memo 2015 Sewer Rehab Close 012017 gl.docx 333 334 S�"ATe -.f M Original ^ � ❑ Revised# Oy �yd 7889� NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Date: January 17, 2017 Contractor's UBI Number: 601061071 Name&.Mailing:Address of Piililic.Agency. '. Department�Use,Only _ City of u I a Assigned to: 6200 Southcenter Boulevard Tukwila, WA 98188 Date Assigned: UBI Number: 179000208 Notice is hereby given relative to the completion of contract or project described below Project Name Contract Number Job Order Contracting 2015 CBD Sanitary Sewer Rehabilitation Project 91140203 115-178 ❑ Yes V No Description of Work Done/Include Jobsite Address(es) Installation of approximately 6,510 lineal feet of cured-in-place pipe within the right-of:-way of Andover Park East, Industry Drive, Minkler Boulevard and private easements to rehabilitate existing sewer pipes. Federally funded transportation project? ❑ Yes S6 No (if yes,provide Contract Bond Statement below) Contractor's Name E-mail Address Affidavit ID* Michels Corporation ictaverni@michels.us 1656933 Contractor Address Telephone# 1715 16th Street SE, Salem, OR 97302 1503-364-1199 If Retainage is not withheld,please select one of the following and List Surety's Name&Bond Number. - El Retainage Bond ❑ Contract/Payment bond(valid for federally funded transportation projects) Name: jBond Number: Date Contract Awarded Date Work Commenced Date Work Completed Date Work Accepted November 2, 2015 December 7, 2015 June 9, 2016 Weire Sulicontracters used.on.this project?1f so;please:4 omplete Addendum=A_ Yes �Nd Affidavit ID*-No L&I release will be-granted until all affidavits are listed. Contract Amount $ 482,616.00 Additions (+) $ 26,244.60 Liquidated Damages $ 0.00 Reductions ( -) $ 43,736.50 Amount Disbursed $ 486,054.68 Sub-Total $ 465,124.10 Amount Retained $ 23,256.21 Amount of Sales Tax 9.5 (If various rates apply,please send a breakdown) $ 44186.79 TOTAL $ 509,310.89 TOTAL $ 509,310.89 NOTE: These two totals must beequal Comments: Note:The Disbursing Officer must submit this completed notice immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of all release certificates. Submitting Form:Please submit the completed form by email to all three agencies below. Contact Name: Diane Jaber Title: Fiscal Specialist Email Address: diane.jaber @tukwilawa.gov Phone Number: (206)433-1871 x 1871 Department of Revenue Washington State Dgwvnem of �Ass Employment Security Public Works Section Labor &Industries Department (360)704-5650 Contract Release Registration,Inquiry, PWC @dor.wa.gov (855)545-8163,option#4 Standards&Coordination ContractRelease @LNI.WA.GOV Unit (360)902-9450 publicworks @esd.wa.gov REV 31 0020e(4/28/14) F215-038-000 04-2014 335 Addendum A: Please List all Subcontractors and Sub-tiers Below This addendum can be submitted in other formats. Provide known affidavits at this time. No L&I release will be granted until all affidavits are listed. Subcontractor's Name: UBI Number: (Required) Affidavid ID* Traffic Control Solutions, LLC 603536630 681886 For tax assistance or to request this document in an alternate format,please call 1-800-647-7706.Teletype(TTY) users may use the Washington Relay Service by calling 711. 0020e Addendum(04/28/14) F215-038-000 04-2014 Transportation Committee Minutes.....................................................................................................................January24,2017 C. Contract Amendment:53rd Avenue South (South 137th Street through South 144th Street) Staff is seeking Council approval of Supplement 2 to Contract 15-159 with KPG, Inc. in the amount of$79,858.20 for real estate acquisition services for the 53rd Avenue South Project. The design is now at 60% and 19 locations were identified where minor additional right-of-way or easements are required. The total budget for right-of-way acquisitions is$98,000. