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HomeMy WebLinkAboutCOW 2011-10-24 COMPLETE AGENDA PACKETTukwila City Council Agenda COMMITTEE OF THE WHOLE Jim Haggerton, Mayor Councilmembers: Joe Duff ie Joan Hernandez David Cline, City Administrator Dennis Robertson Verna Seal Allan Ekberg, Council President Kathy Hougardy De'Sean Quinn To be followed by a Special Meeting Monday, October 24, 2011, 7:00 PM 1. CALL TO ORDER PLEDGE OF ALLEGIANCE Tukwila City Hall Council Chambers 2. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 3. PUBLIC HEARING An ordinance repealing Ordinance No. 2332 and amending Ordinance Pg.1 No. 2287 to modify the definition of Crisis Diversion Facilities. 4. SPECIAL a. An ordinance repealing Ordinance No. 2332 and amending Ordinance Pg.1 ISSUES No. 2287 to modify the definition of Crisis Diversion Facilities. b. A funding agreement for the Commute Trip Reduction Program. Pg.11 c. An ordinance regarding a boundary revision on 53rd Avenue South Pg.31 from South 170th Street to South 172nd Lane. d. An ordinance relating to business license housekeeping items. Pg.45 e. An ordinance combining RGRL and business license fees to create a Pg•73 combined license fee. f. A resolution authorizing the cancellation of outstanding claims, payroll Pg•109 checks, etc. g. An ordinance regarding Council compensation. Pg.121 5. REPORTS 6. MISCELLANEOUS 7. EXECUTIVE SESSION a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental S. ADJOURN TO SPECIAL MEETING (continued...) blank SPECIAL MEETING Monday, October 24, 2011 Page 2 SPECIAL MEETING Ord #2353 Res #1749 1. CALL TO ORDER ROLL CALL 2. CONSENT AGENDA Approval of vouchers. 3. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or tukclerk @tukwilawa.gov). This notice is available at www.tukwilawa.aov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. 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 five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings Council members are elected for a four -year term. The Council President is elected by the Council members 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 are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. 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. 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. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this 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 AGENDA SYNOPSIS Initials ITEM NO. Meetizs� Date Prepared by Mayors review Co tr zczl revieza 10/24/11 BJM 3 11/07/11 BJM i 4.A. ITEM INFORMATION CAS NuNIHIT: STAFF SPONsolt: BRANDON MILES ORIGINrU,AGI-NDA DA'rr_;: 10/24/11 ,\c;I-.N1) ITI.M TrI I.1 An Ordinance Repealing Ordinance No. 2332 regarding Crisis Diversion Facilities. i C r1 ,G()1o 1 ®Discu.r.rion Motion Resolution Ordinance BidAwrd Public Hearing Other Aft Date 10124111 A7tg Date Il7tg Date 11tg Date 11/7/11 Mtg Date Aftg Dote 10/24/11 Ali Date (SPONSOR Council lklayor HR DCD Finance .Fire IT P&R Police PA% SPC>NSO1t's On May, 2, 2011, the City Council declared an emergency and adopted Ordinance No. 2332 ;SI_In,1�l:�li� in order to respond to a decision by the Central Puget Sound Growth Management Hearing Board, which invalidated Ordinance No. 2287. Since the Council adopted Ordinance No. 2332, King County Superior Court reversed the Board's decision regarding Ordinance No. 2287. As a result of the Court's decision, Ordinance 2287 remains in effect. The Council is being asked to conduct the public hearing and repeal Ordinance No. 2332 on 11/7/11. RI?V11?'v /l m 1W COW Mtg. CA &P Cmte F &S Cmte "Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: OCTOBER 10, 2011 COMMITTEE CHAIR: S EAL RECOMMENDATIONS: SP0Nsox /Ai)m1N. Department of Community Development COM1 I]TE,r Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXIT ?Nl�l "1'URI. RI?QUIRI?D AMOUNT BUDGETED APPROPRIATION REQUIRED $N /A $N /A $N /A Fund Source: N/A Cvnr,rients: N/A I MTG.DATEI RECORD OF COUNCIL ACTION 10/24/11 I MTG.DATEI ATTACHMENTS 10/24/11 I Informational Memorandum dated 9/30/11 Draft Ordinance Minutes from the Community Affairs and Parks Committee meeting of 10/10/11 1 x City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Community Affairs and Parks FROM: Brandon J. Miles, Senior Planner DATE: September 30, 2011 SUBJECT: An Ordinance repealing Ordinance #2332 regarding Crisis Diversion Facilities ISSUE Should Tukwila City Council Ordinance #2332 which expanded the areas in the City where Crisis Diversion Facilities (CDF) and Crisis Diversion Interim Service Facilities (CDIS) can locate via an unclassified use permit (UUP) be repealed? NOTE This staff report supplements previous staff reports and memos that were presented to the City Council and the Planning Commission. These staff reports and memos were provided at the following meetings: 1. May 2, 2011 (Regular Meeting) 2. April 25, 2011 (Committee of the Whole) 3. May 17, 2010 (Regular Meeting) 4. May 3, 2010 (Regular Meeting) 5. April 12, 2010 (Committee of the Whole) 6. March 15, 2010 (Regular Meeting) 7. March 8, 2010 (Community Affairs and Parks) 8. February 25, 2010 (Planning Commission) 9. February 22, 2010 (Committee of the Whole) Given that the Council already reviewed these documents and their related attachments, staff has not provided them in this staff report; however they are part of the legislative record for this draft Ordinance and staff would be more than happy to provide additional copies upon request. BACKGROUND On May 17, 2010, the City Council adopted Ordinance No. 2287 which provided a definition of CDF and CDIS facilities. The Ordinance was necessary because the City's Zoning Code as it existed at time, did not address the siting of such facilities within the City and thus did not provide predictably to a possible applicant. The adoption of Ordinance 2287 followed an in -depth and comprehensive review of the issues regarding CDF and CDIS facilities. During the City's review of CDF and CDIS facilities, the Planning Commission held one public hearing and the City Council allowed public testimony at three public meetings. Additionally, City staff met regularly with providers who were knowledgeable in the operations of CDF and CDIS facilities and the City engaged our regional partners. The result was an Ordinance that balanced the needs of the CDF and CDIS facilities with the very real impacts that such facilities could have on the host City and surrounding properties. Ordinance No. 2287 allowed CDF and CDIS facilities to be located within the Commercial /Light Industrial (C /LI) zoned properties along West Valley Highway. The City Council's decision to limit both the CDF and CDIS K, INFORMATIONAL MEMO Page 2 to West Valley Highway was largely based on the impacts such facilities would have on the City's Police Department and the need to locate the facilities in a "remote" area as outlined by one of the potential providers of both the CDF and CDIS. Ordinance No. 2287 was challenged before the Central Puget Sound Growth Management Hearing Board "Board In January of 2011, the Board invalided Ordinance No. 2287. In its decision, the Board asserted that Ordinance No. 2287 did not comply with the provisions of the Growth Management Act "GMA The Board remanded Ordinance No. 2287 to the City for corrective action. The City promptly filed an appeal of the Board's decision to King County Superior Court. On September 16, 2011 the Honorable Judge Jay White considered the City's appeal. The judge reversed the Board's decision based upon his finding that the Board engaged in an unlawful procedure; the Board's decision was an erroneous interpretation and /or application of law; and was not supported by substantial evidence. Judge White also reversed the Board's finding of invalidity. As a result, Ordinance 2287 is in effect. While the City's appeal was pending, the City adopted Ordinance No. 2332 which was an attempt to respond to the Board's Order of invalidity. Ordinance 2332 expanded the area of the City where CDF and CDIS facilities could locate. Under Ordinance 2332, CDF and CDIS facilities could locate in non residential zones south of 405, provided the facilities were at least 1/3 of a mile from a mall as defined by TMC 18.06. The City also used the adoption of Ordinance 2332 as an opportunity to amend the definition of CDF facilities in order to be consistent with legislation that was adopted by the Washington State Legislature. DISCUSSION Ordinance No. 2332 was adopted to respond to the Order issued by the Board. Now that King County Superior Court has overturned the Board, the City does not need to comply with the Order of Invalidation, thus the second Ordinance (2332) is not needed. Ordinance No. 2287 reflects a lengthy process that included significant public participation and considerable amount of analysis and research, by the Planning Commission, City Staff, and the City Council. In order to adopt Ordinance 2332 and to respond to the Order of the Board, the City was forced to declare an emergency. Using emergency declarations to enact Ordinances, while perfectly legal, does not allow the type of pubic participation and outreach envisioned by the City. While Ordinance 2332 included a significant amount of detailed analysis, it lacks the public participation that took place with Ordinance No. 2287. Ordinance 2332 should be repealed. Staff recommends retaining the revised definition that was included in Ordinance No. 2332. RECOMMENDATION The Council is being asked to hold a public hearing on October 24, 2011 and consider this time at the October 24, 2011 Committee of the Whole meeting and subsequent November 7, 2011 Regular Council meeting. The attached Ordinance would: 1. Repeal Ordinance No. 2332; and 2. Retain the definition of CDF facilities that was included in Ordinance No. 2332. ATTACHMENTS Draft Ordinance WA2011 Info Memos- CouncihCrisisDivers ion Repea12332 .doc 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 2332; AMENDING ORDINANCE NO. 2287, AS CODIFIED IN TUKWILA MUNICIPAL CODE CHAPTER 18.06, TO MODIFY THE DEFINITION OF CRISIS DIVERSION FACILITIES; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on May, 17, 2010, following considerable public input and a recommendation from the City's Planning Commission, the Tukwila City Council adopted Ordinance No. 2287, which provided definitions of Diversion Facilities and Diversion Interim Services Facilities and permitted such uses within portions of the Commercial /Light Industrial zone; and WHEREAS, Ordinance No. 2287 became effective on May 25, 2010; and WHEREAS, on January 4, 2011, the Central Puget Sound Growth Management Hearings Board "the Board invalidated Ordinance No. 2287 based on the Board's belief that the ordinance did not comply with the Washington State Growth Management Act; and WHEREAS, the City promptly filed an appeal of the Board's decision to King County Superior Court seeking review under the Administrative Procedures Act; and WHEREAS, while the City's appeal of the Board's order was pending and in order to respond to the Board's order of invalidity, the City Council adopted Ordinance No. 2332, which expanded the geographical area for Diversion and Diversion Interim Services Facilities; and WHEREAS, in order to meet the compliance date specified by the Board the City was forced to declare an emergency and adopted the ordinance without the level of public participation and outreach typically provided such issues; and W: Word Processing \Ordinances \Diversion Facilities repeal Ord 2332 10 -4 -11 BM:bjs Page 1 of 3 9 WHEREAS, on Friday, September 16, 2011, the Honorable Judge Jay White considered the City's appeal of the Board's decision and found that the Board engaged in an unlawful procedure and the Board's decision was an erroneous interpretation and /or application of law and was not supported by substantial evidence, and Judge White reversed the Board's decision in its entirety, including its finding of invalidity; and WHEREAS, as a result of the decision by King County Superior Court, Ordinance No. 2287 remains a valid ordinance and Ordinance No. 2332 is not necessary to comply with the Growth Management Act, and WHEREAS, as part of the adoption of Ordinance No. 2332, the City Council was briefed regarding changes to State law with respect to Diversion Facilities and the Council used the adoption of Ordinance No. 2332 as an opportunity to amend and update the definition of Diversion Facilities; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 2332, adopted by the City Council on May 2, 2011, is hereby repealed in its entirety. Section 2. Definition Amended. Ordinance No. 2287 §1, as codified in Tukwila Municipal Code Chapter 18.06, is amended to read as follows: "Diversion facility" is a facility that provides community crisis services, which diverts people from jails, hospitals or other treatment options due to mental illness or chemical dependency, including those facilities that are considered "Triage facilities" under RCW 71.05.020 (43) and those facilities licensed as crisis stabilization units by the State of Washington. Section 3. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. W: Word Processing \Ordinances \Diversion Facilities repeal Ord 2332 10 -4 -11 BM:bjs Page 2 of 3 X PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Diversion Facilities repeal Ord 2332 10 -4 -11 BM:bjs Page 3 of 3 7 x City of Tukwila Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE Meeting Minutes October 10, 2011 S: 00 p.m.; Conference Room #3 PRESENT Councilmembers: Verna Seal, Chair; Joe Duffie and De'Sean Quinn Staff: Derek Speck, Peggy McCarthy, Brandon Miles, Minnie Dhaliwal, Jack Pace and Kimberly Matej Guests: Sandra Kruize CALL TO ORDER: Committee Chair Seal called the meeting to order at 5:02 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Crisis Diversion Facilities: Ordinance Reveal and Ammendment Staff is seeking Council approval to repeal Ordinance No. 2332 regarding the location of Crisis Diversion (CDF) and Crisis Diversion Interim Facilities (CDIS) within the City of Tukwila. This repeal is being requested as a result of a decision made by the King County Superior Court on September 16, 2011, which overturned a previous decision by the Central Puget Sound Growth Management Board (Board). Ordinance No. 2332 expanded the location of the above facilities in response to the Board's assertion that a previous ordinance (No. 2287) did not comply with the provisions of the Growth Management Act. Since Superior Court has reversed the Board's decision, the City is now able to repeal Ordinance No. 2332, and revert back to original Ordinance No. 2287. In addition to the repeal, staff is requesting an amendment to Ordinance No. 2287, which would include a revised definition of CDF /CDIS facilities to be consistent with State legislation. This revised definition was included in Ordinance No. 2332. A public hearing will be scheduled on this item for the October 24 COW. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION AND PUBLIC HEARING. B. Low Densitv Residential Zone Development Standards Staff is seeking Committee direction on how to proceed with policy standards relative to low density residential zone development. This item originally came forward to Council in 2007 in response to concerns regarding development of residential infill that did not appear to be compatible with existing structures. Concerns regarding such infill were not completely addressed at the time, and staff is now seeking policy direction from the Committee regarding such standards. After discussion, the Committee Members determined that it is in the best interest of the community for staff to review the calculations for building height in regards to ill and existing structures while balancing the needs of the community without discouraging development. This item will move forward to the Planning Commission for review and work as appropriate and return to Committee and Council with a recommendation. The Committee suggested that other issues such as setbacks, lot sizes and variances in regards to low density residential development be looked at during the Comprehensive Plan review process. FORWARD TO PLANNING COMMISSION FOR REVIEW AND RECOMMENDATION. III. MISCELLANEOUS Meeting adjourned at 5:33 p.m. Next meeting: Monday, October 24, 2011 5:00 p.m. Conference Room #3 M 8 Committee Chair Approval ies K AM. F 10 COUNCIL AGENDA SYNOPSIS CAS NuiwiI .R: AGI',NDA I'I'F? \ITI'FL,}? Ltitialr IT Meeting Date Prepared by Mayor's review Cp* it review 10/24/11 3P ulk/ R 11/07/11 3P `t 1..� ITEM INFORMATION STAFF SPONSOR: JACK PACE ORIGINA],AGrNDA DAT7,: 10/24/11 Transportation Demand Management Implementation Agreement with WSDOT. (Commute Trip Reduction Program) CATF ;GORY Discussion Motion Resolution Ordinance .Bid Award ❑Public Hearing Other r11tg Date 10124/11 tA/ tg Date 11/7/11 Mtg Date 1Altg Date Mig Date Mtg Date Mtg Date SPO NSOR Council 1VCayor HR DCD ❑Finance Fire IT P &R Police PIVI SPO NSOR'S Review and approve WSDOT Transportation Demand Management Implementation Agreement for 2011 -2013 to provide funds for Commute Trip Reduction program RI CV I I ,wI ]iY cow Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/17/11 COMMITTEE CHAIR: HERNANDEZ RECOMMENDATIONS: SPONSOR /ADIMIN. Department of Community Development CO3N4N I'I °FI, ;E Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EX III M'N I'URP; RI AMOUNT BUDGETED APPROPRIATION REQUIRED $none $none $none Fund SOUrce: N/A Colinnenis: no genera/ fund impact MTG. DATE I 10/24/11 11/07/11 RECORD OF COUNCIL ACTION MTG. DATE I ATTACHMENTS 10/24/11 Informational Memorandum dated 10/14/11 Agreement Minutes from the Transportation Committee dated 10/17/11 11 12 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Transportation Committee FROM: Jack Pace, DCD Director DATE: October 14, 2011 SUBJECT: Commute Trip Reduction Program Information ISSUE Commute Trip Reduction (CTR) Program activities and WSDOT funding. BACKGROUND Below is a summary of the current Commute Trip Reduction Program in Tukwila: CTR Coordinator is primarily funded by WSDOT to manage CTR programs of employers within the City of Tukwila. 23 Tukwila employers (including the City of Tukwila) provide CTR programs for their employees. The number of affected CTR sites is updated annually by the City based on state criteria. This compares to the City of Renton with 23 affected employers, the City of Kent with 30 affected employers, Federal Way has 10 affected employers and the City of SeaTac has 17 affected employers. Employers are required to complete Annual CTR Program Reports and biennial measurement surveys for progress toward goals. CTR Program is mandated by state and operational since 1991. The CTR Ordinance was updated and adopted in 2008 with creation of Tukwila's Local CTR Plan and Growth Transportation Efficiency Center (GTEC) adopted. The City of Tukwila provides numerous services to assist CTR- affected and non affected employers with implementation of their CTR Programs, including the following: Technical assistance given to employers on statewide promotions such as Wheel Options and other incentive programs such as "Bike to Work Annual report and survey training and Employee Transportation Coordinator training. Personalized assistance for coordinators and employees at all employer worksites. Additionally, the City of Tukwila works closely with local agencies such as King County, the cities of Seattle, Renton, Kent, SeaTac and Federal Way, the Washington State Department of Transportation, the Puget Sound Regional Council, and others to coordinate, implement, and promote trip reduction activities and provide policy direction. The City also provided lead agency direction for the state Rideshareon line. com project completed for a three city area during April -June 2011. WAShared Copy Only1TC- UDInfo Memo CTR Update 10 -1411 gl.docx 13 INFORMATIONAL MEMO Page 2 The City of Tukwila is an affected employer and is required to meet the requirements of the CTR law. The current 2011 survey results demonstrate an increase in the drive alone rate from 77% to 80 The 2013 goal is 69 The CTR Efficiency Act requires tasks for the City of Tukwila: Local CTR Plan will be updated in 2012 for submission to Puget Sound Regional Council for approval and will include review of Comprehensive plan additions as outlined in Local CTR Plan. The updated plan will then be submitted to the state for their approval. In September, the City worked with King County Metro to negotiate a renewal of the ORCA Business Passport program for City of Tukwila employees. Administration opted to not renew the ORCA cards due to increased costs of the program and the required purchase of ORCA cards for all eligible employees (330 employees). The pricing for King County suburbs was determined by all participating agencies, Community Transit, Pierce Transit, Sound Transit, King County Metro, Everett Transit, Kitsap Transit and Washington State Ferries with per pass cost at $259.00. Tukwila will explore other approaches to encourage trip reduction by city employees. DISCUSSION WSDOT has provided the funding source for the CTR program through an allocation process since 1993. The GCA -6892 contract recently signed by the Mayor for 2011- 2013 is essentially a renewal of previous allocation contracts. The contract is for $74,205.00 and will fund Maggi Lubov's position for the biennium. The contract was signed prior to Council authorization because we were advised by WSDOT that due to the tenuous budget situation, if the funds were not obligated that day they might be reallocated by the state. Staff is now bringing this contract to Council for approval. WSDOT will also award federal grant funding for an eleven -month Rideshareonline.com project that will focus on South King County cities with Tukwila acting as the lead agency. The $100,000.00 in funding will completely cover the costs for full time staff to implement the project. The contract will be an amendment to the WSDOT 2011 -2013 GCA -6892 contract and will be brought to a future Committee meeting. RECOMMENDATION Council is being asked to approve the WSDOT funding contract for the CTR Program in the amount of $74,205.00 and consider this item at the October 24, 2011 Committee of the Whole meeting and subsequent November 7, 2011 Regular Meeting. Attachment: GCA -6892 Grant for the CTR Program 14 WAShared Copy Only1TC- UC11nfo Memo CTR Update 10 -1411 gl.docx Transportation Demand Management Implementation Agreement Washington State Department of Contractor Transportation City of Tukwila 310 Maple Park Avenue SE 6300 Southcenter Blvd. PO Box 47387 Tukwila, WA 98188 Olympia, WA 98504 -7387 Contact Person: Kathy Johnston Project Costs: State Funds $74,205 Contractor Funds $0 Total Project Cost $74,205 Agreement Number: GCA6892 Term of Project: July 1, 2011 through June 30, 2013 Contact Person: Margaret Lubov Federal ID 91- 6001519 Scope of Project: Carry out the Project as described in Exhibit I, Project Scope of Work Service Area: Tukwila This AGREEMENT is entered into by the Washington State Department of Transportation, hereinafter referred to as "WSDOT" and the Contractor identified above, hereinafter referred to as "CONTRACTOR and/or individually referred to as the "PARTY" and collectively referred to as the "PARTIES." WHEREAS, RCW 70.94.521 through RCW 70.94.555 establishes the State's leadership role, and the requirements and parameters to reduce traffic congestion, fuel use, and air pollution through the Commute Trip Reduction programs, including the Growth and Transportation Efficiency Centers in Washington State; and WHEREAS, RCW 47.06.050 requires that when planning capacity and operational improvements, the State's first priority is to assess strategies to enhance the operational efficiency of the existing system, and states that strategies to enhance the operational efficiencies include, but are not limited to, access management, transportation system management, and demand management "Strategies and WHEREAS, RCW 47.01.078 directs the State to develop strategies to reduce the per capita vehicle miles traveled, to consider efficiency tools including commute trip reduction and other demand management tools, and to promote the integration of multimodal planning in support of the transportation system policy goals described in RCW 47.04.280; and WHEREAS, the Legislature has directed the State to increase the integration of public transportation and the highway system, to facilitate coordination of transit services and planning, and to maximize opportunities to use public transportation to improve the efficiency of transportation corridors (RCW 47.01.330); and WHEREAS, RCW 47.80.010 encourages the State and local jurisdictions to identify opportunities for cooperation to achieve statewide and local transportation goals; and O GCA6892 Page 1 of 14 15 WHEREAS, the State of Washington in its Sessions Laws of 2011, chapter 367, Section 220(8) and (9), authorizes funding for Public Transportation and Commute Trip Reduction programs and other special proviso funding through the multi -modal transportation account as identified in the budget through its 2011 -2013 biennial appropriations to WSDOT; and WHEREAS the WSDOT Public Transportation Division is responsible for administering funds on behalf of the Washington State Legislature; NOW, THEREFORE, in consideration of terms, conditions, performances and mutual covenants herein set forth and the attached Exhibit I, "Project Scope of Work" and Exhibit II, "Project Progress Reports which are both incorporated and made a part of this AGREEMENT, IT IS MUTUALLY AGREED AS FOLLOWS: Section 1 Purpose of Agreement The purpose of this AGREEMENT is for WSDOT to provide funding to the CONTRACTOR to be used solely for activities undertaken to fulfill the requirements of RCW 70.94.521 through RCW 70.94.555, hereinafter known as the "Project." Section 2 Scope of Work The CONTRACTOR agrees to perform all designated tasks of the Project under this AGREEMENT as described in Exhibit I, "Project Scope of Work," which by this reference is incorporated into this AGREEMENT as if fully set forth herein. Section 3 Term of Project The CONTRACTOR shall commence, perform and complete the Project within the time defined in the caption space header above titled "Term of Project" of this AGREEMENT regardless of the date of execution of this AGREEMENT, unless terminated as provided herein. The caption space header above entitled' "Term of Project" and all caption space headers above are by this reference incorporated into this AGREEMENT as if fully set forth herein. Section 4 Project Costs The total reimbursable cost to accomplish the Project Scope of Work shall not exceed the "State Funds" detailed in the caption space header above titled "Project Costs." The CONTRACTOR agrees to expend eligible "State Funds" together with any "Contractor Funds" identified above in the caption space header "Project Costs," in an amount sufficient to complete the Project as detailed in Exhibit I, "Project Scope of Work." If at any time the CONTRACTOR becomes aware that the cost which it expects to incur in the performance of this AGREEMENT will differ from the amount indicated in the caption space titled "Project Costs" above, the CONTRACTOR shall notify WSDOT in writing within three (3) business days of making that determination. Section 5 Reimbursement and Payment A. Payment will be made with State Funds by WSDOT on a reimbursable basis for actual costs and expenditures incurred while performing eligible direct and related indirect GCA6892 Page 2 of 14 16 Project work during the Project period provided that payment is subject to the submission to and approval by WSDOT of properly prepared invoices that substantiate the costs and expenses submitted by CONTRACTOR for reimbursement and that are accompanied by progress reports and financial summaries as required in Section 7 Progress Reports. The CONTRACTOR must submit an invoice using either State of Washington