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HomeMy WebLinkAboutReg 2018-04-16 Item 5H - Grant Agreement - Green Tukwila Program with King Conservation District for $47,400COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors r 'en) Council review 04/16/18 RE N l^ ❑ Resolution Mtg Date ❑ Ordinance AItg Date ❑ Biil_-lwarel Altg Date ❑ Public Hearing Altg Date ❑ Other A1tg Date 11 .Altg SPONSOR ❑Council ❑Mayor nFIR DCD Finance ❑Fire TS 11PtR ❑Police ❑Pir ❑Court SPONSOR'S A grant agreement with King Conservation District for expending jurisdictional funds on SUMM.\RT the Green Tukwila program via their grant process. RIA'IJAV1;1) 13Y ❑ C.O.W. Mtg. ❑ Trans &Infrastructure DATE: 4/10/18 ►1 ITEM INFORMATION ITEM No. 5.H. STAFF SPONSOR: ROBERT EATON ORIGIN.A1. AG11 I).A DATI?: 04/16/18 AGI .N1).\ I NNI Trr1,1: King Conservation District Jurisdictional Funds Grant Agreement CA' I :GORY ❑ Discussion .14g Date Motion Date 4/16/18 ❑ Resolution Mtg Date ❑ Ordinance AItg Date ❑ Biil_-lwarel Altg Date ❑ Public Hearing Altg Date ❑ Other A1tg Date 11 .Altg SPONSOR ❑Council ❑Mayor nFIR DCD Finance ❑Fire TS 11PtR ❑Police ❑Pir ❑Court SPONSOR'S A grant agreement with King Conservation District for expending jurisdictional funds on SUMM.\RT the Green Tukwila program via their grant process. RIA'IJAV1;1) 13Y ❑ C.O.W. Mtg. ❑ Trans &Infrastructure DATE: 4/10/18 ►1 CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: KRULLER ❑ Arts Comm. RECOMMENDATIONS: SPONSOR/ADMIN. COMMI Parks & Recreation rrEE Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPI :NI)ITURN R[QUIRI?D AMOUNT BUDGETED APPROPRIATION REQUIRED $117,400 $70,000 $47,400 Fund Source: 000.15.576.800.XX.XX PARKS MAINTENANCE & 000.07.571.210.XX.XX RECREATION DIVISION Comments: The appropriation amount will be reimbursed after its been expended through general fund MTG. DATE RECORD OF COUNCIL ACTION 04/16/18 MTG. DATE ATTACHMENTS 04/16/18 Informational Memorandum dated 04/10/18 Project Workplan Application KCD Grant Agreement Minutes from the Community Development & Neighborhoods Committee of 4/10/18 inn 110 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Community Development & Neighborhoods Committee FROM: Rick Still, Parks & Recreation Director BY: Robert Eaton, Parks & Recreation Manager CC: Mayor Ekberg DATE: April 10, 2018 SUBJECT: King Conservation District Jurisdictional Funds Grant ISSUE Contract agreement with King Conservation District for expending jurisdictional funds on the Green Tukwila program via their grant process. BACKGROUND Every year, Tukwila receives approximately $10,000 from King Conservation District (KCD) in jurisdictional funds. If these funds are not expended, they roll over to the next year. Currently, Tukwila has approximately $51,000 in jurisdictional funds. The city's Green Tukwila (GT) management team (comprised of staff from Parks & Recreation, Public Works, and Department of Community Development) agree it could benefit the city to utilize the jurisdictional funds to implement the Green Tukwila program by increasing staff capacity. Currently, Olena Perry, .75 FTE Recreation Specialist, dedicates .25 FTE of her job to GT and the jurisdictional funds could be used to temporarily increase her hours another ten hours a week to focus on implementing the Green Tukwila plan. Additional funds are included in the proposal for supplies and contracted professional crews as well. KCD is in support of the funds being used this way and other local agencies have expended their jurisdictional funds on Green Cities work as well. DISCUSSION KCD uses a grant process to track and monitor the expenditures of jurisdictional funds. Staff met with KCD personnel and were encouraged to submit a project workplan defining how the jurisdictional funds would be used (attachment A). The KCD Board approved this project and requires the city to sign an agreement (attachment B). The project scope will allow for the dedicated staff time required to implement the GT program. The grant project is for a two-year scope of work and will include the temporary increase in staff hours (10hrs/week), supplies, and contracted professional crews. Funds from Parks Maintenance ($20,000) and the Recreation division ($10,000) budgets along with staff time (10hrs/week) will be used for the matching portion of the grant. With the approval of this agreement, Tukwila will be allocating a total of 20hrs/week (.5FTE) of time over the next two years for implementing the Green Tukwila program. FINANCIAL IMPACT The total expense of the grant project is $117,400 apportioned over 2018 and 2019. The Parks & Recreation general fund budget will cover $70,000 of the expense as the matching portion of the grant (60%). This is comprised of staff time already allocated to the program and contracted professional restoration crews. The remaining $47,400 are grant funds that will be reimbursed to the city by KCD over the next two years. Below is a table summarizing this. 111 INFORMATIONAL MEMO Page 2 Tukwila P&R Budget I $ 70,000 KCD Funds $ 47,400 PROJECT TOTAL $ 117,400 Below is a table categorizing the grant funds and how they will be expended and reimbursed. 