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HomeMy WebLinkAboutREG 2020-04-06 COMPLETE AGENDA PACKETTukwila City Council Agenda • ❖ REGULAR MEETING ❖ Allan Ekberg, Mayor Counci/members: ❖ Verna Seal ❖ Kathy Hougardy David Cline, City Administrator ❖ Kate Kruller ❖ Thomas McLeod De'Sean Quinn, Council President ❖ Zak Idan ❖ Cynthia Delostrinos Johnson THE MEETING WILL NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 20-28 ADOPTED MARCH 24, 2020 WHICH SAYS IN PART: ANY PUBLIC AGENCY, SUBJECT TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN -PERSON AND INSTEAD PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ..." THE PHONE NUMBER FOR PUBLIC PARTICIPATION IN THIS MEETING IS: 1-253-292-9750, ACCESS CODE 657989628#. For Technical Support during the meeting call. 1-206-431-2179. Monday, April 6, 2020; 7:00 PM • Ord #2628 • Res #1984 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. APPOINTMENTS a. Confirm the appointment of Tod Bookless to the Community Representative Pg.1 Position on the SeaTac Airport Stakeholder Advisory Roundtable, with a term expiring 12/31/2021. b. Reappointment of Andy Reiswig to Position #2 on the Public Safety Bond Pg.9 Financial Oversight Committee, with a term expiring 12/31/2022. 3. PUBLIC Those wishing to provide public comments have the opportunity to deliver public comments COMMENTS via email. All written comments received by email to citycouncil(cbtukwilawa.gov prior to 5:00 PM on the date of the meeting will be read aloud during the meeting by City staff within the normal five-minute time limit. 4. CONSENT a. Approval of Minutes: 3/16/20 (RegularMtg.), 3/23/20 (SpecialMtg.), and AGENDA 3/30/20 (Special Mtg.) b. Approval of Vouchers 5. UNFINISHED a. A resolution authorizing the Mayor to utilize the funds collected under the Pg.11 BUSINESS provisions of Washington State House Bill 1406 and City of Tukwila Ordinance No. 2613 as outlined herein. b. An ordinance adopting a new Parks, Recreation, and Open Space Plan for the Pg.23 City of Tukwila; repealing Ordinance Nos. 2430 and 2573. c. Authorize the Mayor to sign a contract with Ogden Murphy Wallace, PLLC, for Pg.27 2020 City Attorney services in the amount of $32,000 per month. 6. NEW BUSINESS a. A resolution affirming that construction of the Fire Station 51, Fire Station 52 Pg.41 and Justice Center projects is essential business activity and should continue with health safeguards in place. b. A report on the coronavirus response. 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report and Pg.45 Monthly Construction and Budget Report d. City Attorney e. Council Analyst 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (available at www.tukwilawa.cuov) COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared b j Ma ors review Council review 04/06/20 CT ITEM INFORMATION ITEM NO. 2.A. STAFF SPONSOR: MAYOR EKBERG ORIGINAL AGENDA DATE: 04/06/20 AGENDA ITEM TITLE Recommended appointment of Tod Bookless to the SeaTac Airport Stakeholder Advisory Roundtable CATEGORY ❑ Discussion Aft g Date ® Motion Mtg Date 04/06/20 ❑ Resolution g Date Alt ❑ Ordinance Mtg Date ❑ Bid Award Aft Date ❑ Public Hearing Mtg Date ❑Other Mtg Date SPONSOR ❑Council ®Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P6—R ❑Police ❑Pfr El Court SPONSOR'S Recommended appointment of Tod Bookless to the Community Representative position on SUMMARY the SeaTac Airport Stakeholder Advisory Roundtable REviEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ❑ Trans &Infrastructure ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 04/06/20 MTG. DATE ATTACHMENTS 04/06/20 Informational Memorandum dated 03/05/20 2 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council FROM: Mayor Ekberg DATE: March 5, 2020 SUBJECT: Appointment to the SeaTac Airport Stakeholder Advisory Roundtable ISSUE There is currently a Community Representative vacancy on the SeaTac Airport Stakeholder Advisory Roundtable. SeaTac Airport Stakeholder Advisory Roundtable Community Representative: This position is currently vacant. I am recommending the appointment of Tod Bookless to this position. His application is attached for your review. The term for this position expires December 31, 2021. RECOMMENDATION I am recommending this appointment be confirmed by Council at the April 6, 2020 Council Meeting. 3 11 a xCity aof Tukwi[a � o Tukwila city Half 6200 Southcenter Blvd Tukwila, WA 98188 Phone: (206) 433-1800 RECEIVED Email: Boa rdsComms-a)tukulao,., i ov Website: wvu. vAuk.w:law;- <. ov Application for Appointment BOARDS AND COMMISSIONS Please complete the ENTIRE application form. Submitting a resume is optional. NAM Bookless Last ADDRES Street MAILING ADDRESS (if different): HOMEPHONE: Disney EMPLOYER: Tod First Tukwila City MOBILE PHOI E-MAIL: 1 /5/2019 DATE: M.I. 98188 Zip Please check all that apply to you within Tukwila city limits: R Resident ❑ Business Owner/Representative ❑ School District Representative ❑ High School Student wish to be considered for appointment to the following board or commission (check all that apply): COMMISSIONS: ❑ Arts ❑ Civil Service ❑ Equity & Social Justice ❑ Pa rks ❑ Planning El Other/Special Committee: BOARDS & COMMITTEES: ❑ Community Police Advisory ❑ Human Services ❑ Library ❑ Lodging Tax SeaTac Airport Stakeholder Advisory Round Table (StART) HAVE YOU PREVIOUSLY SERVED ON ONE OF THESE BOARDS OR COMMISSIONS? A Yes ❑ No Public Safety Plan Siting Advisory Committee If "yes", please list: AVAILABLE TO ATTEND MEETINGS: ❑ Daytime W Evenings Please note that upon submission, all information on this document becomes public record. Forfurther clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 5 Boards & Commissions Application Page 2 Please describe your interest in serving on a board, commission or committee and include your qualifications for the position. (Please limit your response to 500 words or less.) I am a certified (PMP) Project Manager at Disney Parks in Seattle, and I have been a homeowner in Tukwila since 2001. Other than traveling a few times a year, I don't have specific experience with the airport. I do have general business and project management experience and I am interested in the airport since it is such an important neighbor. Please note that upon submission, all information on this document becomes public record. For further clarification 6 regarding this application or more information regarding boards and commissions please call206-433-1850. Boards & Commissions Application Page 3 Professional/Community Activities (organizations, clubs, service groups, etc.): Puget Sound Chapter of the Project Management Institute. Scouts BSA District Committee Member and Chapter Advisor for the National Honor Society. Hobbies/Interests: Other comments/additional information for consideration: Please note that upon submission, all information on this document becomes public record. For further clarification regarding this application or more information regarding boards and commissions please call 206-433-1850. 7 S COUNCIL AGENDA SYNOPSIS ---------------------------------- Initial r Meeting Date Prepared b Mayor's review Council review 03/23/20 LH ITEM INFORMATION ITEMNO. 2.B. STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 3/23/20 AGENDA ITEM TITLE Reappointment of Andy Reiswig to the Public Safety Bond Financial Oversight Committee CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ®Council ❑Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PW ❑Court SPONSOR'S Reappointment to the Public Safety Bond Financial Oversight Committee: Andy Reiswig, SUMMARY Position 2, with a term expiring 12/31/22 REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ❑ Trans &Infrastructure ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 3/23/20 Forward to next Regular Meeting 4/6/20 MTG. DATE ATTACHMENTS 3/23/20 Info Memo dated March 17, 2020 Application for reappointment 04/06/20 No attachments 10 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 03/23/20 MS 04/06/20 MS ITEM INFORMATION ITEMNO. 5.A. STAFF SPONSOR: MEREDITH SAMPSON ORIGINAL AGENDA DATE: 03/23/20 AGENDA ITEM TITLE HB 1406 Revenue Spending Options CATEGORY ® Discussion Mtg Date 03123120 ❑ Motion Mtg Date ® Resolution Mtg Date 04106120 ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑Other Mtg Date SPONSOR ❑Council ❑Mayor ❑HR ®DCD ❑Finance ❑Fire ❑'IS ❑P&R ❑Police ❑PTr ❑Court SPONSOR'S Tukwila passed Resolution No. 1966 and Ordinance No. 2316 with an effective date of SUMMARY November 1, 2019 to impose the Affordable Supportive Housing State Shared Tax authorized by HB 1406. Tukwila must now decide how to spend that revenue, whether it be pooling the revenue with SKHHP, keeping the revenue to be used on affordable housing initiatives in Tukwila, or a combination of the two. REVIEWED BY ❑ Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 03/02/20 AND 3/16/20 COMMITTEE CHAIR: MCLEOD RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/23/20 Forward to next Regular Meeting 04/06/20 MTG. DATE ATTACHMENTS 03/23/20 Informational Memorandum dated 03/02/2020 (updated after 3/2 PED Committee) Attachments (House Bill 1406, SKHHP Resolution No. 2019-06, Notice from DOR) Resolution in draft form Minutes from the March 2 & March 16 PED Committee 04/06/20 Informational Memorandum dated 03/31/20 (updated after 3/23 C.O.W.) Draft Resolution 11 12 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning & Economic Development FROM: Minnie Dhaliwal, Deputy Director of Department of Community Development BY: Meredith Sampson, Associate Planner CC: Mayor Ekberg DATE: March 2, 2020 (updated March 314-6, 2020) SUBJECT: HB 1406 Investments in Affordable Housing, Revenue Options ISSUE How does Tukwila want to allocate revenue received from HB 1406? BACKGROUND During the 2019 legislative session, the state approved HB 1406 which is a local revenue sharing program for local governments. This allows local governments to collect a portion of state sales tax for addressing affordable housing. The tax credit is in place for up to 20 years. All projects funded by HB 1406 must serve those at or below 60% of the area median income (AMI). Homelessness and affordable housing are key issues both in the region as a whole and in the City of Tukwila itself. The revenue available to cities through this bill is a way to begin to address this issue through acquiring, rehabilitating, or constructing affordable housing; operations and maintenance of new affordable housing or supportive housing facilities; or for rental assistance. House Bill 1406 can be found as Attachment A. In September 2019 Tukwila passed Resolution No. 1966 and Ordinance No. 2316 with an effective date of November 1, 2019 to impose the Affordable Supportive Housing State Shared Tax authorized by HB 1406. The maximum award amount that Tukwila may receive each year is $165,998.21. The revenue from HB 1406 can be used for: 1. Acquiring, rehabilitating, or constructing affordable housing; and/or 2. Operations and maintenance of new affordable housing or supportive housing facilities; and/or 3. Providing rental