Form A- 19 (Invoice Voucher), a copy of which is attached hereto as Exhibit V and by this reference incorporated into this AGREEMENT or a format approved by WSDOT. Such invoices may be submitted no more than once per month and no less than once per year, during the course of this AGREEMENT. If approved by WSDOT, said invoices shall be paid by WSDOT within thirty (30) days of receipt of the invoice. B. The CONTRACTOR shall submit an invoice by July 15, 2012, for any unreimbursed eligible expenditures incurred between July 1, 2011, and June 30, 2012. If the CONTRACTOR is unable to provide an invoice by this date, the CONTRACTOR shall provide an estimate of the charges to be billed so WSDOT may accrue the expenditures in the proper fiscal period. Any subsequent reimbursement request submitted will be limited to the amount accrued as set forth in this section. The CONTRACTOR shall submit a final invoice to WSDOT no later than July 15, 2013. Any invoice received after July 15, 2013 will not be eligible for reimbursement. Section 6 Project Records The CONTRACTOR agrees to establish and maintain for the Project, either a separate set of accounts or, accounts within the framework of an established accounting system in order to sufficiently and properly reflect all eligible direct and related indirect Project costs incurred in the performance of this AGREEMENT. Such accounts are referred to herein collectively as the 'Project Account." All costs claimed against the Project Account must be supported by properly executed payrolls, time records, invoices, contracts, and payment vouchers evidencing in sufficient detail the nature and propriety of the costs claimed. Section 7 Progress Reports The CONTRACTOR shall submit quarterly progress reports to WSDOT so that WSDOT may adequately and accurately assess the progress made under the terms of this AGREEMENT. The progress reports shall be prepared as prescribed by WSDOT on the forms provided in Exhibit II, "Project Progress Report" and/or as provided and modified by WSDOT staff. The CONTRACTOR shall provide a final progress report, as prescribed in Exhibit III, "Final Project Progress Report" and/or as provided and modified by WSDOT staff. Progress reports shall be submitted to WSDOT no later than forty -five (45) days from the end of each calendar quarter. Section 8 Audits, inspections, and Records Retention WSDOT, the State Auditor, and any of their representatives, shall have full access to and the right to examine, during normal business hours and as often as they deem necessary, all of the CONTRACTOR's records with respect to all matters covered by this AGREEMENT. Such representatives shall be permitted to audit, examine and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, GCA6892 Page 3 of 14 I materials, payrolls, and other matters covered by this AGREEMENT. In order to facilitate any audits and inspections, the CONTRACTOR shall retain all documents, papers, accounting records, and other materials pertaining to this AGREEMENT for six (6) years from the date of completion of the Project or the Project final payment date. However, in case of audit or litigation extending past that six (6) years period, then the CONTRACTOR must retain all records until the audit or litigation is completed. The CONTRACTOR shall be responsible to assure that the CONTRACTOR and any subcontractors of CONTRACTOR comply with the provisions of this section and provide, WSDOT, the State Auditor, and any of their representatives, access to such records within the scope of this AGREEMENT. Section 9 Agreement Modifications A. Either PARTY may request changes to this AGREEMENT, including changes in the Scope of Project. Such changes that are mutually agreed upon shall be incorporated as written amendments to this AGREEMENT. No variation or alteration of the terms of this AGREEMENT shall be valid unless made in writing and signed by authorized representatives of the PARTIES hereto. B. If an increase in funding by the funding source augments the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an amendment to this AGREEMENT, providing for an appropriate change in the Scope of Project and/or the Project Cost in order to reflect any such increase in funding. C. If a reduction of funding by the funding source reduces the CONTRACTOR's allocation of funding under this AGREEMENT, the CONTRACTOR and WSDOT agree to enter into an amendment to this AGREEMENT providing for an appropriate change in the Scope of Project and/or the Project Cost in order to reflect any such reduction of funding. Section 10 Recapture Provision In the event that the CONTRACTOR fails to expend State Funds in accordance with state law and/or the provisions of this AGREEMENT, WSDOT reserves the right to recapture State Funds in an amount equivalent to the extent of noncompliance. Such right of recapture shall exist for a period not to exceed three (3) years following termination or expiration of this AGREEMENT. The CONTRACTOR agrees to repay such State Funds under this recapture provision within thirty (30) days of demand. Section 11 Disputes A. If the PARTIES cannot resolve by mutual agreement, a dispute arising from the performance of this AGREEMENT the CONTRACTOR may submit a written detailed description of the dispute to the Public Transportation Division's Statewide Transportation Demand Management Programs Manager or the Statewide Transportation Demand Management Programs Manager's designee who will issue a written decision within ten calendar (10) days of receipt of the written description of the dispute. This decision shall be final and conclusive unless within ten (10) days from the date of CONTRACTOR's receipt of WSDOT's written decision, the CONTRACTOR GCA6892 Page 4 of 14 I: mails or otherwise furnishes a written appeal to the Director of the Public Transportation Division or the Director's designee. In connection with any such appeal the CONTRACTOR shall be afforded an opportunity to offer material in support of its position. The CONTRACTOR's appeal shall be decided in writing within thirty (30) days of receipt of the appeal by the Director of the Public Transportation Division or the Director's designee. The decision shall be binding upon the CONTRACTOR and the CONTRACTOR shall abide by the decision. B. Performance During Dispute. Unless otherwise directed by WSDOT, the CONTRACTOR shall continue performance under this AGREEMENT while matters in dispute are being resolved. Section 12 Termination WSDOT, at its sole discretion, may suspend or terminate this AGREEMENT in whole, or in part, for the reasons following: A. The CONTRACTOR materially breaches, or fails to perform any of the requirements of this AGREEMENT and after fourteen (14) days written notice, has failed to cure the condition(s) causing that breach. Conditions of breach may include, but are not limited to: 1. Any action taken by the CONTRACTOR without WSDOT approval, which under the provisions of this AGREEMENT, required WSDOT approval; 2. Failure to perform in the manner called for under this AGREEMENT; or 3. Failure to comply with any provision of this AGREEMENT; B. The CONTRACTOR is prevented from proceeding with this AGREEMENT by reason of a temporary, preliminary, special, or permanent restraining order or injunction of a court of competent jurisdiction where the issuance of such order or injunction is primarily caused by the acts or omissions of persons or agencies other than the CONTRACTOR; C. The requisite State funding is reduced or becomes unavailable through failure of appropriation or otherwise; D. WSDOT determines that the continuation of the Project would not produce beneficial results commensurate with the further expenditure of funds; E. WSDOT, at its sole discretion, determines to accept a request made in writing by the CONTRACTOR to terminate this AGREEMENT in whole or in part; or F. WSDOT determines that suspension or termination is in the best interests of the State. If this AGREEMENT is terminated under subsections B, C, D, E, and/or F of this Section, the CONTRACTOR may be reimbursed only for actual, eligible direct and related indirect expenses incurred prior to the date of termination, and then only to the extent of awarded funds. If this AGREEMENT is terminated under subsection A of this Section, the WSDOT shall not be obligated to provide any additional reimbursement, and WSDOT shall retain all rights to seek recapture or damages from the CONTRACTOR. Section 13 Forbearance by WSDOT Not a Waiver Any forbearance by WSDOT in exercising any right or remedy hereunder, or otherwise afforded by applicable law, shall not be a waiver of or preclude the exercise of any such right or remedy. GCA6892 Page 5 of 14 IM Section 14 Waiver In no event shall any WSDOT payment of grant funds to the CONTRACTOR constitute or be construed as a waiver by WSDOT of any CONTRACTOR breach, or default, and shall in no way impair or prejudice any right or remedy available to WSDOT with respect to any breach or default. In no event shall acceptance of any WSDOT payment of grant funds by the CONTRACTOR constitute or be construed as a waiver by CONTRACTOR of any WSDOT breach, or default which shall in no way impair or prejudice any right or remedy available to CONTRACTOR with respect to any breach or default. Section 15 WSDOT Advice The CONTRACTOR bears complete responsibility for the administration and success of the work as it is defined in this AGREEMENT and any amendments thereto. Although the CONTRACTOR may seek the advice of WSDOT, the offering of WSDOT advice shall not modify the CONTRACTOR's rights and obligations under this AGREEMENT and WSDOT shall not be held liable for any advice offered to the CONTRACTOR. Section 16 Limitation of Liability and Indemnification A. The CONTRACTOR shall indemnify and hold harmless WSDOT, its agents, employees, and officers and process and defend at its own expense any and all claims, demands, suits at law or equity, actions, penalties, losses, damages, or costs (hereinafter referred to collectively as "claims of whatsoever kind or nature brought against WSDOT arising out of, in connection with or incident to this AGREEMENT and/or the CONTRACTOR's performance or failure to perform any aspect of this AGREEMENT. This indemnity provision applies to all claims against WSDOT, its agents, employees and officers arising out of, in connection with or incident to the negligent acts or omissions of the CONTRACTOR, its agents, employees and officers. Provided, however, that nothing herein shall require the CONTRACTOR to indemnify and hold harmless or defend the WSDOT, its agents, employees or officers to the extent that claims are caused by the negligent acts or omissions of the WSDOT, its agents, employees or officers. The indemnification and hold harmless provision shall survive termination of this AGREEMENT. B. The CONTRACTOR shall be deemed an independent contractor for all purposes, and the employees of the CONTRACTOR or its subcontractors and the employees thereof, shall not in any manner be deemed to be the employees of WSDOT. C. The CONTRACTOR specifically assumes potential liability for actions brought by CONTRACTOR's employees and/or subcontractors and solely for the purposes of this indemnification and defense, the CONTRACTOR specifically waives any immunity under the State Industrial Insurance Law, Title 51 Revised Code of Washington. D. In the event either the CONTRACTOR or WSDOT incurs attorney's fees, costs or other legal expenses to enforce the provisions of this section of this AGREEMENT against the other PARTY, all such fees, costs and expenses shall be recoverable by the prevailing PARTY. GCA6892 Page 6 of 14 20 Section 17 Governing Law, Venue, and Process This AGREEMENT shall be construed and enforced in accordance with, and the validity and performance thereof shall be governed by the laws of the State of Washington. In the event that either PARTY deems it necessary to institute legal action or proceedings to enforce any right or obligation under this AGREEMENT, the PARTIES hereto agree that any such action shall be initiated in the Superior Court of the State of Washington situated in Thurston County. The CONTRACTOR hereby accepts service of process by registered mail consistent with RCW 4.28.080(1) or (2) as applicable Section 18 Compliance with Laws and Regulations The CONTRACTOR agrees to abide by all applicable State and Federal laws and regulations, including, but not limited to, those concerning employment, equal opportunity employment, nondiscrimination assurances Project record keeping necessary to evidence AGREEMENT compliance, and retention of all such records. The CONTRACTOR will adhere to all of the nondiscrimination provisions in Chapter 49.60 RCW. The CONTRACTOR will also comply with the Americans with Disabilities Act (ADA), Public Law 101 -336, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment public accommodations, state and local government services and telecommunication. Section 19 Severability If any covenant or provision of this AGREEMENT shall be adjudged void, such adjudication shall not affect the validity or obligation of performance of any other covenant or provision, or part thereof, that in itself is valid if such remainder conforms to the terms and requirements of applicable law and the intent of this AGREEMENT. No controversy concerning any covenant or provision shall delay the performance of any other covenant or provision except as herein allowed. Section 20 Counterparts This AGREEMENT may be executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The CONTRACTOR does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements and their supporting materials contained and/or mentioned in such executed counterpart, and does hereby accept State Funds and agrees to all of the terms and conditions thereof. Section 21 Execution This AGREEMENT is executed by the Director of the Public Transportation Division, State of Washington, Department of Transportation, or the Director's designee, not as an individual incurring personal obligation and liability, but solely by, for, and on behalf of the State of Washington, Department of Transportation, in his/her capacity as Director of the Public Transportation Division. GCA6892 Page 7 of 14 21 Section 22 Binding Agreement The undersigned acknowledges that they are authorized to execute the AGREEMENT and bind their respective agency(ies) and/or entitity(ies) to the obligations set forth herein. IN WITNESS WHEREOF, the PARTIES hereto have executed this AGREEMENT the day and year last signed below. WASHINGTON STATE DEPARTMENT OF TRANSPORTATION Br ian Lagert� gtf Director, Pub``�ic Transportation CONTRACTOR By: QVf Pr eq in Title: kl� 6Y Who cefifies proper authority to execute this AGREEMENT on behalf of the CONTRACTOR Date: j Approved as to form only: By: Susan Cruise Assistant Attorney General Date: July 15, 2011 GCA6892 Date: 90// Page 8 of 14 22 EXHIBIT I Project Scope of Work Commute Trip Reduction (CTR) 1. Scope of Work A. Administrative Work Plan The CONTRACTOR agrees to submit to WSDOT an administrative work plan by the end of the first quarter of this agreement or when the CONTRACTOR submits its first invoice, whichever is sooner. 1. The work plan shall identify the deliverables, schedule, expected outcomes, performance measures and the budget specific to strategies associated with this AGREEMENT and other strategies as defined in approved and locally adopted CTR or GTEC plans. These may include, but are not limited to, recruiting new employer worksites, reviewing employer programs, administering surveys, reviewing program exemption requests, providing employer training, providing incentives, performing promotion and marketing, and providing emergency ride home and other commuter services. 2. The administrative work plan budget shall identify how the CONTRACTOR will use the state funds provided in this AGREEMENT for each task. The work plan shall also provide an estimate of the other financial resources not provided in this AGREEMENT will be used to complete each task. 3. The administrative work plan must be approved in writing by the WSDOT Project Manager and signed by the CONTRACTOR, and shall be incorporated as a written amendment to the AGREEMENT. The work plan may be amended based on mutual written agreement between the WSDOT Project Manager and the CONTRACTOR. B. Work to be Performed The county or city, whichever applies, has enacted or will enact a Commute Trip Reduction (CTR) ordinance in compliance with RCW 70.94.521 -.555. The CONTRACTOR agrees to implement a CTR program based on the approved administrative work plan and the draft or adopted local CTR plan and to comply with all provisions of the applicable county or city ordinance. C. Quarterly Progress Reports and Invoices The CONTRACTOR agrees to submit to WSDOT complete quarterly progress reports, as specified by WSDOT in Section 7 Progress Reports of the AGREEMENT, in Exhibit II, "Project Progress Report", and as integrated with the deliverables indentified in the administrative work plan, along with all invoices in accordance with Section 5 Reimbursement and Payment of the AGREEMENT. All invoices shall be complete and accurately reflect actual State funded expenditures. GCA6892 Page 9 of 14 NKI Only those activities identified in the CONTRACTOR'S approved administrative work plan will be reimbursed by WSDOT. D. Final Progress Report The CONTRACTOR agrees to submit to WSDOT a final progress report as shown in Exhibit III, "Final Project Progress Report", to replace the last quarterly progress report in the period of the AGREEMENT. The final progress report shall provide an estimate of the other financial resources not provided in this AGREEMENT that were used to complete each task and shall provide a list of the funds provided in this AGREEMENT that were disbursed by the CONTRACTOR to its eligible contracting partner(s). E. Funding Distribution The CONTRACTOR may distribute funds to local jurisdictions to include counties, cities, transit agencies, Transportation Management Associations, and Metropolitan Planning Organizations or other eligible organizations authorized to enter into agreements for the purposes of implementing CTR/GTEC plans and ordinances as authorized by RCW 70.94.527(5) and RCW 70.94.544. F. Implementation Plans The CONT RACTOR shall incorporate appropriate sections of the Project Scope of Work and Incentives Guidance, as well as the approved Work Plan, in all agreements with eligible contracting partner(s), as necessary, to coordinate the development, implementation, and administration of the CTR/GTEC plans, and compliance with applicable ordinances. G. Appeals and Modifications The CONTRACTOR shall maintain an appeals process consistent with this AGREEMENT and applicable ordinances, and procedures contained in the Commute Trip Reduction Guidelines which may be obtained from WSDOT or found at http: /www.wsdot.wa.gov /tdm/. H. Coordination with Regional Transportation Planning Organizations (RTPO) The CONTRACTOR shall coordinate the development and implementation of its CTR/GTEC plan and programs with the applicable regional transportation planning organization (RTPO). The CONTRACTOR agrees to notify the RTPO of any substantial changes to its plans and programs that could impact the success of the regional CTR plan. The CONTRACTOR agrees to provide information about the progress of its CTR/GTEC plan and programs to the RTPO upon request. I. Survey Coordination The CONTRACTOR agrees to coordinate with WSDOT and its contracting partners for commute trip reduction employer surveys. J. Planning Data The CONTRACTOR agrees to provide WSDOT with the program goals established for newly affected worksites when they are established by the local jurisdiction. The CONTRACTOR agrees to provide WSDOT with updated program goals for affected GCA6892 Page 10 of 14 24 worksites and jurisdictions as requested. These updates shall be submitted electronically in a format specified by WSDOT. K. Database Updates The CONTRACTOR agrees to provide WSDOT and the CONTRACTOR's contracting partners with updated lists of affected or participating worksites, employee transportation coordinators, and jurisdiction contacts, as requested. These updates will be submitted in a format specified by WSDOT. GCA6892 Page 11 of 14 25 EXHIBIT II Project Progress Report Commute Trip Reduction (CTR) Quarterly Project Report Reporting quarter: I I Date: organization: I Agreement number: GCA Biennial Estimate of drive -alone trips to reduce to meet goal: targets Key deliverables: (from work plan) Completed activities this quarter Planned activities for next quarter s Describe issues, risks or challenges and resolutions Estimated expenditures of state funds for this quarter e GCA6892 Page 12 of 14 26 EXHIBIT III Final Project Progress Report Commute Trip Reduction (CTR) Final Project Report Biennium: 1 2011 -2013 Date: Organization: I I Agreement number: I GCR Biennial Estimate of drive -alone trips to reduce to meet goal: targets Deliverables: (from work plan) Describe your progress on each of your deliverables this biennium. Did you meet your targets for this biennium? Why or why not? What were your major successes this biennium? How did they help you make progress toward the goals in your jurisdiction's CTR plan(s)? I What were your major challenges this biennium? How did they hinder your progress toward the goals in your jurisdiction's CTR plan(s)? I How do you measure the performance of your strategies? What did you learn this biennium? s What would help you be more successful in the future? Please be specific (If it's more resources, how much and what would they be for, etc.). For each of the strategies in your administrative work plan, describe your expected outcomes, whether you met those outcomes, and why or why not. Strategy Expected Performance Outcomes Why or why not? outcomes measures met? I I If your organization used other financial resources besides state CTR funds to implement the activities in your administrative work plan for this agreement, please provide the information below. Source of local funds Total spent this How the funds were agreement used GCA6892 Page 13 of 14 27 i i i Total local funds: If your organization disbursed any state CTR funds to other organizations to implement the activities in your administrative work plan for this agreement, please list the total amount disbursed for the biennium below. Organization Total disbursed this Purpose of disbursal agreement Total disbursement: GCA6892 Page 14 of 14 W TRANSPORTATION COMMITTEE Meeting Minutes October 17, 2011 S: 00 p. m. Conference Room I City of Tukwila Transportation Committee PRESENT Councilmembers: Joan Hernandez, Chair; Joe Duffle and Verna Seal Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Jack Pace, Maggi Lubov, Gail Labanara and Kimberly Matej Guests: Chuck Parrish CALL TO ORDER: The meeting was called to order at 5:02 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Commute Trin Reduction Prop-ram Staff is seeking Council approval of a Washington State Department of Transportation funding contract in the amount of $74,205, for the City's Commute -Trip Reduction (CTR) Program. Specifically, this contract primarily funds the City's CTR Coordinator for the biennium. This includes but is not limited to: administrative work, progress reports, implementation plans and coordination with regional transportation planning organizations. Due to an immediate and unforeseen need for the Washington State Department of Transportation to _Y�7 obligate these funds in a short time frame, Mayor Haggerton signed the aforementioned contract on September 27, 2011. The City Council still has the ability to act in a different manner should they choose not to accept the contract funding. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. B. Ordinance: Comorate Boundary Revision Staff is seeking Council approval to incorporate, via ordinance, a small island of land located between the cities of Tukwila and SeaTac which is currently unincorporated King County. This request was initiated by King County in an attempt to create logical jurisdictional boundaries. In this particular situation, the west half of the 53` Avenue South right -of -way is currently the responsibility of King County (unincorporated). After discussions between King County and the cities of SeaTac and Tukwila, is appears that full control of 53` Avenue South would be best served in the full jurisdiction of Tukwila. This boundary revision is within corporate limits, and is not required to go through the boundary review process. This right -of -way exchange can take place through appropriate ordinances in Tukwila and King County. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. III. SCATBd The Committee reviewed and briefly discussed the September 20 SCATBd meeting summary and the October 18 meeting agenda. In response to an inquiry made by Committee Chair Hernandez, staff stated the City has no conflicting projects that would interfere with the Light Rail TIGER III Grant Application. INFORMATION ONLY. c 30 COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by A,, 1 10/24/11 BG 11/07/11 BG .f Initials Mayor's review DC-S Council review UMIJ ITEM NO. 4.C. ITEM INFORMATION CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 10/24/11 AGENDA ITEM TITLE Ordinance to Revise City of Tukwila's Corporate Boundary at 53 Avenue South from South 170 Street to South 172 Lane CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mt Date 10/24/11 Mtg Date Mtg Date Mtg Date 11/07/11 Mtg Date Mtg Date Mt g Date SPONSOR Council Mayor HR DCD Finance Fire IT P&R Police PW SPONSOR'S King County is working to incorporate small islands of unincorporated areas that are SUMMARY adjoining incorporated cities. Between Tukwila and SeaTac, there is a small unincorporated area on the westerly half of the 53 Ave S right -of way between S 170 and S 172" Ln. King County, SeaTac, and Tukwila agreed that the entire street would be better served by Tukwila. Council is being asked to approve the Ordinance revising the City of Tukwila's corporate boundary and incorporate all of 53 Ave S into Tukwila. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/17/11 CONMTTEE CHAIR: JOAN HERNANDEZ RECOMMENDATIONS: SPONSOR/ADMIN. Public Works COMMITTEE Forward to Committee of the Whole. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED $0.00 Fund Source: Comments: I MTG. DATE 10/24/11 11/07/11 AMOUNT BUDGETED $0.00 APPROPRIATION REQUIRED $0.00 RECORD OF COUNCIL ACTION MTG. DATE 1 ATTACHMENTS 10/24/11 I Informational Memorandum dated 10/14/11 Draft Ordinance with Exhibits A and B Minutes from the Transportation Committee meeting of 10117/11 11/07/11 31 32 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Transportation Committee FROM: Bob Giberson, Public Works Director DATE: October 14, 2011 SUBJECT: 53 Avenue South S 170 St to S 172 Lane Corporate Boundary Revision ISSUE Incorporate a small island of unincorporated King County located between the cities of Tukwila and SeaTac. BACKGROUND The City of Tukwila's boundary line is along the centerline of 53 Ave S between S 170 St and S 172 Lane and was established by Ordinance No. 247 in 1957. When the City of SeaTac was incorporated in 1990, state law had changed and did not allow annexation to the centerline of a roadway (which was previously common practice). Therefore, the City of SeaTac's boundary was established at the west right -of -way limit of 53 Ave S. This left the remaining westerly half of the 53 Ave S right -of -way within unincorporated King County. King County and the cities of Tukwila and SeaTac agree that the entire street right -of- way would be better served to reside within the jurisdiction of one agency. ANALYSIS King County has similar situations throughout the county and finds it difficult to provide maintenance and permitting for these isolated locations of unincorporated land. Maintenance and permitting for the neighboring jurisdictions is also more difficult due to necessary coordination with King County. King County has been working with neighboring jurisdictions to adjust corporate limits to eliminate these unincorporated islands and to create more logical jurisdictional boundaries. King County has had discussions with both SeaTac and Tukwila and all agree that the best resolution in this case is to transfer ownership of the 53 Ave S half street right -of -way to Tukwila. RECOMMENDATION The Council is being asked to approve the ordinance adjusting Tukwila's corporate boundary and consider this item at the October 24, 2011 Committee of the Whole meeting and subsequent November 7, 2011 Regular Meeting. attachment: Ordinance Revised Corporate Boundary Map W:\PWEng\OTHER\RobinTischmak\fnfo Memo 53rd Ave Boundary Adj 10- 14- 11.doc 33 34 NO AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REVISING THE CITY LIMITS TO INCLUDE A HALF STREET RIGHT -OF -WAY FOR 53 AVENUE SOUTH THAT CURRENTLY RESIDES IN UNINCORPORATED KING COUNTY; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila's corporate boundary currently extends along the centerline of the right -of -way of 53 Avenue South between South 170 Street and South 172 Lane; and WHEREAS, the City of Tukwila's corporate boundary currently includes the easterly half of the right -of -way for 53` Avenue South between South 170 Street and South 172 Lane within Tukwila's current city limits; and WHEREAS, the westerly half of the right -of -way for 53` Avenue South between South 170 Street and South 172 Lane currently resides within unincorporated King County; and WHEREAS, it is in the City of Tukwila's, King County's, and the adjacent property owners' best interest to have this right -of -way exist wholly within the boundary of one jurisdiction for the administration of construction projects, maintenance, and permitting; and WHEREAS, RCW 35.21.790 allows a revision of corporate boundaries within a public street, road, or highway by substitution of a right -of -way line so as to fully include the right -of -way within one particular jurisdiction; and WHEREAS, a revision of corporate boundaries to include all of 53` Avenue South between South 170 Street and South 172 Lane within the City of Tukwila is the preferred solution to unify the right -of -way for 53 Avenue South within one jurisdiction; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: W: Word Processing \Ordinances \Revise City limits for half ROW for 53rd Ave S 10 -11 -11 RT:bjs Page 1 of 2 35 Section 1. Revision of Corporate Boundaries. Upon approval of a similar ordinance or resolution by the Metropolitan King County Council, the corporate boundaries of the City of Tukwila are and shall be revised to include all of the right -of- way for 53 Avenue South in King County, Washington, between South 170 Street and South 172 Lane, along with that portion of 53 Avenue South at the intersection with South 170 Street, and excluding that portion of 53 Avenue South that resides within the right -of -way owned by the Washington State Department of Transportation. The revised right -of -way, all of which is now included within the corporate boundaries of the City of Tukwila, is legally described on the attached Exhibit "A" and depicted on the map attached hereto as Exhibit "B both of which exhibits are incorporated herein by this reference as if set forth in full. Section 2. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Attachments: Attachment A, Legal Description Attachment B, Revised Corporate Boundary (map) W: Word Processing\Ordinances\Revise City limits for half ROW for 53rd Ave S 10 -11 -11 RT:bjs Page 2 of 2 36 EXHIBIT "A" Legal Description: That portion of the Southwest quarter of Section 26, Township 23 North, Range 4 E. Willamette Meridian; lying Westerly of the City of Tukwila corporate limits as established by the City of Tukwila Ordinance 247, also being the centerline of 53 Avenue South; Easterly of the City of SeaTac corporate limits as established by the City of SeaTac Ordinance 8820, also being the westerly right -of -way margin of 53 Avenue South; Northerly of the City of Tukwila corporate limits as established by the City of Tukwila Ordinance 314; Southerly of the City of Tukwila corporate limits as established by the City of Tukwila Ordinance 1205. 37 w Revised Corporate Boundary .m Existing Boundary Conditions 42 Citv of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes October 17, 2011— 5: 00 p.m. Conference Room I PRESENT Councilmembers: Joan Hernandez, Chair; Joe Duffie and Verna Seal Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Jack Pace, Maggi Lubov, Gail Labanara and Kimberly Matej Guests: Chuck Parrish CALL TO ORDER: The meeting was called to order at 5:02 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Commute Trin Reduction Program Staff is seeking Council approval of a Washington State Department of Transportation funding contract in the amount of $74,205, for the City's Commute -Trip Reduction (CTR) Program. Specifically, this contract primarily funds the City's CTR Coordinator for the biennium. This includes but is not limited to: administrative work, progress reports, implementation plans and coordination with regional transportation planning organizations. Due to an immediate and unforeseen need for the Washington State Department of Transportation to obligate these funds in a short time frame, Mayor Haggerton signed the aforementioned contract on September 27, 2011. The City Council still has the ability to act in a different manner should they choose not to accept the contract funding. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. B. Ordinance: Comorate Boundary Revision Staff is seeking Council approval to incorporate, via ordinance, a small island of land located between the cities of Tukwila and SeaTac which is currently unincorporated King County. This request was initiated by King County in an attempt to create logical jurisdictional boundaries. In this particular situation, the west half of the 53` Avenue South right -of -way is currently the responsibility of King County (unincorporated). After discussions between King County and the cities of SeaTac and Tukwila, is appears that full control of 53` Avenue South would be best served in the full jurisdiction of Tukwila. This boundary revision is within corporate limits, and is not required to go through the boundary review process. This right -of -way exchange can take place through appropriate ordinances in Tukwila and King County. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. III. SCATBd The Committee reviewed and briefly discussed the September 20 SCATBd meeting summary and the October 18 meeting agenda. In response to an inquiry made by Committee Chair Hernandez, staff stated the City has no conflicting projects that would interfere with the Light Rail TIGER III Grant Application. INFORMATION ONLY. 43 M A COUNCIL AGENDA SYNOPSIS Initials ITEM No. Meetinq Date Prepared by Mayor's review Council review 10/24/11 JFS ou; 11/07/11 JFS 4.D. ITEM INFORMATION 1 CASNumiii--,.R: I STAFF SPONSOR: JENNIFER F SANTA INES ORIGINAL,AGI?.NDA DA1'f;: 10/24/11 AGI"NDA I'rl?A4Trrl;r: A housekeeping ordinance to update TMC Chapter 5 to reflect the Finance Department as the issuing office for business licenses, operational changes, and repeal TMC Chapter 5.32, "Trailer Parks CxI'IiGOItY ®Discussion El Motion ❑Resolution ®Ordinance ❑Bid Award Public Hearing Other lftg Date 10/24/11 i1Qlg Date 112tg Date Il7tg Date 11/7/11 Mtg Date Mtg Date iA tg Date SPONSOR Council Mayor HR DCD Finance Fire IT P6-R Police PIV SPONSOR'S The "Business Licenses and Regulations" section of the Tukwila Municipal Code (TMC) was last updated in May 2011. Since then operational changes require an update to the regulations. TMC Chapter 5.32 was written in 1959 and is not enforced by the City. RI ?VII?,wl?I) RY cow Mtg. CA &P Cmte F &S Cmte "Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/18/11 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department C0',\4mrt "TF.1? Unanimous Approval; Forward Committee of the Whole EXPENDITURE: RIQUIRED $0 Fund Source: C01771nents: MTG. DATE 10/24/11 1 MTG. DATE 10/24/11 1 11/7/11 COST IMPACT/ FUND SOURCE AMOUNT BUDGETED APPROPRIATION REQUIRED RECORD OF COUNCIL ACTION ATTACHMENTS Informational Memorandum dated 10/12/11 Draft Ordinance Minutes from the Finance and Safety Committee Meeting of 10/18/11 29 W City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Jennifer Ferrer -Santa Ines, Senior Fiscal Coordinator DATE: October 12, 2011 SUBJECT: Update language to reflect Finance assuming Business Licensing from the City Clerk office and repeal Tukwila Municipal Code (TMC) Chapter 5.32 ISSUE The "Business Licenses and Regulations" section of the TMC was last updated in May 2011 by Ordinance No. 2333. Numerous sections of Title 5 of the TMC still contain language referencing the City Clerk's office as the issuing department for business licenses. TMC Chapter 5.32, "Trailer Parks," regulations were written in 1959 and are now outdated. BACKGROUND On November 15, 2010, Council adopted proposed language for the issuing department from the City Clerk's office to the Finance Department. This change, however, was only reflected in Title 5, Chapter 5.04. The Finance Department has assumed all business license responsibilities from the City Clerk's office and as such should be reflected in TMC Title 5. Trailer Park establishments were annexed into Tukwila and regulated under King County. Chapter 5.32 of the Code was never applied or enforced and is no longer needed. DISCUSSION Since the Finance Department has become the issuing office of Business Licenses, the Code language needs to be updated to reflect this change in its entirety. Currently the Code only reflects this change in Title 5, Chapter 5.04. The remaining sections of Title 5 need to be updated to reflect this change. Trailer Parks are treated like any other organization operating in the City with the requirement to obtain a valid business license and pay the applicable Revenue Generating Regulatory License (RGRL) fee. 47 INFORMATIONAL MEMO Page 2 RECOMMENDATION The Council is being asked to approve the attached Ordinance, approve the language updates and operational changes for the issuing department and approve the repeal of TMC 5.32. The Council is being asked to consider this issue at the October 24, 2011 Committee of the Whole Meeting and the November 7, 2011 Regular Meeting. ATTACHMENT Draft Ordinance EN AU AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING VARIOUS ORDINANCES AS CODIFIED IN TUKWILA MUNICIPAL CODE TITLE 5, "BUSINESS LICENSES AND REGULATIONS," TO UPDATE THE ISSUING DEPARTMENT; REPEALING VARIOUS ORDINANCES AS CODIFIED AT TUKWILA MUNICIPAL CODE CHAPTER 5.32, "TRAILER PARKS;" PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the current "Business Licenses and Regulations" section of the Tukwila Municipal Code (TMC) was last updated in May 2011 by Ordinance No. 2333, and operational changes require an update to the regulations, and WHEREAS, the Finance Department has become the issuing office for business licenses within the City and housekeeping amendments are required to reflect this change in City operations; and WHEREAS, the City's regulations relating to trailer parks as codified at TMC Chapter 5.32, "Trailer Parks," were written in 1959 and are outdated; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. TMC Section 5.08.030, "Cabaret license required Fee," Amended. Ordinance No. 1586 §2 (part), as codified at TMC Section 5.08.030, is hereby amended to read as follows: It is unlawful to conduct, open up, manage or operate or maintain any cabaret as defined in TMC Section 5.08.010 within the City without a valid license to do so to be known as the "cabaret license." The annual license fee therefor shall be $300.00. The liG se foe for a period of 1 than a yeaF shall be the rate ef $75.00 fer eaGh quarterly period. Each such license shall be non assignable and nontransferable, and the fee paid shall be nonrefundable. Section 2. TMC Section 5.08.040, "Manager's licenses and entertainer's licenses Fees Terms Assignments Renewals," subparagraph F, Amended. Ordinance Nos. 1648 §1 and 1586 §2 (part), as codified at TMC Section 5.08.040, subparagraph F, are hereby amended to read as follows: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 1 of 22 i F. In order to obtain renewal of a current manager's license or entertainer's license for the next year, a license holder must file an application for renewal with the Cl erk Finance Director prior to expiration of the current license. The renewal fee for each year is $75.00. Section 3. TMC Section 5.08.050, "License application procedure," Amended. Ordinance No. 1586 §2 (part), as codified at TMC Section 5.08.050, is hereby amended to read as follows: A. Cabaret License An applicant for a cabaret license shall make application therefor on the application forms provided by the City —Clerk Finance Director. Each such application form shall require the following information: 1. The name, home address, home telephone number, date and place of birth, and social security number of the applicant, if the applicant is an individual; 2. The names, home addresses, home telephone numbers, dates and places of birth, and social security numbers of the officers and directors of the applicant, if the applicant is a partnership. If the applicant is any other type of business entity, then the applicant shall provide the same information requested in this subsection for all managers or other persons who control the business decisions of that entity, 3. The name, address, and telephone number of the cabaret, and the names of all on -site managers of the cabaret; and 4. The name, address and telephone number of the owner of the property on which the cabaret is located. Each application must be completed in full and signed by the applicant in affidavit or declaration form wherein the applicant certifies under penalty of perjury that the applicant has personal knowledge of all matters asserted in said application and that the statements contained therein are true and complete. B. Manager's or Entertainer's License Any application for a manager's license or entertainer's license or renewal thereof shall be signed by the applicant and notarized or certified to be true under penalty of perjury. Each such application shall be submitted on a form supplied by the Clerk Finance Director. The form shall require statement of the applicant's name, home address, home telephone number, date and place of birth, social security number, and the name, address and phone number of the cabaret or cabarets at which the applicant will work, and any stage names or nicknames used in entertaining. The form shall also require the applicant to disclose all prior criminal convictions, including the crime(s) convicted of, place, and the approximate date of each such conviction. At the time of application, the applicant shall present suitable identification providing proof that the applicant is at least 18 years of age, which may include (1) a motor vehicle operator's license, issued by any state, bearing the applicant's photograph and date of birth; or (2) any state issued identification card bearing the applicant's photograph and date of birth. At the same time, the Clerk Tukwila Police Department shall photograph each applicant for the GteFk's- Finance Director's records. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 2 of 22 50 C. Duty to Supplement Application In the event that any information on any application for a license under this chapter becomes outdated or otherwise inaccurate, an applicant or license holder promptly shall notify the irk Finance Director in writing and provide current information. D. All Completed Applications A completed application shall be submitted to the City Clerk Finance Director. An application shall not be considered to be completed unless accompanied by a receipt or other notation from the City showing payment of the required license fee. The C Clerk Finance Director shall refer a completed application to the following City department heads for investigation and report as follows: 1. The Chief of Police shall provide a criminal history record of the applicant; 2. The Director of the Department of Community Development shall provide a report stating whether or not the application or premises of the business reflect any actual or potential violations of the City zoning code; and 3. The Building Official shall provide a report indicating whether or not said premises are in compliance with all applicable health, safety and building statutes and regulations. Section 4. TMC Section 5.08.060, "Grounds for denial of application," subparagraph 3, Amended. Ordinance No. 1586 §2 (part), as codified at TMC Section 5.08.060, subparagraph 3, is hereby amended to read as follows: 3. The license was procured by fraud or any false statement or misrepresentation of fact in the application or in any report or record filed with the Clerk Finance Director. In all events, the C lerk Finance Director shall issue the license, or his /her reasons(s) for non issuance as soon as possible, but in no event more than 30 days after receipt of a completed application. Section 5. TMC Section 5.08.070, "Revocation or suspension of licenses," Amended. Ordinance No. 1586 §2 (part), as codified at TMC Section 5.08.070, is hereby amended to read as follows: A. The City Clerk Finance Director may revoke any license under this chapter, or may suspend any such license for a period of time not to exceed one year, where one or more of the following conditions exist: 1. The license was procured by fraud or by any false statement or misrepresentation of fact in the application or in any report or record required to be filed with the GlerkI Finance Director 2. The building, structure, equipment, operation or location of the business for which the license was issued does not comply with the requirements or standards of this code; or 3. The license holder, his or her employee, agent, partner, director, officer or manager has violated or permitted violation of any of the provisions of this chapter. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 3 of 22 51 B. Upon determination that grounds for revocation or suspension of a license exist, the GI•eFk Finance Director shall send by first class mail, postage prepaid, to the license holder a notice of revocation or suspension. The notice shall set forth the grounds for revocation or suspension. Section 6. TMC Section 5.08.080, "Appeals and hearing," Amended. Ordinance Nos. 1796 §3 (part) and 1586 §2 (part), as codified at TMC Section 5.08.080, are hereby amended to read as follows: A. Any person aggrieved by the action of the Clerk Finance Director in refusing to issue or renew any license under this chapter or in suspending or revoking any license under this chapter shall have the right to appeal such action to the City Hearing Examiner, or to such other hearing body as may hereafter be established by the City Council for the hearing of such appeals, by filing a notice of appeal with the City Clerk within ten days of receiving notice of the action from which appeal is taken. B. The hearing body, upon receipt of a timely notice of appeal, shall set a date for a hearing of such appeal within 20 days from the date of such receipt, except as specified in TMC Section 5.08.080.C. The hearing shall be de novo. The hearing body shall hear testimony, take evidence and may hear oral argument and receive written briefs. The filing of such appeal shall stay the action of the Clerk, Finance Director pending the decision of the hearing body. C. The decision of the hearing body on an appeal from a decision of the C-ler-k Finance Director shall be based upon a preponderance of the evidence. The burden of proof shall be on the appellant. D. The decision of the hearing body shall be final unless appealed to the superior court within 20 days of the date the decision is entered. Section 7. TMC Section 5.10.020, "Definitions," subparagraph 3, Amended. Ordinance Nos. 1911 §1 and 1778 §2 (part), as codified at TMC Section 5.10.020, subparagraph 3, are hereby amended to read as follows: 3. "Gle Finance Director" means the City -CteFk Finance Director or his /her designee who is designated by the Mayor as licensing official under this chapter. Section 8. TMC Section 5.10.030, "Adult cabaret licenses, fees, terms, assignments and renewals," Amended. Ordinance No. 1778 §2 (part), as codified at TMC Section 5.10.030, is hereby amended to read as follows: A. No adult cabaret shall be operated or maintained in the City unless the owner or lessee thereof has a current adult cabaret license under this chapter. It is unlawful for any operator, manager, entertainer or employee to knowingly work in or about, or to knowingly perform any service directly related to the operation of an adult cabaret, when such adult cabaret does not have a current adult cabaret license. B. The license year for an adult cabaret license shall be from January 1 to December 31 of each year. Each such license shall expire at close of business or midnight, whichever is earlier, on December 31 of such year. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 4 of 22 52 C. The license fee for an adult cabaret license is $300.00. The liGense-fee-fGr-a peri of css tr GRe year shall be the Fate of $75.00 foF all er part of eaGh quarterly period of operation. D. An adult cabaret license under this chapter shall not be assigned or transferred. Any fee paid is nonrefundable. E. In order to obtain renewal of a current adult cabaret license for the next year, a license holder must file an application for renewal with the Glerk Finance Department. The renewal fee for each year is $300.00. Section 9. TMC Section 5.10.050, "License applications," Amended. Ordinance No. 1778 §2 (part), as codified at TMC Section 5.10.050, is hereby amended to read as follows: A. Adult Cabaret License. Any application for an adult cabaret license or renewal thereof shall be submitted in the true name of the operator of the adult cabaret to which the application pertains. The true operator or his /her agent, under penalty of perjury, shall sign and notarize or certify that all of the operators as defined in this chapter are listed and all of the information provided is true and correct. Any change in ownership in the adult cabaret must be reported to the Clerk- Finance Director within 20 days of such change(s). Each such application shall be submitted on a form supplied by the Clerk Finance Director. The form shall require the following information: 1. If the applicant is an individual or partnership, the names, home addresses, home telephone numbers, dates and places of birth, and social security numbers of all operator(s). If the applicant is a partnership, all such information must be provided for all general partners; 2. If the applicant is a corporation, the names, addresses, telephone numbers, and social security numbers of all operators and of all corporate officers and directors. The same information shall be required from each parent company or affiliate; 3. The name, address, and telephone number of the adult cabaret; 4. The name, address and telephone number of the owner of the property on which the adult cabaret is located; 5. The names, addresses, and telephone numbers of all employees of the adult cabaret; 6. A statement detailing whether the applicant or any operator, partner, corporate officer, director, or shareholder of 50% or more of any class of an operator's stock, holds any other licenses under this chapter or any similar cabaret, adult cabaret entertainment or sexually- oriented business ordinance, including motion picture theaters and panorams from the City or another city, county, or state, and if so, the names and addresses of each other licensed business and the jurisdiction(s) in which such businesses are located; and W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 5 of 22 53 7. A description of the adult cabaret or sexually- oriented adult cabaret entertainment business history of the applicant; whether such person or entity, in previously operating in this or another city, county or state, has had a business license or adult cabaret entertainment license revoked or suspended, the reason therefore, and the activity or occupation of the applicant subsequent to such action, suspension or revocation. B. Manager's License or Entertainer's License. Any application for a manager's license or entertainer's license, or any renewal thereof, shall be signed by the applicant and notarized or certified to be true under penalty of perjury. Each such application shall be submitted on a form supplied by the Clerk Finance Director. The form shall require a statement of the applicant's name, home address, home telephone number, date and place of birth, social security number, `n� Washington State Unified Business Identifier (UBI) number, and the name, address and phone number of the adult cabaret or adult cabarets at which the applicant will work, and any stage names or nicknames used in entertaining. The form shall also require the applicant to disclose all prior criminal convictions, including the crime(s) convicted of, place, I and the approximate date of each such conviction. At the time of application or renewal, the applicant shall present picture identification which shall include (1) a valid motor vehicle operator's license, issued by the State of Washington, bearing the applicant's photograph and date of birth; or (2) a valid Washington State issued identification card bearing the applicant's photograph and date of birth. At the time of application or renewal and amain b etween Iu ly 1 and I4i 14 every yeah the applicant shall be photographed by the CleFk Tukwila Police Department Orin— hrissirhTe design ee for the Glef!4's Finance Director's records and the Police Department's records. Fai', -tee ±o appea feF a- photograph between july and Iu ly l nn sU Gh dat a-n�ac G are preSGribe by the result in linonse SUS unt s isnen inn ntil the nhntegmph is ehtained C. Duty to Supplement Application. In the event that any information on any application for a license under this chapter becomes outdated or otherwise inaccurate or incomplete, including but not limited to a change in the applicant's name, address, telephone number, or staqe name, or substantial changes to an applicant's appearance, including but not limited to a chanqe in hair style and color, or facial or other features including tattoos, an applicant or license holder shall appear before the Clerk Finance Director within 20 days and provide current information, including, when applicable, being photographed by the Clerk Tukwila Police Department ^r his; he; desigeee to accurately reflect any change in looks when compared to the most recent photograph available under TMC Section 5.10.050.B. Section 10. TMC Section 5.10.060, "Issuance of licenses and renewals," Amended. Ordinance No. 1778 §2 (part), as codified at TMC Section 5.10.060, is hereby amended to read as follows: A. Upon receipt of any application for a license under this chapter, the Clerk Finance Director shall refer the application to the Police Department which shall investigate the truth of the statements in the application and shall investigate the applicant's compliance with the standards of this chapter. Upon receipt of any complete W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 6 of 22 54 application for a license, the G le*— Finance Director shall further issue a temporary license, pending disposition of the application or completion of the term of any license suspension issued pursuant to this chapter. The temporary license shall expire upon issuance of a license or renewal thereof or notice of non issuance or 30 days from the date of issue, whichever is sooner. The holder of a temporary license is subject to all requirements, standards and penalty provisions of this chapter. B. After an investigation, but prior to the expiration of the temporary license, the Clerk Finance Director shall issue a license if the Clerk Finance Director finds: 1. That the applicant complies with all applicable requirements and standards of this chapter; and 2. That the applicant has not made any false, misleading or fraudulent statement of fact in the application for a license, or in any report or record required to be filed with the Glerk Finance Director. In the event the applicant has not met the enumerated requirements after the required investigations, the Clerk Finance Director shall issue a notice of non issuance of the license. Notice of non issuance shall specify the reasons therefor. C. Upon receipt of any application for renewal of a license under this chapter, the Clerk Finance Director shall issue the renewal unless the GleFk Finance Director has information which indicates that the applicant would not qualify for the initial issuance of a license under TMC Section 5.10.060.13. As necessary, the Clerk- Finance Director may issue temporary licenses after receipt of a renewal application. In the event the applicant has not met the enumerated requirements after the required investigation, the Clerk Finance Director shall issue the renewal or notice of non renewal of the application. Notice of non renewal shall specify the reasons therefor. D. Each adult cabaret shall maintain on the premises of the adult cabaret and retain for a period of two years the names, addresses, home telephone numbers, social security numbers, and ages of each person employed or otherwise permitted to appear or perform on the premises as an entertainer, including independent contractors and employees. This information shall be available for inspection by the Clerk Finance Director or the Tukwila Police Department during the adult cabaret's regular business hours. Section 11. TMC Section 5.10.090, "Revocation or suspension of licenses," Amended. Ordinance No. 1778 §2 (part), as codified at TMC Section 5.10.090, is hereby amended to read as follows: A. The Clerk Finance Director may revoke any license under this chapter or may suspend any such license for a period of time not to exceed one year where one or more of the following conditions exist: 1. The license was procured by fraud, by a materially false or misleading representation of fact in the application or in any report or record required to be filed with the Clerk Finance Director; or W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 7 of 22 55 2. The building, structure, equipment, operation or location of the business for which the license was issued does not comply with the requirements or standards of this chapter. 