2018 2019 Salaries & Benefits I $ 20,000 $ 20,000 Field Supplies $ 1,000 $ 1,000 Professional Services $ 2,700 $ 2,700 Annual Totals $ 23,700 $ 23,700 GRANT TOTAL $ 47,400 i KCD Reimbursement $ 23,700 23,700 TOTAL REIMBURSEMENT $ 47,400 This is a reimbursement grant; therefore, the initial expenditures will have to be from the Parks & Recreation general fund budget then be reimbursed by the King Conservation District jurisdictional funds. Although there is no net increase to the budget because of the reimbursement, due to accounting procedures, the P&R budget will be overspent by the grant amount in 2018. Therefore, staff is seeking permission to overspend the Parks & Recreation budget by approximately $23,700 in 2018 which will be reimbursed by the KCD Jurisdictional Funds. This will be included in the 2018 year-end budget amendment and included in the 2019 budget. RECOMMENDATION The Council Committee is being asked to consider forwarding this item to the April 16, 2018 Regular Meeting Consent Agenda authorizing the Mayor to sign the grant agreement with King Conservation District for $47,400. ATTACHMENT Project Workplan Application KCD Grant Agreement 112 W.I2018 Info Memos\KCD_Jurisdictional_Funds_Green_Tukwila_(4-4-18)-FINAL.doc Robert Eaton Tukwila Green Tukwila Implementation - 2018 & 2019 Member Jurisdiction Grant Program Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Robert Eaton 13900 Interurban Ave S Robert.Eaton@TukwilaWA.gov Tukwila, WA 98168 0: 206-433-7157 Printed On: 24 January 2018 Member Junsdiction Grant Program 113 Robert Eaton Tukwila Application Form Summary Information Project Title* Green Tukwila Implementation - 2018 & 2019 Principal Partners (if any) Amount of KCD Funding Requested* You will need to upload a detailed budget document before you submit your application. Please make sure the amount requested and total project cost amounts you list here match the amounts in the uploaded budget document. $47,400.00 Total Project Cost* $117,400.00 Total Matching Funds (optional) $70,000.00 Project Start Date* 01/01/2018 Project End Date* 12/31/2019 Close Date Project Location* Address, Parcel #, OR L&L Points, for site specific projects only. If more than two locations, state "multiple" and explain. Multiple Sites: - Tukwila Park, 15460 65th Ave S - Crystal Springs Park, 15832 51st Ave S Printed On• 24 -January 2018 Member Jurisdiction Grant Program 2 114 Robert Eaton Tukwila - S. 128th Parcel, corner of S. 128th St & 37th Ave S, Parcel #7345600722 (recently acquired vacant parcel, still unnamed) Jurisdiction If the applicant is not a city or jurisdiction, please type in the city or jurisdiction this project is located in. Is your project on public or private land?* Public State Legislative District #* Click here to find it on the web. If your project resides in more than one district, type in the primary district or type in zero. 11 King County District #* Click here to find it on the web. If your project resides in more than one district, type in the primary district or type in zero. 8 Natural Resource Improvement Actions- Criteria Checklist Please only select "yes" below the action that your project directly addresses Direct Improvement of Natural Resource Conditions* To improve landscape and natural resource conditions as a result of direct action that enhances water quality, protects and conserves soils, implements ecosystem restoration and preservation projects (examples include supporting private property owners with land stewardship, water quality, aquatic and wildlife habitat resources, removal of invasive weeds, stewardship on public land) Does your project directly address this issue? Yes Education and Outreach* To raise awareness, deepen knowledge, and change behaviors of residents, landowners, and other land managers and organizations to practice exemplary stewardship of natural resources (examples include education about stormwater management; the value of farmland, local farms and food systems, shorelines, salmon habitat, forests and other ecosystems) Printed On. 24 January 2018 Member Jurisdiction Grant Program 3 115 Robert Eaton Does your project directly address this issue? Yes Tukwila Pilot and Demonstration Projects* To test and/or improve concepts and/or approaches in natural resource management that can be replicated by others (examples include low impact development or green infrastructure demonstration projects, development of new best management practices, distribution of local farm products, urban