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HomeMy WebLinkAboutReg 2018-11-05 Item 4E - Interlocal Agreement - SeaTac International Airport Impact Study with Tukwila et al for $14,445.61COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by Alayor;r review Council revien, 11/05/18 BJM if ITEM INFORMATION ITEM No. 4.E. STAFF SPONSOR: B. MILES ORIGINAL AGENDA DATE: 11/5/18 AGENDA ITEM TITLE Interlocal Agreement with the Cities of SeaTac, Des Moines, Burien, Federal Way, and Normady Park to provide $14,445.61 in matching funds for the Department of Commerce to complete a "SeaTac Airport Impact Study." cATF,GoRy E Discussion Mtg Date z Motion Mtg Date 11/5/18 E] Resolution Altg Date [1] Ordinance Mtg Date Z Bid Award Mtg Date 0 Public 1 earl q Mtg Date VI Other Mtg Date 11/5/18 SPONSOR Counci 1 ZMayor ZHR DCD E Finance Fire E TS E Dcoiert P&R II Po li ce flPW SP oNSo it' S The Washington State Legislature has provided $300,000 to the Department of Commerce SUMMARY to complete an impact study associated with the operation of Sea-Tac Airport. A local match of $300,000 is required in order for the Department of Commerce to complete the study. the City of SeaTac has committed $150,000 to the local match requirement and the cities of Burien, Des Moines, Normandy Park, and Federal Way have committed funds based on population. Tukwila per capita contribution is $14,445.61. REVIEWED BY ril C.O.W. Mtg. fl CDN Comm Arts Comm. • Finance Comm. [1] Comm. CHAIR: MCLEOD Public Safety Comm. 11 Trans &Infrastructure 111 Parks COMMITTEE . Planning Comm. DATE: 10/22/2018 RECOMMENDATIONS: sPoNsoR/ADNIIN. CommilIEN Mayor's Office Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $14,445.61 $N/A $N/A Fund Source: FUNDS WILL COME FROM ENDING FUND BALANCE FROM EITHER MAYOR'S OFFICE OF FINANCE DEPARTMENT. Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/5/18 MTG. DATE ATTACHMENTS 11/5/18 Informational Memorandum dated October 9, 2018 Final Interlocal Agreement Commerce Agreement with City of SeaTac Letter from Commerce to Tukwila, dated June 6, 2018 Memorandum from Commerce to cities, dated September 12, 2018 Staff memo to Committee of the Whole, dated July 17, 2018 (without attachments) Minutes from the Transportation and Infrastructure Corn. of 10/22/18 19 20 TO FROM: CC: DATE: SU City of Tukwila I F T1 E Transportation and Infrastructure Committee Brandon Miles, Business Relations Manager Mayor Ekberg October 9, 2018 JECT: 2019 Allan Ekberg, Mayor U udget Proviso for SeaTac International Airport Impact Study ISSUE Authorizing Mayor to Sign Interlocal Agreement (ILC) with the Cities of SeaTac, Normandy Park, urien, Federal Way, and Des Moines. BACKGROUND Staff has provided several briefings to the Transportation and Infrastructure Committee and the Committee of the Whole regarding a budget proviso that was included in the adopted Washington State budget to provide $300,000 in funding for the Washington State Department of Commerce (Commerce") to study the impacts of Sea-Tac Airport on surrounding communities. The proviso requires that a local match of $300,000 be provided in order for Commerce to use the funds. Staff from the Cities of Tukwila, SeaTac, Federal Way, Normandy Park, Burien, and Des Moines have met to discuss the basic outline of how the local match could work. The City of SeaTac is prepared to provide $150,000 for the local match, provided the other five cities contribute the remaining $150,000. The table below shows fund allocation for the remaining five cities based on a per capita formula Tukwila's contribution would be $14,445.61 City 2017 OFM population estimate unen Des Moines Federal Wa Normandy Park Tukwila Other Cities Subtotal SeaTac Total Population Represented Total Local Match Funds for Study 50,680 28,850 232,995 Per Capita Share 0.7348 (5.1993 SeaTac) 37,238,24 $22,675.06 $70,795.27 $150,000 50,000 300,000 21 IN FOR Page 2 ATIONAL MEMO DISCUSSION' The Committee of the Whole was briefed on the match framework on July 23, 2018 and supported the proposed match by the City of Tukwila, Staff indicated that the ILA would need to come back through Council for final authorization. Since staff briefed the Council last there has been a major development that staff wanted to bring to the Council's attention. Commerce has convened regular meetings of the City Managers and staff from the Mayor's Office from the six cities outlined above. These meetings were initially just staff from the cities and staff from Commerce. However, at the last two meetings convened, members of the public insisted on being in the meeting. At the meeting on August 27 Reps. Tina Orwall and Mike Pellicciotti attended the meeting and encouraged that the working group include community members and that they be open to the public. Commerce followed up this meeting by asking each city and the Port of Seattle to select one person to serve as a community member for their respective agencies. Additionally, the meetings of this group will now be open to the