3. The license holder, his or her employee, agent, partner, director, officer or manager has violated or permitted violation of any of the provisions of this chapter. B. Upon determination that grounds for revocation or suspension of a license exist, the Clergy- Finance Director shall send the license holder a notice of revocation or suspension by first class mail, postage prepaid. Such notice shall be effective upon the expiration of the ten -day appeal period set forth in TMC Section 5.10.100.A, unless a timely notice of appeal is filed as specified therein. Section 12. TMC Section 5.12.040, "Investigation of applicant issuance and denial of license," Amended. Ordinance No. 1887 §5, as codified at TMC Section 5.12.040, is hereby amended to read as follows: A. The City —Clergy Finance Director shall refer the application to the Police Department, which shall determine the accuracy of the information contained in the application and conduct a criminal history background investigation of the applicant. Upon completion of the investigation, the Police Department shall forward a recommendation for approval or denial to the City Clerk Finance Director. B. If, as a result of the investigation, the character and business responsibility of the applicant is found to be satisfactory, the C ity C!erk Finance Director shall issue the license to the applicant. The City Clerk Finance Director shall deny the applicant the license if the applicant has: Committed any act consisting of fraud or misrepresentations; 2. Committed any act which, if committed by a license holder, would be grounds for suspension or revocation of a license; 3. Within the previous ten years, been convicted of a misdemeanor or felony directly relating to the occupation of peddler, including, but not limited to, those misdemeanors and felonies involving moral turpitude, fraud or misrepresentation; 4. Been refused a license under the provisions of the chapter; providing, however, that any applicant denied a permit under the provisions of this chapter may reapply if and when the reasons for denial no longer exist; or 5. Made any false or misleading statement in the application. C. The denial of a license to an individual, corporation, partnership or other organization which serves as the employer or principal for individual peddlers, shall be a sufficient basis to deny a license to the individual applicants who are employed by or acting as an agent for the applicant. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 8 of 22 56 Section 13. TMC Section 5.12.070, "License revocation," Amended. Ordinance No. 1887 §8, as codified at TMC Section 5.12.070, is hereby amended to read as follows: A. The C Gler Finance Director may revoke any license under this chapter after notice and hearing where one or more of the following conditions exist: 1. The license was procured by fraud, by a materially false or misleading representation of fact in the application or in any report or record required to be filed with the Clerk Finance Director. 2. Fraud, misrepresentation or false statements made in the course of carrying on the business as a peddler. 3. Violation of any provision in this chapter. 4. Conviction, after submission of the application for a peddler's license, of a felony or misdemeanor directly relating to the occupation of peddler, including, but not limited to, those misdemeanors and felonies involving moral turpitude, fraud or misrepresentation. 5. Conducting the business of peddling in any unlawful manner or such manner as to constitute a breach of the peace or to constitute a menace to the health, safety and general welfare of the public. 6. The revocation of any permit held by an individual, corporation, partnership or other organization which serves as the employer or principal for individual peddlers shall constitute a basis for revoking the permit issued to individual applicants who are employed by or acting as agents for such individual, corporation, partnership or organization. 7. The revocation of a license for three or more persons who are employees or agents of an individual, corporation, partnership or organization shall constitute a basis for revoking the license issued to the employer or principal, as well as the licenses issued to all other employees or agents of that employer or principal. B. Upon determination that grounds for revocation of a license exist, the City GleF Finance Director shall send the license holder a notice of revocation by certified mail, return receipt requested. Such notice shall be effective upon the expiration of the ten day appeal period set forth in TMC Section 5.12.080, unless a timely notice of appeal is filed as specified therein. Section 14. TMC Section 5.36.040, "License issuance," Amended. Ordinance No. 182 §4, as codified at TMC Section 5.36.040, is hereby amended to read as follows: Upon the approval of the City Council for the operation of a quarry within the City, the Clerk Finance Director shall be instructed to issue a license without charging a fee. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 9 of 22 57 Section 15. TMC Section 5.36.140, "Liability," Amended. Ordinance No. 182 §14, as codified at TMC Section 5.36.140, is hereby amended to read as follows: The operator shall post sufficient public liability and property damage insurance as required by the State for the operation of a quarry. Proof of such insurance must be filed with the C Finance Director. Section 16. TMC Section 5.44.030, "License Application," Amended. Ordinance No. 1482 §1 (part), as codified at TMC Section 5.44.030, is hereby amended to read as follows: A. Every person desiring to operate or have charge of a tow truck business within the City shall make a written application to the C ity Gle k Finance Director for a license to do so. B. Such application shall be referred to the Planning Director for review to insure the proper location and screening of the proposed operation as set forth in TMC Section 5.44.130. Section 17. TMC Section 5.44.050, "Insurance," Amended. Ordinance No. 1482 §1 (part), as codified at TMC Section 5.44.050, is hereby amended to read as follows: A. Every operator shall file with the City -Cler Finance Director a policy or policies of public liability insurance, issued by an insurance company or companies authorized to do business in the State, providing indemnity for or protection to the City as well as providing public liability insurance coverage for each and every vehicle owned, operated and /or leased by the applicant, for injury to or death of persons, passengers or otherwise in accidents resulting from any cause by which the owner and /or operator of the vehicle would be liable on account of any liability imposed upon him by law, regardless of whether the vehicle was being driven by the owner or his agent, and as against damage to the property of another, including personal property under like circumstances, in the sum of $50,000 for the injury or death of one person, or $100,000 for the injury or death of more than one person in any one accident and $10,000 for property damage. B. Any copy of any such insurance policy shall be subject to approval as to sufficiency and as to form by the City Attorney. Every such policy of insurance shall provide that the liability of the insured shall not be affected by the insolvency or bankruptcy of the insured. The policy shall be for the benefit of any and all judgment creditors and shall extend for the period to be covered by the license applied for and the insurer shall give not less than ten days' written notice to the City Clerk Finance Director in the event of change or cancellation. Section 18. TMC Section 5.44.060, "License Fee," Amended. Ordinance No. 1482 §1 (part), as codified at TMC Section 5.44.060, is hereby amended to read as follows: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 10 of 22 i Every applicant shall produce a current Washington tow truck operator registration. Upon proper authorization by the City Council, the C ity Finance Director shall, upon receipt of the annual license fee, issue a license which shall expire on the 31st day of December of the year in which it is issued. The annual license fee shall be $25.00 for each vehicle to be operated, and a separate license shall be required for each vehicle. Section 19. TMC Section 5.48.030, "License fees," Amended. Ordinance No. 1273 §3, as codified at TMC Section 5.48.030, is hereby amended to read as follows: A. The license fee for each amusement center shall be $500.00 per annum. Such fw2c shall B. The amusement device fee shall be $50.00 per machine per annum. Such fee shall be payable annually. Section 20. TMC Section 5.48.040, "Issuance of license," Amended. Ordinance No. 1273 §4, as codified at TMC Section 5.48.040, is hereby amended to read as follows: A. Any person, firm or corporation desiring to apply for an amusement center license under the provisions of this chapter shall have a Conditional Use Permit as required in the zoning code of the City. B. Any person, firm or corporation desiring to apply for one or more of the licenses provided for by this chapter shall make a written application for such license or licenses with the C ity Clerk Finance Director on a form prescribed by the City Clergy Finance Director. At the time of applying for such license, said applicant shall deposit with the City Clerk Finance Director the full amount of the license fee for the period for which application is made. This application fee shall be held by the Finance Director pending granting or denial of said application; provided, however, that 10% of said fee shall not be refunded in the event that the application is denied. Said 10% fee constitutes a charge for processing the application. C. Said application shall be reviewed by a committee made up of the City Clerk Finance Director, Fire Chief, Police Chief and Planning Director. The committee shall establish the qualifications of the applicant for the license being applied for and to assure compliance of all the laws, rules and regulations of the City regarding the installation and maintenance of the amusement devices. The decision of the review committee to grant or deny the application may be appealed to the City Council within ten days. D. All licenses issued under this chapter shall be issued only to the person, firm or corporation; the license may not be transferred without prior written consent of the City following review of the proposed transfer by the license review committee. E. All licenses issued allowing amusement devices within business operations must be prominently displayed. Each license will indicate the number of operable machines allowed on the premises. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 11 of 22 M e F. All renewal fees for amusement center licenses and amusement devices shall be due and payable on the first day of October of each year. G. All licenses issued hereunder shall be good for a period of one year; commencing October 1 renewals therefor shall be subject to the same review as though the license were being issued originally. Section 21. TMC Section 5.48.070, "Enforcement," Amended. Ordinance No. 1273 §7, as codified at TMC Section 5.48.070, is hereby amended to read as follows: The City GIeFk Finance Director, the Police Chief and Fire Chief are empowered to administer, carry out and enforce the policies and provisions of this chapter. Section 22. TMC Section 5.52.010, "Definitions," subparagraph 1, Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.010, subparagraph 1, is hereby amended to read as follows: 1. Cie* Finance Director" means the City of Tukwila employee or agent appointed by the Mayor as licensing official under this chapter. Section 23. TMC Section 5.52.020, "Panoram premises license required," subparagraph C, Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.020, subparagraph C, is hereby amended to read as follows: C. The GlerkFinance Director shall prescribe the form of such license, number the same, and shall indicate thereon the number of panoram devices which may be operated thereunder, and the location of the licensed panoram premises. Section 24. TMC Section 5.52.030, "Panoram device license required," subparagraph D, Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.030, subparagraph D, is hereby amended to read as follows: D. The GlerkFinance Director shall prescribe the form of such license and number the same. Section 25. TMC Section 5.52.040, "Panoram operator's license required," Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.040, is hereby amended to read as follows: It is unlawful to own and exhibit or display for public use, or to place with another, by lease or otherwise, for public use, exhibit or display, any panoram device without a valid and current panoram operator's license. The Gler Finance Director shall prescribe the form of such license and shall number the same. Section 26. TMC Section 5.52.050, "License fee Terms Assignment Renewal," subparagraphs D and E, Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.050, subparagraphs D and E, is hereby amended to read as follows: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 12 of 22 01 D. If a licensee, on or before December 31 of any year, gives written notice to the City GlerkFinance Director that he will not, after December 31, conduct business in a manner requiring a license under this chapter, such licensee may reapply for a license at any time he wishes to conduct a business requiring such a license. E. If a licensee does not give written notice as provided for in TMC Section 5.52.050.D, or having given such notice, operates after December 31 in a manner requiring a license under this chapter, and does not renew such required license as provided in TMC Section 5.52.050.C, such license shall be automatically revoked on the 61st day following the prior December 31, and such licensee may not reapply for such license for a period of one year from such date of revocation. Upon such revocation, the G Director shall promptly mail written notice of such revocation to such licensee. Section 27. TMC Section 5.52.060, "License application Report by City departments," subparagraph A, Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.060, subparagraph A, is hereby amended to read as follows: A. Any person seeking a panoram premises license, panoram operator's license or panoram device license shall file a written application with the GlerkFinance Director on a form provided by the GIerkFinance Director for that purpose. The GlerkFinance Director, upon presentation of such application and before acting upon the same, shall refer such application to the City Police Department, which shall make a full investigation as to the truth of the statements contained therein, and to the City Development Review Committee and City Fire Department, and to the County Health Department, which shall investigate and provide information to the GlerkFinance Director concerning compliance of the premises and devices sought to be licensed with this and other applicable City and State health, zoning, building, fire and safety ordinances and laws. Section 28. TMC Section 5.52.080, "Issuance of licenses," Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.080, is hereby amended to read as follows: A. Within 30 days of the date of filing of any application, the GlerkFinance Director shall issue the license or licenses applied for or renewal thereof, or notice of non issuance and the reasons therefor. B. The GlerkFinance Director shall issue the license or licenses applied for if and only if, after an investigation, the GlerkFinance Director finds: 1. That the business for which a license is required herein will be conducted in a building, structure and location which complies with the requirements and standards of this chapter; and 2. That the applicant, his or her employee, agent, partner, director, officer, stockholder or manager has not knowingly made any false, misleading or fraudulent statement of material fact in the application for a license, or in any report or record required to be filed with the Cler-kFinance Director. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 13 of 22 61 C. The OIer Finance Director shall renew a license upon application unless the OIer Finance Director is aware of facts that would disqualify the applicants from holding the license for which they seek renewal. Section 29. TMC Section 5.52.090, "Suspension or revocation of licenses Notices Summary suspension," Amended. Ordinance No. 1475 §1 (part), as codified at TMC Section 5.52.090, is hereby amended to read as follows: A. After an investigation and upon the recommendation of the Chief of Police, Director of Planning, Fire Chief or the County Health Officer, the CIer Finance Director may, upon 30 days' notice, temporarily or permanently suspend or revoke any license issued pursuant to this chapter where one or more of the following conditions exist: 1. The license was procured by fraud or misrepresentation of a material fact in the application or in any report or record required to be filed with the GlerkFinance Director; 2. The building, structure, equipment or location of the business for which the license was issued does not comply with the requirements or the standards of this chapter, 3. The licensee, his or her employee, agent, partner, director, officer or manager has knowingly allowed or permitted in or upon the panoram premises any violations of this chapter or acts made unlawful under this chapter. B. If the GlerkFinance Director finds that any condition set forth in TMC Section 5.52.090.A exists, and that such condition constitutes a threat of immediate serious injury or damage to persons or property, the Glerk Finance Director may immediately suspend any license issued under this chapter pending a hearing in accordance with TMC Section 5.52.100. The CIeFkFinance Director shall issue notice setting forth the basis for the GlerkFinance Director's action and the facts supporting the GlerkFinance Director's finding regarding the condition found to exist that constitutes a threat of immediate serious injury or damage to person or property. Section 30. TMC Section 5.52.100, "Appeal and hearing," Amended. Ordinance Nos. 1796 §3 (part) and 1475 §1 (part), as codified at TMC Section 5.52.100, are hereby amended to read as follows: A. Any person aggrieved by the action of the GlerkFinance Director in refusing to issue or renew any license under this chapter or in temporarily or permanently suspending or revoking any license under this chapter shall have the right to appeal such action to the City Hearing Examiner, or to such other hearing body as may hereafter be established by the City Council for the hearing of such appeals, by filing a notice of appeal with the City Clerk within ten days of receiving notice of the action from which appeal is taken. B. The hearing body, upon receipt of a timely notice of appeal, shall set a date for a hearing of such appeal within 20 days from the date of such receipt, except as specified in TMC Section 5.52.100.C. The hearing shall be de novo. The hearing body shall hear testimony, take evidence and may hear oral argument and receive written W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 14 of 22 M briefs. The filing of such appeal shall stay the action of the GlerkFinance Director, pending the decision of the hearing body. C. In cases of summary suspension of licenses because of the threat of immediate serious injury or damage to persons or property pursuant to TMC Section 5.52.090.6, the hearing body, upon receipt of a timely notice of appeal, shall set a date for a hearing within five days of the date of such receipt. The hearing body shall render a decision within five days of the conclusion of the hearing. The filing of such appeal shall not stay the action of the GteF Finance Director. D. The decision of the hearing body on an appeal from a decision of the Cler-kFinance Director shall be based upon a preponderance of the evidence. The burden of proof shall be on the Cler-kFinance Director. E. The decision of the hearing body shall be final unless appealed to the superior court within 20 days of the date the decision is entered. Section 31. TMC Section 5.52.110, "Premises regulations," Amended. Ordinance Nos. 1573 §1 and 1475 §1 (part), as codified at TMC Section 5.52.110, are hereby amended to read as follows: It shall be unlawful and a violation of this chapter for a panoram operator, or anyone owning or controlling a panoram premises, to cause, maintain, or permit to exist any condition in violation of this section; and the GlerkFinance Director shall not license any panoram premises which do not conform to the requirements of this section, and shall revoke or suspend the license of any panoram premises, and the license of any operator thereof, which do not maintain conformity with these requirements. 1. The interior of every panoram station shall be visible from a continuous main aisle and shall not be obscured by any curtain, door, wall, or other form of partition or enclosure. 2. The panoram stations on any panoram premises shall be separated by partitions constructed of wood or other solid and opaque material. No openings in such partitions for ventilation or other purposes shall extend higher than 12 inches from the floor or lower than 84 inches from the floor. 3. The licensee shall not permit any doors to areas on the premises which are available for use by persons other than the licensee or employees of the licensee to be locked during business hours. 4. The licensee shall maintain illumination equally distributed in all parts of the premises available for use by the public, at all times when the premises are open or when any member of the public is permitted to enter and remain therein. 5. The entire floor area of a panoram booth or stall must be level with the continuous main aisle. No steps, ramps or risers are allowed in any such booth or stall. 6. The licensee shall permanently post and maintain on the interior and exterior of each booth or stall on the panoram premises a sign with one -inch lettering on a contrasting background stating: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 15 of 22 63 "Occupancy of this booth is at all times limited to only one person. Violators are subject to criminal prosecution under TMC Section 5.52.130." 7. The licensee shall not operate or maintain any warning system or device, of any nature or kind, for the purpose of warning customers or patrons or any other persons occupying panoram booths or stalls located on the licensee's premises that Police officers or City health, fire, licensing or building inspectors are approaching or have entered to the licensee's premises. 8. A licensed panoram operator shall be on the premises at all times that the panoram premises is open to the public for business. Section 32. TMC Section 5.56.020, "Definitions," Amended. Ordinance Nos. 1910 §1, 1747 §1 (part), 1604 §1 and 1490 §2 (part), as codified at TMC Section 5.56.020, are hereby amended to read as follows: For the purposes of this chapter, the words set out in this section shall have the following meanings: A. "Adult entertainment" means: 1. Any exhibition, performance or dance of any type conducted in a premises where such exhibition, performance, or dance involves a person who is unclothed or in such costume, attire, or clothing as to expose any portion of the female breast below the top of the areola or any portion of the pubic region, anus, buttocks, vulva or genitals, or wearing any device or covering exposed to view which simulates the appearance of any portion of the female breast below the top of the areola or any portion of the pubic region, anus, buttocks, vulva or genitals, or human male genitals in a discernibly turgid state, even if completely and opaquely covered; or 2. Any exhibition, performance or dance of any type conducted in a premises where such exhibition, performance or dance is distinguished or characterized by a predominant emphasis on the depiction, description, simulation or relation to the following specified sexual activities: (a) Human genitals in a state of sexual stimulation or arousal; (b) Acts of human masturbation, sexual intercourse or sodomy; (c) Fondling or other erotic touching of human genitals, pubic region, buttocks or female breast; or 3. Any exhibition, performance or dance which is intended to sexually stimulate any member of the public and which is conducted on a regular basis or as a substantial part of the premises activity. This includes, but is not limited to, any such exhibition, performance or dance performed for, arranged with or engaged in with fewer than all members of the public on the premises at that time, with separate consideration paid, either directly or indirectly, for such performance, exhibition or dance and which is commonly referred to as table dancing, couch dancing, taxi dancing, lap dancing, private dancing or straddle dancing. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 16 of 22 M B. "Adult entertainment cabaret" means any premises open to the public in which there is at any time an exhibition or dance constituting "adult entertainment" as described in TMC Section 5.56.020.A, provided for the use or benefit of a member or members of the adult public, or advertised for the use or benefit of a member or members of the adult public; provided, that "adult entertainment cabaret" does not include any tavern or other business that maintains a liquor license. D "Employee" means any and all persons, including entertainers, who work in or at or render any services directly related to the operation of an adult entertainment cabaret. "Entertainer" means any person who performs any entertainment, exhibition or dance of any type within an adult entertainment cabaret, whether or not such person or anyone else charges or accepts a fee for such entertainment, exhibition, or dance. FE. "Entertainment" means any exhibition or dance of any type, pantomime, modeling or any other performance. C "QekFinance Director' means the City CleF Finance Director or his /her designee who is designated by the Mayor as licensing official under this chapter. G. "Manager" means any person licensed as a manager under this chapter. H. "Member of the public" means any customer, patron, club member, or person, other than an employee as defined in this section, who is invited or admitted to an adult cabaret. I. "Operator" means all persons who own, operate, direct, oversee, conduct, maintain, or effectively exert management control or authority over an adult entertainment cabaret or its affairs, without regard to whether such person(s) owns the premises in which the adult entertainment cabaret does business. An Operator "effectively exerts management control or authority" when he or she actually does, or is in a position to, participate in the management, direction or oversight of an adult entertainment cabaret or its affairs, whether or not such person's name appears on any public record filed with any government agency in connection with an adult entertainment establishment or any parent company or affiliate. An Operator's "parent company or affiliate" means any other person which owns 50% or more of any class of an operator's stock, or which effectively exerts management control or authority over an operator. J. "Performance area" means an area no larger than the area beginning six feet away from, and running parallel to, the front edge of a stage on which adult entertainment is permitted to occur, and which extends no deeper than the depth of that stage. K. "Person" means any individual, partnership, corporation, trust, incorporated or unincorporated association, marital community, joint venture, governmental entity, or other entity or group of persons, however organized. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 17 of 22 65 Section 33. TMC Section 5.56.030, "Adult entertainment cabaret licenses," subparagraph F, Amended. Ordinance Nos. 1747 §1 (part) and 1490 §2 (part), as codified at TMC Section 5.56.030, subparagraph F, are hereby amended to read as follows: F. Renewals In order to obtain renewal of a current adult entertainment cabaret license for the next year, a license holder must file an application for renewal with the CleFkFinance Director. The renewal fee for each year is $500.00. Section 34. TMC Section 5.56.040, "Manager's licenses and entertainer's licenses," subparagraph F, Amended. Ordinance Nos. 1747 §1 (part), 1651 §1 and 1490 §2 (part), as codified at TMC Section 5.56.040, subparagraph F, are hereby amended to read as follows: F. Renewals In order to obtain renewal of a current manager's license or entertainer's license for the next year, a license holder must file an application for renewal with the GlerkFinance Director. The renewal fee for each year is $75.00. Section 35. TMC Section 5.56.050, "License applications," Amended. Ordinance Nos. 1747 §1 (part), 1604 §2 and 1490 §2 (part), as codified at TMC Section 5.56.050, are hereby amended to read as follows: A. Adult Entertainment Cabaret License Any application for an adult entertainment cabaret license or renewal thereof shall be submitted in the true name of the operator of the adult entertainment cabaret to which the application pertains. The true operator or his /her agent, under penalty of perjury, shall sign and notarize or certify that all of the operators as defined in TMC Section 5.56.020 are listed and all of the information provided is true and correct. Any change in ownership in the adult entertainment cabaret must be reported to the ClerkFinance Director within 20 days of such change(s). Each such application shall be submitted on a form supplied by the Gler-IEFinance Director. The form shall require the following information: 1. If the applicant is an individual or partnership, the names, home addresses, home telephone numbers, dates and places of birth, and social security numbers of all operator(s). If the applicant is a partnership, all such information must be provided for all general partners, 2. If the applicant is a corporation, the names, addresses, telephone numbers, and social security numbers of all operators, and of all corporate officers and directors. The same information shall be required from each parent company or affiliate; 3. The name, address, and telephone number of the adult entertainment cabaret; 4. The name, address and telephone number of the owner of the property on which the adult entertainment cabaret is located; 5. The names, addresses, and telephone numbers of all employees of the adult entertainment cabaret; W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 18 of 22 6. A statement detailing whether the applicant or any operator, partner, corporate officer, director, or shareholder of 50% or more of any class of an operator's stock, holds any other licenses under this chapter or any similar adult entertainment or sexually oriented business ordinance, including motion picture theaters and panorams from the City or another city, county, or state, and if so, the names and addresses of each other licensed business and the jurisdiction(s) in which such businesses are located; and 7. A description of the sexually oriented adult entertainment business history of the applicant; whether such person or entity, in previously operating in this or another city, county or state, has had a business license or adult entertainment license revoked or suspended, the reason therefore, and the activity or occupation of the applicant subsequent to such action, suspension or revocation. B. Manager's License or Entertainer's License 1. Any application for a manager's license or entertainer's license, or any renewal thereof, shall be signed by the applicant and notarized or certified to be true under penalty of perjury. Each such application shall be submitted on a form supplied by the GlerkFinance Director. The form shall require a statement of the applicant's name, home address, home telephone number, date and place of birth, social security number, Washington State Unified Business Identifier (UBI) number. and the name, address and phone number of the adult entertainment cabaret or cabarets at which the applicant will work, and any stage names or nicknames used in entertaining. The form shall also require the applicant to disclose all prior criminal convictions, includinq the crime(s) convicted of, place, and the approximate date of each such conviction. 2. At the time of application or renewal, the applicant shall present picture identification which shall include (1) a valid motor vehicle operator's license, issued by the state of Washington, bearing the applicant's photograph and date of birth; or (2) a valid Washington state issued identification card bearing the applicant's photograph and date of birth. At the time of application or renewal and again b IU ly 'I and duly -14 every year, the applicant shall be photographed by the Glerk Tukwila Police Department er h designee the le*Finance Director's records and the Police Department's records. Failure te appear for a phetegraph between july 1 and july 14 on SUGhl ..fat ec ac a re preSGFibe) by +ho GleF c hall result in liGeRse 1 0 en unti the photograph is ebta!RecL C. Duty to Supplement Application In the event that any information on any application for a license under this chapter becomes outdated or otherwise inaccurate or incomplete, including but not limited to a change in the applicant's name, address, telephone number, or stage name, or substantial changes to an applicant's appearance, includinq but not limited to a chanqe in hair style and color, or facial or other features including tattoos, an applicant or license holder shall appear before the Gler-kFinance Director within 20 days and provide current information, including, when applicable, being photographed by the GlerkTukwila Police Department y r h to accurately reflect any change in looks when compared to the most recent photograph available under TMC Section 5.56.050.B. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 19 of 22 67 Section 36. TMC Section 5.56.060, "Issuance of licenses and renewals," Amended. Ordinance Nos. 1747 §1 (part), 1601 §1 and 1490 §2 (part), as codified at TMC Section 5.56.060, are hereby amended to read as follows: A. Upon receipt of any application for a license under this chapter, the ClerkFinance Director shall refer the application to the Police Department which shall investigate the truth of the statements in the application and shall investigate the applicant's compliance with the standards of this chapter. Upon receipt of any complete application for a license, the Gferk Finance Director shall further issue a temporary license, pending disposition of the application or completion of the term of any license suspension issued pursuant to this chapter. The temporary license shall expire upon issuance of a license or renewal thereof or notice of non issuance. The holder of a temporary license is subject to all requirements, standards and penalty provisions of this chapter. B. After an investigation, the Gle¢kFinance Director shall issue a license if the GlerkFinance Director finds: 1. That the applicant complies with all applicable requirements and standards of this chapter; and 2. That the applicant has not made any false, .misleading or fraudulent statement of fact in the application for a license, or in any report or record required to be filed with the GterkFinance Director. In the event the applicant has not met the enumerated requirements, after the required investigations, the ClerkFinance Director shall issue a notice of non issuance of the license. Notice of non issuance shall specify the reasons therefor. C. Upon receipt of any application for renewal of a license under this chapter, the GterkFinance Director shall issue the renewal unless the Clerk Finance Director has information which indicates that the applicant would not qualify for the initial issuance of a license under TMC Section 5.56.060.B. In the event the applicant has not met the enumerated requirements, after the required investigation, the GterkFinance Director shall issue the renewal or notice of non renewal of the application. Notice of non renewal shall specify the reasons therefor. D. Each adult entertainment cabaret shall maintain and retain for a period of two years the names, addresses, home telephone numbers, social security numbers, and ages of each person employed or otherwise permitted to appear or perform on the premises as an entertainer, including independent contractors and employees. This information shall be available for inspection by the GlerkFinance Director or the Tukwila Police Department during the adult entertainment cabaret's business hours. Section 37. TMC Section 5.56.090, "Revocation or suspension of licenses," Amended. Ordinance Nos. 1747 §1 (part) and 1490 §2 (part), as codified at TMC Section 5.56.090, are hereby amended to read as follows: A. The ClerkFinance Director may revoke any license under this chapter or may suspend any such license for a period of time not to exceed one year where one or more of the following conditions exist: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 20 of 22 i 1. The license was procured by fraud, by a materially false or misleading representation of fact in the application or in any report or record required to be filed with the Glerk Finance Director; or 2. The building, structure, equipment, operation or location of the business for which the license was issued does not comply with the requirements or standards of this chapter. B. Upon determination that grounds for revocation or suspension of a license exist, the GIerkFinance Director shall send the license holder a notice of revocation or suspension. Such notice shall be effective upon the expiration of the ten -day appeal period set forth in TMC Section 5.56.100.A, unless a timely notice of appeal is filed as specified therein. Section 38. TMC Section 5.60.070, "Enforcement," Amended. Ordinance No. 1918 §8, as codified at TMC Section 5.60.070, is hereby amended to read as follows: If the Chief of Police finds that any licensee has violated or failed to comply with any provisions of this chapter, he /she shall make a written record of such finding and shall specify therein the particulars; and will inform the Tukwila City GlerkFinance Director. Upon recommendation of the Chief of Police, the G y— C� Finance Director may revoke, suspend, or refuse to issue the City of Tukwila license for that business for a period not less than 90 days or not more than 1 year. This determination shall be made in consultation with the Police Chief and shall be based on the severity of the violation(s). Section 39. Repealer for Tukwila Municipal Code 5.32 "Trailer Parks." Ordinance Nos. 266, 358 (part), and 577 (part) are hereby repealed. Section 40. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 41. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 42. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 21 Of 22 W PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY Shelley M. Kerslake, City Attorney. Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: \Word Processing \Ordinances \Title 5 housekeeping revisions strike -thru 10- 7- 11.doc JF- CW:bjs Page 22 of 22 70 FINANCE AND SAFETY COMMITTEE Meeting Minutes October 18, 2011— 5: 00 p.m.; Conference Room #3 City of Tukwila Finance and Safety Committee PRESENT Councilmembers: Kathy Hougardy, Chair; Joan Hernandez and Dennis Robertson Staff: Peggy McCarthy, Jennifer Ferrer, Derek Speck, Mary Miotke, Stephanie Brown, Jack Pace, Mike Villa, Gail Labanara and Kimberly Matej Guests: Ellen Gengler, resident; and Scott Plack, Group Health Cooperative CALL TO ORDER: Chair Hougardy called the meeting to order at 5:03 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Business Licensine and Revenue Generatine Reeulatory License Fee Staff is seeking Council approval of the following items relative to Business Licensing and/or the Revenue Generating Regulatory License Fee: Ordinance: Business License Relating to Housekeevine Items Staff is seeking Council approval of an ordinance that will make housekeeping changes to the current Business License ordinance. Last year, the Finance Department assumed the responsibilities of business licensing from the City Clerk's Office. The proposed modifications are summarized below: Change all references from City Clerk designation to Finance Director and/or Department as appropriate. Remove section relative to Trailer Park Establishments as the Code is outdated and no longer needed. Other operational efficiencies including, but not limited to: requiring a UBI number and mirroring sections relative to cabarets for clarity and consistency. Committee Members were in agreement regarding the above proposed changes. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. Ordinance: Combined Fee Business License Revenue Generating Regulatory Licensing (RGRL) Staff is seeking Council approval of an ordinance that implements a combined business license and RGRL fee of $67 per full -time equivalent (FTE). Per direction and requests given at the September 7, 2011, Finance Safety Committee meeting, staff has conducted public outreach regarding this proposed change including: a presentation at the Chamber, direct mail, utility billing inserts and information made available via the City website. Staff received 11 written comments from the above outlined outreach, with both negative and positive comments regarding the fee combination as well as general comments about the RGRL implementation. Implementation of a combined fee will benefit over 70% of Tukwila businesses which will be paying less than last year's total assessment for the business license and RGRL fees. In addition to assessing this $67 structured fee, which offers ease of application, uniformity and proportionality, staff is proposing the ordinance be amended to specifically exempt court interpreters from 71 72 COUNCIL AGENDA SYNOPSIS Laitialr ITEM NO. Meetir,q Date Prepared by Mayor's review Council review 10/24/11 JFS QG� 11/07/11 JFS 4.E. ITEM INFORMATION CAS STAFF SPONSOR: JENNIFER F SANTA INES ORICINA]_,AGI;NDA DA'173: 10/24/11 AGF,NDA I•rrm Tri An ordinance establishing a Combined Business License Fee of $67.00 per full -time equivalent (FTE) employee Cx r(,UR1' ®Discussion Motion Resolution Ordinance .Bid Award Puhlic.Hearina Other Altg Date 10124111 11115 Date Mt� Date AIR Date 11/07/11 R1tg Date 11Qtg Date R!ltg Date SPO Council Mayor .HR DCD Finance Fire IT P &R Police PIV SPONSOR'S A combined business license and RGRL Fee is a simplified fee structure that is easier to SUI\- r\4,\RY understand and will facilitate the completion of renewal and application forms with one fee calculation. This proposal is revenue neutral to the City. COW Mtg. CA &P Cmte P &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/18/11 COMMITTEE CI AIR: HOUGARDY RECOMMENDATIONS: SPONSOR /ADmIN. Finance Department COMMI•rrl,,l; Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE ExnI NDFFUIW Rl':OUIRlm $0 AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: CoJntnents: This proposal is revenue neutral for the City. MTG.DATE1 RECORD OF COUNCIL ACTION 10/24/11 MTG.DATEI ATTACHMENTS 10/24/11 Informational Memorandum dated 10/19/11 (revised after FS meeting) Informational Memorandum dated 10/1/11 Business License and RGRL Fee Analysis Spreadsheet Summary of Community Responses Draft Ordinance Draft copies of business licensing forms Minutes from the Finance and Safety Committee meeting of 10/18/11 73 74 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Jennifer Ferrer -Santa Ines, Senior Fiscal Coordinator DATE: October 19, 2011* Revised after 10/18/11 FS meeting (seepage 2) SUBJECT: Changing Business License and Revenue Generating Regulatory License (RGRL) fee into a combined rate of $67 per full -time equivalent employee and adding language to exempt qualified court interpreters from both the license fee and the RGRL fee &34114 Many customers as well as staff in Finance and other departments have given feedback that the current business license and Revenue Generating Regulatory License (RGRL) fee structures are overly complex and difficult to understand. In addition, it has been past practice to exempt qualified court interpreters making less than $12,000 in gross annual revenue from obtaining a business license, however, the current language in the Code does not include this group in the exemptions section of Title 5, Chapter 5.04. BACKGROUND At the September 7, 2011 Finance Safety Committee meeting, Staff provided information regarding the benefits of a combined business license fee of $67 per full time equivalent employee. The committee requested outreach efforts to inform the business community of this potential change in licensing fees to provide organizations the opportunity to give feedback and comments to the City. Additionally, court interpreters have been exempt from obtaining a Tukwila business license, but this practice has been absent from the Code. DISCUSSION To increase awareness in the business community and encourage member input, Staff has completed the following: Present overview of new rate structure at the October 4, 2011 Southwest King County Chamber of Commerce Direct mail to all active Tukwila licensed businesses sent out on 9 -23 -2011 Utility billing inserts sent out on 9 -28 -2011 City of Tukwila website, Tukwila News and Notes Section Finance home page 75 INFORMATIONAL MEMO Page 2 Although approximately 71% of Tukwila businesses will benefit in paying less for their business license from transitioning to a combined business license fee of $67 per full time equivalent employee, the City received both favorable and unfavorable comments from business owners and managers regarding the new proposed fee. A summary of the responses is attached. Also, consistent with past practice, language clarifying the exemption of court interpreters making less than $12,000 in gross annual revenue needs to be included in the Code. *(The followina paragraph was added after the FS meetina) At the Finance and Safety Committee meeting on 10/18/11, Finance staff presented additional changes that further simplify the language in TMC Chapter 5. Originally, a new section was created titled Section 5.04.025, "Determination of number of employees for Combined Business License Fee." It was determined this new section was not necessary and pertinent items from this section could be added and or combined to existing sections of 5.04.020, "Application and Fees Required The revised ordinance in the packet shows the additional changes as noted here. RECOMMENDATION The Council is being asked to adopt a combined business license and RGRL fee of $67 per full -time equivalent employee and approve the added language for exempting qualified court interpreters in TMC Chapter 5.04. The Council is being asked to consider this issue at the October 24, 2011 Committee of the Whole Meeting and the November 7, 2011 Regular Meeting. ATTACHMENTS Informational Memorandum dated September 1, 2011 to Finance Safety Business License and RGRL Fee Analysis spreadsheet Summary of Community Responses -Draft Ordinance WA2011 Info Memos Council\ BusinessLicenseFeeChangesl0 -18 -11 RevisedB.dou 76 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Jennifer Ferrer -Santa Ines, Sr. Fiscal Coordinator DATE: September 1, 2011 SUBJECT: Business License and RGRL Fees ISSUE Many customers as well as staff in Finance and other departments have given feedback that the current business license and Revenue Generating Regulatory License (RGRL) fee structures are overly complex and difficult to understand. BACKGROUND The following business license fees were adopted by Council on November 15, 2010 with Ordinance No. 2315: of Emplovees Fee 0 to 10 $100.00 11 to 20 $150.00 21 to 50 $300.00 51 to 100 $400.00 101 and up $600.00 Home Occupation $50.00 On July 19, 2010 Council adopted Ordinance No. 2297 which implemented an RGRL fee of $55 per full time equivalent employee. Staff has attempted to resolve some differences between the two ordinances that have caused unforeseen issues since implementing both fees. One of the concerns expressed by customers is that because the two fees are calculated differently, completion of the renewal or application form is unduly burdensome. Finance staff has noted that businesses frequently pay one fee or the other, whichever is lower. Well over half the renewal and application forms that have come in since December 2010 have been completed incorrectly. The number of renewals or applications completed online that are incorrect is at least as high. DISCUSSION In an attempt to simplify the business license and RGRL fee calculation process, staff looked at ways to change the fee structure of one or both. Some cities in Western 77 INFORMATIONAL MEMO Page 2 Washington that have an RGRL fee charge one combined fee per full time equivalent employee. The fee is split by the Finance department, after being receipted in, into the business license and RGRL components. This split is a relatively easy process given modern automated cash receipting systems. Below is a comparison of what a business with 10 full -time employees (FTE) would pay for a business license in the cities below. Base License Fee -flat amount Base License Fee- head count RGRL Fee -per FTE Combination Rate Fee Total Business License Fees Kirkland Lynnwood Redmond Renton Tukwila 100.00 122.50 100.00 1,000.00 850.00 550.00 910.00 550.00 $1,100.00 972.50 910.00 550.00 650.00 From the information above, cities are either charging a combined rate or a flat amount for the base fee plus RGRL for business licenses. Only Tukwila has a base license fee based on head count and an RGRL fee based on a separate method, by full -time equivalent (FTE). An analysis of Tukwila's current fee structure, as compared to what a combined fee might look like, reveals the City could charge a combined fee of $67 per full time equivalent employee. This combined fee of $67 would replace the current separate business license and RGRL fees, and the overall revenue collected would be revenue neutral in comparison to the revenue that is currently coming in for business licenses and RGRL fees. A combined fee of $67 would result in a lowering of fees for many small businesses. This is because a business with one employee currently pays a business license fee of $100, equivalent to $100 per employee plus an RGRL fee of $55. A business of 10 employees also pays $100, or $10 per employee, plus an RGRL fee of $550. The overall average business license fee per employee is just under $5. However, smaller businesses are paying a proportionately higher fee per employee. For instance, a business with 100 employees pays a business license fee of $400, or $4 per employee. Below is a chart showing what the current fee structure costs for employers of 1 -10 employees, what the new fee structure would cost those businesses, and the proportion of businesses in each category: Cffemp\ Content. Outlookl CBK0060WnfoMemo _BusinessLicenseFeeChang es. docx 78 INFORMATIONAL MEMO Page 3 As you can see, the new fee structure would result in lower total fees for employers with 1 -8 employees. This group represents 65.72% of the businesses in Tukwila. Total fees would be lower for some other larger employers too. In total, fees would go down for 71.08% of employers in the City. These lower fees would be supplemented by somewhat higher fees for the City's largest employers. We have 25 businesses in the City with 100 or more employees. Under the current fee structure, these businesses pay about $588,000 in business license and RGRL fees. Under the new fee structure, these 25 businesses would pay $698,000 in total fees. The average increase for this group would be 15.61 Following are the advantages of implementing a combined business license and RGRL fee: A combined fee is much easier for businesses to understand, and makes the renewal and application forms easier to complete. There would be one fee calculation. The business would just enter their number of full time equivalent employees, and the combined fee would be calculated based on that number. The business would not have to calculate two separate fees and add them together, as they are doing now. The fee is more equitable for smaller businesses. Now the fees paid by the City's smallest businesses, those with 1 -8 employees (66% of businesses in Tukwila), are proportionately higher per employee than the fees paid by larger employers. In total, approximately 71% of businesses in Tukwila would pay lower fees with the new fee structure. A simplified fee structure would result in fewer businesses paying incorrect amounts and therefore being subject to late penalties and multiple handling of accounts by Finance staff. Business licenses would be issued much faster if we had a higher percentage of businesses that calculate and pay the correct amount due the first time they send something in to Finance. C:1Temp\Conten t.0utlook\C B K0060U\I nfoMemo_Business LicenseFeeCh ang es. docx 79 Current Fee