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. D. Project Update on South 160th Street Speed Cushion Pilot Project Staff updated the committee on a plan to pilot the installation of speed cushions on South 160tH Street from 42nd Avenue South to 51St Avenue South. Speed Yec&st ions�re humps or tables that include wheel cutouts for emergency vehicles. Speed dat be collected both before and after installation to assess the impact of the pilot project.�T iof�the cus hions and signs is $33,197.40 which will come from the $75,000 Traffic Calming budget.�Staff plans to conduct outreach with impacted residents to notify thefn of the pilot an�cNequest feedback. Councilmember Quinn noted that traffic calmingAs requested by residents`.ibt wide and asked that there be strong,defensible rationale for tki`e locations of pilot projects such as this. Staff is purchasing two more mobile radar speed units as j needs around 'he city. Chair Kruller also noted that there are speed issues around tlheZity,-particularly near schools, and is interested in piloting the cushions in�other areas as soon as practical. DISCUSSION ONLY. E. Purchase of Water Hydrant Saver Staff is seeking Committee approval of a Stan ey Hy rant\\Sa-ve-r-- the amount of $6,022.50, funded from the Water division's small tools�an��nor-quipme`nt budget. This is a hydraulic impact wrench that will make fire�hydrant`alve seat removal.more cost effective and safer for the operator. COMITTEE UNANIMOUS APPROVAL. F Contract Closeout-.2015 Centra)Busin.ess District Sanita Sewer Rehabilitation F. Staff is seeking Coun it approval-of-contr�act�completion and release of retainage to the Michels Corpoor, ion in the-amount off$509,310.89 for tKe 2015 Commercial Business District Sanitary Sewer Rehabilitation Rrolec This project installed approximately 6,510 lineal feet ofcured-in- pa c'iner within the right-of-waa�j,of Andover Park East, Industry Drive, Minkler Boulevard and private easements. UNANIMOUS�PROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CON�SEN AGENDA. G. Contract Close ut: C st l S rings Emergency Surface Water Repair Staff is seeking Cooun�approval of contract completion and release of retainage to the Frank Coluccio Const�c�tio/n/Company in the amount of $164,093.54 for the Crystal Springs Emergency Surface Water Repair Construction Project. This project constructed emergency repair of a collapsed surface water pipe, pavement and sinkhole in Crystals Springs Park and 51s' Avenue South. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CONSENT AGENDA. 337 338 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials--------------------------------- ITEMNO. Meeting Date Prepared by Ma yor I s review Council review 2/13/17 BG DL Spec H ITEM INFORMATION CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/06/17 AGENDA ITEM TITLE Crystal Springs Emergency Surface Water Repair Contract Completion and Acceptance CATEGORY ❑ Discussion ®Motion ❑ Resolution ❑ Ordinance ❑B&Asvard ❑ Public Hearing ❑ Other Mtg Date Mtg Date 02106117 Mtg Date Mtg Date Mtg Date Mtg Date Ml ,g Date SPONSOR ❑ Council ❑Mayor ❑ HR ❑ DCD ❑Finance ❑ Fire ❑ IT ❑ P&R ❑ Police ® PW SPONSOR'S The contract with Frank Coluccio Construction of Seattle, WA is complete for the Crystal SUMMARY Springs Emergency Surface Water Repair. This emergency contract stabilized the collapsed surface water pipe within Crystal Springs Park. Unit price under-runs totaled a credit of ($15,906.46). Council is being asked to accept and finalize the contract with Frank Coluccio Construction Company in the amount of$164,093.54. REVIEWED BY ❑ COW Mtg. ❑ CA&P Cmte ❑ F&S Cmte ®Transportation Cmte ❑ Utilities Cmte ❑Arts Comm. ❑Parks Comm. ❑ Planning Comm. DATE: 01/24/17 COMMITTEE CHAIR: KATE KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. Public Works COMMITTEE Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRI-D AMOUNT BUDGETED APPROPRIATION REQUIRED $164,093.54 $180,000.00 $0.00 Fund Source: 412 SURFACE WATER Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/13/17 MTG. DATE ATTACHMENTS 02/13/17 