assistance to tenants (only an option for cities with a population less than 100,000 people). Tukwila's current population is 20,294. DISCUSSION Tukwila must make a decision regarding how to spend the revenue received from HB 1406 for the next 20 years. There are three options for spending the revenue: 1. Pool revenue with participating South King Housing and Homelessness Partners (SKHHP) cities. Tukwila currently participates in South King Housing and Homelessness Partners (SKHHP), which is a coalition formed by an interlocal agreement between Auburn, Burien, Covington, Des Moines, Federal Way, Kent, Normandy Park, Renton, King County, and Tukwila. The purpose of SKHHP is to increase the available options for 13 INFORMATIONAL MEMO Page 2 South King County residents to access affordable housing and to preserve the existing affordable housing stock. Tukwila Signed SKHHP Resolution No. 2019-06 (Attachment B) which supports the idea of all participating SKHHP cities pooling the revenue received from HB 1406. Auburn, Burien, and Des Moines have both passed resolutions to pool all funding received from HB 1406 with SKHHP, assuming all other cities will also pool their resources. If other cities decide not to pool their revenue, they will not pool either. If all cities pool their revenue from HB 1406, the maximum revenue would be approximately one million dollars per year. The maximum yearly revenue per City is capped at .0073% of the sales tax revenue from 2019 and could be less based on actual sales tax collected each year. This tax credit is in place for 20 years, totaling approximately 20 million dollars overall if sales tax revenue stays consistent in the region. This money would be used toward affordable housing projects within the participating cities. City Estimated Annual Revenue Auburn $154,992 Burien $65,477 Covington $43,678 Des Moines $29,793 Federal Way $124,142 Kent $185,467 Normandy Park $4,866 Renton $236,380 Tukwila $165,998 Total $1,010,793 Table 1. Estimates based on 2018 data Of the participating SKHHP members, so far Auburn, Burien, and Des Moines have passed resolutions to pool 100% of their revenue from HB 1406. Kent has deferred this decision to the Mayor. The language used in the SKHHP Resolution No. 2019-06 specifies urging member cities to pool their funds. At this time King County is undecided as to how and where their revenue from this bill will be spent. The SKHHP Executive Board will be the body that will decide on how the pooled revenue from HB 1406 will be spent. Counties and cities that enact the provisions of HB 1406 may issue general obligation or revenue bonds, and may use money collected under HB 1406 for the repayment of bonds. 2. Maintain all revenue to be used in Tukwila. Tukwila could choose to keep all revenue collected from HB 1406 to be used toward: acquiring, rehabilitating, or constructing housing; operations and maintenance of new affordable housing; and/or providing rental assistance to low-income tenants, all within the City of Tukwila. Some examples of revenue spending within the City are: 14 INFORMATIONAL MEMO Page 3 • Rehabilitating Tukwila's existing affordable housing stock, which may include partnering with King County Housing Authority. • Partnering with existing affordable housing developers on projects that are shovel -ready. • Providing rental assistance to Tukwila's low-income tenants. • Exploring the option to bond with the purposes of funding affordable housing construction 3. Keep a portion of the revenue for rental assistance or rehabilitation of the existing affordable housing stock in Tukwila and pool the remainder with SKHHP. Tukwila could choose to split the revenue from HB 1406 between rental assistance and pooling funds with SKHHP. Table 2 shows the maximum amount per year that Tukwila would keep for rental assistance and the amount that would be pooled with SKHHP when different percentages of the revenue from SHB 1406 are retained by the City. Max. HB 1406 Percent Used Maximum Maximum Number of Revenue/Year for Tukwila $/Year Used $/Year Tukwila Rental for Tukwila pooled to households Assistance Rental SKHHP to be Assistance served $165,998 10% $16,599.80 $149,398.20 24 $165,998 15% $24,899.70 $141,098.30 36 $165,998 20% $33,199.60 $132,798.40 47 $165,998 25% $41,499.50 $124,498.50 59 $165,998 30% $49,799.40 $116,198.60 71 Table 2. Split Revenue between Rental Assistance and SKHHP Tukwila is in a unique position compared to other participating SKHHP cities. Only cities with a population under 100,000 people qualify to use the revenue from this bill on rental assistance, which Tukwila has. Tukwila also has an existing program in place that provides direct services to residents, which many other SKHHP cities do not. In 2019, Human Services provided rental assistance to 66 households with grants averaging between $5004700. However, an additional 181 residents were qualified and counted as a 'turn -away'— meaning they qualified for assistance, but the City had no funds available to assist. Between 2018 and 2019, the City experienced a 376% percent increase in rental assistance need over the previous year. For context, in 2018, the City turned away 35 qualified residents; the percent change is indicating the City is experiencing a significant increase in need for rental assistance which it did not meet. Approximately 70% of financial assistance calls to human services are requests for rental assistance. Allocating a portion of the revenue collected through this bill could allow the City to stabilize additional households and enable those households to remain in Tukwila. If there are funds that have not been expended for rental assistance in Tukwila at the end of each year, these funds could then be pooled with SKHHP. Staff has looked at the buildina permit data of previous renovations of existina affordable housing owned by King County Housing Authority (KCHA) in Tukwila. The value of improvements ranges from $1.4 million dollars to $575,000. The higher end was for renovating a three story 30-unit apartment building in 2007 to upgrade its fire protection 15 INFORMATIONAL MEMO Page 4 and mechanical system. The lower end was for minimal exterior envelope upgrades such as new siding, trim and roof repairs to a two story apartment complex with 32 units in 2019. The majority of KCHA housing was built in the 1960s and 1970s. As these properties age, they become more expensive to operate and maintain. With each Passing year, features such as utility systems, building envelopes, and elevators come closer to the end of their useful life span. To finance improvements, KCHA has used low- income housing tax credits, tax-exempt bonds, and federal money to extend the life of its public housing. If City Council elects to use some of the HB 1406 money for renovating existing housing it is likely that the split amount would not be sufficient to make a significant impact and the cost to upgrade apartments would outstrip the annual revenue available. Update March 31. 2020: At the March 23, 2020 Committee of the Whole meeting, Councilmembers asked staff to provide analysis and recommendations on how the City could use the HB 1406 funding in light of the current COVID-19 pandemic. While there has been a collective effort among the SKHHP cities to pool funds, the City recognizes that there are likely to be significant impacts in the Tukwila community due to the loss of income of many residents. This loss of income will likely increase the need for rental and utility assistance. (While HB 1406 funds cannot be used for utility assistance, those funds could be used for rental assistance and free up existing Human Services fundina for utilitv assistance). To date, the City has collected approximately $45,000 in HB 1406 funds. This represents distributions through the month of January, as sales tax distribution lags approximately two months. It is reasonable to assume that the City will be distributed another approximately $12,000 - $14,000 for February and that the distribution for March and subsequent months will be substantiallv lower due to the loss of sales tax associated with COVID-19. Councilmembers specifically asked for information on what the need is for rental and utility assistance in the community. At this point it is not completely clear as there are many moving pieces at this time. It is unknown how many residents will benefit from the federal stimulus bill that will provide cash payments to those who qualify. Also, additional funding sources have been made available in the region for renters seeking assistance, including United Way, Seattle Foundation and other funding. It is reasonable to expect that additional programs will come online as well in the comina weeks. Historically, Human Services has had a lifetime maximum for assistance of $700 per family. Staff recommends that during this pandemic that limit should be temporarily raised to $1,200 Per family in order to provide broader assistance to our community. With the funds already collected and expected in the February distribution, the City could assist between 80 and 50 families with rental assistance. deoendina on the amount reauested oer family. At this point, there are three alternatives for using 1406 funds that would make sense moving forward: Option 1: Stay with the existing recommendation of designating 30% of the funds to be used for rental assistance and designating 70% to be pooled with SKHHP. Option 2: Dedicate all of the HB 1406 funds received through February 2020 to be used for rental assistance and then split the funds moving forward beginning in March 2020 with 30% of the funds kept for rental assistance and 70% of the funds to be pooled with SKHHP. 16 INFORMATIONAL MEMO Page 5 Option 3: Dedicate all of the HB 1406 funds to be used for rental assistance until the COVID-19 pandemic is over as determined by the City Administration: at that point pass new legislation to align with keeping 30% of the funds for rental assistance and pooling 70% of the funds with SKHHP_ FINANCIAL IMPACT Tukwila began collecting revenue from HB 1406 on November 1, 2019 per official notice from the Department of Revenue (Attachment C). Revenue is distributed to the City monthly from the Department of Revenue as a percentage of Tukwila's sales tax that, prior to this bill, went to the State. Tukwila's maximum yearly revenue from HB 1406 is $165,998.21. Tukwila will keep .0073% of the sales tax up to the maximum amount. Once the maximum award is reached, distribution of the tax will stop for the remainder of the fiscal year. RECOMMENDATION Given the realities of COVID-19 pandemic, the likely need in the community, and the reality that the HB 1406 distributions will be dramatically lower in March and subsequent months, staff now recommends dedicating all of the HB 1406 funds to rental assistance until the pandemic is over as determined by City Administration. Once the COVID-19 pandemic is over, staff recommends that the Council consider passing new legislation to achieve the split of 30% of the funds kept for rental assistance and 70% of the funds to be pooled with SKHHP. If there is not a need for all of the funds for rental assistance, the City can pool the remaining funds with SKHHP. ATTACHMENTS A. House Bill 1406 B. SKHHP Resolution No. 2019-06 C. Notice from Department of Revenue D. Resolution 17 in NOTE: Text shown in strike-through/underline format reflects the changes made after the March 23, 2020 Committee of the Whole meeting. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING THE MAYOR TO KEEP 300�� OF U I ILIL_ THE FUNDS, UP TO A MAXIMUM OF $49,Qnn ANNUALLY-, v COLLECTED UNDER THE PROVISIONS OF WASHINGTON STATE HOUSE BILL 1406 AND CITY OF TUKWILA ORDINANCE NO. 2613 FOR RENTAL ASSISTANCE TO LOW= INCO MFETENANTS AND FOR TRANSFER OF TUG RFERAAINING HOMELESSNESS PARTNERS AS OUTLINED HEREIN. WHEREAS, the 2019 Washington State Legislature enacted Substitute House Bill (SHB) 1406 on July 28, 2019, which authorizes cities and counties to recapture a portion of the Washington State sales tax for use to support affordable housing initiatives; and WHEREAS, on September 16, 2019, the Tukwila City Council adopted and enacted Resolution No. 1966 and Ordinance No. 2613, which authorize a recapture of Washington State sales tax, under SHB 1406, that is estimated to generate approximately $165,000 per year for the next 20 years; and WHEREAS, the Tukwila City Council authorized the Mayor to enter into an Interlocal Agreement with 8 other south King County cities and King County to form the South King Housing and Homelessness Partners; and WHEREAS, the City of Tukwila executed the South King Housing and Homelessness Partners (SKHHP) Interlocal Agreement on February 21, 2019; and WHEREAS, the Interlocal Agreement states that "the Parties have determined that the most efficient and expeditious way for the Parties to address affordable housing needs in South King County is through cooperative action and pooling public and private resources"; and WHEREAS, all members of SKHHP have taken action to enact the sales tax recapture provisions established in SHB 1406; and W:\Word Processing\Resolutions\HB 1406 use of funds 4-1-20 MS:bjs Page 1 of 3 19 WHEREAS, on November 22, 2019, the SKHHP Executive Board adopted SKHHP Resolution 2019-06, which urges its members to pool funds collected under the provisions of SHB 1406; and WHEREAS, the City of Tukwila is qualified under SHB 1406 to use funds collected toward rental assistance to low-income tenants; and WHEREAS, the City of Tukwila's Human Services Department has a program already in place that provides direct services to households in need and has to turn away qualified residents each year due to a lack of funds; and WHEREAS, due to the COVID-19 pandemic there is a greater need for rental assistance in the City of Tukwila. However, as the situation improves, the City Council may reconsider a new resolution to determine future allocation of SHB 1406 funds for rental assistance and pooling amount with SKHHP; and WHEREAS, SHB 1406 funds may be used for the purpose of acquiring, rehabilitating or constructing affordable housing; funding the operations and maintenance costs of new units of affordable or supportive housing; and for rental assistance; and WHEREAS, SHB 1406 requires counties and cities that enact its provisions to also provide annual reports to the Department of Commerce; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Resolution of Intent (Option 11. The City Council declares its intent to authorize the City of Tukwila to keep 30% of the recaptured Washington State sales tax funds collected under SHB 1406, up to a maximum of $49,800 annually, to be used for rental assistance to Tukwila residents, and to transfer the remaining funds collected to the South King Housing and Homelessness Partners (SKHHP). Section 1. Resolution of Intent Motion 21. The Citv Council declares its intent to authorize the City of Tukwila to keep 100% of the recaptured Washington State sales tax funds collected under SHB 1406 through February 2020 to be used for rental assistance to Tukwila residents. Beginning March 2020, allocate 30% of the recaptured Washington State sales tax funds collected under SHB 1406 for rental assistance, up to a maximum of $49.800 annually. and transfer the remainina funds collected to the South Kina Housina and Homelessness Partners (SKHHP). W:\Word Processing\Resolutions\HB 1406 use of funds 4-1-20 MS:bjs 20 Page 2 of 3 Section 1. Resolution of Intent [Option 31. The City Council declares its intent to authorize the City of Tukwila to keep 100% of the recaptured Washington State sales tax funds collected under SHB 1406 to be used for rental assistance to Tukwila residents until the COVID-19 pandemic is over as determined by the City Administration. As the situation improves, the City Council shall consider a new resolution to determine future allocation of SHB 1406 funds for rental assistance and a Doolina amount with the South Kina Housina and Homelessness Partners SKHHP. Section 2. Further Authority; Ratification. All City officials, their agents, and representatives are hereby authorized and directed to undertake all action necessary or desirable from time to time to carry out the terms of, and complete the actions contemplated by, this resolution. All acts taken pursuant to the authority of this resolution but prior to its effective date are hereby ratified. Section 3. This authorization is contingent upon each of the other SKHHP cities taking similar action to direct a proportionate amount of SHB 1406 funds to SKHHP. Section 4. Effective Date. This resolution shall take effect immediately upon its passage and adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney , 2020. De'Sean Quinn, Council President Filed with the City Clerk: Passed by the City Council: Resolution Number: W:\Word Processing\Resolutions\HB 1406 use of funds 4-1-20 MS:bjs Page 3 of 3 21 22 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 02/24/20 RE 03/23/20 RE 04/06/20 RE ITEM INFORMATION ITEMNO. STAFF SPONSOR: ROBERT EATON ORIGINAL AGENDA DATE: 02/24/20_ AGENDA ITEM TITLE Adopt by Ordinance, the 2020 Parks, Recreation, and Open Space Plan. CATEGORY ® Discussion Mtg Date 03123120 ❑ Motion Mtg Date ❑ Resolution Mtg Date ® Ordinance Mtg Date 04106120 ❑ Bid Award Mtg Date ® Public Hearing Mtg Date 02124120 ❑Other Mtg Date SPONSOR ❑Council ❑Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑'IS ®P&R ❑Police OPTV ❑Court SPONSOR'S The current 2014 - 2019 Parks, Recreation, and Open Space (PROS) Plan was adopted in SUMMARY 2014 and needs to be updated. Staff have been working with a consultant since May of 2019 to update the plan. The new 2020 - 2025 PROS Plan is ready for adoption by Ordinance. The plan needs to be adopted at the April 6, 2020 Regular Meeting to be eligible for potential future grant funding from the Washington State Recreation and Conservation Office (RCO). REVIEWED BY ❑ Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 02/24/20 AND 03/02/20 COMMITTEE CHAIR: KRULLER/MCLEOD RECOMMENDATIONS: SPONSOR/ADMIN• Parks & Recreation COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/24/20 Public Hearing 03/23/20 Forward to next Regular Meeting 04/06/20 MTG. DATE ATTACHMENTS 02/24/20 Informational Memorandum dated 02/24/20 with attachments 03/23/20 Informational Memorandum with attachments (updated after 3/2 PED Committee) Draft Ordinance Draft Parks, Recreation and Open Space Plan (located in the Digital Records Center) Minutes from the 2/24 CSS and 3/2 PED Committee 04/06/20 Final Ordinance 23 24 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A NEW PARKS, RECREATION, AND OPEN SPACE PLAN FOR THE CITY OF TUKWILA; REPEALING ORDINANCE NOS. 2430 AND 2573; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, RCW 35A.63.062 authorizes the City of Tukwila to perform comprehensive park and open space planning; and WHEREAS, the Tukwila City Council requested that (through the Parks and Recreation Department) the administration prepare an updated Parks, Recreation, and Open Space (PROS) Plan; and WHEREAS, to remain eligible for state funding the City's PROS Plan must be updated every six years as required by the Washington State Recreation and Conservation Office; and WHEREAS, the PROS Plan has been evaluated as appropriate under SEPA pursuant to RCW 43.21 C in 2019; and WHEREAS, the City administration and Park Commission have completed review and modification of the PROS Plan, and have forwarded the 2020 Parks, Recreation, and Open Space Plan to the City Council for review and adoption; and WHEREAS, the PROS Plan was presented to the public for comment and modification at a public hearing on February 24, 2020; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. The 2020 Parks, Recreation, and Open Space Plan, attached hereto as Exhibit A, is hereby adopted. Section 2. A copy of the 2020 Parks, Recreation and Open Space Plan shall be kept on file electronically and accessible from the City's website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. W: Word Processing\Ordinances\PROS Plan adopted 2-4-20 RE:bjs Review and analysis by Barbara Saxton Page 1 of 2 25 Section 3. A copy of this ordinance and the Parks, Recreation, and Open Space Plan shall be filed with the following City departments: 1. Community Development 2. Public Works Department 3. Finance Department 4. Parks & Recreation Department 5. Mayor's Office Section 4. The 2014 Parks, Recreation, and Open Space Plan, adopted by Ordinance No. 2430 on February 18, 2014, and amended by Ordinance No. 2573 on May 7, 2018, is hereby repealed. Section 5. Repealer. Ordinance Nos. 2430 and 2573 are hereby repealed. Section 6. 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 7. 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 8. 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 , 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk:_ Passed by the City Council: Published: Effective Date: Ordinance Number: Attachment: Exhibit A — 2020 Parks, Recreation, and Open Space Plan W: Word Processing\Ordinances\PROS Plan adopted 2-4-20 RE:bjs Review and analysis by Barbara Saxton Page 2 of 2 26 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared b Mayor's reviem Council review 04/06/20 CT ITEM INFORMATION ITEM NO. 5.C. STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATE: 04/06/20 AGENDA ITEM TITLE 2020 Contract with Ogden Murphy Wallace for City Attorney Services CATEGORY ❑ Discussion Mtg Date ® Motion Mtg Date 04106120 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑Council ®Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PW ❑Court SPONSOR'S The proposed contract provides general City Attorney Services for a flat rate of $32,000 per SUMMARY month for the remainder of 2020. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ❑ Trans &Infrastructure ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 04/06/20 MTG. DATE ATTACHMENTS 04/06/20 Informational Memorandum dated 3/17/20 Draft Contract for Services 27 w City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: City Council CC: Mayor Ekberg FROM: David Cline, City Administrator DATE: March 17, 2020 SUBJECT: Contract for City Attorney Services ISSUE Council has authorized Administration to negotiate a contract with Ogden Murphy Wallace PLLC for City Attorney services. The proposed contract is attached. DISCUSSION Under the proposed contract, general City Attorney services are provided at the flat monthly rate of $32,000 per month; while litigation, contested administrative proceedings and special services are subject to prior approval and are billed at the hourly rates of the staff involved. Hourly rates are listed in Exhibit B to the contract. The term of the contract goes through December 31, 2020 in conjunction with the current budget cycle. This will also be a time for the City Attorney to assess service needs so that we can make any necessary adjustments as we negotiate terms for the 2021-2022 contract which we will plan to bring to Council for approval in Quarter 4 2020. RECOMMENDATION Council is being asked to approve the proposed contract and authorize the Mayor to execute said contract. ATTACHMENTS Draft 2020 Contract for Legal Services 29 30 OGDEN mUvI-lY WALLACE ATTO" NI-YS March 17, 2020 Mayor Allan Ekberg City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 OGDEN MURPHY WALLACE, PLLC T 206 447.7000 OMWLAW.COM 901 FIFTH AVENUE, SUITE 3500 F 206 4470215 SEATTLE, WA 98164-2008 Re; Engagement Letter for City Attorney Services Dear Mayor Ekberg: KARI L. SAND ksand&mwlaw. com Thank you for engaging our firm to be of assistance as your City Attorney from April 15, 2020 through December 31, 2020. The purpose of this letter is to confirm how our services will be provided and to welcome you to representation by our firm. Terms of Engagement In our representation of clients, we think it is critical that our clients and the firm share the same understanding of the attorney -client relationship. To that end, enclosed is a copy of our Standard Terms of Engagement. The Terms of Engagement describe more particularly how we will serve you. This engagement letter and the Terms of Engagement set forth our agreement with you. Please review them carefully and if you understand and agree to both documents, please sign the enclosed copy of this letter where indicated and return it to us. Please let us know if you have any questions or comments regarding our relationship. Legal Fees We will provide city attorney services up to approximately 28-hours per week, consistent with Exhibit A, the Scope of Services. I will serve as City Attorney and will be on -site at Tukwila City Hall on Mondays and Tuesdays, as reflected in greater detail in the table on the next page, and Member Daniel Kenny and Associate Emily Miner will be otherwise available, either on -site or remotely, as appropriate. Invoice statements will be sent monthly via regular mail, unless you request otherwise. As supervising attorney, I will be responsible for seeing that the work is carried out in an efficient and economical manner, I will be assisted by other attorneys and legal assistants in our office. They are all bound to you by the same duties of loyalty and confidentiality that binds me. KZS2098758,DOCX',1199910.0011110 31 Mayor Allan Ekberg March 17, 2020 Page 2 Hours of Work Staffing Model Rate Member: 2 Days / Associate: 1.5 Days 8-hrs/day M, Tu Flat monthly rate of (16 hours), KLS: 2 days (Mon / Tu) $32,000 for general plus 12 hours DPK or EFM: —1.5 days (flexible) services; other fees (28-hrs per month) anticipated, as explained below. The flat monthly billing rate will be $32,000 per month for city attorney "General Services," as specified in Exhibits A (Scope of Services) and B (Compensation and Method of Payment). For representation on "Separate Services," such as administrative and judicial appeals, litigation, and other project/site-specific land use work, as specified in Exhibits A and B, the Member billing rate will be $350 per hour, and the Associate billing rate will be $275 per hour. For representation on "Special Services" that are eligible for reimbursement to the City from an applicant (e.g., franchise), as well as telecommunications work (e.g., small cell ROW agreements, pole leases, etc.) will be billed at $385 per hour for Members and $285 per hour for Associates. We will not bill for travel time to and from Tukwila City Hall. Travel to other locations for City -related business outside of regular office hours will be billed at applicable hourly rates (e.g., travel to the Kent Regional Justice Center or the King County Courthouse for the Friday motion calendar). Based on the proposed flat month rate staffing model for city attorney general services, we propose that you seek Council authority for the remainder of 2020 (April 15, 2020 through December 31, 2020) in the amount of up to $275,000. We appreciate your expression of confidence in Ogden Murphy Wallace, P.L.L.C. and would like to assure you that we will do our best to provide you with high quality legal services. If you have any questions or concerns during the course of our relationship, we encourage you to raise them with me or our Managing Member, Geoffrey J. Bridgman or our Chair, Donald W. Black. If you agree with the provisions of this engagement letter and the attached Terms and Conditions, please sign where indicated below and return to me. We look forward to working with you. Very truly yours, OGDEENN MURPHY�WALLACE, PLLC Kari L. Sand Enclosure — OMW Standard Terms of Engagement {KZS2098758.DOCX;1/99910.001111/ } 32 Mayor Allan Ekberg March 17, 2020 Page 3 I HEREBY ACCEPT AND AGREE TO the foregoing letter and the attached Standard Terms of Engagement this day of March, 2020. By: _ Print Name: Allan Ekberg Its: Mavor Date: (KZS2098758.DOCX;1199910.001111/ ) 33 34 OGDEN MURPHY WALLACE, P.L.L.C. STANDARD TERMS OF ENGAGEMENT General Rates The usual basis for determining our fees is the time expended by attorneys and paralegals of the firm, The rates for our services presently range from $170 to $515 per hour and change from time to time without notice, usually in September; however, our current rates are locked in until September 2021. Our current rate schedule is always available upon request. Whenever it is appropriate, we will use associate attorneys, law clerks or legal assistants in our office to keep your costs as low as possible. Other Factors in Rates Although time expended and costs incurred are usually the sole basis for determining our fees, by mutual agreement billings to you for legal services may, in some instances, be based on a more comprehensive evaluation of the reasonable value of the firm's services, The firm is committed to charging reasonable fees for its services. In certain situations, factors other than the amount of time required will have a significant bearing on the reasonable value of the services performed. Such factors include: the novelty and complexity of the questions involved; the skill required to provide proper legal representation; familiarity with the specific areas of law involved; the preclusion of other engagements caused by your work; the magnitude of the matter; the results achieved; customary fees for similar legal services; time limitations imposed by you or by circumstances; and the extent to which office forms and procedures have produced a high quality product efficiently. In circumstances where our fees will be based on or include factors other than our normal hourly charges and costs, we will notify you promptly and prior to proceeding. Any basic document fee that we may charge in your business matters has been and will be set in light of these various factors. BillinL, Fees and Costs The City will not be charged for normal clerical or secretarial work, the expense of which has been calculated into our hourly rates for attorneys. Reimbursement will be made by the City for expenditures related to court costs and fees, copying, postage, computer -aided legal research when conducted on behalf of the City, mileage, and parking. Other expenses shall be reimbursed when authorized in advance by the City. We will bill the City monthly for services performed. Our bill will show the service provided, the date, the person providing the service, and the time expended in tenths of an hour. We will work with the City to develop and implement a billing and invoicing framework that meets the City's needs. At the City's preference, individual billing numbers can be established for each department, as well as for any specialty matter (e.g. litigation, contract negotiations, etc.) that arises. (KZ32098758,DOCX;1/99910.001111/ ) 35 Legal services would be billed on a monthly basis and each invoice would include a billing narrative for every time entry sensitive to protecting the attorney/client privilege. Payment; Interest You agree to make payment within thirty (30) days of receipt of our monthly statement. Outstanding balances that are not paid when due will accrue interest at the rate of one percent compounded monthly from the date of invoice until paid. TPrminntinn You may terminate our representation at any time, with or without cause, by notifying us. Upon such action, all fees and expenses incurred before the termination are due to the Firm. If such termination occurs, your original papers will be returned to you promptly upon receipt of payment for outstanding fees and costs. If you wish to have a paper or electronic copy of your file at the conclusion of our representation, we will provide it to you at the current copy rate per page then in effect. Confidentiality and Electronic Communications We owe a duty of confidentiality to all of our clients. Accordingly, you acknowledge that we will not be required to disclose to you, or to use on your behalf, any information in our possession with respect to which we owe a duty of confidentiality to another current or former client. In addition, unless you advise us to use some other form of communication, we intend to use various communications devices in the normal course (which may include wired or wireless e-mail, cellular telephones, voice over Internet and electronic data/document web sites) to communicate with and send or make available documents to you and others. Absent special arrangements or circumstances, we do not employ encryption technologies in our electronic communications. Although there is some security risk with the current technology, we believe the benefits from using this technology outweigh the risk of accidental disclosure. By agreeing to engage us as your attorneys, you consent to the use of these communication methods without encryption. Dispute Resolution If you disagree with the amount of our fee, please take up the question with your principal attorney contact or with the firm's Managing Member. Typically, such disagreements are resolved to the satisfaction of both sides with little inconvenience or formality. Any disputes relating to these Terms of Engagement or the accompanying engagement letter (collectively this "agreement") or the amount of legal fees related