public. This changes the overall dynamic of the working group and staff has concerns on the overall effectiveness of the group, It is extremely unlikely that the initial competition due date of Dece ber 2019 will be met now. RECCOMENDATION Staff recommends that the City Council authorize the Mayor to sign the ILA between the cities of Normandy Park, Burien, Des Moines, SeaTac, and Federal Way for the City to provide $14,445,61 as Tukwila's per capita match for the budget proviso. Staff requests the ILA be placed on the November 5, 2018 consent agenda. ATTACHMENTS A. Final Interlocal Agreement with the cities of Normandy Park, Burien, Des Moines, SeaTac, Federal Way, and Tukwila. B. Commerce Agreement with City of SeaTac. C, Letter from Commerce to Tukwila, dated June 6, 2018. D, Memorandum from Commerce to cities, dated September 12, 2018 E, Staff memo to Committee of the Whole, dated July 17, 2018 (without listed attachments). 22 AGR,., E:. 17NT 'S • N,. NO MATFCING CITIES y rAG It) P OV: OR THE SEA TAG PACT STUDY' YRIEN, AL WAY,, This Agreement is entered into between the City of Burien, a municipal corporation, hereinafter referred to as "Burien;'' the City of Des Moines, a municipal corporation hereinafter referred to as, "Des Moines," the City of Federal Way', a municipal corporation hereinafter referred to as "Federal Way," the City of Normandy Park, a municipal corporation hereinafter referred to as "Normandy Park," the City of Tukwila, a municipal corporation hereinafter referred to as "Tukwila;" and the City of SeaTac, a municipal corporation hereinafter referred to as "SeaTac;" and all six cities collectively referred to as the "Parties" or "Cities", for the purpose of providing local matching fluids to the Washington State Department of Commerce, a state agency hereinafter referred to as "Commerce," for the "Sea-Tac International Airport impacts Study," hereinafter referred to as "the Study." Background. The Washington State Legislature enacted Engrossed Substitute Senate Bill 6032 during the 2018 regular session. Section 127(63) (hereinafter referred to as "the Proviso") provides in part that, "S300,000 of the general fund -state appropriations far fiscal year 2019 and $300,000 of the general fund -local appropriation are provided solely iTor the department to contract with a consultant to study the current and ongoing impacts of the Sea-Tac International Airport. The general fund -state 'fividing provided in this subsection serves as a state match and may not be spent unless $300,000 of local matching funds is transferred to the department." The Parties have determined a method to equitably provide the local matching fund obligation of ,S300,000 so that the Study may proceed. Purpose. The purpose of this Agreement is for the Parties to define each Party's funding obligation, which Party will enter into a contract with Commerce, and to establish a process for participating in and responding to the study' as it is prepared by Commerce. 3. Contract Administration. The Parties agree that SeaTac, will serve as the contracting and fiscal agent for the local matching contributions to the Study from the other jurisdictions and has the sole responsibility to collect any such funds. Seal commits to transfer funds to Commerce at such dates and in such amounts as required and will collect contributions, from other jurisdictions either prior to or after such transfers occur, 4. Joint Roles and Responsibilities. Each Party shall be responsible for the following:. a. Each Party shall assign a representative(s) ("Party tr,epresentative(s)") to help prepare and participate in review of draft work products as provided by Commerce, The Party Representative for Sca'l'ac will communicate any changes to schedules and other pertinent information in a timely manner so as to keep each Party apprised of the status of the Commerce's work. b. 'Time is of the essence :fel': this Study. The Parties shall work epeditiously and in Page I. of( 23 good :faith to achieve the smooth progress of review and commenting. This includes allocating adequate staff time and providing all necessary data and other information or materials needed by Commerce to facilitate preparation of the Study.. 5. Contract .l\lana Tetnent. The agreement with Commerce shall be solely administered by the City of SeaTac on behalf of all ,.Parties, These responsibilities include arrangement of meetings with Commerce as needed to address the comments of the Parties and, coordinating communications with Commerce, 6. Fiscal Managei ent. By entering into this Agreement, the Parties commit to providing their defined share of tile $300,000 local matching funds, Management of fiscal matters associated with this Agreement shall be administered by the City of SeaTac. Parties shall transfer their defined share of local matching hinds to Seallac in accordance with the schedule identified in ,Exhibit A. While SeaTac may elect to transfer funds to Commerce in advance or receiving pa:yinents from