Informational Memorandum dated 01/20/17 State of WA Depart of Revenue Notice of Completion 16-114 Minutes from the Transportation &Infrastructure Committee meeting of 01/24/17 339 340 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Bob Giberson, Public Works Directorrf6 BY: Ryan Larson, Senior Program Manager CC: Mayor Ekberg DATE: Janaury 20, 2017 SUBJECT: Crystal Springs Emergency Surface Water Repair—Construction Project No. 91641206, Contract No. 16-114 Project Completion and Acceptance ISSUE Accept contract as complete and authorize release of retainage. BACKGROUND Maintenance staff was notified of pavement settlement within Crystal Springs Park and 51St Ave S during the week of July 18, 2016. A collapsed surface water pipe was discovered with additional failure of the pavement and a sinkhole. The Mayor declared an emergency on July 21, 2016 and Council approved Resolution No. 1887. The Notice to Proceed for Contract No. 16-114 with Frank Coluccio Construction Company of Seattle, Washington was issued on July 21, 2016 for the Crystal Springs Emergency Surface Water Repair- Construction. ANALYSIS Through this emergency contract, Frank Coluccio Construction stabilized the site by filling the sinkhole, securing the utilities, and installing a temporary bypass pipe. Construction was physically completed on November 11, 2016. The budget for this emergency stabilization phase of the project was $180,000.00. The total cost for this contract was $164,093.54 and no change orders were issued. Retainage of $7,492.86 is being withheld. Construction Contract Amount $180,000.00 Cost under-runs (15,906.46) Total Frank Coluccio Contract $ 164.093.54 RECOMMENDATION Council is being asked to formally accept and authorize the release of the retainage, subject to standard claim and lien release procedures, for the Crystal Springs Emergency Surface Water Repair - Construction Project with Frank Coluccio Construction Company in the final amount of $164,093.54 and consider this item on the Consent Agenda at the February 6, 2017 Regular Meeting. Attachment:Notice of Completion Contract No. 16-114 W:\PW Eng\PROJECTSW-DR Projects\Crystal Springs Emergency Surface Water Repair(91641206)\Construction\Contractor\Close Out\Docs to TC 341 342 �a�STATg Op a t Original ❑ Revised# �y< rage�o NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Date: 12/05/2016 Contractor's UBI Number: 578025601 Name.&Mailing,Address of Public Agency:, Departmenf.Use Only_, =1y u wi a Assigned to: 6200 Southcenter Blvd Tukwila Wa. 98188 Date Assigned: UBI Number:179-00-208 Notice is hereby given relative to the completion of contract or project described below Project Name Contract Number Job Order Contracting Crystal Springs Emergenc y Surface Water Repair 91641206 F16-114 ❑ Yes VNo Description of Work Done Include Jobsite Address(es) Crystal Springs Emergency Surface Water Water Repair. Emergency roadway repair and bypass piping to redirect water from plugged structures. Federally funded transportation project? ❑ Yes Rf No if yes,provide Contract Bond Statement below) Contractor's Name E-mail Address I A idavit ID Frank Coluccio Construction Co. Lisa Patton lisa@coluccio.com 671442 Contractor Address Telephone# 9600 M.L.King Way S. Seattle WA, 98118-5693 206-722-5306 If Retainage is not withheld,please select one of the following and List Surety's Name&Bond Number. ❑ Retainage Bond ❑ Contract/Payment bond(valid for federally funded transportation projects) Name: I Bond Number: Date Contract Awarded Date Work Commenced Date Work Completed Date Work Accepted 09/28/2016 107/21/2016 Emergency Contract 11/01/2016 Were Subcontracters used on this project?If so,please complete Addendum A. Yes ❑No Affidavit ID*-No L&I release will be granted until all affidavits are listed. Contract Amount $ 180,000.00 Additions (+) $ Liquidated Damages $ 0.00 Reductions (-) $ 15,906.46 Amount Disbursed $ 156,600.68 Sub-Total $_ 164,093.54 Amount Retained $ 7,492.86 Amount