Structure Proposed Bus. Current Bus License License Business Fee Per 55.00 Total Fee 67.00 #of EE License Fee Employee RGRL Now Combined Fee Difference #of Businesses 1 100 100.00 55.00 155.00 67.00 (88.00) 431 24.59% 2 100 50.00 110.00 210.00 134.00 76.00) 195 11.12% 3 100 33.33 165.00 265.00 201.00 64.00) 120 6.85% 4 100 25.00 220.00 320.00 268.00 (52.00) 106 6.05% 5 100 20.00 275.00 375.00 335.00 (40.00) 101 5.76% 6 100 16.67 330.00 430.00 402.00 (28.00) 85 4.85% 7 100 14.29 385.00 485.00 469.00 (16.00) 56 3.19% 8 100 12.50 440.00 540.00 536.00 (4.00) S8 3.31% 9 100 11.11 495.00 595.00 603.00 8.00 36 2.05% 10 100 10.00 550.00 650.00 670.00 20.00 45 2.57% As you can see, the new fee structure would result in lower total fees for employers with 1 -8 employees. This group represents 65.72% of the businesses in Tukwila. Total fees would be lower for some other larger employers too. In total, fees would go down for 71.08% of employers in the City. These lower fees would be supplemented by somewhat higher fees for the City's largest employers. We have 25 businesses in the City with 100 or more employees. Under the current fee structure, these businesses pay about $588,000 in business license and RGRL fees. Under the new fee structure, these 25 businesses would pay $698,000 in total fees. The average increase for this group would be 15.61 Following are the advantages of implementing a combined business license and RGRL fee: A combined fee is much easier for businesses to understand, and makes the renewal and application forms easier to complete. There would be one fee calculation. The business would just enter their number of full time equivalent employees, and the combined fee would be calculated based on that number. The business would not have to calculate two separate fees and add them together, as they are doing now. The fee is more equitable for smaller businesses. Now the fees paid by the City's smallest businesses, those with 1 -8 employees (66% of businesses in Tukwila), are proportionately higher per employee than the fees paid by larger employers. In total, approximately 71% of businesses in Tukwila would pay lower fees with the new fee structure. A simplified fee structure would result in fewer businesses paying incorrect amounts and therefore being subject to late penalties and multiple handling of accounts by Finance staff. Business licenses would be issued much faster if we had a higher percentage of businesses that calculate and pay the correct amount due the first time they send something in to Finance. C:1Temp\Conten t.0utlook\C B K0060U\I nfoMemo_Business LicenseFeeCh ang es. docx 79 INFORMATIONAL MEMO Page 4 A simplified fee would mean less time that it takes for staff to answer questions about how to calculate the fee, less staff time for following up with businesses in writing or over the phone if they have paid incorrect amounts, and faster depositing of payments received. Staff will continue to investigate other ways to improve and simplify the business license and RGRL fee processes. We have encountered many technical issues since implementing the new fees, and these issues continue to this day but remain a high priority for resolution. We also have a number of much needed improvements in the works for the forms that are used for renewals and applications. These changes will be made regardless of whether the fee structure is changed or not. Options There are a few options to consider in how we can restructure the calculation of business license fees. The alternatives are: 1) adoption of a combined business license and RGRL fee of $67 per full -time equivalent employee, and or 2) modify calculation of the base license fee from number of employees to full -time equivalent (FTE) similar to that of calculating RGRL, or 3) Do nothing -leave fee structure and calculation as is. RECOMMENDATION Select an option from above. If option 1 and or 2 is selected, Staff will return with a draft Ordinance for Finance Safety Committee to review on the 9/20 F &S meeting. ATTACHMENT Business License and RGRL Fee Analysis spreadsheet C f femp\Content.Outlook\CBK0060U11 nfoMemo _BusinessLicenseFeeChanges.docx 80 O O O O N Q) l- 00 n U� n O Ln M 0 N Ln 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Ol N Ln Ln lD Ln Q) r1 Ln 1 Lf) ;:T M Ln r1 1 Ln M I 1 1 M 00 a) r� O O Ln L!) 00 O l- 00 r1 M O Ln LD 01 Z N M a1 LO O 0l l N lD N Ln 00 a) (,D (.o Ln �t m M N N ri rI rI rI O r1 r1 O rI o 0 0 0 0 0 N N ri a1 C C r1 Ln O l0 rl Ln lD 00 lD Ln m -zT Ln N M r- m W t\ O �t N Ln O -z* r CC M 01 N O O 00 Ln Ln M I:t N M N N N ri N ri -I M ri -1 c-I O ri rl ri ri O O O O O O O O O O O O O O O O O O O O O O O O O O w Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O O Ln LD N 1� M 00 V M L!1 L11 ri l0 N t\ M 00 Q) to Ln ri LD N I, m y Z ri N N M M T' Tt Ln Ln lD l� W W M M O O ri rl N -zT Ln Ln lD L.0 1 O ri ri ri ri ri ri c1 ri ri ri ri H Y C O Y Al O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Ln L!) 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O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O Ln O r1 ri N N M M Ln l0 l0 I� N 00 00 Ol C) O O ri N N M M :T ri r1 c-1 ri ri ri ri t/} Q1 i 7 Y U L O O O M O O 1- 0) O O h o r1 O w N M m O m d' O o h F H O O O M O O LD N Ln 1-1 O LD Ln Ln l� O m W m 00 Ln N l0 O Ln O Ln N C a1 O O M Ln O LO N r-I O m N ri O O Ol 00 00 l-� r- .4 m M N N r-I a) U O O N N r Ln M i r+ r1 r r r i ri l i ri ri ri ri ri cI ri e1 r1 aJ W J a1 Q w CC Y C C C W a) m i i C U O O O O O O O O O O O O O O O O O O O O O O O O O O v 0 0 0 0 0 0 0 0 0 o Ln Ln Ln Ln Ln Ln Ln Ln Ln Ln 0 0 0 0 0 0 Y la) ri ri ri ri ri rl ri ri i--I r-I ri ri `--1 e1 rl ri rl r! ri ri M M M M M M C a aJ U m u J N r1 N m 'T Ln l0 n w m O r-1 N m ICt Ln l0 i\ 00 m O ri N m IZT Ln I'D N r1 ri c I r1 ri rl ri ri c-I rl N N N N N N N v T O O a E w i 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 l0 m -tt c-I r1 lD -tt m m r� LO O 0) M M "zt M i- r-1 O m m m M r1 r1 N N M Ln `-i -tt M N N r1 S O N lD N M N a-i rl O N N N N rl r1 N O O O O O O O O O O O O O O O O O O O O O O O O O O Ln v C m 00 Ln lD m N W l0 Ln Ln M 00 Ln r1 -I lD -zl M N �t -:t -:I N N rl w O U O O O O O O O O O O O O O O O O O O O O O O O O O O LL. 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T vL v E U m Q w i MR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O r O O r-1 0 0 0 0 0 LD O O O O (..O 0 0 0 0 �.0 0 0 0 0 0 O r-i 0 0 r1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O N C i N i i N m 4- O 4t O O O O O O O O O O O O O O O O O O O O O O O O O O v O O O O O O O O O O O O O O O O O O O O O O O O O O U N lO 00 O N L.0 00 O N 't (.0 00 O N L,0 00 O N l0 00 O N O I 00 m O N Mlzt Ln l0 00 m O ci N zT Ln �.D t- 00 O N M It lO r� 01 m m O O O O O O O O r N N N N c-I ri r-I r-i c-i c-I c-I c-I c-I c-I ri ri c-i ri r r e--I r c c c--I c r O O O O O O O O O O O O O O O O O O O O O O O O O O LL 3 Ln o Ln O Ln o Ln o Ln o Ln O Ln o Ln o Ln O Ln o Ln O Ln o Ln o O O l0 ri I N 00 M M O Ln ri lD N 1l M 00 Ol Ln O l0 c i I� N 00 Y z 00 00 Ol 10 O O r-1 It N M M L.n LP) l0 LD i o0 Ol Ql O O c ri hp t\ rl t\ r- 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 Ol O1 Ol Ol 3 Y H O T Y i• O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Ln Ln O Ln O Ln O Ln O Ln O Ln O Lfn O Ln O Ln O Ln O Lrn O Ln O Ln O r j N M M Ln Ln �D O F 00 00 m m O O .�-i --i N O M M -::I Ln Ln n 00 00 00 00 00 00 00 00 00 00 00 N L Y U N 00 Ln 00 :1 n N O rH 00 L l 1 ,0 M O n M O N D I ri 00 L I- Lf) O I� Ln N Ln Ln Ln M M M N N N N r-I ri c-i O O O O Ol O1 O1 Ol 00 00 N C L N -4 'Zi 4 4 4 4 4 4 4.4 4 4 4 4 M M M M M M N N U d _O LL J N C Q Y VI LL C v m W L L V O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Y N Ll lD Co t.0 Co l0 Co Co Z lD lD t.0 l0 L,0 Co lD Co (.0 I'D l0 Z L.D l0 1 ,0 lD Co 3 C Q N L H C O O U Cc U J Ln r-1 N M t Ln lD 1 00 m O r-I N M �t Ln LD i- W m O ri N M qT Ln l0 M M M M M M M M M '�t 'zt '�t 't 'ZT d' K* d -tt IZT Ln Ln Ln Ln Ln Ln Ln ri c-I c--I ri ci c-i e-i r� ri c-1 ri r-I r-I e-i c-I ri ci r-I c-i r-I ri c-I r-I ri ri ri O O Xt Q E w N O w O O O O O O O O O O O O O O O O O O O O O O O O O O O LL O O O O O O O O O O O O O O O O O O O O O O O O O O 0 r 'O .4 c 00 Ln N Ol LD M 6 i� 4 ri 00 Ln N Ol l0 M O r� .4 ri 00 Ln N N l0 N I� ri c-i I� r-I 00 r-I 00 :1 r-I 00 :1 e-i 00 Lr) r-I 00 Ln r-I 00 Ln O 00 Ol O l O ri r i N M M Ln Ln l0 rl 00 Ol Ol O r r N M M 0 00 00 00 00 Ol a) Ol 0) 0) Ol Ol Ol Ol Ol 0) Ol Ol Ol Ol O O O O O O O p E ci c� ri ri ri rI d U O O O O O O O O O O O O O O O O O O O O O O O O O O LL 3 Ln o Ln O Ln o Ln o Ln o Ln O Ln o Ln o Ln O Ln o Ln O Ln o Ln o O O l0 ri I N 00 M M O Ln ri lD N 1l M 00 Ol Ln O l0 c i I� N 00 Y z 00 00 Ol 10 O O r-1 It N M M L.n LP) l0 LD i o0 Ol Ql O O c ri hp t\ rl t\ r- 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 Ol O1 Ol Ol 3 Y H O T Y i• O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Ln Ln O Ln O Ln O Ln O Ln O Ln O Lfn O Ln O Ln O Ln O Lrn O Ln O Ln O r j N M M Ln Ln �D O F 00 00 m m O O .�-i --i N O M M -::I Ln Ln n 00 00 00 00 00 00 00 00 00 00 00 N L Y U N 00 Ln 00 :1 n N O rH 00 L l 1 ,0 M O n M O N D I ri 00 L I- Lf) O I� Ln N Ln Ln Ln M M M N N N N r-I ri c-i O O O O Ol O1 O1 Ol 00 00 N C L N -4 'Zi 4 4 4 4 4 4 4.4 4 4 4 4 M M M M M M N N U d _O LL J N C Q Y VI LL C v m W L L V O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Y N Ll lD Co t.0 Co l0 Co Co Z lD lD t.0 l0 L,0 Co lD Co (.0 I'D l0 Z L.D l0 1 ,0 lD Co 3 C Q N L H C O O U Cc U J Ln r-1 N M t Ln lD 1 00 m O r-I N M �t Ln LD i- W m O ri N M qT Ln l0 M M M M M M M M M '�t 'zt '�t 't 'ZT d' K* d -tt IZT Ln Ln Ln Ln Ln Ln Ln ri c-I c--I ri ci c-i e-i r� ri c-1 ri r-I r-I e-i c-I ri ci r-I c-i r-I ri c-I r-I ri ri ri O O Xt Q E w 0- 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OR 0 0 0 0 0 0 0 0 0 0 0 0 1,0 O O (.0 0 0 0 0 0 0 0 0 0 0 0 0 t-0 O O O O O O O O O O O O O O O O O O O O O O O O O O O O N O O O O O O O O O O O O O O O O O O O O O O O O O O V) a) C Co 4- O 2t O O O O O O O O O O O O O O O O O O O O O O O O O O 4! O O O O O O O O O O O O O O O O O O O O O O O O O O U -zl- 1,0 a0 O N ct lD 00 O N -zt LD 00 O N �t (.0 00 O N l0 00 O N -::T 00 M O N M-zzl Ln (D 00 M O 1 N�t Ln lD r 00 O1 N M-ZT W r 00 N N M M M M M M M M 'tt ������'zt U) Ln Ln Ln Ln Ln Ul Ln m N LL LL- 3 O Z O Ln M N O O M N O Ln M O O O O Ln Ln IZT O O rl Ln O Ln l0 Ln O O N lD O Ln r t0 O O M n O Ln M� r- O O 00 O Ln M 00 O O Ln 01 O Ln O O O O lD O O Ln rl 1-1 O O r r O Ln N N O O w N O Ln M m O O 01 M O Ln t -zt O O O Ln a O O r LO J O cr Q) a) cr cr cr cr cr Q) Q) Q) Q) O) Cl 0 0 0 0 0 O w O O O O O O O O O O O O O O O O O O O O O O O O O O O W O O O O O O O O O O O O O O O O O O O O O O O O O O t\ Q) lD M O 00 Ln N O) lD M O 4 r4 00 Lff N Q) lD M O n .4 N lD a! c-4 00 Ln N 00 Ln N 00 Lf) N 00 Ln N 01 Ln N O) Ln N C) Ln N (M lD N Q) O O O O O a0 00 O Ln Lf) 1,0 n n 00 01 61 O c-I r N M M d Lf) Lf) lD n n 00 Q) Q) O r r Q O O O O O O O O N N N O N C OJ U N E O N c cu U J m CU Cl. a1 LL 41 T O CCa C W N 00 rn O 00 cm rl r' m Ln n m m n m O r� m 00 l0 m I'D lD m tt LO m rH l0 m Q) Ln m r Ln m Ln Ln m M Ln m c-I Ln m O) m r- m Ln m M m '4: m m m m n M m Ln m m M M m -V� O M m Q) U U m N LL LL- 3 O Z O Ln M N O O M N O Ln M O O O O Ln Ln IZT O O rl Ln O Ln l0 Ln O O N lD O Ln r t0 O O M n O Ln M� r- O O 00 O Ln M 00 O O Ln 01 O Ln O O O O lD O O Ln rl 1-1 O O r r O Ln N N O O w N O Ln M m O O 01 M O Ln t -zt O O O Ln O Ln Ln Lf) O O r LO J O cr Q) a) cr cr cr cr cr Q) Q) Q) Q) O) Cl 0 0 0 0 0 0 0 0 0 0 0 0 C7 Lu 1- LL c U T E (U L O O Ln LP) -j O O Ln m 'D 00 O O O Q) LD 00 O O Ln C7 n 00 O O O O a0 00 O O Ln Ln 00 00 O O O rl O) 00 O O LP) LD O) 00 O O O N O m O O Ln r� O m O O O m I m O O Ln 00 m O O O �t N m O O Ln Q) N Q) O O O Ln m Q) O O Ln O m O O O L.0 m O O Ln q Ln 0) O O O r Ln 01 O O Ln N to m O O O 00 L: m O O Lf) m n Q) O O O Q) r m O O Ln C1 00 0) O O O O O) m O O Ln Ln O) m O O O -1 O O 0A cu Q) (D N C OJ U N U L F ul W L O N c cu U J m CU Cl. a1 LL 41 T O CCa C W N 00 rn O 00 cm rl r' m Ln n m m n m O r� m 00 l0 m I'D lD m tt LO m rH l0 m Q) Ln m r Ln m Ln Ln m M Ln m c-I Ln m O) m r- m Ln m M m '4: m m m m n M m Ln m m M M m r M m O M m Q) U w N C (U N N L1 v1 O O lD O O lD O O lD O O lD O O l0 O O lD O O lD O O lD O O lD O O lD O O lD O O lD O O lD O O l0 O O l0 O O lD O O LD O O LD O O l0 O O l0 O O lD O O LD O O lD O O l0 O O LD O O LD (0 '3 co N U J N N o E 0 E U m O L J N CU O r- Ln 00 Ln D) Ln O 1.0 r (.0 N (.0 M L.0 1.0 Ln �.D LD k.0 rl LD W L.D M (.D O n r-i n N r- M r- r Ln r ',D r rl r\ 00 n M n O 00 .-1 00 N 00 O C 7t Q T E U m Q W m 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O lD O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O N w 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N C 07 r4 O :t O O O O O O O O O O O O O O O O O O N O O O O O O O O O O O O O O O O O O l0 00 O N l0 00 O N �t lD 00 O N t.D 00 O al O N M-zzj Ln 1 ,0 M M O ri N lzt Ln lD 1- M O v Ln 1 ,0 lD tD lD 1 ,0 1 ,0 l0 lD I n n n n n N r 00 rl rl rl rl ri rl rl rl rl rl rl rl rl rl rl rl rl a Li 4! cu LL 3 z O O Ln lD lD O O o N I O O Ln 1- t\ O O o M 00 O O Ln M 00 O O o m O O Ln M m O O o Ln O O O Ln O rH O O o lD 1 O O Lri i 1 N O O o I N O O Ln N M O O c 00 M O O Ln M -zt O O o M N O O o O lD O O O O O O O O r'1 ri rl rl O N O O O O O O O O O O O O O O O O O O rl O LL. O O O O O O O O O O O O O O O O O O 1� a c-I 00 Ll N Ql l0 M O I� -4 c4 00 Lf N Ol l0 M O (.D W (.0 N M lD N M t.0 M M l0 M M l0 M M LD M O N O LL p N M M d' Ln Ln l0 1- N 00 0) (3) O rI rI N M Q N N N N N N N N N N N N M M M M M M p O O Lr) N 1- E IH rl rl c-I rl ri ri rl a--I rl rl c-I rl rl rl rl rl Cl- tr, U O rI O cl O ri O c-i O r1 O TH O -1 1 ri C ro f0 N w i N C N U N N N W to C U J 1n m i (U U v LL a Li 4! cu LL 3 z O O Ln lD lD O O o N I O O Ln 1- t\ O O o M 00 O O Ln M 00 O O o m O O Ln M m O O o Ln O O O Ln O rH O O o lD 1 O O Lri i 1 N O O o I N O O Ln N M O O c 00 M O O Ln M -zt O O o M O O Ln Ln O O o O lD O O O O O O O O r'1 ri rl rl rl r♦ rl rl c-i ri ri J ri rl ci c1 c-I rl rl rl rl rl rl rl c-I rl rl rl rl rl l7 w G: H LL c N U cu O O Lr) Lr) J O O Ln l0 O O O O N c-I O O Lr) n r1 O O O M N O O Lr1 00 N O O O dt M O O Ln al M O O O Ln O O Ln O L-r O O O l0 Lr) O O Lr) i l0 O O O 1" l0 O O Lr) N 1- O O O 00 r O O Lll M 00 O O O m 00 O O Lr) zT al O O O O O T i p v N O rl O c-I O rI O ri O .-I O .-I O .-I O rl O rI O rI O rI O cl O ri O c-i O r1 O TH O -1 1 ri C ro f0 N w i N C N U N N N W to C U J 1n m i (U U v LL v N O CQ C W 00 N M lD N M zzj N M M N M -1 N M Ol -1 M I -1 M lD c1 M lzT ci M M ri M -i ri M m O M 00 O M lD O M Ln O M M O M N O M O O M N p C: U c j =3 p) -0 o C Ln C O LL O O lD O O lD O O l0 O O t0 O O l0 O O 1 .0 O O lD O O l0 O O lD O O I'D O O lD O O l0 O O l0 O O l0 O O l0 O O l0 O O lD O O lD N Q U m U 3 :3 N U J E 0 Xt J N 00 rI 00 rl 00 rl 00 rl 00 rl 00 rl 00 rl Ql ri Ql rl Ql rl Ol rl Ol rl Ol ri Ql ri 61 rl Ql rI Ql rI O N O C tX Q T n E t- U co Q W O N .0 O b9 CD o C6 c1i Y U ro N 03 v n p N N C t O O o io y U S C: y a� N T 0 3 v N ro o ui C) N Y CD c ro CD- o co o U ro o T°�� O O U- O N p o U N Y N m 6 CO a �N T ca L d 0 0 0 to N CO 0 O 'C 0 O O O Q O N N QdS N i U 47 T o N o On o N o 0 0 Lo o U 0 o O I ll S y N U N n 1 N t71 ro «S p O O O r C C3) G C 0 Y N U ro C N 41 T N Q-0 Z5 7 O O L' N N t31 C-4 O_0 O O E co O 0 N Q N -0 Y U N O O 3 -C O o O f Z O N Y O N m r N O j 7 U N U) o 03 O cz U U 6 CG d O z i Y U N V O N O N N N N O N N p J N S N y X t6 (6 OU t6 01 !a T p� G (L N 7 N Q -O N T N Cf1 U) (7 z O 0 Y N J 0 a�i N 0_b m N 7 N N O n N E Y ll N N to 1011 N N N a N Y Q 7 O Y Y N x p W Gl. .O W W W N i Y LL. 1�1 U') N T m N d Z Z t9 d N O r LO C W LO U O Y N N N tll CL (U N N 7 0 o U CD ro o C �L y O 4 C O S2 N C 0 11 t W m W V m p% m F- o c a Q 4 N y m co C6 47 ro Q Q N Y N c6 J r O CL O Q m o O O N cV M O N N co O p N I N N p CD O O 6> 3 tto V AM mam DRAFT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NOS. 2333 AND 2315, AS CODIFIED IN TUKWILA MUNICIPAL CODE (TMC) CHAPTER 5.04, "LICENSES GENERALLY," TO REVISE AND MOVE PARTS OF TMC CHAPTER 5.62 INTO CHAPTER 5.04 TO CREATE A SIMPLIFIED COMBINED BUSINESS LICENSE FEE STRUCTURE, AND TO EXEMPT QUALIFIED COURT INTERPRETERS FROM THE COMBINED BUSINESS LICENSE FEE; REPEALING ORDINANCE NO. 2297 AND ORDINANCE NO. 2333 §10, §11 AND §12, THEREBY ELIMINATING TMC CHAPTER 5.62; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council desires to simplify the business license fee structure to eliminate the need to calculate two different fees; and WHEREAS, the City Council supports a combined business license fee to facilitate the completion and processing of business license applications and renewals; and WHEREAS, the current business license ordinances separate the business license section and the Revenue Generating Regulatory License section into two different chapters and they should now be combined within TMC Chapter 5.04; and WHEREAS, the City Council desires to exempt qualified court interpreters from both the business license fee and the Revenue Generating Regulatory License (RGRL) fee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. TMC Section 5.04.010, "Definitions," Amended. Ordinance Nos. 2333 §1 and 2315 §1 (part), as codified at TMC Section 5.04.010, are hereby amended to read as follows: 10. "Full time equivalent (FTE) is a unit of measure equivalent to one emplovee working full -time. An FTE equals the number of hours worked by an emplovee in a W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 1 of 9 91 calendar near divided by 1,920, (the work hour figure used by the Washinaton Department of Labor and Industries) not to exceed one. 11. "Emplovee means and includes each of the followina persons who are not required by the Citv to have his /her /its own separate Citv of Tukwila business license: a. Anv person who is on the business's oavroll, and includes all full -time, part-time, and temporary emplovees or workers: and b. Self emploved persons, sole proprietors, owners, officers, managers. and partners; and C. Anv other person who performs work, services or labor at the business, including an independent contractor who may be exempt from requirements to have a separate Citv of Tukwila business license Section 2. TMC Section 5.04.020, "Application and Fees Required," Amended. Ordinance Nos. 2333 §3 and 2315 §1 (part), as codified at TMC Section 5.04.020, are hereby amended to read as follows: A. Application Required. Any person desiring to establish or conduct any business enterprise or undertaking within the corporate limits of the City shall first apply to the Finance Department for a license to conduct such business. The application shall be upon a form furnished by the Finance Department on which the applicant shall state the company name and address; the nature of the business activity or activities in which he desires to engage; the place where the business will be conducted; the number of employees, whether full or part-time, on the payroll as of January 1, or, if a new business, the number to be employed on the opening date; the Washinqton State Unified Business Identifier (UBI) number; and other information pertaining to the business as required by the City. Owners of residential rental propertv are not subject to the application requirements in this chapter but shall adhere to the application requirements in chapter 5.06. B. Fee General. The application must be accompanied by payment for the amount of the license fee. The total- businer c license fee for the annual license issued under this chapter shall be dete +Red- u -s44q the eeM iRed rat e-4$67.00 per full -time equivalent (FTE) emplovee consistinq of This foe Ge n s s t s of a $12.00 per FTE base business license fee plus a $55.00 per FTE Revenue Generatinq Requlatory License (RGRL) fee. The annual license fee shall be calculated by multiplvinq the number of full- time equivalent emplovees that worked in Tukwila durinq the previous calendar vear by the license fee. For owners of residential rental properties, the annual license fee shall be calculated by multiplvina the number of full time equivalent emplovees that worked in Tukwila durinq the previous calendar vear by the RGRL fee; the annual fee shall include a license fee as set forth in chapter 5.06. It will be the responsibility of the business or residential rental propertv owner to determine the total number of FTE emplovees and, if required, demonstrate to the satisfaction of the Finance Director or his /her desianee that the calculation is accurate. Emolovers without a full vear of operatinq history shall estimate the number of FTE emplovees that will be emploved in W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 2 of 9 92 ti a 12-month period. All fees will be based on the RUrnber of ernpley-e-zc, WhetheF full OF part as fe llews: =Moll _rr rr ar C. Minimum Fee. There shall be a minimum fee for an annual license of $67.00, consistinq of a $12.00 business license fee and a $55.00 RGRL fee. except if the business qualifies for a temporary business license in accordance with TMC Section 5.04.010 or is an entitv defined in TMC Section 5.04.090. 1. A business with less than $12,000.00 of average annual gross receipts shall h e exempt from aR y RGRL pav the minimum license fee. of $67.00. A residential rental property with less than $12,000.00 of annual aross receipts shall be exempt from the RGRL fee, but shall be subiect to the license fee requirements set forth in TMC Section 5.06.040. 3 On entity that is entirely exempt from paying the h4sin I TneeRsefee h he exempt from any RGRL 3 An entity w#h- engaging in some activities or functions that are exempt from the combined business license fee and some that are not exempt shall pay a RGRL comN -ned btrsin'osG license fee based on the number of full -time equivalent employees the are involved in the functions or activities that are not exempt. 4 An individual person operating more than one business as sole proprietorships or owninq more than one residential rental property, within the corporate limits of the City, Ica ?ng of eon over- ec- o�ied-- sib shall pay only one RGRL P. Teee� RGRL fee, at an amount equal to the highest RGRL fee for any one of the multiple businesses, if not otherwise exempt from paying the RGRL license fee pursuant to this chapter. TMC Section 5 62 .020.°. 5.04.020.C.3 shall not b apply if any one of the businesses, or properties owned by the sole proprietor has three or more full -time equivalent employees. 5- -Reams deRt+al-r-eRta[- ofeper-tv ewners s gall pax isable -feec as-set v the Gitv's fee sGh SOeG ifi e d in TIVIC c o QS� RGRL e equ ivalent amp! C /����p� fee -tkF c. r< e M Q I G `ee -Oe-P -,5. G4. Q tYt-B4 4. If a business has more than one location in Tukwila, the license fee calculation shall include at least the minimum fee for each location. W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 3 of 9 93 5. The license fee for a business required to be licensed under this chapter and not located within the Citv's corporate limits shall be calculated by multiplvinq the license fee by the number of FTE employees working within the Citv, but in no event shall the license fee be less than the minimum license fee set forth in this chapter. If the number of FTE emplovees is not known at the time of renewal. the business shall estimate the maximum number of FTE emplovees then anticipate workinq in Tukwila for the 12 -month period subiect to licensure. 6. Businesses doing business in the City that have no emplovees physically working within the Citv shall pav the minimum fee required under this chapter. 7. Businesses emplovinq fewer than 10 emplovees and that are eliqible for a temporary business license, pursuant to TMC Section 5.04.010, shall be exempt from pavment of a license fee. �M N a w a r a r+ r w a a a• a+ w u a+ a a u w a w a r w the­pFevJ 1 e a a w e. e a a I q ua l't er ly re e.. te e•• t o th e Wash St a t e Depar as •w the previous be the res ponsibi li t y emplo det the e. a e .e a.• .e. d no r r+ por t s a the 1 w a Department o w a a w w determine a number a a a w w t he Ci and demonstr a number of r+ a= a a+ aj. e a w+ a em p l e y ee heurs wor w 2. T he annua w w w.• a sha w+ Ga b mu the m a •a w +a r a w s-u bs_e-c.t i on -(H 1 w •b- a len worked in Tukwila. The -approved fee per full time employee is $0.028646$0.034896 I GAO w+ a +w w a •w r •w a r 1 rc w h wou need t o s e t he number o ••e a e- a -e e. a e' -4 b 4& n es s s 1 h a a s s as Si a a Su w a•w w r a• m f ee f or l GGa ti eR and thee RGRIL- as a•aa +w f br annua uw a E. it O S a e R� a a r- a w a w mu m f ee b t he a+ a its full ti me eau a number emp be base- w the e y ees i n I .par was .e a a+ 1 aw a W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 4 of 9 •I s a s r Q Ol W r a i rr aria r •i r, ii a• ra ui- •ari s s a r a•• i ar ra ar a a• a a••• r r• i s r a r a i w ar a r me ;To a i+ as i♦ a r+ •r r a a a r rr ar i ur• a•a r a ai a ai as ui. s r i i a r s, a a r• lr .MAT. a a r no VZUM i i 4 i a r a sir a u• i w ra as r• =14HIMMA r a a r r w •i a w r ar IM a i r a r i u a f m T r i i s i s a r a r r a as a a• a r r r a w i s ra= a .