thereto, will be submitted to arbitration through the American Arbitration Association (the "AAA") in Seattle, Washington, according to its then -effective rules, and Ogden Murphy Wallace, P.L.L.C., and you agree to be bound by the results of such arbitration. Please be aware that by agreeing to arbitration, you are waiving the right to a trial by jury and your right to appeal, that the arbitrator will be bound by the AAA rules and not by state or federal law, and that discovery will be limited to what is allowed under the AAA rules. Arbitration fees and expenses shall be borne equally by the parties. In the event of non-payment such that we pursue collection of your account, you agree to pay the costs of collecting the debt, including court costs and fees, and a {KZS2098758.DOCX;1/99910.001111/ } 36 reasonable attorney's fee. Withdrawal We reserve the right to withdraw from representing you if, for any reason, our fees are not timely paid in accordance with this agreement, or for any other appropriate cause, as determined by the firm in accordance with applicable law and the Rules of Professional Conduct. Disclaimer You acknowledge that we have made no guarantees regarding the disposition, outcome, or results of your legal or business matters, and all expressions we have made relevant thereto are only our opinions as lawyers based upon the information available to us at the time. Our beginning work on your behalf will constitute your acceptance of this agreement unless we receive a written objection from you within ten (10) days of the date of the accompanying engagement letter. Independent Advice Since the Engagement Agreement is legally binding and affects your legal rights, you may wish to seek the advice of independent counsel prior to executing it. Conclusion Thank you for retaining our firm. We look forward to working with you. (KZS2098758.DOCX;1/99910.001111/ ) 37 EXHIBIT A --SCOPE OF SERVICES Contractor agrees to provide a level of service equal to or greater than the level of service provided by an in-house city attorney working approximately 28 hours per week. Kari L. Sand is the designated memberof Ogden Murphy Wallacethatwill serve astheCityAttorney.Any changes in this position must be approved in advance by the City. 1. Flat Rate Fee for City Attorney General Services Contractor agrees to provide general city attorney services, for a flat fee, including but not limited to: A. Attending regular meetings of the City Council and executive sessions scheduled for regular meetings of the City Council and, upon request, attending special meetings of the City Council, meetings of the Committee of the Whole, other Committee meetings, and meetings of City Boards and Commissions. B. Preparation and/or review of contracts, interlocal agreements, resolutions and ordinances and other city documents or materials as requested. C. Practice "preventative law" in the form of regular consultation with Mayor, City Councilmembers, City Administrator and staff. D. Except as set forth in Section 2, defend and manage (for WCIA-related matters) litigation brought against the City. E. Providing legal advice relating to the Public Records Act and public records requests, including review and redaction of records and preparation and review of exemption logs, as requested. F. As requested, providing special classes and/or seminars for staff, elected officials, Boards, and Commissions on issues including, but not limited to, the PRA, OPMA, ethics, conflicts of interest, and the appearance of fairness doctrine. G. Such other general city attorney matters as are assigned. H. Work up to approximately 28 hours/week and work on -site Mondays and Tuesdays (approximately 16 hours) at City Hall. I. Maintain comprehensive Internet and remote access capability, including e-mail, linking Contractor's office with City Hall. J. It is incumbent upon the City, in partnership with the City Attorney, to manage the general services within the estimated 28-hour work week staffing model. 2. Provide City Attorney Separate Services for litigation and contested administrative proceedings, which include but are not limited to: A. Each individual civil action filed by or against the City, except matters for which WCIA has assigned primary, lead defense counsel, which the City Attorney shall manage as part of general city attorney services, and except that multiple condemnation lawsuits related to the same project shall constitute only one Separate Matter; B. All Code Enforcement matters conducted before the Hearing Examiner or in Court, but not including general code enforcement services, which shall be included in Contractor's flat monthly fee; C. All significant projects which require specialized knowledge and hours expended (KZS2105787.DOCX;1/99925.000013/ ) outside of the regular office hours for that attorney, including but not limited to franchise negotiations and telecommunications (small cell ROW agreements, pole leases, etc.), which are Special Services; and D. All drug or other forfeiture matters collectively filed by or against the City. For each such Separate Matter, Contractor shall be paid hourly rates for 2020 as set forth in Section 2 of Exhibit B. 3. Provide City Attorney Special Services, which include but are not limited to: Other specialized municipal law services, including but not limited to franchise negotiations and telecommunications work (e.g., small cell ROW agreements, pole leases, etc.); provided, however, that any such Special Services shall first be authorized by the City, and for each such Special Services matter, Contractor shall be paid hourly rates for 2020 as set forth in Section 3 of Exhibit B. It is understood and agreed that the City Attorney shall not provide private legal services to any employee of the City of Tukwila during the term of this agreement. { KZS2105787. DOCX;1 /99925.000013/ ) 39 EXHIBIT B -- COMPENSATION AND METHOD OF PAYMENT City Attorney General Services. For 2020, for all city attorney general services set forth in Section 1 of Exhibit A, Contractor shall be paid a flat monthly fee of $32,000, plus extraordinary expenses. Extraordinary expenses shall include court filing fees, deposition and other discovery costs, parking, mileage costs other than to and from City Hall or other locations within the City, and other similar expenses advanced by Contractor on City's behalf. Extraordinary expenses shall not include routine photocopying, fax, or long- distance telephone charges. City Attorney Separate Services. All litigation and administrative proceeding services set forth in Section 2 of Exhibit A shall be considered Separate Services. Contractor shall maintain its current practice of providing individual monthly billing statements for each Separate Services matter, and for all other work billed hourly pursuant to this Agreement. 2020 Hourly Rates for Separate Services (Section 2) Member $350/hour Associates $275/hour City Attorney Special Services. Special Services shall first be authorized by the City. For each Special Services matter, Contractor shall be paid hourly rates for 2020 as set forth below. 2020 Hourly Rates for Special Services (Section 3) Member $385/hour Associates $285/hour Paralegal services for all matters will be billed at $140/hour. {KZS2105787.DOCX;1/99925.000013/ } COUNCIL AGENDA SYNOPSIS Meeting Date Prepared by Mayor review Council -review 04/06/20 LH ITEM INFORMATION ITEM NO. 6.A. STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 4/6/20 AGENDA ITEM TITLE Resolution affirming that construction of the Fire Station 51, 52 and Justice Center Projects is essential business activity and should continue with safeguards in place. CATEGORY ❑ Discussion g Date Aft ❑ Motion Aft g Date ® Resolution g Date Alt ❑ Ordinance Alt g Date ❑ Bid Amard g Date Alt ❑ Public Hearing g Date Alt ❑ Other g Date Aft SPONSOR ®Council ❑Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ❑PWI ❑Court SPONSOR'S The proposed resolution affirms that construction of the Fire Station 51, 52 and Justice SUMMARY Center Projects is essential business activity in accordance with Governor Inslee's Proclamation 20-25 and should continue as long as job sites continue to follow US Dept of Labor and WA State Department of Health protocols for health and safety. REVIEWED BY ❑ C.O.W. Mtg. ❑ CDN Comm ❑ Finance Comm. ❑ Public Safety Comm. ❑ Trans &Infrastructure ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 4/6/20 MTG. DATE ATTACHMENTS 4/6/20 Resolution 41 42 City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AFFIRMING THAT CONSTRUCTION OF THE FIRE STATION 51, FIRE STATION 52 AND JUSTICE CENTER PROJECTS IS ESSENTIAL BUSINESS ACTIVITY AND SHOULD CONTINUE WITH HEALTH SAFEGUARDS IN PLACE. WHEREAS, on February 29, 2020, Washington Governor Inslee declared a state of emergency in response to new cases of COVID-19, directing agencies to use all resources necessary to prepare for and respond to the outbreak; and WHEREAS, on March 23, 2020, Governor Inslee issued Proclamation 20-25 ("Stay Home — Stay Healthy") directing all non -essential businesses to cease operations and deeming commercial and residential construction as generally not authorized; and WHEREAS, on March 25, 2020, Mayor Ekberg notified the general contractor/construction managers that under the City's interpretation of Proclamation 20- 25, the construction activity on the Fire Station 51, Fire Station 52 and Justice Center projects qualifies as essential business services; and WHEREAS, on March 25, 2020, Governor Inslee provided additional guidance on Proclamation 20-25, clarifying that construction activity "to further a public purpose related to a public entity or governmental function or facility..." is allowed, if social distancing and appropriate health and worker protection measures are met; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: 1. The Fire Station 51, Fire Station 52 and Justice Center projects are both critical and strategic infrastructure for the City's emergency response program. 2. Construction on the Fire Station 51, Fire Station 52 and Justice Center projects is essential business activity, furthers a public purpose related to a public entity and governmental function, and should continue in compliance with Governor Inslee's Proclamation 20-25. WALegislative Development\Essential business activity-PSP projects 3-31-20 LH:bjs Review and analysis by Barbara Saxton Page 1 of 2 43 3. Job sites must continue to follow the U.S. Department of Labor and Washington State Department of Health protocols to ensure the health and safety of all workers. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney De'Sean Quinn, Council President Filed with the City Clerk:_ Passed by the City Council: Resolution Number: WALegislative Development\Essential business activity-PSP projects 3-31-20 LH:bjs Review and analysis by Barbara Saxton Page 2 of 2 City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator The City of opportunity, the community of choice TO: Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: April 1, 2020 SUBJECT: City Administrator's Report The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. 