of Sales Tax 14,236.4 (if various rates apply,please send a breakdown) $ TOTAL $ 164.093.54 TOTAL $ 164,093.54 NOTE: These two totals must beequal Comments: Note:The Disbursing Officer must submit this completed notice immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of all release certificates. Submitting Form:Please submit the completed form by email to all three agencies below. Contact Name: Title: Email Address: Phone Number: Department of Revenue WasAtngten stateDeparonem of Employment Security Public Works Section a Labor & Industries Department (360)704-5650 Contract Release Registration,Inquiry, PWC @dor.wa.gov (855)545.8163,option#4 PC Standards 8 Coordination Unit ContractRelease @LNI.WA.GOV (360 (380)902-9450 publkworks @esd.wa.gov REV 31 0020e(4/28/14) F215-038-000 04-2014 343 Addendum A: Please List all Subcontractors and Sub-tiers Below This addendum can be submitted in other formats. Provide known affidavits at this time. No L&I release will be granted until all affidavits are listed. Subcontractor's Name: UBI Number: (Required) Affidavid 1D* All City Sawing&Drilling LLC. 602372903 673631 Bravo Environmental NW INC. 602946218 674243 Everson's Econo Vac INC. 601663326 675816 For tax assistance or to request this document in an alternate format,please call 1-800-647-7706.Teletype(TTY) users may use the Washington Relay Service by calling 711. IM41 0020e Addendum(04/28/14) F215-038-000 04-2014 "t Transportation Committee Minutes.....................................................................................................................January24,2017 C. Contract Amendment:531d Avenue South (South 137'Street through South 144th Street) Staff is seeking Council approval of Supplement 2 to Contract 15-159 with KPG, Inc. in the amount of$79,858.20 for real estate acquisition services for the 531d Avenue South Project. The design is now at 60% and 19 locations were identified where minor additional right-of-way or easements are required. The total budget for right-of-way acquisitions is$98,000.UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6,2017 REGULAR CONSENT AGENDA. D. Project Update on South 1601h Street Speed Cushion Pilot Project Staff updated the committee on a plan to pilot the installation of sed,cushions on South 160tH Street from 42"d Avenue South to 5152 Avenue South. Speed cu s ions are humps or tables that include wheel cutouts for emergency vehicles. Speed data ill be collected both before and after installation to assess the impact of the pilot project.CT ost forthe cushions and signs is $33,197.40 which will come from the $75,000 Traffic Calming budget.�Staff plans to conduct outreach with impacted residents to notify the o the pilot Nrd�request feedback. Councilmember Quinn noted that traffic calmi g�is requested by residents city=wide and asked that there be strong,defensible rationale for the locations of pill projects such as this. Staff is purchasing two more mobile radar speed unitsto better as�s`sfneeds around the city. Chair Kruller also noted that there are speed issues around th�eZity;particularly near schools,and is interested in piloting the cushions in other areas as soon as practical. DISCUSSION ONLY. E. Purchase of Water Hydrant Saver Staff is seeking Committee approval of a Stan ey Hy rant Saver in the amount of $6,022.50, funded from the Water division's` small tools an 2�nor`g0ip�nt budget. This is a hydraulic impact wrench that v�i'll make ire�hydranl va\[ve seat remova.hmore cost effective and safer for the operator. COM ITTEE UNANIMOUS A O AL. out-2015 Centea�B Less Distrrct Sanita Sewer Rehabilitation F. Contract Close ry Staff is seeking Council pproval,of°contract completion and release of retainage to the Michels Corporatio'n n the�m�nt of$509,310.09'8 for the 2015 Commercial Business District Sanitary Sewer Rehabilitation Pole\c\This project installed approximately 6,510 lineal feet of cured-in- p`lace liner within th.fight-of-wa�=o,Andover Park East, Industry Drive, Minkler Boulevard and private easements. UNANIMOU� PPROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CONSENTAGENDA. G. Contract C oseout: C st t S rings Emergency Surface Water Repair Staff is seeking Council approval of contract completion and release of retainage to the Frank Coluccio CoZSction/Company in the amount of $164,093.54 for the Crystal Springs Emergency Surface 1/Vater Repair Construction Project. This project constructed emergency repair of a collapsed surface water pipe, pavement and sinkhole in Crystals Springs Park and 515' Avenue South. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 6, 2017 REGULAR CONSENT AGENDA. 345 346 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials-------------------------------- ITEM NO. Meeting Date Prepared by Ma ar'.r re ' Council review 02/13/17 LH DL Spec ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 2/6/17 AGENDA ITEM TITLE Resolution amending the standing committee meeting schedule. CATEGORY ❑ Discussion ❑Motion ® Resolution ❑ Ordinance ❑ .Bid Award ❑ Public Hearing ❑ Other Mtg Date Mtg Date Mtg Date 217116 A7tg Date Mtg Date Mtg Date Mtg Date SPONSOR ® Council ❑Mayor ❑ HR ❑ DCD ❑Finance ❑Fire ❑ IT ❑ P&K ❑Police ❑PW/ SPONSOR'S The Public Safety Committee desires to meet in the Hazelnut Meeting Room of City Hall for SUMMARY the duration of 2017. This Resolution updates the 2017 Standing Committee meeting schedule to reflect this change. No other changes are proposed. REVIEWED BY ❑ COW Mtg. ❑ CA&P Cmte ❑ F&S Cmte ❑Transportation Cmte ❑ Utilities Cmte ❑Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 1/17/17 PUBLIC SAFETY COMMITTEE CHAIR: MCLEOD RECOMMENDATIONS: SPONSOR/ADMIN. Adopt under Consent Agenda COMMITTI3E COST IMPACT / FUND SOURCE EXPENDITURP-REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/,13/17 MTG. DATE ATTACHMENTS 02/13/17 Resolution 347 348 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, TO RE-ESTABLISH THE TITLES, DUTIES, AND SCHEDULE OF THE STANDING CITY COUNCIL COMMITTEES AS OF 2017 AND CHANGE THE MEETING LOCATION OF THE PUBLIC SAFETY COMMITTEE; AND REPEALING RESOLUTION NO. 1904. WHEREAS, RCW 42.30.030 states that all meetings of the governing body of a public agency shall be open and public; and WHEREAS, all persons shall be permitted to attend any meeting of the governing body of a public agency; and WHEREAS, it is in the best interest of the City to inform the community of all City Council Committee meeting days, times and locations; and WHEREAS, the existing Council Committee framework as outlined in Tukwila Municipal Code Section 2.04.180 has been in place since 1987; and WHEREAS, the City Council gave direction to implement a new committee framework for 2017, which will be evaluated at the end of the year to determine if committee workload is appropriately balanced; and WHEREAS the City Council desires to change the meeting location of the Public Safety Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Pursuant to City of Tukwila Ordinance No. 2024 and Tukwila Municipal Code Section 2.04.180, there are four standing committees of the Council, consisting of three members each. The Council President shall appoint the membership of each committee and the Committee Chair by the second Regular Meeting of each year. All Council Committee meetings are open to the public. W:\Word Processing\Resolutions\Council Committee Meeting Schedule for 2017-revised 1-19-17 LH:bjs Page 1 of 3 349 Section 2. The Council Committee meeting schedule and locations are as follows: 1. Community Development and Neighborhoods Committee meetings shall be held on the second and fourth Monday of every month at Tukwila City Hall in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to housing policies and programs, planning and land use, community engagement and outreach, parks, recreation facilities, economic planning and tourism, and human services. 