all or some of the other Parties, the Parties affirm their share will be remitted to SeaTac on or before their established payment dates, 7. Ditration. This Agreement shall be effective upon execution by each party and shall. remain in full force and effect through completion of the Study .process or full payment by. all Parties per Exhibit A, whichever comes last. This Agreement may he extended upon. mutual agreement of all Parties. Termination. Any party may withdraw from this Agreement, effective upon thirty (30) days written notice to the other Parties and upon payment of the balance of their full defined, share to the City of Sea'fae. If the State Legislature or Commerce terminate the Study, SeaTac will remit any payments received but not sent to Commerce, plus any refund for payments received from Commerce to the Parties in accordance with defined local share as outlined in Exhibit A. The remittance by SeaTac to all Parties may be pro -rated equally if necessary to maintain the balance of contributions and refunds from Commerce 9, Modification. This Agreement may be modified by further written agreement upon mutual acceptance by all parties. 10. Alternative Pis )utic Resolution. If a dispute arises from or relates to this Agreement. or the breach thereof and if the dispute cannot be resolved through direct discussions, the parties agree to endeavor first to settle the dispute in an amicable .matmer by mediation administered by a mediator under JAMS Alternative Dispute Resolution service rules or' policies before resorting to arbitration. The mediator may be selected by agreement of the parties or through JAMS. 11. All communications regarding this Agreement shall be sent to the Parties at the addresses listed in Exhibit .B, unless :notified to the contrary. Any written notice hereunder shall become effective. three (3) business days after the date of transmittal, and. shall he deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. Page 2 of 6 24 1.2. .Hold1114170110ss. Each puny to this Agreement shall defend,. indemnify and hold the other party, its appointed and elected officers and employees, harmless from claims, actions, injuries, damages, losses or suits including attorney fees, arising or alleged to have arisen directly or indirectly out of or in consequence of the performance of this Agreement to the extent caused by the fault or negligence of the indemnitor, its appointed or elected officials, employees, officers, agents, assigns, volunteers or representatives, 1.3. N n-1)1ser1:11nation., The Parties shall not discriminate in any manner related to this Agreement on the basis of race, color, national origin, sex, sexual orientation, religion, age, marital status or disability in employment. or the provision of services. Use Commerce language.. 14. $eyerabil1ty. if any provision of the Agreement shall be held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of both parties. 1.5. Entire Agreement. Ibis Agreement constitutes the entire agreement between the parties. Any modifications or amendments to this Agreementshall he in writing and shall be signed by. each party. Page 3 of 6 25 BU JEN Brian J. Wilson,: City Manager. :F.)A7FE: APP t OVE AS T F Lisa Marshall, City Attorney CITY OF TV K NYIL. Allan Ekberg, Mayor DATE:: A. RO El) AS T F Rachel Tturpin, City Attorney. CITY • 7 FE. ER I, WAY Jim Ferrell, Mayor DATE: A ROVED AS TO FORM: I. Ryan Call, City Attorney CITY DES N INES 'Michael :Matthias, City Nlariager A ROVED AS T Tim George, Cit CITY N A ..orney Matt E. Fl yyt -1, CO DATE: APPIZ VED AS 'f James Efan.ey, City CIT OF SE.AyAC • ttor ley oscon Scoreio, City Manager DATE: 2/ AP ROVE AS TO .FORE i/e,',111//Cett Mary E. lirante Bartolo„ City Attorney' 2 6 Page 4 o ,41A BC UN 1,t in an J W !sw ity Manger egT„.. 3 :',041Sc „ ',RCN:cll.) AS TO .FORM: /•°, ......../ • LiiiaAarshall, City Attorney' CITY OF 17.111T Allan..Ekberg, Mayor DATE: APPROVED AS TO Rachel Turpin. City Attorney. CITY OF FEDERAL" ' Jain. Ferrell, Mayor DATE: DATE: APPROVE S ° IR J. Ryan Call, City Attorney APPROVED .AS -°„' • CITY OF DES OINES Michael .Matthias, City .Manager DATE: AP ROVE ASTO Tim George, City Attorney N CITY OF 1 C ANDY PAR Nlark. E. I-Ioppen,, City Manager. DA.TE: 0°V....t..D AS TO FORM: James Haney, City Attorney CITY OF SEA.TA.•Cl Joseph Scorcio, City Manage- 10R. ...tYlary E. .Mirante °B•artalo, City Attorney' .Page 3 of 6 27 'Y OF Brian J. Wilson, City Manager. DATE: A. ROVE T FOI Lisa Marshall, City. Attorney CITY ' TU Allan Ekberg, Mayor DATE: 4 VE: AS Rachel T ri in, City Attorney CITY. FEDERAL eaell, 4aypr ATE: APP e TO A J. Ryan Call, City Attorney CIT OF Michael Matthias, City Manager DATE: V F. N S TO 411 11M.: Tim George, City Attorney CITY F N AN Y ARK Mark E. Hoppen, City Manager DATE: A VEE) AS T qiN James Haney, City Attorney CIT F SEATAC Joseph Scorcio, City Manager ATE: P. S. VE AS TS F • RM: Mary E Mirante Bartolo, City Attorney Page 4 of 6 28 TY.' OF .BERIEN /361e. Brian J. Wilsoli Jity Manager DATE: APPR VED AS TO .FOR Lisa Marshall, City Attorney CITY OF TUK..I LA Allan Ekberg, Mayor. 