�•r r a s g• r S. as s a aa• a cla ii s• a a• r♦ r raga wrii a a+ a s is i r• r a a s a a r a r a a+ s ra •i a► as si r r a L a a ss a sa is s• r r r s as i i it 1• i i r a 1 a r i L► r i r •a a wi a s a♦ a a u• i•a a a ra r• s i r w i i r a• r r r• e o o -a i i •a as a r a s r a as a s• r a s a i i r a C am r a r! r r G s r a a_ •a r a• 1 r r r r IN 95 eac with fewer: than 10 e�npte3�ees S New Businesses. The RGRI GGmhiRed b sig asc license fee for a new business shall be based on the estimated number of FTE emplovees that will work in Tukwila for a 12 -month Deriod. that did not submit reports feF eaGh 9{ of the last 4 quarters th (rs bs+nesc sha11 previde` tc fG"f4e UPGOMiRg Y- 1 MORth Period. The City will determine the number of empleyees that will be used in -GaIGUIating the amount ef the RGRLGGmbined Jsc fee. If, during the license year, the City determines the actual number of employees is significantly different than estimated, the amount of the GRL Gembined bu °mss license fee will be recalculated for the new business. If the revised RGRL bas4f}essannual license fee is higher, the business must pay the difference within thirty days after notification is sent by the Citv. D Over-Reporting Number of Employees. A business may request that the City refund RGRI the b siRc -cc license fee overpaid on the basis that the business miscounted the number of FTE employees by an error factor of more than 15 The request must be in writing and the City must receive the request and all supporting documentation no later than 60 days after the end of the calendar 4Geesea'c f-isGal -year in which the error was made. If the City is satisfied the licensee paid an excess RGRL business license fee, the City will refund the excess RGRIL busin license fee paid by the licensee. E Under Reporting of Employees. If the City determines the number of employees was under reported at the time of application or renewal by an error factor of more than 15 the business shall pay the balance of the applicable businese- license fee together with a penalty of 20% of such balance due. The business shall also reimburse the City for any accounting, legal, or administrative expenses incurred by the City in determining the under reporting or in collecting the additional amounts. The Finance Director shall mail written notice of the amount to be paid and the business shall pay said amount to the City within 30 days of the date written notice is mailed by the Citv. If the City does not receive timely payment, an additional penalty shall be added, applying the schedule for late payments in this chapter. G. Pavment made by draft or check shall not be deemed a pavment of the license fee unless and until the same has been honored in the usual course of business, nor shall acceptance of anv such check or draft operate as a quittance or discharge of the fee unless and until the check or draft is honored. Any person who submits a license fee pavment by check to the Citv pursuant to the provisions of this chapter shall be assessed an NSF fee set by the Finance Director if the check is returned unpaid by a bank or other financial institution for insufficient funds in the account or for anv other reason. Section 3. TMC Section 5.04.040, "Prorating fee," Amended. Ordinance Nos. 2333 §4 and 2315 §1 (part), as codified at TMC Section 5.04.040, are hereby amended to read as follows: W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 6 of 9 M The license fee set forth in this chapter shall be for the calendar year, and each person engaged in business must pay the full GOmbined businesc license fee for the current year. B-ustaess License fees are non refundable, regardless of whether the business operates for the entire calendar year, or whether the business license is denied, revoked, withdrawn or suspended with cause. Section 4. TMC Section 5.04.050, "Fee for late acquisition or renewal," Amended. Ordinance Nos. 2333 §5 and 2315 §1 (part), as codified at TMC Section 5.04.050, are hereby amended to read as follows: A. Monetary Penalty. Failure to pay the esc license fee within 30 days after the day on which it is due and payable pursuant to TMC Section 5.04.020 shall render the business subject to a penalty of 5% of the amount of bu-Bice, license fee for the first month of the delinquency and an additional penalty of 5% for each succeeding month of delinquency, but not exceeding a total penalty of 25% of the amount of such busiaeJc license fee, plus any accounting, legal or administrative expenses incurred by the City. No business license for the current period shall be granted until the delinquent fees, together with penalties, have been paid in full. The Finance Director or his /her designee is authorized, but not obligated, to waive all or any portion of the penalties and interest provided herein in the event the Director or his /her designee determines that the late payment was the result of excusable neglect or extreme hardship. B. Collection. Any bu- si4esc license fee due and unpaid under this chapter, and all penalties thereon, shall constitute a debt to the City and may be collected in court proceedings in the same manner as any other debt in like amount, which remedy shall be in addition to any and all other existing remedies. C. Revocation of License. The Finance Director may revoke any business license issued pursuant to this chapter to any business or other person who is in default in any payment of any bu-si Bess- license fee hereunder, or who shall fail to comply with any of the provisions of this chapter. Notice of such revocation shall be mailed to the license holder by the Finance Director, and on and after the date thereof any such business who continues to engage in business shall be deemed to be operating without a license and shall be subject to any and all penalties herein provided. D. There shall be a penalty of not less than $50.00 to reinstate any business license revoked through nonpayment of the business license fee. Section 5. TMC Section 5.04.070, "Change in nature of business," Amended. Ordinance Nos. 2333 §6 and 2315 §1 (part), as codified at TMC Section 5.04.070, are hereby amended to read as follows: The license granted in pursuance hereof shall be used to conduct the business or type of business at the designated address for which such license is issued. Any change in the nature of the business, a change in the Unified Business Identifier issued by the Washington State Department of Licensing, a change in the physical location of the business, or a change in ownership of the business shall necessitate a renewed W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 7 of 9 97 application to the Finance Department. A change in the nature of business or a change in ownership will also require payment of the applicable license fee. Section 6. TMC Section 5.04.090, "Exemption," Amended. Ordinance Nos. 2333 §7 and 2315 §1 (part), as codified at TMC Section 5.04.090, are hereby amended to read as follows: A. Exemptions. The following entities may claim an exemption from the combined business license fee, but if exempt under this subsection such entities shall still register under this chapter: 1. Certain Organizations Exempt from Federal Income Tax. An organization that files with the city a copy of its current IRS 501(c)(3) exemption certificate issued by the Internal Revenue Service. 2. A governmental entity that engages solely in the exercise of governmental functions. Activities that are not exclusively governmental, such as some of the activities of a hospital or medical clinic, are not exempt under this chapter. 3. A nonprofit business operated exclusively for a religious purpose, upon furnishing proof to the Finance Director of its nonprofit status. For the purposes of this chapter, the activities that are not part of the core religious functions are not exempt. 4. Civic groups, service clubs, and social organizations that are not engaged in any profession, trade, or occupation, but are organized to provide civic, service, or social activities in the City. a. Examples of such organizations include but are not limited to: Soroptomists, Kiwanis, Lions' Rotary, American Legion, children's and adults' athletic leagues and similar types of groups, clubs or organizations. 5. Court interpreters who provide an oral translation between speakers who speak different lanquages, and who are either a certified interpreter, qualified interpreter, or registered interpreter, and who make less than $12,000 in gross annual revenue in Tukwila, Washinqton. Certified, qualified and registered interpreters are defined as follows: a. "Certified interpreter" means an interpreter who is certified by the administrative office of the courts. b. "Qualified interpreter" means a person who is readily able to interpret or translate Spoken and written English for non Enqlish speakina persons and to interpret or translate oral or written statements of non English- speakinq persons into spoken English. c. "Registered interpreter" means an interpreter who is reqistered by the administrative office of the courts. W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 8 of 9 A Nothing in this chapter shall be construed to require a license for any farmer, gardener, or other person to sell, deliver or peddle any fruits, vegetables, berries, butter, eggs, fish, milk, poultry, meats or any farm produce or edibles raised, caught, produced or manufactured by such person in any place within the State. ..W 102MVICNA153. Section 7. Repealer. Ordinance Nos. 2297 and 2333 §10, §11 and §12, as codified in TMC Chapter 5.62, are hereby repealed, thereby eliminating TMC Chapter 5.62. Section 8. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 9. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 10. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Business lic -RGRL Combined Rate Fee Structure strike -thru 10 -19 -11 JF:bjs Page 9 of 9 100 License No. CITY OF TUKWILA 6200 SOUTHCENTER BOULEVARD TUKWILA, WA 98188 (206) 431 -3680 Business License Renewal License Descriotion (Business Name) (Attn) (Mailing Address 1) (Mailing Address 2) (City, State, Zip) Exoiration Date Customer Review information below and ADD if incomplete. L7 DRAFT Activitv No. (Bar code) If Ownership, Business Name, Business Address, UBI or Business Usaae has changed you must submit a NEW completed application. You may download an application from www.tukwilawa.gov /finance /buslic.odf Business Location: Phone Number: Business Use: Square Footage: UBI Home Occupation: Contact Info: (please print) Name of Manager: Name of Owner: Phone: Phone: Emergency Contact: Phone: Business License Fee: Use Worksheet on back side of this renewal. Closed Business: I am no longer conducting business in Tukwila as of (Date) YOU FOR RENEWAL TO BE COMPLETE! 1 certify the above information is correct. (Signature) (Print Name) (Contact Phone (Date) RENEW ON LINE https: /secure.tukwilawa.gov/ "Click on Citizen Services" (Must use Customer Name Customer No. exactly as listed above.) For questions, please contact our Business License Specialist at 206 431 -3680 or licensina0tukwilawa.00v I FINANCE USE ONLY Reviewed by Paid in Full Outstanding Debt Issued (if yes, you must sign Home Occupation affidavit) 101 Licenses are valid January 1- December 31 (All licenses expire Dec 31.) A Total Number of Employee hours worked January December (12 month period) (Determine the annual hours worked by all employees full part -time, managers and owners.) One Full -Time Equivalent (FTE) Employee =1,920 hrs You may estimate for a 12 month period or use last year's total 12 month reported hours. If business is located outside of Tukwila, report only those hours worked in Tukwila. B Multiply line "A" by $0.034896 (If total is less than $67, pay $67 minimum.) c Business License Fee, enter amount from line "B" Payment must be received by lanuary 31st to avoid Late Fees. Late Fees (calculate late fee on amount from line "C D 5% fee E 10% fee F 15% fee G 20% fee H 25% fee i Total Du (if payment not received by January 31) (if payment not received by February 28 (if payment not received by March 31) (if payment not received by April 30) (if payment not received by May 31) e with Late Fee (if applicable) Please make checks payable to: the "City of Tukwila" 6200 Southcenter Blvd. Tukwila, WA 98188 -2544 If "Home Occupation" you must complete return the attached Home Occupation affidavit. 102 cat T 6200 Southcenter Boulevard Tukwila, Washington 98188 -2544 206 431 -3680 This is an APPLICATION ONLY, and NOT a license to conduct business. You must obtain a business license PRIOR to conducting business. ALL LICENSES EXPIRE DECEMBER 31 Business Address Address O If want to use as mailing address City State Zip Code City State Zip Code Email Local Business Phone Corporate Email Corporate Phone If business name has changed in past year, list former name Opening Date Ownership Status Corporation Individual PartnershiD LLC Non Profit Government Local Manager Name Contact Phone Date of Birth Driver's License Number WA State UBI number (Must have to process.) In Your Business: Will retail sales be conducted? No Yes Will you do door to door solicitation /peddling? No Yes Are you a Contractor, based outside of Tukwila? No Yes Do you conduct business within your Tukwila residence? No Yes If yes, read and sign information on page 3. Do you collect parking fees? No Yes Any gambling on premises? No Yes Any amusement devices on premises? No Yes If yes, how many Will alcohol be served on the premises? No Yes Are you an entertainer? No Yes Have you had a prior Tukwila Business License? No Yes Year Description of Business (give complete details: also list types of products sold or stored) Number of employees by type of employment (ENTER ZERO OR NUMBER). Office Retail Wholesale Manufacturing Warehousing Other Size of floor space Number of parking SOFT: spaces: Parcel Number(s) for Tukwila business location: Hazard Materials Do you use /store /discharge flammable, hazardous, or bio- hazardous materials? No Yes If "yes state type and quantity (use separate sheet, if necessary): Is your business activity or any portions of your building different than the previous use i If "yes please provide description of previous use /business activity including year closed and current use /business activity. Are you presently doing or planning to do any: Construction, Remodeling, and /or Installation of Commercial Storage Racks? No Yes List Permit Numbers: Installation of New Signage or Changes to existing signage, including copy changes? No Yes Contact the Permitting Center 206- 431 -3670, PRIOR TO STARTING ANY Remodeling /Construction or Installation of Storage Racks List all owners/partners/officers (Please attach list for more owners/partners/officers.) Name 1: Title: Home Address: City/State/Zip: Phone: Identify Home/work/cell Date of Birth: Drivers License Number: State License Issued: Name 2: Title: Home Address: City/State/Zip: Phone: idencfy Home/Work/Cell Date of Birth: Drivers License Number: State License Issued: Local Emergency Contact 2: 1 Local Phone Number; Processed bv: I Cash Check CC I C I A Page 1 of 3 103 2012 Business License Application Licenses are 31 (Licenses are not pro -rated and expire December 31:) A. Total Number of Employee hours worked in a 12 month period (Determine the hours worked by ALL employees full part-time, managers and owners.) One Full -Time Equivalent (FTE) Employee= 1,920 hours (per WA State Dept. of Labor Industries) New businesses need to estimate number of hours to be worked in a 12 month period. If business is located outside Tukwila, report only those hours worked in Tukwila B. Multiply line "A" by $0.034896 (If less than $67, pay $67 minimum) C. Business License Fee, enter amount from line "B" Please make checks payable to "City of Tukwila" (All Fees Paid are Non Refundable) I certify the information contained herein is correct l understand that any untrue statement is cause for revocation of my license. Print Name Title /Position Signature Contact Phone Number Business License Fee Information 1. The business license fee is a combination of the business license fee and the Revenue Generating Regulatory License (RGRL) fee. The license fee is based on the number of employee hours on the four quarterly reports submitted to the Washington State Department of Labor and Industries (L &I) from the previous year. The work figure used by L &I is 1,920 hours per year for a full -time employee. In addition to the annual employee hours reported on the L &I report, you must include employee hours for sole proprietors, owners, managers, partners and any officers, agents or personal representatives acting in a fiduciary capacity. It is the responsibility of the employer to determine the number of hours worked within the city. Enter the number of employee hours worked on Line "A Multiply (Line "A the total number of employee hours worked in Tukwila by $.034896 to determine the total amount due (Line "B The minimum fee for any license is $67.00, which covers 1,920 hours worked in Tukwila. If the amount calculated is less than $67.00 enter $67.00 on Line 3. If the amount calculated is greater than $67.00, enter that amount on Line "C Employers without a full year history would need to estimate the number of employee hours that will be worked in the 12 month period. 2. New Businesses The business license fee for a business that did not submit reports for each of the last 4 quarters to L &I shall be based on the estimated number of employees of that business. The business shall provide its estimate of the average number of employee hours worked in a 12 month period. If the City determines the number of FTE employees was under reported at the time of application or renewal by an error factor of more than 15 the business shall pay the balance of the applicable license fee together with a penalty of 20% of such balance due. The business shall also reimburse the City for any accounting, legal, or administrative expenses incurred by the City in determining the under reporting or in collecting the additional amounts. Any person who submits a license fee payment by check to the City pursuant to the provisions of this chapter shall be assessed an NSF fee set by the Finance Director if the check is returned unpaid by a bank or other financial institution for insufficient funds in the account or for any other reason. 3. Outside Contractors or Consultants Only report those hours worked in Tukwila for the current year, January December. 4. Exemptions —1. A business with less than $12,000 annual gross receipts shall pay the minimum license fee of $67.2. Any organization that files for a non profit exemption will be required to submit to the City a copy of its current IRS 501(c)3 determination letter issued by the Internal Revenue Service. Automatic Fire Alarm Installation Notice (for new building owners or those planning to sell a building in Tukwila) As required by Tukwila Municipal Code (TMC) 16.40.100: When sold, existing commercial, hotel /motel, industrial and multi family dwellings that are not fully protected by an automatic sprinkler system shall have an Automatic Fire Alarm system installed. If not installed by the property owner, upon sale of the property, it will be the responsibility of the seller to advise the buyer of this requirement. Multi- family dwellings which are sold and protected by an automatic sprinkler system shall install a fire alarm system complying with TMC 16.40.120B. Commute Trip Reduction Program (CTR) (for businesses located in the Tukwila Urban Center (TUC) zone, and all employers with 100+ affected employees) In 2006 the legislature passed the Commute Trip Reduction (CTR) Efficiency Act to improve the efficiency and effectiveness of the 1991 CTR Program (RCW 70.94.521 -551). Tukwila and other jurisdictions are required to decrease drive alone rates by 10% and vehicle miles traveled by 13% by 2013. Businesses located within the TUC zone and all major employers are required to take measures to reduce the number of single- occupancy vehicle commute trips to their worksite. "Affected employees" are those full -time employees who are scheduled to begin their work day between 6:00- 9:OOAM, on at least two workdays per week, 12 months of the year. (For purposes of this law, 35 hours per week is full- time.) Safety in Overnight Lodging (for Tukwila hotels/motels) Businesses engaged in providing overnight lodging (hotels /motels) are required to participate in the SAFETY IN OVERNIGHT LODGING PROGRAM per TMC 5.60. Copies of the governing ordinance and program description can be obtained from the Tukwila Police Department Crime Prevention Unit. Page 2 of 3 104 What is a "home occupation Tukwila Municipal Code Section 5.04.010 If the income producing activity does not occur within the home itself, then "home occupation" does not apply and a regular business license would be necessary. Please use the guidelines below to determine whether your business meets the definition of a home occupation. Example of what is a home occupation business: A hairdresser who operates out of his /her home or attached garage. Example of what is not a home occupation business: A landscaper who mows, gardens, and /or renders his /her services at other locations besides his /her primary residence. Home Occupation: Conditions for Issuance of Business License Pursuant to Tukwila Municipal Code Section 18.06.430 and City policy, home occupations (businesses conducted in and out of a residence or apartment) are defined and must comply with certain conditions, as follow: 18.06.430 Home occupation. "Home occupation" means an occupation or profession which is customarily incident to or carried on in a dwelling place, and not one in which the use of the premises as a dwelling place is largely incidental to the occupation carried on by a member of the family residing within the dwelling place; provided, that: There shall be no change in the outside appearance of the surrounding residential development; No home occupation shall be conducted in any accessory building; Traffic generated by such home occupations shall not create a nuisance; No equipment or process shall be used in such home occupation which creates noise, vibration, glare, fumes, odor, or electrical interference detectable to the normal senses off the lot; The business involves no more than one person who is not a resident of the dwelling; and An off street parking space shall be made available for any non resident employee. Signature Title /Position Contact Phone Number(s) Date Address City State Zip Code Page 3 of 3 105 106 FINANCE AND SAFETY COMMITTEE Meeting Minutes October 18, 2011— 5: 00 p. m.; Conference Room #3 City of Tukwila Finance and Safety Committee PRESENT Councilmembers: Kathy Hougardy, Chair; Joan Hernandez and Dennis Robertson Staff: Peggy McCarthy, Jennifer Ferrer, Derek Speck, Mary Miotke, Stephanie Brown, Jack Pace, Mike Villa, Gail Labanara and Kimberly Matej Guests: Ellen Gengler, resident; and Scott Plack, Group Health Cooperative CALL TO ORDER: Chair Hougardy called the meeting to order at 5:03 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Business Licensing and Revenue Generating Regulatory License Fee Staff is seeking Council approval of the following items relative to Business Licensing and/or the Revenue Generating Regulatory License Fee: Ordinance: Business License Relating to Housekeeping Items Staff is seeking Council approval of an ordinance that will make housekeeping changes to the current Business License ordinance. Last year, the Finance Department assumed the responsibilities of business licensing from the City Clerk's Office. The proposed modifications are summarized below: Change all references from City Clerk designation to Finance Director and/or Department as appropriate. Remove section relative to Trailer Park Establishments as the Code is outdated and no longer needed. Other operational efficiencies including, but not limited to: requiring a UBI number and mirroring sections relative to cabarets for clarity and consistency. Committee Members were in agreement regarding the above proposed changes. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. Ordinance: Combined Fee Business License Revenue Generating Regulatory Licensing (RGRL) Staff is seeking Council approval of an ordinance that implements a combined business license and RGRL fee of $67 per full -time equivalent (FTE). Per direction and requests given at the September 7, 2011, Finance Safety Committee meeting, staff has conducted public outreach regarding this proposed change including: a presentation at the Chamber, direct mail, utility billing inserts and information made available via the City website. Staff received 11 written comments from the above outlined outreach, with both negative and positive comments regarding the fee combination as well as general comments about the RGRL implementation. Implementation of a combined fee will benefit over 70% of Tukwila businesses which will be paying less than last year's total assessment for the business license and RGRL fees. In addition to assessing this $67 structured fee, which offers ease of application, uniformity and proportionality, staff is proposing the ordinance be amended to specifically exempt court interpreters from 107 Finance Safety Committee Minutes October 18, 2011— Pane 2 this combined fee. Court interpreters have been exempt from similar fees in the past and staff recommends continuing this process via an exemption in the ordinance. After the above discussion, Peggy McCarthy, Interim Finance Director, commented that staff has identified some administrative changes that she recommends making to the ordinance that do not affect the substance of the ordinance, but merely simplifies and adds clarity to application and implementation of the Code. Although those changes were not available for Committee review, Committee Members ,agreed that these non substantive changes could be submitted to the October 24 COW for review and discussion. Committee Chair Hougardy requested that Finance staff include an example of the new Business License/RGRL application form in the upcoming Council agenda packet. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. Update: Non Profit Status and the RGRL As an information only item, staff returned to Committee for additional discussion of RGRL fee impacts and the exemption .of non profit businesses. As the initial requestor of this information, Committee Member Robertson requested that this item be tabled until a time when this exemption represents a significant revenue issue to the City. The item was the removed from additional discussion. INFORMATION ONLY, NO FURTHER DISCUSSION AT THIS TIME. B. Resolution: Cancellation of Past Due Outstanding Warrants Staff is seeking approval of an annual resolution writing -off unredeemed and outstanding items which will be reported to the Washington State Department of Revenue by November 1, 2011. This includes the cancellation of outstanding General Fund Claims and Payroll Checks, Municipal Court Checks and Foster Golf Gift Cards. This year's cancellations total $1,800.90. All cancellations will be remitted to the Washington State Department of Revenue Unclaimed Property Section. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. C. Resolution: Non Represented Emplovee 2012 Wa 2e and Benefit Package Staff is seeking full Council approval of a resolution regarding Non Represented Employee Wages and Benefits for 2012. Staff and Mayor Haggerton are recommending a 3% increase to non represented positions A, B, C and D61 level employees, a market adjustment for non represented positions D62 -F102, and a benefit reduction of City medical contributions from 10% to 8 After a lengthy discussion, Committee Members requested staff research the information below, provide details and return to a future Finance Safety Committee meeting for additional discussion: Provide, in table format, a summary of all unions, appropriate contracts durations and significant cost compensation issues; Provide, in table format, position/job comparables for other cities and benefit summaries; Provide an example of a monetary figure being passed on to the non represented employee related to the benefit reduction of City medical contributions from 10% to 8 Committee Member Robertson expressed his desire to consider a long -term compensation strategy in which the City reviews and considers all employees city -wide as compared to reviewing represented and non represented groups separately and at different times of the year. RETURN TO COMMITTEE WITH ADDITIONAL INFORMATION. D. Ordinance: Council Compensation The current ordinance setting Council compensation is set to expire on December 31, 2011, and in response staff has prepared a draft ordinance setting the Council compensation schedule through December 15, 2015. im- N, COUNCIL AGENDA SYNOPSIS Meetigr Date Prepared by 10/24/11 PM 11/07/11 PM Initial. I TEM NO. Mayors review Corencilreview OW i 4.F. ITEM INFORMATION I CAS Numiij- "R: STArr SI1oNSOR: PEGGY MCCARTHY ORIG INA]. AGI- DA'rl 10/24/11 AGI ?NDA ITT I TITLE? A resolution authorizing the cancellation of abandoned or unclaimed property for 2011. C.1 I (.;()RY ®Dhwu.rriorr Motion Re.rolulion Ordinance ❑Bid Award 1- Other Vltg .Date 10/24/11 A7tg Date MIS Date 11/07/11 AZtg Date ALtg Date Mtg Date Mtg Date SPONSOR ❑Council 1Vlayor _AdTn Sws DCD Finance .Fire Lebal P &R Police PW SPONSOR'S The resolution authorizes the cancellation of abandoned funds (unclaimed property). The Su "-rn-IAR)" unclaimed property will be reported and remitted to the Department of Revenue (DOR) Unclaimed Property Section, and made available to the responsible party through the State. This is an annual process authorizing remittance of unclaimed property to the State. The Council is being asked to approve the resolution for cancellation of unclaimed oronerty. RI',vII.0 I ?D Rl' cow Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/18/11 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR /ADMIN. Finance Department C0�,,4. \41'rI'F1V Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE E \PI ?NDITURF RI ?