1. Intergovernmental Update King County City Managers/City Administrators virtual meeting - each week, the King County City Managers/City Administrators meet virtually to discuss current issues. o These past several weeks have been focused on response to COVID-19. The conversations from all cities have moved from closing facilities, telecommuting staff, providing online services, and reaching out to school and businesses, to now focus on the financial impacts from a loss of revenues. Several cities are projecting the loss of revenues and are looking at options to reduce these impacts such as hiring freezes, expenditure reductions, furloughs, layoffs, and wage/hour reductions. Tukwila plans to work with several organizations, like Bellevue, Seattle and King County to assist in projecting the financial impacts. o Sound Cities Association and Association of Washington Cities (AWC) provided an update on their current activities, which have all moved online. AWC is working with National League of Cities on advocating for more federal support of cities during this time. There is discussion of a need for a special legislative session later this year to address the COVID- 19 Financial Impacts statewide. Webinars and Virtual Meetings have been sponsored by several organizations over the past several weeks to share ideas around cities response to COVID-19. Staff will work to summarize and share these ideas with the City Council as they are provided to the City. II. Community Outreach • Over the past three weeks Tukwila City staff from several departments have implemented, managed and created coronavirus outreach methods. Staff's outreach efforts ensure that all Community members receive messaging on City services and resources. This includes residents, business owners, places of worship, community -based organizations, and people Tukwila City Hail • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: Tukwila WA.gov 45 City Administrator's Report April 1, 2020 Page 2 who are experiencing homelessness. Outreach efforts employed thus far consist of meal distribution for Tukwila's vulnerable populations, access to technology for Tukwila schools, and community policing. They also include engagement efforts for people experiencing homelessness, and economic development resources for small business owners due to the pandemic. Staff provides daily outreach reports to the Emergency Operations Center Operations Director, and ensures inclusive outreach is made available through multiple channels. • Senior meal distribution: On March 25 Recreation staff received meals for seniors and distributed the meals throughout Tukwila. Over 700 meals were distributed to 83 different people throughout the City. • School District Meal Distribution: Recreation staff assisted the Tukwila School District with distributing meals for the first few days of distribution. • Business outreach: Economic Development staff are leading the business outreach work. Business outreach work includes: Posting resources for businesses and workers on the City's Financial Resources for Businesses and Workers Affected by COVID-19 page; Emailing all Tukwila businesses as new resources are posted; Creating and distributing the Great Tukwila Carry Out campaign to help our restaurants; Coordinating with the Seattle Southside Chamber of Commerce; Notifying businesses of the Governor's Stay Home order and conducting daily windshield surveys for compliance; Researching other resources for businesses; Starting to develop a business recovery program; and Responding to specific business inquiries. Activity Packets for Preschool Students: On March 24 preschool staff offered a curb -side activity packet pickup to families with students in the 4/5-year old class. Free Online Classes: Mossa, the company that Tukwila Parks & Recreation licenses with for fitness classes, is offering free online classes for 60 days to anyone. Classes can be accessed at https://www.mossa.net/mossa-move/60-day-free-trial. Great Tukwila Carryout Campaign: The City launched the "Great Tukwila Carryout" marketing campaign to help promote Tukwila restaurants that are offering carryout and/or delivery during the "Stay Home, Stay Healthy" order. As part of the campaign ads have been placed in the Kent and Renton Reporters as well as with South King County media. Many partners, including the Seattle Southside Chamber of Commerce, Seattle Seawolves, and Westfield Southcenter are helping to spread the word. Funding for the campaign comes from the City's lodging tax program, which is limited to being used for tourism promotion activities. Ill. Staff Updates Public Safety Fire: The Fire Department has adjusted normal response models. The alarm office is notified whenever there is a possibility that they may be responding to a call where someone may have flu like symptoms. Full PPE is being utilized to protect responders but also to conserve our PPE equipment as well. They are requesting that people step outside to talk to our crew. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov E• City Administrator's Report April 1, 2020 Page 3 We keep a minimum of a 6-foot distance with the patient whenever possible. If the patient is not able to step outside, then we may only send one person that is dressed in full (persona[ protective equipment) PPE to assess the situation. If necessary, the rest of the crew will then dress out in the PPE to affect treatment. Fire stations have limited occupancy to on duty crews only. While on duty the crews are utilizing social distancing practices. Our crews are performing complete cleaning after each Aid call, includes one's self, all medical equipment and the response unit used on the call. The fire stations also receive cleaning as needed as well as a complete decontamination process twice a day. • Police: Measures taken by the Police Department include: mandatory temperature monitoring for all employees working at city buildings; Teleworking for most non -uniformed/ personnel; Working with Valley Communication to triage incoming calls to determine if customers are symptomatic prior to officer contact; Maximizing on-line reporting; Contacting community members by phone when in -person contact is not requested, to address concerns; Arresting by citation when appropriate (avoiding un-necessary contact); Closed front lobby (no fingerprinting or CCW applications processed); Eliminating in -person daily patrol roll -call (Supervisors are using all available technology for information sharing); Conducting virtual meetings; Eliminating close -contact training (CPR Hands On) while completing the academic portion on-line. • Municipal Court: The Municipal Court team is working remotely and continues to provide excellent service to all court customers. The court's main phone line has been transferred to city cell phones so the public can reach the court during our normal business hours. Three court team members have the cell phones and share the responsibility of phone coverage. The court has emphasized their email address on their webpage and social media accounts to ensure the court customers can contact the court even during off hours. In accordance with Tukwila Municipal Court Administrative Order 2020-1 all court hearings for those who are not in custody have been rescheduled to a later date (after May 1). All in -custody matters are being set to a video hearing calendar. The hearings are held on Tuesdays and Thursdays, and all parties participate remotely. The municipal court is also a resource for other courts throughout the state seeking information on how to work remotely. The Probation Team is using technology to continue offering the DV Moral Reconation Therapy sessions. This ensure that participants can continue to their classes which keeps them in compliance with court orders. City Departments • Administrative Services: Staff are working remotely. The City Clerk's Office has a staff person coming in each morning to distribute mail. Phone calls are being forwarded to a City cell phone answered by City Clerk staff remotely. • Community Development: The majority of Community Development staff are working from home. There is one Admin Tech working in the office and two Building Inspectors in the field. Staff is implementing social distancing in the office and when doing inspections in the field. The permit desk is operating remotely in a limited capacity. While the City is not accepting Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov IYA City Administrator's Report April 1, 2020 Page 4 permits for new projects, staff is processing permits submitted before the permit counter when remote and will also accept permits for existing projects under construction. • Finance: Payroll and Accounts payable are working remotely to get payroll processed and bills paid. Front counter staff are coming in briefly each morning to distribute mail, process payments received and prepare daily deposits. Calls are forwarded to front counter staff remotely during the afternoon hours. Residents are encouraged to make payments via the City drop box, or through the online portal, and by mail. Staff are also providing support to the Emergency Operations Center, working on the Comprehensive Annual Financial Report and preparing for the upcoming budget cycle while working remotely. • Mayor's Office: Staff are working remotely and only coming to City Hall briefly as needed. Phone calls are being forwarded to the Executive Assistant's City cell phone. All staff members are providing remote support to the Emergency Operations Center. • Parks & Recreation: All Recreation Division Staff are now working remotely with the exception those assisting in the Emergency Operations Center and with community outreach efforts. Parks staff closed park amenities on March 24. Staff working onsite are practicing social distancing while assigned to essential services including garbage removal in parks. • Public Works: Staff are working remotely and utilizing social distancing protocols when needed in the office. Staff is coming in on rotating shifts or as needed basis to process invoices and contracts. Maintenance is split into three shifts to avoid two people in a vehicle. • Technology & Innovation Services (TIS): Staff has had to mobilize technology to help ensure continuity of government services during this time. Due to previous planning and expenditures, the City was able to implement a full remote workplan in one day. TIS has been able to leverage its vendor relationship with AT&T and in partnership with the Tukwila School District to provide families in need free internet access anywhere with mobile hotspots. TIS assisted in relocating the Emergency Operations Center from Station 51 to the Tukwila Community Center in less than 4 hours with laptops, phone and virtual conferencing services, printing capabilities, and audio visual. TIS has expanded the capability of online payment capability, so the City is able to invoice for permits fees and is offering daily training sessions with staff on best practices for using office 365 collaboration tools for remote workers. TIS has also accelerated several initiatives have increased our ability to function virtually: Our council chambers is now fully integrated with MS Teams and Skype; Working with staff to automate workflows and digitally sign critical documents; A digitally enabled Unified Permit Center; A cloud based phone system to further enhance productivity; and the creation of an ESRI hub to share information internally and externally as well as empowering users to use GIS tools. Boards and Commissions - Most meetings in April have been canceled. • Arts Commission: No vacancies. The next meeting is scheduled for May 27, 2020. • Civil Service Commission: Vacant Position: #1 Resident Position. The next meeting is scheduled for May 11, 2020. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov EN City Administrator's Report April 1, 2020 Page 5 • COPCAB: Vacant Position: Student Representative. The next meeting is scheduled for May 14, 2020. • Equity & Social Justice Commission: Vacant Positions: #2 Education Representative and Student Representative. The next meeting is scheduled for May 7, 2020. • Human Services Advisory Board: No vacancies. The next meeting is in the process of being scheduled and has yet to be determined. • Library Advisory Board: Vacant Position: Student Representative. The next meeting is tentatively scheduled for May 5, 2020. • Lodging Tax Advisory Committee: Vacant Positions: #5 Business Collecting Tax and Position #9 Funded by Tax. The next meeting is scheduled for May 8, 2020. • Park Commission: Vacant Positions: Position #2 Community Representative and Student Representative. The next meeting is scheduled for May 13, 2020. • Planning Commission: No vacancies. The next meeting is scheduled for April 23, 2020. Phone: 205-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov • 50 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 51 SOJ Construction Management Monthly Report March 2020 ReiDort Reviewed bv: Justine Kim Owner's Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A+ U GCCM: Lydig Construction Progress: • North high strength driveway complete. • Low level aluminum storefront window installation complete. • Grading for south curbs hardscapes ongoing. • Generator arrived onsite. • Grading for curbs and hardscapes currently ongoing. • Metal panel siding installed. Upcoming Activities: • Grinding and polishing of concrete floors to start. • Project to switch to permanent power early April. • Window testing to be scheduled for early April. Budget Status: • See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: • Change Order #1 o $153,903 • Change Order #2 o $73,707 • Change Order #3 o $133,452 • Change Order #4 o $19,073 • Change Order #5 o $34,756.77 Schedule Status: • See TPSP master project schedule updated monthly and included in monthly report package. Tukwila Public Safety Plan - Fire Station 51- Monthly Report 1 51 Critical Issues: None. Storefront windows and insulation in the courtyard Grading and prepping at the south entrance Tukwila Public Safety Plan - Fire Station 51- Monthly Report 52 North entrance and driveway Tukwila Public Safety Plan - Fire Station 51- Monthly Report 53 54 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 52 SOJ Construction Management Monthly Report March 2020 ReiDort Reviewed bv: Justine Kim Owner's Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A+ U GCCM: Lydig Construction Progress: • Building structure complete. • Level 1 North Slab on Grade complete. • Roof vapor barrier installation ongoing. • Overheard fire sprinkler rough -in underway. • Hanging upperwall sections of sheet rock. • Framing work continues. Upcoming Activities: • Roofingto complete in April. • Masonry installation to start in April. • Fiberglass window system installation to start late April. Budget Status: • See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: • Change Order #1 o $64,214 • Change Order #2 o $57,172 • Change Order #3 o $67,062 • Change Order #4 o $30,583 Schedule Status: • See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues: • None. Tukwila Public Safety Plan - Fire Station 52 - Monthly Report 1 55 View of building lookingwest View of Level 2 from Great Room Tukwila Public Safety Plan - Fire Station 52 - Monthly Report 56 2 View of roof progress facing east Tukwila Public Safety Plan - Fire Station 52 - Monthly Report 57 w TUKWILA PUBLIC SAFETY PROJECTS Justice Center SOJ Construction Management Monthly Report March 2020 Report Prepared by: Ethan Bernau ReDort Reviewed bv: Justine Kim Owner's Representative: Shiels Obletz Johnsen (SOJ) Architect: DLR Group GCCM: BNBuilders Construction Progress: • Completed SCL transformer installation and energized permanent powerto building. • Completed PSE gas service connection. • Completed electrical ductbank and communications ductbank. • Completed removal of an unforeseen underground storage tank at former gas station site. • Continued exterior metal panel and perforated panel installation (finish panels). • Continued ROW work on S.150t" St.: asphalt grind, curb and sidewalk installation. • Started detention doors and frames installation. • Started ceramic tile installation. • Started elevator installation. • Started parapet cap installation at roof. Upcoming Activities: • Start final grading and landscaping at western portion of site (adjacent to Military Rd. S.). • Start installing permanent site fencing and gates. • Complete ROW improvements on S. 150t" St. and re -open to traffic. Budget Status: • See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: • Change Order #6for $112,601 issued in February. • Total Change Orders issued to date = $1,048,945 Schedule Status: • See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues: • Impacts related to COVID-19 pandemic are undetermined at this time but will impact the project budget and/or schedule. Tukwila Public Safety Plan -Justice Center - Monthly Report 1 59 Exterior Perforated Panels, East Facade Exterior Panels, West Facade Tukwila Public Safety Plan - Justice Center- Monthly Report • E 2 Exercise Room, 2nd Roor, Area A it Hub (Break Room), Area B Tukwila Public Safety Plan -Justice Center - Monthly Report 3 61 Courtroom, Area C Asphalt Grind at S. 150' St. Tukwila Public Safety Plan - Justice Center- Monthly Report 62 City of Tukwila Lydig Construction, Inc Fire Station #51 GC Contract Value $ 9,943,234.95 Updated3.27.10 Award Amount: $ 2,219,102.00 WMBE Participation Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Roofing Axiom Division 7 SCS $ 217,945 Site Concrete Caliber Concrete Const WBE $ 394,500 Masonry Cascade Construction SCS $ 310,097 Fencing Secure -A -Site WBE $ 299,000 Steel Erection CHG Building Systems SCS $ 168,922 Overhead Doors Crawford Door Company SB, VOSB $ 102,261 Fire Protection Emerald Fire LLC WBE $ 49,750 Bituminous Waterproofing Inland Waterproofing WBE $ 10,850 Striping Stanley Patrick Striping SCS $ 4,834 Plumbing Adept Mechanical MBE MBE / DBE SCS $ 659,596 Concrete Sawing Salinas Sawing & Sealing MBE $ 1,347 Trucking SilverStreak Inc WBE T/M Site Services Construction Site Services MBE WBE T/M Office Supplies Keeney Office Supply WBE T/M Total Amount Intended to be Performed by DBE to Date: $ 2,219,102 Percentage of Contract Amount: 22% Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the worke Approximate Subcontract $ Amount $ $ $ Total Amount Not Yet Committed to a Sub/Supplier: $ Page 2/3 63 e Apprentice Utilization Plan - Updated 3.27.2020 List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Estimated information Prime Contractor and all Subcontractors Journey Labor Hours Apprentice Labor Hours Total LaborApprentice Hours for Project Percentage Number of Apprentices Adept Mechanical 1,245 0 1,245 0.00% 0 Axiom Division 7 1,395 0 1,395 0.00% 0 Cadman 73 0 73 0.00% 0 Caliber 0 16 16 100.00% 1 Cascade 1,227 114 1,340 8.47% 3 CHG 1,081 0 1,081 0.00% 0 Emerald Fire 313 154 467 32.98% 2 ESM Consulting Engineers 229 0 229 0.00% 0 Fagade Tech 802 48 850 5.62% 1 GK Knutson 2,229 1,105 3,334 33.15% 7 Inland Waterproofing 49 0 49 0.00% 0 K Fox Insulation 2 0 2 0.00% 0 KT Painting 198 0 198 0.00% 0 LaRusso Concrete 136 0 136 0.00% 0 Lydig Construction 3,246 159 3,405 4.67% 5 Mckinstry 2,612 1,412 4,024 35.08% 4 Miles Sand & Gravel 83 0 83 0.00% 0 Multiwire 19 0 19 0.00% 0 Northshore 626 282 908 31.07% 1 Ralph's Concrete Pumping 30 0 30 0.00% 0 SCllnfrastucture 3,082 7 3,089 0.23% 0 West Wind Reinforcing 70 40 110 36.36% 4 TOTALS: 18,745 3,338 22,081 15.11% 28 Apprenticeship Utilization Requirement. 15% Page 3/3 City of Tukwila Lydig Construction, Inc Fire Station #51 GC Contract Value $ 16,314,475.75 Updated 3.2 7.2020 Award Amount: $ 4,414,634.38 WMBE Participation Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Structural Steel Erection Corona Steel MBE $ 261,661 Damp & Waterproofing Inland Waterproofing WBE $ 32,100 Masonry R&D Masonry VOB $ 443,850 Fencing Secure -A -Site WBE $ 194,150 Roofing Axiom Division 7 SCS $ 267,309 Metal Siding Axiom SCS $ 337,919 Earthwork Pellco SCS $ 2,424,774 Structural Steel Supply B&B Fabricators WBE $ 452,872 ***Note: Not all contracts are bought out yet, and Mini-MACC does not include all scopes. Total Amount Intended to be Performed by DBE to Date: $ 4,414,634 Percentage of Contract Amount: 27% Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? you Do y anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do thework? Approximate Subcontract $ Amount $ $ $ Total Amount Not Yet Committed to a Sub/Supplier: $ Page 2/3 65 e Apprentice Utilization Plan - Updated 312712020 List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Estimated information Prime Contractor and all Subcontractors Journey Labor Hours Apprentice Labor Hours Total LaborApprentice Hours for Project Percentage Number of Apprentices Brundage Bone 6 48 194 46 1,390 10 92 58 483 4,208 16 418 4,341 131 9 2 45 620 0 0 0 10 0 0 0 0 0 2,268 0 214 545 0 0 0 0 32 6 0.00% 0 0 0 1 0 0 0 0 0 5 0 7 3 0 0 0 0 0 Conco 48 0.00% ESM Consulting Engineers 1941 0.00% Evergreen Concrete Cutting 56 18.02% Grady Excavating 1,390 0.00% Ground Up Road Construction 10 0.00% Inland Waterproofing Services 92 0.00% Innovative Vacuum Services 58 0.00% Kulchin Foundation Drilling Co 483 0.00% Lydig Construction 6,476 35.02% Miles Sand & Gravel 16 0.00% Morse Steel Reinforcing 632 33.86% Pellco 4,886 11.16% Ralph's Concrete Pumping 131 0.00% RL Clearing 9 0.00% Stoneway Concrete 2 0.00% Sky High Tree Removal 45 0.00% Vanderlip & Co. 652 4.91% 0 Percentage TOTALS: 12,115 3,069 15,183 20.21% 16 Apprenticeship Utilization Requirement. 