'DATE: . ........... A P VED AS T FO Rachel Turpin, City Attorney CITY O FEDERAL WAY Jim Ferrel, Mayor. DATE: APPROVED AS T FORM: I-^.---- j, Rysan. Call„ City Attorney CITY OF :DES II ONES Michael Mt thins, City Manager DATE: /0-2IF APPROVED AS TO FORM: Tim George, City Attorney CITY OF NORMANDY PARK Mark E. Hopper", City Manager DATE: APPROV It AS TO FOR James flarkiy, City Attorney CITY EAT., '„ Joseph Scoreio, City Manager DATE: APPR.OVE': AS. TO FORM: Mary E. Mirante Bartolo, City Attorney Page 4 of 6 A. 29 Burien. Des Moines Federal Wa Normandy Park. Tukwila her Cities Subtotal. lotal Populatint, Represented. Total ,Local Match Funds .tor Study 2017 BIT A population esti 50,680 30,860 96,350 •6,595 19,660 28,850 232,99. 7VMENT SCRA,DULE Per Cap& Share 0,73 8 (5.1993 SeaTac) $37,238.24 '?2,675.06 $70,795.27 $4,845.8 4,445.6 $300,000 The Cities identified below agree to make payment to the City of SeaTac in the amount and on the dates indicated below. Payments shall be delivered to: City of SeaTac, Attn: Finance Department, 4800 South 1801 Street, SeaTac, WA 98188,, and should reference "Sea -Toe impact Study Local Match," $37,238.24 no later than September 30.. 2018, Des Moines: S22,675.06 no later than July1 _2049. Federal Way: $35,397.64 no later than January 31, 2011[9 and $35,397.63 nolater than January 3 I_ 2020. INormandy Park: $4,845..82. no later than September 1,.2018.. $1 LL.445.„61 no later than December 3 I.., 2018. Page 5 of 6 30 Brian J. Wilson, City Manager, Burien City Hall, 400 SW 152nd St, Suite 301. Burien, WA 981.66 Lisa Marshall, City Attorney, Burien City Hall, lOt) SW 152nd St., Stine 300, Burien, WA 98166 3. Michael Matthias, City Manager, City of Des Moines, 21630 1 1 di Ave S„ Suite A, Des Moines, WA 98198 4. Tim George, City Attorney, City of Des Moines, 21630 1 1th Ave. S., Suite D, Des Moines, WA 98198 5. Allan Ekberg, Mayor, City of Tukwila, 6200 Southcenter 'Boulevard, Tukwila, WA 98188 6. Rachel Ttupin, City Attorney, City of Tukwila, Kenyon Disend, PLLC, 1 1 Front St. S., Issaquah, WA 98027 Mark L Hoppen, City Manager, Normandy Park City Hall, 801 SW 1 74t11 Street, Normandy Park, WA 98166 8. Jim Haney, City Attorney, City of Normandy Park, Ogden Murphy Wallace, P.L.1..,,,E„ 901 5th Ave., Ste. 3500, Seattle:, WA 98164 9, Jim Ferrell, Mayor, Federal Way City Hall, 33325 8th Ave, S., Federal Way, WA 98003 10. Ryan Call, City Attorney, Federal Way City Hall, 33325 8th Ave„ S., Federal Way, WA 98003 11. Joseph Seorcio, City Manager, SeaTac ('.lit y Hall, 4800 South 188th Street, SeaTac, WA 98188 17, Mary E. Mirante Bartolo, SeaTac City Hall, 4800 South 188th Street, SeaTac, WA 981 88 P ago 6 of 6 31 32 AGREEMENT .BETWEEN THE CITY OF SEATAC AND THE WASHINGTON STATE DEPARTMENT OF COMMERCE TO PROVIDE LOCAL MATCHING FUNDS FOR THE SEA -MC AIRPORT IMPACT STUDY This Agreement is entered into between the City of SeaTac, a municipal. corporation hereinafter referred to as "SeaTa,c," and the Washington State Department of Commerce, a state agency hereinafter referred to as "Commerce," collectively referred to as the "Parties," for the purpose of securing a commitment from SeaTac to transfer to Commerce $300,000 of local matching. funds ((hereinafter referred to as "Matching .Funds") for the "Sea-Tac International Airport Impacts Study," hereinafter referred to as "the Study". Background. The Washington State Legislature enacted Engrossed Substitute Senate Bill 6032, during the 2018 Regular Session. Section 127(63) (hereinafter referred to as "the Proviso"). provides in part that, "$300,000 of the general fund state appropriation for fiscal year 2019 and 5300,000 of the general fund local appropriation are provided solely for the department to contract with a consultant to study the current and ongoing impacts of the SeaTac International Airport The general fnndstate funding provided in this subsection serves as a state match and may not be spent unless $300,000 of local matching funds is transferred to the department," 2. Purpose. The Parties desire by this Agreement to secure a commitment from SeaTac to transfer the full amount ($300,000) of the Matching Funds to allow Commerce to proceed with the Study without delay. While the Parties acknowledge that other cities named in the Proviso (as listed in Paragraph 4 of this Agreement) will contribute a portion of the Matching Funds, a delay in negotiating a multi -party agreement would negatively impact Commerce's ability to complete the Study by the intended completion date of December 1,, 2019. Therefore, by this Agreement, SeaTac accepts responsibility to transfer to Commerce the Matching Funds as detailed in the Proviso, and by separate agreement will receive contributions from the other cities named in the Proviso. The Parties intend that SeaTac shall serve as fiscal agent for contributions to the Study from such other cities, with sole responsibility to collect any such funds, 