2. Finance Committee meetings shall be held on the first and third Tuesday of every month at Tukwila City Hall in the Hazelnut conference room, 6200 Southcenter Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to financial management and fiscal operations of the City, personnel issues, library, information technology, and finance and administrative services. 3. Public Safety Committee meetings shall be held on the first and third Monday of every month in Suite 100 of the 6300 Building, FesteF GgRfeFeRrae re , 6300 SeuthGenteF Boulevard, the Hazelnut conference room 6200 Southcenter Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to police, fire, municipal court, public safety facilities, animal control, emergency services, and code enforcement. 4. Transportation and Infrastructure Committee meetings shall be held on the second and fourth Tuesday of every month in Suite 100 of the 6300 Building, Foster conference room, 6300 Southcenter Boulevard, Tukwila, Washington, commencing at 5:30 p.m. This Committee will provide policy recommendations on legislative matters relating to transportation, traffic, streets, water, sewer, surface water, power, public works facilities, street lighting and signals, solid waste and recycling, river basins and levees, telecommunications and fleet. Section 3. Committee meetings falling on a Monday holiday will be held on the following Tuesday, with the regularly scheduled Tuesday meeting moving to the following Wednesday. In the event there is a Tuesday holiday, the Committee meeting will move to the following Wednesday. Section 4. In the event there is a fifth Monday in a month, there will be no Council Committee meetings during that week. Section 5. Repealer. Resolution No. 1904 is hereby repealed. W:\Word Processing\Resolutions\Council Committee Meeting Schedule for 2017-revised 1-19-17 LH:bjs Page 2 of 3 350 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2017. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Dennis Robertson, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Rachel B. Turpin, City Attorney W:\Word Processing\Resolutions\Council Committee Meeting Schedule for 2017-revised 1-19-17 t_H:bjs Page 3 of 3 351 352 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials--------------------------------- ITEM NO. Meefiq Dale Prepared by Mayor's review Council review 01/23/17 PH - -- PH Spec 02/13/17 3 ITEM INFORMATION STAFF SPONSOR: RICK MITCHELL ORIGINAL AGENDA DATE: 1/23/17 AGENDA ITEM TrrLE_ Valley Narcotics Enforcement Team (VNET) Interlocal Agreement CATEGORY Z Discussion Z Motion ❑ Resolution ❑ Ordinance ❑Bid Award F-1 PublicHearing ❑ Other Aft ,g Date 01123117 At g Date 2106117 Mt Date Ai g Date Atg Date M1 g Date Mt g Date SPONSOR ❑ Council ❑Mayor ❑ HR ❑ DCD E] .Finance ❑ Fire ❑ IT ❑ P&R Z Police ❑ PWI SPONSOR'S The multi-jurisdictional VNET works with the Drug and Enforcement Administration (DEA) SUMMARY on mid to high level narcotic investigations in the South King County region. The Department of Justice has changed the requirements for all task forces working with the DEA such as VNET in order to stay compliant. One of the new requirements is to renew the interlocal agreement every 12 months.The Council is being asked to approve the agreement at the 1/23/17 and 2/6/17 Council meetings. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. Z Public Safety Comm. ❑ Trans &Infrastructure ❑Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 1/17/17 COMMITTEE CHAIR: MCLEOD RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development CommiyfE,E Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE ExPENDITuRI--.RE,'QuiRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 01/23/17 Forward to next Regular Meeting 02113117 , MTG. DATE ATTACHMENTS 01/23/17 Informational Memorandum dated 1/10/17 Interlocal agreement Minutes from the Public Safety Committee dated 1/17/17 02/13/17 Np attachments 353 354 Upcoming Meetings & Events February 2017 13th(Monday) 14th(Tuesday) 15th(Wednesday) 16th(Thursday) 17th(Friday) 18th(Saturday) ➢ Community ➢ Transportation ➢ Arts Dine at Chipotle Development& &Infrastructure Commission, fundraiser for Neighborhoods Cmte., 5:00 PM Tukwila Parks& Cmte., 5:30 PM (Community Recreation Youth 5:30 PM (Foster Center) Scholarship (Hazelnut Conference Free Family I kin (HERO)Fund. Conference Room) Room) y g 11:00 n on -u 9:00 r PM Workshop Mention you are 5:30-7:30 PM there to support Parks ➢ Tukwila (Community Center) &Recreation and City Council International "Healthy Snacks". 