agriculture (e.g. farmers markets and backyard food production to promote or support social economic independence and healthy living); technological innovation for natural resource conservation) Does your project directly address this issue? Yes To enhance the ability of organizations, agencies, residential landowners and other land owners and managers to have knowledge, skills, tools, support systems and technical resources to implement exemplary best management practices and deliver natural resource management actions on the ground (examples include urban agriculture development, assistance to and inclusion of private property owners, preservation, restoration, and/or expansion of urban and/or rural agricultural lands, rural and urban forest lands, riparian restoration and stewardship on private and public lands) Does your project directly address this issue? Yes Project Type Education Forestry, Urban Narratives, Budget, & Attachments Project Description - Short Provide a short, concise description of the project no more than two or three sentences. Project Description- Member Jurisdiction* Provide a description of the project that summarizes what you will do, how you will do it, and why you will do it. Describe target audience, outcomes, objectives and general timelines. The Green Tukwila Program was recently adopted by the Tukwila City Council on March 6, 2017. A 20 - Year Stewardship Plan was developed to guide the overall program. The first step in implementation is Printed On• 24 January 2018 Member Jurisdiction Grant Program 4 116 Robert Eaton Tukwila recruiting and developing Forest Stewards that will adopt parks or areas of parks and be the volunteer point person for that site. Although there is currently no staff time or funding allocated to this new program, it has risen to become a priority for the city. So much so, that the Parks & Recreation Department has reallocated workloads to enable an existing .75 Full -Time Employee to dedicate .25 FTE of time to this project beginning in 2018. The city is also desiring to utilize the KCD Funds to add an additional .25 FTE to this existing staff member for a total of .50 FTE dedicated to this project for the next two years. KCD Funds and existing city budget funds will also be used to contract professional crew days to support and augment this project. There is great need for this as well as developing the stewardship program. As this is a new program to the city, this grant project will focus on outreach, supporting and developing stewards, and beginning the boots on the ground work through volunteer events. With this allocation of staff time to the program, the city will be able to better implement an intentional plan, beginning with this project. This project will focus on three sites initially Tukwila Park, Crystal Springs Park, and S. 128th Parcel. It has just been confirmed in the last couple of months that there is now a local resident to steward the S. 128th St Parcel, a non-profit (Student Conservation Association) to steward Tukwila Park, and a local company, McKinstry, to steward Crystal Springs Park. The goal of the on site work is to take portions of all three sites (Tukwila Park, Crystal Springs Park, and S. 128th Parcel) through the four phases of restoration: All three sites are currently in crisis due to English ivy, Himalayan Blackberry and Knotweed. In 2018, the Green Tukwila Partnership lead by Tukwila Parks & Recreation will also start educating the public and inviting volunteers to participate in restoration of these three sites. Volunteers will be working in phase 1, invasive removal and phase 2, planting, of the 4 phases of restoration. Volunteers will be taught the impact of invasive species of plants on native plants, recognizing the invasive species, removal of invasive species, how to use tools, safe practices with equipment and why it is important to have healthy, sustainable forests in the urban landscape. Throughout this project, staff will continue to develop and grow the stewardship program and train actual stewards which promotes community and a sense of ownership. This program is the future of the Green Tukwila Partnership. Project Activities and Measurable Results* List specific project activities to be completed with KCD grant funds and the associated outcomes or measurable results, and timeline. 1. Hosting three main Green Tukwila events each year: MLK Day of Service/January, United Way Day of Caring/September, Green Tukwila Day/October that will focus on restoration work and stewardship development. Funds will be used to promote the events, provide supplies and tools. 2. Develop and strengthen partnerships with Green Tukwila Stewards. Provide support for them and the sites they adopt within this project. Help promote events, provide tools and outreach support, crew lead on volunteer events with and for them. This is an on-going aspect of the project. 