3. Transfer of Local Matching Funds to Commerce. SeaTac shall transfer $300,000 to Commerce representing the Matching Funds, through minimum installment payments on or around the following dates: A minimum of one-third (1/3) of the Matching Funds payable at the time of execution of this Agreement; an additional one-third (1/3) of the Matching Funds (totaling a minimum of 2/3 of the Matching Funds) payable prior to January 15, 2019; and the remainder of any unpaid Matching Funds payable prior to June 15, 2019. Such funds, in combination with the State's general fund appropriation of $300,000, will be used for the purpose of financing the Study, including Commerce's related staffing and administrative costs. Upon request, but not more City of SeaTac/Dept. of Commerce (07/2018) Page 1 of 4 33 frequently than once per quarter, Commerce will provide SeaTac with an accounting of all funds expended to complete the Study. 4. Local PartjsIration in the Study. The Proviso directs Commerce to seek feedback on project scoping and consultant selection from the Cities of SeaTac, Burien, Des Moines, Tukwila, Federal Way, and Normandy Park, The Parties acknowledge that nothing in this Agreement is intended to limit Commerces ability to consult with such jurisdictions. 5.. Joint Roles and Responsibilities. Each Party shall be responsible for the following: a. Assign a representative (Representative") to be responsible for all communications and billings regarding this agreement, and promptly notify the other Party if its Representative changes. The Representative for SeaTac is Steve Pitcher, Community and Economic Development Director, 2.06-973-4832., spficherAci.searac.wa.us The Representative .for Commerce is Gary Idleburg, Senior Planner, 360-72.5-3045,, ciarv.rdiebirg@corrimerce.wa.gay. b. Time is of the essence :for the Study. The Parties shall work expeditiously and in good faith to, transfer Matching Funds in accordance with this Agreement and complete the Study prior to December 1„ 2019. This includes allocating adequate staff time and providing all necessary data and other information or materials needed for completion of the Study. 6. Study Management. Responsibility for managing the Study, including procurement and oversight of any contracts for consultant(s), shall be the exclusive responsibility of Commerce, except for consultation with the named Cities and other parties as directed by the Proviso. Commerce's responsibilities include monitoring of work of the consultant in terms of content and. timeliness; coordinating with the Cities; arranging meetings; preparing and finalizing a report of the Study and providing that report to the Legislature, etc. 7. Unistration of Agreement. Supervision and administration of this Agreement shall be the responsibility of each Parties' Representative, or his/her respective designee. . This Agreement shall be effective upon execution by each party and shall remain in full force and effect through completion of the Study, or December 1, 2019, whichever occurs first. This Agreement may be extended upon mutual agreement of the Parties. 9. Tr, Any party may withdraw from this Agreement, effective upon thirty (30) days written notice to the other parties. If SeaTac is the withdrawing Party, SeaTac shall still be responsible for the transfer of Matching Funds to Commerce as specified in Paragraph .3 of this. Agreement. If Commerce is the withdrawing Party, all u.nobligated or unspent Matching Funds, received by Commerce shall be returned to SeaTac. City of SeaTac/Dept. of Commerce 07/2018) Page 2 of 4 34 10. Modification. This Agreement may be modified only by written agreement of the Parties. Additionally, this Agreement may be amended if additional funds for the study become available from either Party or one of the cities named in the Proviso. 11. Disputes. Disputes arising under this Agreement shall be resolved by a panel consisting of one representative from SeaTac, one representative from Commerce, and a mutually agreed upon third party. The dispute panel shall thereafter decide the resolution of the dispute with the majority prevailing. 12. Written Notiee,,All communications regarding this Agreement shall be sent to the parties at the email addresses listed in Paragraph 5 of this Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of transmittal, and shall be deemed sufficiently given if sent to the addressee at the email address stated in this Agreement or such other address as may be hereafter specified in writing. 13. No Indemnification, Each Party to this Agreement shall be solely responsible for its own acts and/or omissions and those of its officers, employees and agents, No Party to this Agreement shall be responsible for the acts and/or omissions of entities or individuals not a party to this agreement, Subcontracts, if any, shall include a comprehensive indemnification clause holding harmless the Parties, the state of Washington, and their officers, employees and authorized agents. The provisions in this section shall survive the termination of this Agreement. 