50%of the proceeds Committee of Boulevard Space is limited- will be donated! Action Crate, please sign up to the Whole Mtg., 7:00 PM reserve a spot. 7:00 PM 206-768-2822. ➢ Tukwila (Council (Valley View Historical Chambers Sewer Dist., Special Meeting 3460 S 148th) 7:00 PM immediately (Tukwila following the Heritage& COW. Cultural Center, 14475 59`t'Ave S.) 20th(Monday) 21st(Tuesday) 22nd(Wednesday) 23rd(Thursday) 24th(Friday) 25th(Saturday) Presidents Day ➢ Public Safety ➢ Finance Cmte, Tukwila Tukwila Cmte., 5:30 PM International Community Center City offices& 5:30 PM (Hazelnut Boulevard Hero Gala Community Center (Foster Conference Workshop Session I 5:00-7:00 PM closed Conference Room) 6:00-7:30 PM (Community Center) Room) (Church By the Side The evening will ofthe Road- include music, Free Family Cooking Workshop Community Room stories,small bites i P 3455 S 148' Sr) and cheer. Tickets ➢ City Council 5:30-7:30 PM Help design the are$20 PP.Proceeds Regular Mtg., (Community Center) future of the Tukwila will benefit the 7:00 pm `Meatless Meals". International HERO Scholarship * '1" (Council Space is limited- y Boulevard Fund. For additional Chambers) please sign up to neighborhood. Information contact reserve a spot. For additional the Community 206-768-2822. questions contact Center at Moira Bradshaw or 206-768-2822 Lynn Miranda at Tukwila 206-431-3670. International Boulevard ➢ Planning Workshop Session I 6:30-8:00 PM ReschRescheduled to (Church By the Side Reach of the Road- Community Room 3455 S.1481x'St) Help design the future of the Tukwila International Boulevard neighborhood. For additional questions contact Moira Bradshaw or Lynn Miranda at 206-431-3670. January 10 thru April 20: Free income tax preperation assistance available at Tukwila Community Center Tues/Thurs:5:00-8:00 PM,Saturday: 10:00 AM-2:00 PM Visit www.uwkc.org/taxhelR or call 211. ➢Arts Commission: 3rd Wed.,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 Sara Valdez at 206-431-2187. ➢Community Development and Neighborhoods Committee: 2nd&4th Mon.,5:30 PM,Hazelnut Conf.Room(A)A resolution adopting the Green Tukwila 20-Year Plan. (B)An update on the KaBOOM.t Grant. (C)Ordinances(3)updating landscaping regulations. ➢COPCAB(Community Oriented Policing Citizens Adv.Board): 2nd Thurs.,6:30 PM,Duwamish Conference Room. Contact Chris Portman at 206-431-219.7 ➢Finance 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. ➢Public Safety Committee: 1st&3rd Mon.,5:30 PM,Foster Conf.Room. ➢Tukwila Int'l.Blvd.Action Cmte: 2nd Tues.,7:00 PM,Valley View Sewer District. Contact Chief Villa at 206-433-1815. ➢Transportation and Infrastructure Committee: 2nd&4th Tues.,5:30 PM,Foster Conf.Room(A)Crystal Springs Emergency Surface Water Repair-Construction Contract Completion and Acceptance. (B)S 144'Street Phase II Bid Award. (C)Boeing 355 Access Rd over BNRR Bridge Rehab Project. (D)Major Maint.On 3 Bridges(Grady,Zepp and Beacon). Tentative Agenda Schedule MONTH MEETING 1— MEETING 2 MEETING 3- MEETING 4- REGULAR C.O.W. REGULAR GO.W. February 6 13 21 (Tuesday) 27 See agenda packet Special Presentation: cover sheet for this -Police Department week's agenda Awards. (February 13 2017 -Life-saving medal Committee of the Whole awarded to Officer Meeting). Dean Kolstad and Office Jason Wollan. -2016 Annual Report. Unfinished Business: Authorize the Mayor to enter into an Interlocal Agreement with Regional Animal Services of King County(RASKC). 356