3. Contract professional crew work days at the various sites for the more difficult and technical work that cannot be done by volunteers. This work will be coordinated with the stewards throughout the year. 4. As project progress is made it will be evident by the physical change in the sites or areas of the sites. There will be observable change in the work areas. The initial observable differences will be obvious in the specific work areas after volunteers events mentioned above. 5. Develop and grow stewardship program and train actual stewards: As volunteers become more invested in the Green Tukwila Partnership through restoration work parties, Forest Stewards will emerge. The Green Tukwila Partnership will be creating a Forest Steward program that will consist of: • What does it mean to be Forest Steward Printed On: 24 January 2018 Memberfurisd'iction Grant Program 5 117 Robert Eaton Tukwila • Leading volunteers and volunteer groups • Using worklogs and reporting • Invasive and best practices • Basic native plant ID • Safety with tools • How the city can support Forest Stewards Each Forest Steward will be unique with scheduling volunteer work parties and transiting into a event lead. This program is the future of the Green Tukwila Partnership and is on-going throughout this project. Project Budget and Expenses* Fill out and upload separate Application Budget Form also available on the KCD Member Jurisdiction Grant Program website. Budget must be detailed with footnotes, appropriate and reasonable, meeting state auditor/GAAP guidelines. Please do not use forms from previous applications. Please only upload the form linked above. Thank you! Budget Form (1-2-18) - FINAL.xlsx Member Jurisdiction Authorization Letter If you are a nonprofit organization seeking Member Jurisdiction funding, you must upload written authorization from the Member Jurisdiction to apply for funding. This can be in the form of a letter or scanned copy of an email. Additional Attachments Upload any photos or maps of your project here. Only one file will be accepted. Please combine multiple files into one if possible. Support Materials (1-2-18) - FINAL.docx KCD Acknowledgement and Signature By signing below, the applicant agrees to acknowledge King Conservation District funding by placing the KCD- provided logo on signs, materials, and documents produced as part of the above proposal. In addition, the applicant will notify KCD of public events and activities funded by the KCD. Authorized Applicant Electronic Signature* Please enter your full name to sign and agree to the above. Robert Eaton Title Parks & Recreation Manager Printed On 24 January 201E Member Jurisdiction Grant Program 6 118 Robert Eaton Tukwila Date* 01/02/2018 Printed On: 24 January 2018 Member) sdiction Grant Program 7 119 Robert Eaton File Attachment Summary Applicant File Uploads • Budget Form (1-2-18) - FINAL.xlsx • Support Materials (1-2-18) - FINAL.docx Tukwila Printed On: 24 January 2018 Member Jurisdiction Grant Program 8 120 King Conservation District Member Jurisdiction Grant Program Grant Application Project Budget Form Promoting sustainable uses of natural resources through responsible stewardship Project Name Green Tukwila Implementation - 2018 & 2019 Applicant City of Tukwila - Parks & Recreation Department Contact Robert Eaton Mailing Address 12424 42nd Ave S, Tukwila WA 98168 E-mail Robert.Eaton@TukwilaWA.gov Project Start Date: 1 -Jan -18 I Phone 206-767-2332 Project End Date: _ 31 -Dec -19 Please provide detailed budget information below. Itemize categories such as supplies, contracted services with footnotes and detailed descriptions below Budget Item ]KCD Funds Other Funds Other Funds Total _ (identify source and status of matching funds here ex. Rose Foundation - Pending) (identify source and status of matching funds here ex. DON Small and Simple - Secured) Salaries & Benefits $40,000 $40,000 $80,000 Travel/ Meals/ Mileage (for - volunteers, staff) $0 $0 $0 $0 Office Supplies $0. $0 $0 Field Supplies $2,000 $2,000 Contracted/ Professional Services $5,400 $30,000 $35,400 Permits _ $0 Other: (specify) $0 Other: (specify) $0 Other: (specify), $0 Other: (specify) $0 Other: (specify) $0 TOTAL $47,400 $70,000 $0 $117,400 Total Project Cost 1 $117,400 Total Match $70,000 Amount of KCD Funding Requested $47,400 121 Match Percentage 60% According to the newly adopted 20 -Year Green Tukwila Stewardship Plan, the estimated project expenses for 2018 are $88,704 and for 2019 are $104,077 totalling $192,781. We will not likely be able to implement the project at the that level but have made a modified and intentional implementation plan given our resources. This is defined above. Part of this includes reallocating .25 FTE of an