1,4. Non -Discrimination. The Parties shall not discriminate on the basis of race, color, national origin, sex, sexual orientation, religion, age, marital status, or any other basis protected under state or federal law as it relates to each Party's performance and obligations under this Agreement, 15. Venue. This Agreement shall be deemed to be made in 'fhurston County, State of Washington, and the legal rights and obligations of the Parties shall be determined in accordance with the laws of the State of Washington. All legal actions in connection with this Agreement shall be brought in the Superior Court situated in Thurston County, State of Washington, and each Party shall be liable for its own attorneys' fees and costs. 16. Severabilitx. If any provision of the Agreement shall be held invalid, the remainder of this. Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of both Parties. 17 Entire Areement, This Agreement constitutes the entire agreement between the Parties. City of SeaTac/Dept. of Commerce (0712018) Page 3 of 4 35 WASHINGTON STATE DEPARTMENT OF COMMERCE CITY OF SEATAC Mark:••• •••••••••••••• MBarklcy, Assistant Director DATE: APPRC VED AS TO FORM: Sandra Adix, Assistant Attorney General Joseph Scorcio, City Manager DAT — APPROVED AS TO FORM: Mary Mirante Bartolo SeaTa.e City Attorney City of SeaTac/Dept of Commerce (0712018) Page 4 of 4 36 STATE OF WASHINGTON DEPARTMENT OF CO v1MERCE ion Plum Street SE , PC) Box 42525 , Olympia, Washington 98504-2525 (360)725-4000 wwmcommerce.wagov June 6, 2018 Mr. Brandon Miles Business Relations Manager City of Tukwila 6200 Southcenter Boulevard Tukwila, Washington 98188 RE: Study on the current and on -going impacts of the Seattle -Tacoma international Airport The implementation of Engrossed Substitute Senate Bill (ESSB) 6032-Section 127(63). Dear Mr. Miles: The Washington State Legislature formally asked the Department of Commerce (Commerce) to begin a study that evaluates the on -going impacts of the Seattle -Tacoma International Airport. The study has the following parameters: S300,000 of the general fund —state appropriation for fiscal year 2019 and $300,000 of the general fund —local appropriation are provided solely for Commerce to contract with a consultant to study the current and ongoing impacts of the SeaTac International Airport. State finding provided in this serves as a state match and may not be spent unless $300,000 of local matching funds is transferred to Commerce. Commerce must seek input on project scoping and consultant selection from the cities of SeaTac, Burien, Des Moines, Tukwila, Federal Way and Normandy Park and the Port of Seattle plus members of the legislature. Commerce must collect data and relevant information from various sources including the Port of Seattle, the listed cities and communities (above), and other studies. The study must include, but not be limited to, an analysis of the impacts that the current and ongoing airport operations have on quality of life. These impacts are associated with air traffic noise, public health, traffic, congestion, parking in residential areas, pedestrian access to and around the airport, public safety and crime within the cities, effects on residential and non-residential property values, and economic development opportunities, in the cities of 37 Mr. Brandon Miles Business Relations Manager June 6, 2018 Page 2 SeaTac, Burien, Des Moines, Tukwiia, Federal Way, Normandy Park, and other impacted neighborhoods. The study should also provide options and recommendations for mitigating any negative impacts identified through the analysis. The study must be delivered to the legislature by December 1, 2019. This letter is a formal introduction and invitation. Commerce would like to begin having discussions with you and/or your representatives about forming a committee that will develop a final scope of work and/or be part of the process of choosing a consultant to help complete this task by December 1, 2019. Please contact me if you have any questions. We will be contacting you to begin to meet and organize our initial activities. We look forward to working with you and your representatives. Gary Idleburg Senior Planner Growth Management Services Gary.Idle.burge,commerce.wa.ggv 360.725.3045, G1:lw cc: Mark McCaskill, A1CP, Managing Director, Growth Management Services Ike Nwankwo„ Western Region Manager, Growth Management Services Jaime Rossman, Policy Advisor, Directors Office, Department of Commerce 2 38 STATE OF WASHINGTON DEPARTMENT OF COMMERCE 1011 Plum Street SE PO Box 42525 Olympia, Washington 98504-2525 ( 60) 725-4000 www.cornmerce.wa.gov MEMORANDUM DATE September 12, 2018 TOE Sea-Tac International Airport Study Advisory Committee (SSAC) FROM: Gary ldlcburg, Senior Planner, Local Government Division SUBJECT: Public participation and next steps for the study This memorandum is a reminder and a request for public participation in this study. Our last meeting resulted ma number of important decisions which will affect our work L Committee representative from each City and the Port of Seattle will select a public representative from their jurisdiction to sit on the full SSAC in developing the "statement of work" among other duties tasked to the committee. 