`UII21 D Fund Source: Canrnenls: MTG. DATE 10/24/11 AMOUNT BUDGETED APPROPRIATION REQUIRED RECORD OF COUNCIL ACTION I MTG. DATE I ATTACHMENTS 10/24/11 Informational Memorandum dated 10/05/11 Resolution in Draft Form Attachment A DOR Unclaimed Property Reporting 2011 Unclaimed Property Summary Detail Report Minutes from Finance and Safety Committee meeting of 10/18/11 11/07/11 109 110 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance Safety Committee FROM: Peggy McCarthy, Acting Finance Director Finance Department DATE: October 5, 2011 SUBJECT: A resolution authorizing the cancellation of outstanding claims, payroll checks, etc. ISSUE Annual write -off of outstanding and unredeemed General Fund, 411 Foster Golf Fund, and 501 Equipment Rental Fund accounts payable claims and payroll checks, and Municipal Court checks. BACKGROUND Each year, the City of Tukwila holds abandoned or unclaimed property that is owed either to individuals or business vendors that must be reported by November 1 st to the Washington State Department of Revenue Unclaimed Property Section. All local governments are required to report all unclaimed property except unclaimed restitution. Unclaimed restitution is submitted to the County Treasurer who is required to report and send the funds to the State Treasurer for the Crime Victims Fund each year. The dormancy or abandonment period of all accounts payable claims and payroll checks is one year; and Municipal Court checks have an abandonment period of two years. Current Finance Department policy dictates that all abandoned or unclaimed property be reported and remitted annually to the Washington State Department of Revenue Unclaimed Property Section through the Council approved resolution process. The advantages to the City for remitting the funds annually to the Department of Revenue are as follows: Property remitted by the City is indemnified The City is no longer responsible for the tracking of funds There is little -to -no research or contact with claimants by the City as this is now maintained through the Department of Revenue DISCUSSION The annual proposed resolution totaling $1,800.90 reflects amounts deemed as abandoned or unclaimed property. For the 2011 unclaimed property report year, remittance of abandoned General Fund Accounts Payable claims checks total $484.40; payroll checks total $561.22; Municipal Court checks total $312.00; 411 Fund payroll checks total $359.51; and 501 Fund claims checks total $83.77. 111 INFORMATIONAL MEMO Page 2 To the extent possible, those individual property owners with unclaimed accounts payable claims, payroll, and /or Municipal Court checks of $50.00 or more, have been notified by the City through the "good faith" effort of being served due diligence letters. These individual property owners have either not responded to the due diligence notifications and /or cannot be located in order to claim their property. RECOMMENDATION The attached proposed resolution and its attachments will authorize the annual cancellation of unclaimed General Fund, 411 Foster Golf, and 501 Equipment Rental accounts payable claims /payroll checks, and Municipal Court checks. By way of this informational memo being presented to members of the Finance Safety Committee this day, please forward as follows: Committee of the Whole Meeting scheduled for October 24, 2011 Regular Council Meeting scheduled for November 7, 2011 ATTACHMENTS Proposed Draft Resolution 2011 Attachment "A" to Resolution 2011 Unclaimed Property Summary Detail Report W:12011 Info Memos Council \UnclaimedPropertyRes.doc 112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING THE CANCELLATION OF OUTSTANDING GENERAL FUND CLAIMS AND PAYROLL CHECKS, MUNICIPAL COURT CHECKS, 411 FUND FOSTER GOLF PAYROLL CHECKS, AND 501 FUND EQUIPMENT RENTAL CLAIMS CHECKS. WHEREAS, the State of Washington, Department of Revenue Unclaimed Property Section, for the reporting and remittance year 2011, requires a one -year dormancy period for outstanding claims and payroll checks issued from the General Government, 411 Foster Golf and 501 Equipment Rental Funds, and a two -year dormancy period for municipal court checks; and WHEREAS, the City of Tukwila Finance Department has made all reasonable attempts to resolve the outstanding, unredeemed General Fund, 411 Fund and 501 Fund claims and payroll checks, and municipal court checks; and WHEREAS, the City Council of the City of Tukwila wishes to cancel all outstanding, unclaimed General Fund, 411 Fund, and 501 Fund claims and payroll checks issued prior to July 1, 2010, and municipal court checks issued prior to July 1, 2009; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council authorizes the cancellation of General Fund, 411 Fund and 501 Fund claims and payroll checks, and municipal court checks, as detailed on Attachment A and the 2011 Unclaimed Property Summary Detail Report. W: \Word Processing \Resolutions \Cancellation of outstanding claims and checks 10 -5 -11 LJ:bjs Page 1 of 2 113 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Allan Ekberg, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: Attachment A: WA State Department of Revenue 2011 Unclaimed Property Reporting, including 2011 Unclaimed Property Summary Detail Report W: \Word Process ing \Resolutions \Cancellation of outstanding claims and checks 10 -5 -11 LJ:bjs Page 2 of 2 114 Attachment "A" 411- Foster Golf Course Payroll #521690 02/19/10 Donald McConnaughey Total 411 Fund Payroll Checks: 501- Equipment Rental Fund Claims #350113 11/16/09 Report and remittance summary Radio Communications Svcs -King County Total 501 Fund Claims Checks: GRAND TOTAL: Total Claims, Payroll, and all other Municipal Court Checks to WA State DOR Municipal Court Restitution, Check Nos. 13194, 13513, 13191, remittance to County Treasurer Grand Total to be Reported Remitted to WA State DOR/County Treasurer. AMOUNT $384.40 100.00 $484.40 $86.22 475.00 $561.22 $0.00 150.00 100.00 62.00 $312.00 $1,357.62 $359.51 $359.51 $83.77 $83.77 $1,800.90 $1,488.90 312.00 $1,800.90 I 115 WA State Department. of Revenue 2011 Unclaimetl,Property ing ID NUMBER DATE VENDOR 000 General Fund Claims Various Various Aggregate- Various (Claims Checks under $50) #354060 06/21/10 Mission Increase Foundation Total General Fund Claims Checks Payroll #522143 05/20/10 Brian Allen 521096 12/04/09 Sound Credit Union Total General Fund Payroll Checks Municipal Various Various Aggregate- Various (Court Checks under $50) Court #13194 07/03/08 Jose Varva (Restitution -County Treasurer) 13513 03/23/09 Benjamin Smith (Restitution -County Treasurer) 13191 07/02/08 Ali Abokor (Restitution -County Treasurer) Total Municipal Court Checks General Fund Grand Total All Checks: 411- Foster Golf Course Payroll #521690 02/19/10 Donald McConnaughey Total 411 Fund Payroll Checks: 501- Equipment Rental Fund Claims #350113 11/16/09 Report and remittance summary Radio Communications Svcs -King County Total 501 Fund Claims Checks: GRAND TOTAL: Total Claims, Payroll, and all other Municipal Court Checks to WA State DOR Municipal Court Restitution, Check Nos. 13194, 13513, 13191, remittance to County Treasurer Grand Total to be Reported Remitted to WA State DOR/County Treasurer. AMOUNT $384.40 100.00 $484.40 $86.22 475.00 $561.22 $0.00 150.00 100.00 62.00 $312.00 $1,357.62 $359.51 $359.51 $83.77 $83.77 $1,800.90 $1,488.90 312.00 $1,800.90 I 115 L U a C ti U Li ci i ci o ci 0 o O U 4) U U Q Q Q N h _A_ O IN OO p LL)000O000000000000ONOOOMM 000000 t\ n O O p N O O O 0 0 0 0 0 0 0 0 O O O O O O- 0 0 000 Lo O O O O O V' r*-: n O p N O 0 0 0 0 0 0 0 O O O O O O O O O O O O LO 1- M O O O r r r Cl Cl M CO 6 co to V• h EA to). 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Court interpreters have been exempt from similar fees in the past and staff recommends continuing this process via an exemption in the ordinance. After the above discussion, Peggy McCarthy, Interim Finance Director, commented that staff has identified some administrative changes that she recommends making to the ordinance that do not affect the substance of the ordinance, but merely simplifies and adds clarity to application and implementation of the Code. Although those changes were not available for Committee review, Committee Members agreed that these non substantive changes could be submitted to the October 24 COW for review and discussion. Committee Chair Hougardy requested that Finance staff include an example of the new Business License/RGRL application form in the upcoming Council agenda packet. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. Update: Non Profit Status and the RGRL As an information only item, staff returned to Committee for additional discussion of RGRL fee impacts and the exemption of non profit businesses. As the initial requestor of this information, Committee Member Robertson requested that this item be tabled until a time when this exemption represents a significant revenue issue to the City. The item was the removed from additional discussion. INFORMATION ONLY, NO FURTHER DISCUSSION AT THIS TIME. B. Resolution: Cancellation of Past Due OutstandinL Warrants Staff is seeking approval of an annual resolution writing -off unredeemed and outstanding items which will be reported to the Washington State Department of Revenue by November 1, 2011. This includes the cancellation of outstanding General Fund Claims and Payroll Checks, Municipal Court Checks and Foster Golf Gift Cards. This year's cancellations total $1,800.90. All cancellations will be remitted to the Washington State Department of Revenue Unclaimed Property Section. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. C. Resolution: Non Represented Emnlovee 2012 Wale and Benefit Package Staff is seeking full Council approval of a resolution regarding Non Represented Employee Wages and Benefits for 2012. Staff and Mayor Haggerton are recommending a 3% increase to non represented positions A, B, C and D61 level employees, a market adjustment for non represented positions D62 -1 and a benefit reduction of City medical contributions from 10% to 8 After a lengthy discussion, Committee Members requested staff research the information below, provide details and return to a future Finance Safety Committee meeting for additional discussion: Provide, in table format, a summary of all unions, appropriate contracts durations and significant cost compensation issues; Provide, in table format, position/job comparables for other cities and benefit summaries; Provide an example of a monetary figure being passed on to the non represented employee related to the benefit reduction of City medical contributions from 10% to 8 Committee Member Robertson expressed his desire to consider a long -term compensation strategy in which the City reviews and considers all employees city -wide as compared to reviewing represented and non represented groups separately and at different times of the year. RETURN TO COMMITTEE WITH ADDITIONAL INFORMATION. D. Ordinance: Council Compensation The current ordinance setting Council compensation is set to expire on December 31, 2011, and in response staff has prepared a draft ordinance setting the Council compensation schedule through December 15, 2015. 119 lI COUNCIL AGENDA SYNOPSIS Initials ITEM NO. Meeting Dale Prepared by Mayor'r review Coutrc#review 10/24/11 I PM 11/07/11 I PM I I I 4.G. I I I ITEM INFORMATION CAS NuN4BFIR: SAFT' SPONSOR: PEGGY MCCARTHY 01tl(',INA1,AGI� "NDA DA 10/24/11 A(d NDA ITHAN f Trrl,r, Ordinance setting Councilmember compensation for the period 1/1/2012 through 12/31/2015 G\ Discussion Motion Resolution Ordinance BidAxard Public 1--leatzna Otlyer A4tg Date 10124111 Alt,g Date Altt Date A4tg Date 11/7/11 Altt Date Allg Date All Date SPONSOR Council Mayor HR DCD .Finance .Fire IT P6-'R Police PIY/ SPC�NSOIt's Ordinance 2192 setting Councilmember compensation will expire on December 31, 2011. Sunlna,�lzY A new ordinance is required to enable staff to process Councilmember pay subsequent to this sunset date. RI?v11-;W1 BY cow Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 10/18/11 COMMI"T"TEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR /ADMIN. Finance CO�lIN41 r1.,1 Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EtPI'.N1�1'1'URI, REc)U1RED AMOUNT BUDGETED APPROPRIATION REQUIRED $88,200 $88,200 $0 Fund Source: 000 Comments: No change in dollar amount since 2005 MTG. DATE j RECORD OF COUNCIL ACTION 10/24/11 11/7/11 MTG.DATEI ATTACHMENTS 10/24/11 Informational memorandum dated 10/10/11 Draft Ordinance TMC Chapter 2.05 Council Compensation Minutes from the Finance and Safety Committee meeting of 10/18/11 11/7/11 121 122 City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM TO: FROM: DATE: SUBJECT ISSUE Mayor Haggerton Finance and Safety Committee Peggy McCarthy, Interim Finance Director October 10, 2011 Council Compensation Establish Council compensation for the period January 1, 2012 through December 31, 2015. BACKGROUND City Ordinance 2192, setting Councilmember compensation, will expire on December 31, 2011. A new ordinance is required to provide city staff the ability to process Councilmember pay subsequent to this sunset date. Tukwila Municipal Code (TMC) 2.05.010 (B) states "At any time the Tukwila compensation falls below the mean of the other Valley Communication cities, Tukwila will review the stipends and may increase its stipend to the level of those other cities." Also, the Washington State Constitution prohibits elected officials who set their own compensation (versus a Salary Commission) from receiving increases (or decreases) in compensation during their terms of office. DISCUSSION The annual stipend of the Council is currently $12,600, or $1050 per month, and has been at this level since 2005. The mean annual stipend of the other Valley Communication cities for 2011 is $12,663, as follows: Valley Communication City City of Auburn City of Federal Way City of Kent City of Renton Total Number of other cities Mean Annual Stipend RECOMMENDATION Annual Stipend $11,700 13,800 13,752 11.400 $50,652 4 $12.663 Information Source Website budget document Email from Finance Director Website budget document Website budget document The Council is being asked to consider this item at the October 24, 2011 Committee of the Whole meeting and subsequent November 7, 2011 Regular Meeting. ATTACHMENTS A. Draft Ordinance B. TMC Chapter 2.05 Council Compensation W' \2011 Info Memos- CoundhCouncil Compensation 2.docx 123 124 F� F_ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING TUKWILA MUNICIPAL CODE CHAPTER 2.05 TO FIX THE AMOUNT OF COMPENSATION AT THE CURRENT LEVEL (2011) FOR COUNCILMEMBERS THROUGH 2015; REPEALING ORDINANCE NO. 2192; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2192 set Council compensation levels for the years 2007 through 2011; and WHEREAS, the City Council recognizes that the current economy warrants a conservative compensation that does not rise beyond the current scale; and WHEREAS, a uniform stipend ensures that all Councilmembers receive the same salary for several years; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Chapter 2.05 of the Tukwila Municipal Code is hereby amended to read as follows: 2.05.010 Council Compensation A. Monthly compensation levels. Pursuant to the provisions of RCW 35A.12.070, members of the Tukwila City Council shall receive the following monthly compensation during the years listed here according to their position and the date their term of office commences: W: Word Processing \Ordinances \Compensation for Councilmembers 10 -7 -11 PM:bjs Page 1 of 2 125 POSITIONS 2, 4, 6 1/1/08 12/31 /11 (current term of office) and 1/1 /12 —12/31 /15 *$1, 050 /month $1,050 /month $1,050 /month $1,050 /month *New Council term commences on January 1. B. Compensation review. At any time the Tukwila Council compensation falls below the mean of the other Valley Communication cities, Tukwila will review the stipends and may increase its stipend to the level of those other cities. Section 2. Repealer. Ordinance No. 2192 is hereby repealed. Section 3. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Compensation for Councilmembers 10 -7 -11 PM:bjs Page 2 of 2 M POSITIONS 1, 3, 5, 7 1/1/10 —12/31/13 YEAR (current term of office) and 1/1114 —12/31 /17 2012 $1,050 /month 2013 $1,050 /month 2014 *$1,050 /month 2015 $1,050 /month POSITIONS 2, 4, 6 1/1/08 12/31 /11 (current term of office) and 1/1 /12 —12/31 /15 *$1, 050 /month $1,050 /month $1,050 /month $1,050 /month *New Council term commences on January 1. B. Compensation review. At any time the Tukwila Council compensation falls below the mean of the other Valley Communication cities, Tukwila will review the stipends and may increase its stipend to the level of those other cities. Section 2. Repealer. Ordinance No. 2192 is hereby repealed. Section 3. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section /subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 1 2011. ATTEST /AUTHENTICATED: Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Shelley M. Kerslake, City Attorney Jim Haggerton, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: W: Word Processing \Ordinances \Compensation for Councilmembers 10 -7 -11 PM:bjs Page 2 of 2 M TUKWILA MUNICIPAL CODE 4. Community Affairs and Parks Committee, which shall consider matters related to the planning of the physical, economic, aesthetic, cultural and social development of the City; and Comprehensive Plan, Zoning Code, Building Code, code enforcement, Sign Code and annexation policies, in coordination with the Department of Community Development, Human Services, Planning Commission, Hearing Examiner, Sister Cities Committee, Human Services Advisory Board, and the Equity and Diversity Commission. They shall consider mat- ters relating to parks and park plans, recreation facilities and community activities, in coordination with the Parks and Recreation Department, the Arts Commission, and Park Com- mission. B. The Council President may establish such ad hoc committees as may be appropriate to consider special matters that do not readily fit the standing committee structure or that require special approach or emphasis. The Council President shall appoint Council representatives to intergovernmental councils, boards and committees as needed. C. Council committees shall consider all matters re- ferred. Each committee chair shall report to the Council the findings of the committee. Committees may refer items to the Council with no committee recommendation. D. Each committee chair may review and approve his /her committee agenda and will approve committee minutes before distribution. The committee chair can authorize the can- cellation of a committee meeting. An affirmative vote of three members of Finance and Safety Committee is required when the committee approves unbudgeted items. (Ord, 2024 §1(pa 2003) 204190 Filling Council Vacancies If a vacancy occurs in the office of Councilmember, the Council will follow the procedures outlined in RCW 35A.12.050. In order to fill the vacancy with the most qualified person available until an election is held, the Council will wide- ly distribute and publish a notice of the vacancy, the procedure and any application form for applying. The Council will draw up an application form, which contains relevant information to answer set questions posed by the Council. The application forms will be used in conjunction with an interview of each candidate to aid the Council selection of the new Council member. (Or 2024 §1(part), 2003) Page 2 -6 Sections: 2.05.010 Compensation 2.05.010 Council Compensation A. Monthly compensation levels Pursuant to the provi- sions of RCW 35A.12.070, members of the Tukwila City Coun- cil shall receive the following monthly compensation during the years listed here according to their position and date their term of office commences: I POSITIONS 1, 3, 5, 7 POSITIONS 2, 4, 6 1/l/06-12/31/09 1 /l /04 -12/31 /07 YEAR (current term of office) and (current term of office) and 1/l/10-12/31/13 1 /l /08 -12/31 /11 2008 $1,050 /month '$1,050 /month 2009 $1,050 /month $1,050 /month 2010 *$1,050 /month $1,050 /month 2011 $1,050 /month $1,050 /month New Council term commences on January 1. B. Compensation review At any time the Tukwila Council compensation falls below the mean of the other Valley Communication cities, Tukwila will review the stipends and may increase its stipend to the level of those other cities. (Ord. 2992 1, 2007 Produced by the City of Tukwila, City Clerk's Office 127 l� Finance Safety Committee Minutes October 18, 2011- Pane 2 this combined fee. Court interpreters have been exempt from similar fees in the past and staff recommends continuing this process via an exemption in the ordinance. After the above discussion, Peggy McCarthy, Interim Finance Director, commented that staff has identified some administrative changes that she recommends making to the ordinance that do not affect the substance of the ordinance, but merely simplifies and adds clarity to application and implementation of the Code. Although those changes were not available for Committee review, Committee Members agreed that these non substantive changes could be submitted to the October 24 COW for review and discussion. Committee Chair Hougardy requested that Finance staff include an example of the new Business License/RGRL application form in the upcoming Council agenda packet. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. Update: Non Profit Status and the RGRL As an information only item, staff returned to Committee for additional discussion of RGRL fee impacts and the exemption of non profit businesses. As the initial requestor of this information, Committee Member Robertson requested that this item be tabled until a time when this exemption represents a significant revenue issue to the City. The item was the removed from additional discussion. INFORMATION ONLY, NO FURTHER DISCUSSION AT THIS TIME. B. Resolution: Cancellation of Past Due Outstanding Warrants Staff is seeking approval of an annual resolution writing -off unredeemed and outstanding items which will be reported to the Washington State Department of Revenue by November 1, 2011. This includes the cancellation of outstanding General Fund Claims and Payroll Checks, Municipal Court Checks and Foster Golf Gift Cards. This year's cancellations total $1,800.90. All cancellations will be remitted to the Washington State Department of Revenue Unclaimed Property Section. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. C. Resolution: Non Represented Emnlovee 2012 Wale and Benefit Package Staff is seeking full Council approval of a resolution regarding Non Represented Employee Wages and Benefits for 2012. Staff and Mayor Haggerton are recommending a 3% increase to non represented positions A, B, C and D61 level employees, a market adjustment for non represented positions D62 -F102, and a benefit reduction of City medical contributions from 10% to 8 After a lengthy discussion, Committee Members requested staff research the information below, provide details and return to a future Finance Safety Committee meeting for additional discussion: Provide, in table format, a summary of all unions, appropriate contracts durations and significant cost compensation issues; Provide, in table format, position/job comparables for other cities and benefit summaries; Provide an example of a monetary figure being passed on to the non represented employee related to the benefit reduction of City medical contributions from 10% to 8 Committee Member Robertson expressed his desire to consider a long -term compensation strategy in which the City reviews and considers all employees city -wide as compared to reviewing represented and non represented groups separately and at different times of the year. RETURN TO COMMITTEE WITH ADDITIONAL INFORMATION. D. Ordinance: Council Compensation The current ordinance setting Council compensation is set to expire on December 31, 2011, and in response staff has prepared a draft ordinance setting the Council compensation schedule through December 15, 2015. W-W Finance Safety Committee Minutes October 18, 2011- Paae 3 Council compensation is currently, and has been $1,050 per month, since 2005. A comparison of compensation for elected councilmembers in other cities (Valley Communication cities) shows that compensation of Tukwila City Councilmembers falls below the current mean of comparable cities by $63.00 annually. Per Tukwila Municipal Code, this stipend may be reviewed and increased, as appropriate, to the level of said (Valley Communications) cities. Staff has prepared a draft ordinance maintaining the current Council commendation level, without increase. Two Committee Members concur with the draft ordinance as submitted. The third Committee Member has expressed the desire to forward this item without recommendation and defer to full Council discussion. FORWARD TO OCTOBER 24 COW FOR DISCUSSION. III. MISCELLANEOUS Meeting adjourned at 6:53 p.m. Next meeting: Tuesday, November 8, 2011 5:00 p.m. Conference Room #3 Committee Chair Approval Min t s by KAM. WE Upcoming Meetings Events October November 2011 24th (Monday) Community Affairs Parks Cmte, 5: 00 PM (CR #3) City Council Committee of the Whole Mtg., 7:00 PM (Council Chambers) 25th (Tuesday) Utilities Cmte, 5:00 PM (CR #1) City Council Budget Work Session 6:00 8:00 PM (Tukwila Community Center Meeting Room B) Public Meeting Link Light Rail Noise 6'00 8:00 PM (Council Chambers) 31st (Monday) 1st (Tuesday) Chamber of Commerce Gov't. Community Affairs Cmtd, 12:00 NOON (Chamber Ofce) Arts Commission 5:30 PM (Community Center) 26th (Wednesday) 27th (Thursday) 28th (Friday) COPCAB, Planning Metropolitan 6:30 PM Commission, Park District (CR 45) 6:30 PM Visioning (Council Chambers) Session 5:00 7:00 PM Auiurm H arvest Harvest Community Gamjval Center —Arts Room A) ��T fs' t u 6:00 8:00 PM Tukwila Community Center $3.00 1child in advance $5.00 1child at door Parents must accompany their children. Concessions will be available. 2nd (Wednesday) 3rd (Thursday) 4th (Friday) Equity Diversity Commission, 5:15 PM (CR #3) 29th (Saturday) Tukwila Int'l. Blvd. Action Cmte's Trash Pickup Day 9:00 10:00 AM For location contact Rick at rick @forschler.org 5th (Saturday) ➢Arts Commission: 1st Tues., 5:30 PM, Tukwila Community Center. Contact Stephanie Gardner a1206- 767 -2342. Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices. Contact Lynn Wallace at 206 -575 -1633. City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall. City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall. Civil Service Commission: 1st Mon., 5:00 PM, Conf. Room #3. Contact Human Resources at 206- 433 -1831. Community Affairs Parks Committee: 2nd 4th Mon., 5:00 PM, Conf. Room #3 (A) Parks Recreation Events Calendar. (B) A resolution regarding Golf Course fees. (C) Permit Tracking System Replacement. COPCAB (Community Oriented Policing Citizens Adv. Board): 4th Wed., 6:30 PM, Conf. Rm #5. Phi Huynh (206- 433 7175). Equity Diversity Commission: 1st Thurs., 5:15 PM, Conf. Room #3. Contact Joyce Trantina at 206 433 1850. ➢Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3. ➢Human Services Advisory Brd: 2nd Fri. of odd months, 10'00 AM, Human Services Office. Contact Evie Boykan at 206 433 -7180. Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206 767 -2342. Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 NOON. Contact Katherine Kert_man at 206 -575 -2489. Parks Commission: 3rd Wed., 5.30 PM, Senior Game Room at Community Center. Contact Stephanie Gardner at 206 767 -2342. ➢Planning Commission /Board of Architectural Review: 4th Thurs. except 2nd Thursday in Nov. Dec., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 431 -3670. ➢Sister City Committee: Quarterly, 5:30 PM, Tukwila Community Center. Contact Tracy Gallaway at 206- 767 -2305. ➢Transportation Committee: 1st 3rd Mon., 5:00 PM, Conf. Room Utilities Committee: 2nd 4th Tues., 5:00 PM, Conf. Room 1 10125111 meeting has been cancelled. 131 November 7 Unfinished Business: An ordinance repealing Ordinance No. 2332 and amending Ordinance No. 2287 to modify the definition of Crisis Diversion Facilities. A funding agreement for the Commute Trip Reduction Program. An ordinance regarding a boundry revision on 53 Avenue South from South 170 Street to South 172 ^d Lane. An ordinance relating to business license housekeeping items. An ordinance combining RGRL and business license fees to create a combined license fee. A resolution authorizing the cancellation of outstanding claims, payroll checks, etc. An ordinance regarding Council Compensation. 14 21 28 Special Presentations: Certified Municipal Clerk Recognition awarded to Melissa Hart, Deputy City Clerk. 132