existing .75 FTE staff member to this project ($20K Salaries in Other Funds} and by adding an additional .25FTE to their time ($20K Salaries KCD Funds) for a total of .50 FTE (.50 FTE of this staff members total time now) dedicated to this project per year. In 2017 there was nothing allocated to this. 528 Field Supplies: purchasing necessary hand tools & supplies for this new program. Currently nothing is allocated. $35,400 Professional Services: contracted crew days at the various sites. Currently limited city budget funds are allocated for crew days that will be intentionally used for this project and will be mathcing funds, however more days are needed as well. 122 Green Tukwila Implementation — 2018 & 2019 Tukwila Parks & Recreation Green Tukwila January 2, 2018 Map of all 138 acres and sites within the City of Tukwila included within the 20 -Year Stewardship Plan 5richAve 5 1 Tra, Hazel nac Park • & Fire Station 52 Cyril Moses Mamoru Park SCL - Duwamish Hill DuwamisIn HETI Preserve SCL - Ryan Hil North SCL - Ryan Creek +ff wind's Weir ChirkickWintl Duwamish Gardens 5 1 15th Sc Riverbank APentown Fire Station uwemish Park S2rdAve 5' 5 15th SE Ctiverbank S. ! 25th St Site Tukwila Community Cente;F TIB &S I30th5t Riverton Park 7111 odiga Park Southga11111te CaseadtYew t Par S�hVerne oa Foster Ilion 5clnooI Showalter Middle Cascade V e•w Co. --`mm pity P'a rk'' Foster Fire 5cseon i ! P ci Wetlands & WinterGarce- : Duvan,ish Restoration Cita lenge Riverton Mini Park Foster Pain: Lookout Parte Lookout Parte Pamela Drive S+ce 57thA•re 5 Min; PY4 S. .tEl th Sr. ROW & Riverbank Farces Tukwila Pool MPD Macadam R. S Site Tnorneyke El erre ntary School ■ Tcir�-•ila H•11 Fa ser,o r 5 152nd ROW � Gis'liam CreekDetention .. Fond. Interurban Hill Site Tdnyiia. Elementary Schlool 1 Tukwila I-fsll Site Tra:! a For: Dent Business Lo o� I Trail junction: Green Ri+Aer Crystal Springs Faruk Tukwila.Park wry Wawa P ark T Tukwi▪ la▪ Nelsen Site Parkway., =- Ch! stepson P4 Site B.rentenns' Park 11144 Tukwila Pond Park Strander ROW P-37 Poral' Vies. Valley Rived:a r k 123 124 Green Tukwila Implementation - 2018 & 2019 Tukwila Parks & Recreation Map of S. 128th St Parcel (Lower Left "Riverton Creek" on the map) .... •. '••. m •.-,. TM1[rrtr -w Duwamish H3lr 5. 115th -'rMI r. 4S: -..ter ' . g„r,. - • - * x.n= --▪ kasam. tier MIMI l.:12,217 Ind t aH'.d -'s+ s•taw tg =et e January 2, 2018 Duwamish Hill Preserve Ett ',Street 42nd Ave SI � 1 ARiverbank Riverbank S 115th St Siccardi Site 42nd Ave Si S 315th St f verbank 42rd'Ave Si S 115tt+ St Riverianlc r_ t_ Y +) t �lTla'�'IQ Tukwila Community Center s. 1256 Street Site Duwamish Hill Preserve '_ — '- _ - _ '- ( Duwamish Restoration Challenge 125 126 Green Tukwila Implementation - 2018 & 2019 Tukwila Parks & Recreation Map of Tukwila Park Hazelnut Park & Fire Station 52 59thAve5 B simwnTirraj or Wrap 4 Trail J. Tukwila Elementary School Tukwila a —I Hill c Reservoir Es' ▪ F-71. • , iTuktkliJ Hill Se ialho. 04 pkw, Tetrn-i Apr Csirlwlet lk II II 1111 13 III HINEAT lin41110 NIon-ioseitea Anst Hatitia MatRekrrora !A* Meli.11 tlearklartin are iarrostrrad b, .Ii. .rhow uorriarc ,411U rrr, thst rt -Art ...lit 1 tit r;:rirs• karr"mprok41*/ Trve grEk Cm:gar-7 0.421 te1 . ct_ertra2 anti kstivi,d roe =1 Kirraficluvr hrtver ,to iU.7.11-16 utz Interurban Hill Site Trail 3 Trail 4 City Hall Campus E Westfield Southcenter Southcenter Library Mall t Fort Dent Park ren River and In ter -urban Trail Junction Tukwila Park — Tukwila tiIWM Htwi Parkway Tolneola Trarrat Cent*, Tukwila Post Offi• ce Stortdtid L 0 Site 5139 LOfW II 5ar January 2, 2018 Fort Dent Business Loop Fleetsesi tOstorica I elsen Site Christenson Rd Site —7\ • Bicentennial Park 11 —A Sty -ander ROW Map 6 127 128 Green Tukwila Implementation — 2018 & 2019 Tukwila Parks & Recreation Map of Crystal Springs Park mummiNEER January 2, 2018 1\\ Macadam Road S Site S 152nd ROW Thorndyke Elementary Gilliam Creek Detention Pond 4 7. -, r R�4ChC�t+Y9�W 4. aa Map S 0 ::r—cram;t.:rts -oma - ,_L -_.e .n4 ■r der-.rf roar letter 129 130 Green Tukwila Implementation - 2018 & 2019 Tukwila Parks & Recreation Project Budget from 20 -Year Stewardship Plan January 2, 2018 3reen Tukwila Partnership projections of program costs and volunteer match value for figure 14 on page 52 of the draft 20 -Year Plan Year Estimated number of NEW acres to enroll each year Total Estimated Program and Feld Costs Volunteer Match Value ($2899%kr) Estimated number of volunteer hours each year 2017 1.50 $76,932 $86,970 3,000 2018 2.00 $88,704 $86,970 3,000 2019 3.00 $104,077 $92765 ' 3,200 2020 3.00 $113,161 $101465 3,500 2021 4.00 $127,639 $110,162 3,800 2022 5.00 $161,336 $115,960 4,000 2023 6.00 $180,709 $1.15 960 4,000 2024 7.00 $200,675 $115,960 4,000 2025 8.00 $225,466 $115,960 _ 4,000 2026 8.00 $235,964 $115960 4,000 2027 