2. A new project schedule and project charter will be developed for signature by the full SSAC, 3, Subsequent meetings will be in the following format; A subcommittee comeposed of City and Port staff representatives will develop draft work products for the full SSAC (including public representatives) to review and help finalize. 4. The State Legislators on the SSAC will work with their colleagues in the legislature to change the due date of the study. The Department of Commerce (Commerce) requests that the the City and Port representatives select a public representative for the committee as soon as possible. We will need an aggressive schedule to complete this work. This added step in our process will likely delay our delivery date to the legislature until sometime in the spring of 2020. We would like to reduce that delay as much as possible by filling the public representative positions and meeting again as soon as practicable. Please contact me at Commerce (gary„dieburcommercemp.gpv) or by phone 360.725. D45 if you have questions or need assistance. Thank you for your participation and cooperation. 39 40 City of Tukwila I FO ATION E TO: FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: July 17, 2018 SUBJECT: 2019 Budget Proviso for SeaTac International Airport Impact Study ORA DU Allan Ekberg, Mayor Committee of the Whole ISSUE Update on 2019 Budget Proviso for SeaTac International Airport mpact Study. BACKGROUND On February 26, 2018 Committee of the Whole was briefed on a proposed budget proviso pending with the Washington State Legislature. The proviso was included in the final adopted budget for the State. The proviso would provide funding for the Washington State Department of Commerce (Commerce") to study the impacts of Sea-Tac Airport on surrounding communities. The proviso requires that a local match be provided in order for Commerce to use the funds. The City's Transportation and Infrastructure Committee discussed the proviso at four of its meeting to discuss if the City should provide funds for the local match require ent. The final adopted budget proviso language, as amended, is as follows: (63)(a) $ 300,000 of the general fund -state appropriation for fiscal year 2019 and 300,000 of the general funds -local appropriation are provided solely for the department to contract with a consultant to study the current and ongoing impacts of the Sea Tac International airport, The general fund -state funding provided in this subsection serves as a state match and may not be spent unless $300,000 of local matching funds is transferred to the department. The department must seek feedback on project scoping and consultant selection from the cities listed in (b) of this subsection. b) The study must include, but not be limited to: i) The impacts that the current and ongoing airport operations have on quality of life associated with air traffic noise, public health, traffic, congestion, and parking in residential areas, pedestrian access to and around the airport, public safety and crime within the cities, effects on residential and nonresidential property values, and economic development opportunities, in the cities of SeaTac, Burien, Des Moines, Tukwila, Federal Way, Normandy Park, and other impacted neighborhoods; and ii) Options and recommendations for mitigating any negative impacts identified through the analysis. c) The department must collect data and relevant information from various sources including the port of Seattle, listed cities and communities, and other studies. d) The study must be delivered to the legislature by December 1, 2019. The fiscal year for the State began on July 1, 2018, 41 INFORMATIONAL MEMO Page 2 Following the adoption of the budget, the Chairs of the State House Appropriations Committee and the State Senate Ways and Means Committee sent, a letter to Commerce with refined language (see attached), It was noted that the language came too late to be included in the final draft of the State budget. The main modification was that Commerce was also directed to look at the benefits of SeaTac International Airport on surrounding cities as a result of proximity to the airport. The options section was also expanded to include a discussion regarding " bolstering potential benefits," Per Commerce, the adopted budget language governs, but the letter provides good guidance on the legislative intent of the proviso. The Cities of Tukwila, SeaTac, Federal Way, Normandy Park, Burien, and Des Moines have been meeting to discuss providing the local match. The City of SeaTac is prepared to provide $150,000 for the local match, provided the other five cities contribute the remaining $150,000, The table