8.00 $243,596 $1.15,960 4,000 2028 8.00 $249,366 $115,960 4,000 2029 8.00 $253,559 $115,960 4,000 2030 8.00 $255,944 $115,960 4,000 2031 6,00 $240,997 $115960 4,000 2032 2.00 $198,583 $86,970 3,000 2033 0.00 $157,178 $86;970 3,000 2034 0.00 $133,380 $86,970 3,000 2035 0.00 $118,942 $8697C 3,000 2036 0.00 $108,653 $86,970 3.000 Total 87.50 $3,474,859 $1,985,815 71,500 Overall cost to maintain all 87 acres and a smaller volunteer program beyond the 20 years is estimated at $75,000 to $80,000/year. 131 132 AGREEMENT FOR AWARD OF KING CONSERVATION DISTRICT MEMBER JURISDICTION GRANT City of Tukwila This Agreement is made between the King Conservation District Number 9, a municipal corporation in King County, Washington, located at 1107 SW Grady Way, Suite 130, Renton, WA 98057 (referred to herein as "District"), and the City of Tukwila, a municipal corporation in King County, Washington, located at 13900 Interurban Ave S. Tukwila, WA 98168 (referred to herein as "Recipient"), for the purposes set forth herein. SECTION 1. RECITALS 1.1 Whereas, the District is a special purpose district organized and existing under authority of Chapter 89.08 RCW which engages in certain activities and programs to conserve natural resources, including soil and water, which activities are declared to protect and promote the health, safety, and general welfare of the people of the state of Washington; and 1.2 Whereas, pursuant to RCW 89.08.400 and/or RCW 89.08.405, King County has authorized and imposed a system of assessments and/or a system of rates and charges to finance the activities and programs of the District; and 1.3 Whereas, pursuant to RCW 89.08.220 and RCW 89.08.341 the District is authorized to enter into agreements with, or to furnish financial or other aid to, municipal entities and agencies (governmental or otherwise), or their designees, or any occupier of lands within the District, in order to carry out and facilitate the activities and programs of the District to conserve natural resources; and 1.4 Whereas, the District has reviewed the grant application submitted by Recipient and has determined that the application meets the requirements of Chapter 89.08 RCW and the District's policies and procedures for awarding grants; and 1.5 Whereas, the District and Recipient desire to enter into this Agreement for the purpose of establishing the terms and conditions relating to the District's award of a grant to Recipient. SECTION 2. AGREEMENT 2.1 The District agrees to award Recipient a grant in the total amount Forty -Seven Thousand Four Hundred and No/100 Dollars ($47,400.00) from KCD-Tukwila 2012-2017 Collections. Grant funds shall be used by Recipient solely for the performance of the work described in Exhibit A which is attached hereto and incorporated herein by this reference. The District shall pay the grant funds to Recipient in accordance with the District's policies and procedures, or as otherwise provided herein, including but not limited to, the policies and procedures contained in the grant program guidelines, provided that such funds have been collected and received by the District. 2.2 Recipient represents and warrants that it will only use the grant funds for the work described in Exhibit A, which may be amended by the parties pursuant to Paragraph 3.3 of the Agreement. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized work. Further, Recipient agrees to return to the District any grant funds that are not expended or remain after completion of the work covered by this Agreement. Page 1 of 4 133 2.3 Recipient acknowledges and agrees that the grant funds may only be expended on work which shall be entirely within the District's jurisdictional boundaries. The following municipal entities are not within the District's jurisdictional boundaries: Enumclaw, Federal Way, Milton, Pacific, and Skykomish. Recipient shall be required to refund to the District that portion of any grant funds which are used for work performed outside the District's jurisdictional boundaries. 2.4 In the event the scope of work authorized by this Agreement includes the use of grant funds to purchase houses located on real property within a flood hazard area, Recipient acknowledges and agrees that grant funds may only be used for such purposes if the houses to be purchased were constructed before floodplain mapping or sensitive areas regulations were in place for that area. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized purposes. 2.5 Recipient shall be required to provide the District with regular financial and project progress reports for the duration of the project. Grant funds are remitted to the Recipient on a reimbursement payment basis. Project progress reports must be submitted with each reimbursement request. Project progress and financial reports, along with the final narrative and financial summary reports shall be submitted through the District's online grant portal.The Recipient shall be required to submit to the District a final report which documents the Recipient's completion of the work in conformance with this Agreement within thirty (30) days after the completion of the work. The final report shall, among other things, summarize the project's successes and shall address the regional benefits accomplished by the work. The final report shall also identify any obstacles or challenges which were encountered during the work, along with general recommendations regarding ways to avoid such obstacles or challenges in the future. If requested, Recipient agrees to provide the District with additional financial or progress reports from time to time, at reasonable intervals. 2.6 Recipient's expenditures of grant funds shall be separately identified in the Recipient's accounting records. If requested, Recipient shall comply with other reasonable requests made by the District with respect to the manner in which project expenditures are tracked and accounted for in Recipient's accounting books and records. Recipient shall maintain such records of expenditures as may be necessary to conform to generally accepted accounting principals and to meet the requirements of all applicable state and federal laws. 2.7 If the Recipient is a Washington municipal agency, Recipient shall be required to track project expenses using the Budget Accounting and Reporting System for the State of Washington ("BARS"). 2.8 The District or its representative shall have the right from time to time, at reasonable intervals, to audit the Recipient's books and records in order to verify compliance with the terms of this Agreement. Recipient shall cooperate with the District in any such audit. 2.9 Recipient shall retain all accounting records and project files relating to this Agreement in accordance with criteria established in the Revised Code of Washington and the Washington State Archivist. 2.10 Recipient shall ensure that all work performed by Recipient or its employees, agents, contractors or subcontractors is performed in a manner which protects and safeguards the environment and natural resources and which is in compliance with local, state and federal laws and regulations. Recipient shall implement an appropriate monitoring system or program to ensure compliance with this provision. 2.11 Recipient agrees to indemnify, defend and holdharmless the District, its elected or appointed officials, employees and agents, from all claims, alleged liability, damages, losses to or death of person or damage to property allegedly resulting from the negligent or intentional acts of the Recipient or any of its employees, agents, contractors or subcontractors in connection with this Agreement. 134 Page 2 of 4 2.12 Recipient agrees to acknowledge the District as a source of funding for this project on all literature, signage or press releases related to said project. 2.13 Recipient shall notify the District if Recipient intends to sell, salvage, or otherwise dispose of any equipment purchased with grant funds. The proceeds received by Recipient from any sale, salvage or disposition, or the value of the equipment if proceeds were not received from any such action, must be: (a) re -invested back into the originally awarded project; (b) invested in a similar project with District approval; or (c) returned to the District. SECTION 3. GENERAL PROVISIONS 3.1 This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 3.2 This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof. No prior or contemporaneous representation, inducement, promise or agreement between or among the parties which relate to the subject matter hereof which are not embodied in this Agreement shall be of any force or effect. 3.3 No amendment to this Agreement shall be binding on any of the parties to this Agreement unless such amendment is in writing and is executed by the parties. The parties contemplate that this Agreement may from time to time be modified by written amendment which shall be executed by duly authorized representatives of the parties and attached to this Agreement. 3.4 Each party warrants and represents that such party has full and complete authority to enter into this Agreement and each person executing this Agreement on behalf of a party warrants and represents that he/she has been fully authorized to execute this Agreement on behalf of such party and that such party is bound by the signature of such representative. DISTRICT: RECIPIENT: By By Name Name Title Title Date Date Approved as to Form; Approved as to Form: DISTRICT LEGAL COUNSEL: RECIPIENT'S ATTORNEY: By By Name 1; .:.