below shows fund allocation for the remaining five cities based on a per capita formula. Tukwila's contribution would be $14,445,61 City Burien 2017 OFM population Per Capita Share 0.7348 estimate (5.1993 SeaTac) Des Moines Federal Way NormandyPark Tukwila Other Cities Subtotal SeaTac Total Population ReD resented Total Local Match Funds for Study 50,680 30,860 $37,238.24 $22,675.06 96350 $70,795.27 6,595 $4,845.82 19,660 4,445.61 232,995 $150,000 00,000 Staff from the six cities supports the allocation of the match as outlined in the table above. City Councils from the other cities may need to approve the final contribution. With the local match and the State Funds, the total amount of funds available is $600,000, There is some initial concern that these funds may be insufficient to complete an in-depth study. Commerce has already indicated they study would like to be survey of existing studies and data already available and that it's unlikely that new primary research will be completed, The City of SeaTac has indicated it may be willing to contribute an additional $100,000 to expand the scope of the study. DISCUSSION Tukwila's impact from Sea-Tac Airport are much different than the other five cities. While Tukwila has some minor impacts from noise and odor, the City does not have the sal 42 42 INFORMATIONAL MEMO Page 3 significant impact as the other cities that are directly below the takeoff and landing approaches, Tukwila is impacted by traffic, and use patterns, and impacts to public services A recent study by the Port of Seattle estimates that Sea-Tac Airport contributes $742 million in economic activity within the City, providing over 5,000 jobs, Participation in the budget proviso study will also identify the positive impacts the Airport has on the City and will assist the City in how to better leverage our relationship with the Port to benefit the City's community members. RECCOMENDATION Staff recommends that the City provide proviso. ATTACHMENTS 1444561 as Tukwila's per capita match for the budget A. June 6, 2018 Letter from tepartrnent of Commerce to the City of Tukwila. B, _Pages from the adopted Washington State Budget, C. March 21, 2018 Letter from Washington State Legislature to Department of Commerce. D. February 12, 2018 Letter, with attachment, from City of SeaTac to City of Tukwila, E. February 14, 2018 Letter from City of Des Moines to Representative Timm Ormsby, F. Federal Way Resolution No, 18-735. 43 44 Transportation & astructure Committee Minutes „-- __October 22, 2018 C. Contr@ct: 2019 Overlay & Repair Program Staff is seeking Council approval of a contract with KPG, Inc. in the amount of $ 56,172.00 for design of the 2019 Overlay and Repair Program. Committee members and staff discussed that design contracts differ from construction contracts in that they do not have to be bid. Cities can choose the best qualified designer for a project and KPG was selected due to their qualifications and experience with Tukwila, UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 5, 2018 REGULAR CONSENT AGENDA. D. Resolution: 2.019 Legislative Agenda Staff is seeking Council approval of a resolution that would adopt a legislative agenda for use in Olympia during the next session. The Legislative Agenda provides direction to staff on policy positions. Tu<wila's state lobbyist, Jennifer Ziegler, has notified the City she is going to discontinue service and staff will return with a proposal for a replacement. The draft Agenda includes relevant additions and deletions including reference to the Allentown Bridge, reestablishing the Streamlined Sales Tax Mitigation payments, and changing the day fate for inmates to ensure equitable reimbursements to facilities like SCORE. Councilmember Quinn suggested adc ing language referencing the efforts of the Streamlined Sales Tax mitigation tax force. Staff will prepare an amendment for the Committee of the Whole. UNANIMOUS APPROVAL. FORWARD TO NOVEBMER 13, 2018 COMMITTEE OF THE WHOLE. E. interlocal Agreement: SeaTac International Air ort Impact Study Staff is seeking Council approval of an interlocal agreement with SeaTac, Normandy Park, Burien, Federal Way, and Des Moines that outlines the local matching funds for the Sea-Tac Airport Impact Study as required in the State's budget proviso. The City Council previously approved Tukwila's share of $14,445,61. Since the last briefing, the Department of Commerce has changed the format of the regular meetings of the six cities to include one community representative from each and for the meetings to be open to the public. Tukwila's representative will be former Mayor Jim Haggerton. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 5, 2018 REGULAR CONSENT AGENDA. II. SCATBdiRTC III. MISCELLANEOUS Councilmembers and staff discussed the project summary included in the packet as well as the October 21, 2018 water main break on Andover Park East. The Transportation Committee Meeting adjourned at 6:44 p.m. Committee Chair Approval nutes by LH 45