�� �� 6 Name DateDate Page 3 of 4 135 136 City of Tukwila City Council Community Development & Neighborhoods Committee COMMUNITY DEVELOPMENT & NEIGHBORHOODS COMMITTEE Meeting Minutes April 10, 2018-5:30 p.m. — Hazelnut Conference Room, City Hall Councilmembers: Kate Kruller, Chair, Kathy Hougardy, Zak Idan Staff: David Cline, Jack Pace, Moira Bradshaw, Robert Eaton, Laurel Humphrey Guest: Brandon Gonzales, LDC, Inc. CALL TO ORDER: Chair Kruller called the meeting to order at 5:3o p.m. I. BUSINESS AGENDA A. Ryan Hill Neighborhood Study Update Staff updated the Committee on the results of a comprehensive Ryan Hill neighborhood study that was initiated last year following the receipt of a Comprehensive Plan/Zoning amendment to change 15 acres from Low Density Residential to High Density Residential. The City contracted with LDC, Inc. to prepare a study, including robust neighborhood outreach and involvement to gather input from the community. Alternative land use scenarios were prepared to gather opinions about the area's future, which revealed that the north half of Ryan Hill are more interested in future change including higher density than the southern half. Committee members were briefed on the study results which included background, neighborhood input, existing conditions, development scenarios, and conclusions. Chair Kruller will speak to Council President Seal on how best to share this information with the rest of the City Council. DISCUSSION ONLY. B. Resolution: Increase Change Fund Level for Foster Golf Course Staff is seeking Council approval of a resolution that would increase the Foster Golf Links Change Fund from $1,200 to $2,500. This is expected to improve operational efficiencies by adding a third till to provide faster service in the Pro Shop during the busy season. UNANIMOUS APPROVAL. FORWARD TO APRIL i6, 2018 REGULAR CONSENT AGENDA. C. Grant Agreement: Green Tukwila Staff is seeking Council approval of an agreement with King Conservation District to accept *$47,400 in grant funds for increasing staff capacity, supplies and professional services for the Green Tukwila program, which has a total two-year project cost of $117,400.00. If approved, Tukwila will be allocating a total of 20 hrs/week to the Green Tukwila implementation. Because this is a reimbursement grant, staff is seeking permission to overspend the Parks & Recreation budget by around $23,800 in 2018 which will be reimbursed by the King Conservation District, and this will appear in the year-end budget amendment. This expansion of the Green Tukwila program will focus initially on Tukwila Park, Crystal Springs 137 Community Development & Neighborhoods Minutes April 10, 2018 Park, and the South 128th Parcel by taking them through the four phases of restoration. Chair * Kruller shared that she would like to see Southgate Park at 42nd Avenue South and South 135th Street receive restoration attention in the future. UNANIMOUS APPROVAL. FORWARD TO APRIL i6, 2018 REGULAR CONSENT AGENDA. D. Grant Agreement: 10 -Minute Walk Staff is seeking Council approval to accept $4o,000 in grant funding from the National Recreation and Park Association (NRPA) "10 -Minute Walk" program. The lo -minute walk pledge was signed by the Mayor in February and endorses a vision that everyone deserves a park or open space within a lo -minute walk of home. Tukwila is one ofjusttwelve cities selected across the country to receive this grant, which was intended to reduce barriers to park access in underserved communities, improve environmental conditions and community health, and expand access to nature. Funds will be used to expand community engagement and advance participation of underrepresented and marginalized communities. Councilmember Hougardy noted that the Equity and Social Justice Commission should be briefed on all city efforts devoted to increasing equity, including projects like this. UNANIMOUS APPROVAL. FORWARD TO APRIL 16, 2018 REGULAR CONSENT AGENDA. II. MISCELLANEOUS Chair Kruller raised a concern about the TMC allowing property owners to raise and keep small agricultural birds and animals - especially chickens - which appears to be creating unwanted results. In the past 6 years since Tukwila made code changes to allow residents with small lot sizes the option to raise small agricultural animals, neighborhoods are experiencing a significant increase in rodent populations that are damaging vehicles parked on as well as off street, yard features and structures, and are easily visible moving between yards at night, where once such a sight was rare. This appears to be related to an inability to keep feed or seed - which is attracting and sustaining rodents. Kruller and constituents say the comparison over the past 25 years to current conditions is starkly obvious and could soon culminate in public health issues for residents and children in nearby schools. Adjourned 7: oo p.m. Committee Chair Approval Minutes by LH 138