15% Page 3/3 City of Tukwila BNB - Justice Center GC Contract Value $ 29,098,053.00 812012019 Award Amount:Fs 4,645,946 WMBE Participation Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount City of y Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Supplier of Hardware, Doors and Frames Contract Hardware Inc. SBE $ 310,362 Site Concrete Caliber Concrete WBE $ 520,550 Signage Sign Wizards SDBE/WSB E $ 36,236 Supplier SnapTex SBE/WBE/ MBE $ 33,875 Shelving Workpointe SBE $ 454,003 Plumbing Redline Mechanical X $ 809,002 Controls C&C Solutions VOSBE $ 235,700 Marble Supply Skyline Marble WBE $ 88,000 Rubber Base Install Zombie Base WSBE $ 4,758 Roofing Systems Axiom #1027 $ 583,020 Painting and Coatings Halili WBE $ 219,450 Fire Protection Columbia Fire #1599 $ 287,890 Iri ation and Landscaping RE Sides Landscaping #1054 $ 1,020,000 Temp Sanitation (NSS) Construction Site Services $ 22,000 Waterproofing Inland Waterproofing WBE I I $ 21,100 Outreach Coordinator Darling Nava Consulting M41=0026198 In Progress Participation: $ 4,645,946 Percentage of Award Amount: 16% Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount $ - Total Amount Not Yet Committed to a Sub/Supplier: $ - Page 2/3 67 Apprentice Utilization Plan - Feb 2020 List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Estimated information Prime Contractor and all Subcontractors This Month Journey Labor Hours This Month Apprentice Labor Hours Total Labor Hours for Project Total Apprentice Percentage Number of Apprentices BNBuilders 1,514 323 22,672 20.16% 3 Apex Steel 0 0 9,985 11.26% 0 Ascendent, LLC 0 0 8,262 2.51 % 0 Axiom Division 7 0 0 831 0.00% 0 Caliber Concrete 0 0 2,239 20.34% 0 General Storefronts 63 191 1,716 37.88% 1 Gonsalves & Santucci DBA Conco 0 0 2,573 8.67% 0 Harris Rebar (Central Steel) 0 0 6,343 6.02% 0 Iliad, Inc 990 0 16,550 0.95% 0 Inland Waterproofing 41 0 247 0.00% 0 Johansen Mechanical 475 952 8,138 27.23% 5 Lakeside Industries 40 14 1,234 6.12% 2 Northshore Exteriors 768 576 6,820 36.52% 7 Northwest Partitions 3,088 574 11,501 14.01 % 12 Performance Contracting 0 0 155 5.16% 0 Rhine Demolition 0 0 2,090 11.10% 0 Valley Electric 295 936 4,996 31.39% 4 Columbia Fire 328 319 647 49.27% 2 Johansen Mechanicla (Redline Mech) 700 200 2,274 8.80% 0 NW Complete Contracting 0 0 1,318 0.00% 0 Northshore Exteriors (Pape) 9 0 22 0.00% 0 Northwest Partitions (InsulPro) 94 7 1,376 14.10% 1 Caliber Concrete (Evergreen Concrete) 6 5 11 45.45% 1 Caliber Concrete (Stoneway) 70 0 70 0.00% 0 CIVIL Security 64 0 64 0.00% 0 0 0.00% TOTALS: 8,544 4,095 112,130 14.88% 38 `newly added this month Apprenticeship Utilization Requirement: 10% Page 3/3 (1)City of Tukwila - Facilities Plan MONTHLY Budget Report TOTAL PROJECT (REVISED Budgets; D-20 Plan Adopted by Council) Life to Date Costs Original A/E Services (both Design & CA) $ 3,278,125 $ 171,875 $ 3,450,000 $ 3,210,300 $ 2,760,153 $ 450,147 $ 239,700 $ - Permits/Fees $ 700,000 $ 150,000 $ 850,000 $ 822,552 $ 822,552 $ - $ 27,448 $ - Construction (Pre -Con, Const & Tax) $ 38,738,678 $ 433,831 $ 39,172,509 $ 38,487,991 $ 25,024,011 $ 13,593,736 $ 0 $ - Construction Related Costs (met Bond) $ 2,112,639 $ 254,773 $ 2,367,412 $ 2,164,654 $ 957,246 $ 1,207,408 $ 202,758 $ - PM Services (met Other Professional Svcs) $ 1,815,875 $ 216,721 $ 2,032,596 $ 1,990,271 $ 1,441,045 $ 549,226 $ 42,325 $ - Contingency (incl Construction & Project) $ 6,507,731 $ (3,282,118) $ 3,225,613 $ - $ - $ - $ 3,775,613 $ - Contingency for Site Contamination (soils,hazmat) $ - $ 550,000 $ 550,000 $ 684,518 $ 554,762 $ - $ - $ Land Acquisition $ 14,133,295 $ (416,714) $ 13,716,581 $ 13,716,462 $ 13,692,508 $ 23,954 $ 119 $ - Contingency for Land Acquisition $ 1,250,000 $ 250,000 IS $ 1,500,000 $ 1,491,500 IS $ 1,491,500 $ $ 8,500 $ TOTAL I $ 68,536,343 (1,671,632) $ 66,864,711 62,568,248 IS 46,743,778 $ 15,824,470 $ 4,296,463 1 $ COUNCIL/ ,, A/E Services (both Design & CA) $ 1,070,000 $ 298,956 $ 1,368,956 $ 1,327,790 $ 1,181,678 S 146,112 $ 41,166 $ - Land Acquisition $ - $ - $ - $ - $ - $ - $ - $ - Permits/Fees $ 234,000 $ 100,000 $ 334,000 $ 162,702 $ 146,915 $ 15,788 $ 171,298 $ - Construction (Pre -Con, Const & Tax) $ 9,396,000 $ 1,787,637 $ 11,183,636 $ 11,183,636 $ 7,071,623 $ 4,112,014 $ 0 $ - Construction Related Costs (met Bond) $ 931,000 $ (190,837) $ 740,163 $ 447,977 $ 252,776 $ 195,201 $ 292,186 $ - PM Services (incl Other Professional Svcs) $ 526,000 $ (133,000) $ 393,000 $ 363,412 $ 233,767 $ 129,645 $ 29,588 $ - Contingency (incl Construction &Project) $ 1,116,000 $i (451,123) $ 664,877 $ $ $ $ 664,877 $i TOTAL $ 13,273,000 $ 1,411,633 $ 14,684,632 $ 13,485,517 $ 8,886,759 $ 4,598,759 $ 1,199,115 $ COUNCILREPORTING FIRE STA I A/E Services (both Design & CA) S 1,415,000 $ 355,172 $ 1,770,172 $ 1,679,567 $ 1,439,233 $ 240,334 $ 90,605 $ Land Acquisition $ 16,000 $ 9,160 $ 25,160 $ 17,157 $ 17,157 $ - $ 8,003 $ - Permits/Fees $ 353,000 $ 50,000 $ 403,000 $ 359,409 $ 299,232 $ 60,177 $ 43,591 $ - Construction (Pre -Con, Const & Tax) $ 13,298,000 $ 4,785,424 $ 18,083,424 $ 18,083,423 $ 6,345,834 $ 11,737,590 $ 0 $ - Construction Related Costs (met Bond) $ 1,398,000 $ (82,660) $ 1,315,340 $ 648,747 $ 215,919 $ 432,829 $ 666,593 $ - PM Services (incl Other Professional Svcs) $ 787,000 $ (50,000) $ 737,000 $ 553,315 $ 354,813 $ 198,502 $ 183,685 $ - Contingency (incl Construction & Project) $ 1,343,000 $ 72,904 $ 1,415,904 $ $ $ $ 1,415,904 $ TOTAL $ 18,610,000 $ 5,140,000 $ 23,750,000 $ 21,341,618 $ 8,672,186 $ 12,669,432 $ 2,408,382 $ SUMMARY - I Original A/E Services (both Design & CA) $ 150,000 $ (15,505) $ 134,495 $ 134,495 $ 132,995 $ 1,500 $ (0) $ Land Acquisition $ 902,668 $ 31,206 $ 933,874 $ 933,875 $ 933,775 $ 100 $ (1) $ - Permits/Fees $ 20,000 $ (11,827) $ 8,173 $ 4,971 $ 4,971 $ - $ 3,202 $ - Construction (Pre -Con, Const & Tax) $ 230,000 $ (123,300) $ 106,700 $ 106,700 $ 67,856 $ 38,844 $ - $ - Construction Related Costs (met Bond) $ 50,000 $ (2,698) $ 47,302 $ 42,302 $ 29,145 $ 13,157 $ 5,000 $ - PM Services (incl Other Professional Svcs) $ 107,500 $ (835) $ 106,665 $ 106,665 $ 86,066 $ 20,599 $ - $ - Contingency (incl Construction & Project) $ 41,832 $ 122,959 $ 164:721 $ $ $ $ 164,791 $ TOTAL $ 1,502,00. $ $ 1,502,005 $ 1,329,008 $ 1,254,808 $ 74,201 $ 172,992 $ COUNCIL/' WORKSPUBLIC OriginalBudger Budget Transfers Current Budget Remaing Committed Remaining BudgetCost a, A/E Services (both Design & CA) $ 767,385 $ 15,000 $ 782,385 $ 335,382 $ 293,363 $ 42,019 $ 447,003 $ Land Acquisition $ 22,000,046 $ 3,374,913 $ 25,374,959 $ 25,373,239 $ 25,371,146 $ 2,093 $ 1,720 $ - Permits/Fees $ 110,000 $ (20,000) $ 90,000 $ 123 $ 123 $ - $ 89,877 $ - Construction (Pre -Con, Const & Tax) $ 4,950,000 $ (1,895,000) $ 3,055,000 $ - $ - $ - $ 3,055,000 $ - Construction Related Costs (met Bond) $ 529,036 $ (404,793) $ 124,243 $ 81,598 $ 66,431 $ 15,168 $ 42,645 $ - PM Services (met Other Professional Svcs) $ 668,426 $ (348,426) $ 320,000 $ 280,545 $ 177,282 $ 103,263 $ 39,455 $ - Contingency (incl Construction & Project) $ 975,107 $ (721,694) $ 253,413 $ $ $ $ 253,413 $ TOTAL $ 30,000,000 $ $ 30,000,000 $ 26,070,887 $ 25,908,345 $ 162,543 $ 3,929,113 $ O 2016 A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRUCTION MOVE-IN/OCCUPANCY FIRE STATION 5 2 A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRUCTION MOVE-IN/OCCUPANCY A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRU;CTION MOVE-IN/OCCU'PANCY A/E PROCUREMENT MASTER SITS PLAN DESIGN PHASE 1 BIDDING/CONSTRUCTION PHASE 1 MOVE-IN/OCCUPANCY PHASE 1 2017 r � i 2019 2020 I 2021 PROJECT = A/E PROCUREMENT M PROGRAMMING M DESIGN/PERMITTING _ BIDDING/CONSTRUCTION MOVE-IN/OCCUPANCY 72 UPCOMING MEETINGS AND EVENTS APRIL 2020 Due to COVID-19, meetings are not being held onsite; telephone access is available to the public 19 APR7 TUESDAY APR8 WEDNESDAY APR9 THURSDAY APR10 FRIDAY APRIII SATURDAY ➢ Transportation & ➢ 6ikraFy Advisory ➢ Paslr-Cemrnissien ➢ CenHnunity Infrastructure Beard Cancelled Ariented-Reliving Committee Rescheduled to April 14 Citizens-Advise 5:30 PM ward Remote meeting hin Cancelled (see agenda for Instructions) was ton ➢ D healthpla�finder Committee Final day for health Cancelled insurance open enrollment. Do you need health insurance? A Special ➢ City Council Enrollment Period for health Regular Meeting insurance is now open! 7:00 PM Coverage effective April 1. For Remote meeting enrollment assistance, please (see agenda for Instructions) contact Public Health - Seattle & King County at 1-800-756-5437 or email to chap@kingcounty.gov For more information, visit ki ngcou nty. gov/coverage APR 13 MONDAY APR 14 TUESDAY APR 15 WEDNESDAY APR 16 THURSDAY APR 17 FRIDAY APR 18 SATURDAY ➢ ➢ 6ibrarycAdvisery �� Cancelled @card Cancelled ➢ Community Services & Apr 18 - Apr 19 Safety Committee Cancelled 5:30 PM Remote meeting ➢ Finance Committee 5:30 PM Remote meeting ➢ City Council Committee of the Whole Meeting 7:00 PM Remote meeting TUKWILAParks amenities within parks that prevent our ability to socially distance are CLOSED: playgrounds, dog parks, picnic shelters, basketball courts, PARKS&RECKI,1!lON tennis, outdoor fitness equipment, restrooms, the skatepark. Walking paths, open spaces and trails are still OPEN. o kdb HIAa,7 van For more information and updates, visit www.facebook.com/rukwilaParks/. COVID-19 FINANCIAL RESOURCES FOR WORKERS AND BUSINESSES The City of Tukwila has compiled a range of information being developed by various agencies and governments that may be helpful to community Members on the City website. Check back on this resource page frequently for updates as new information becomes available. For more information, visit tukwilawa.gov/departments/administrative-services/covid-19-financial-resources-for-workers-and-businesses. TUKWILA CITY OF OPPORTUNITY SCHOLARSHIP APPLICATION DEADLINE EXTENDED TO APRIL 30 The Tukwila Scholarship Program was established in 2014. The mission of the scholarship is to provide financial assistance to individuals enrolled for undergraduate study in community colleges, colleges, trade schools and universities. This program principally targets two and four year academic programs, however, certificate/licensing programs are also eligible. Awards will range from $1,000 to $5,000 as determined by the City of Tukwila Selection Committee. Must be a resident of Tukwila and be equivalent to a senior in high school. For more information and criteria, visit records.tukwilawa.gov/WebL!nk/l/edoc/328044/pagel.aspx. FREE CHILD CARE FOR ONLY ESSENTIAL WORKERS - TUKWILA ELEMENTARY SCHOOL FROM 7 AM - 4 PM DAILY In partnership with Tukwila School District, Boys & Girls Clubs will offer extended day programming. Workers must provide a work ID or 1 % Tukwila similar proof that shows they fall within the essential worker categories. For more information, contact Annie Faletogo at 206-436-1914 or h AFaletogo@positiveplace.org. SCHOOL DISTRICT Slots are limited. To register, visit positiveplace.org/clubs/ and enter TUKWILA in Find a Club field. OPEN TO SENIORS ONLY FROM 12:00 PM -12:30 PM - TUESDAYS, THURSDAYS & SATURDAYS This is an effort to help protect the community's most vulnerable during this Coronavirus outbreak. Regular pantry hours are 12:30 PM - 2:30 PM (Tue, Thu and Sat). Please exercise the social distance requirement of at least 6 feet between people. Tukwila Pantry is in need of shopping bags. VOLUNTEERS - You are welcome to join Tukwila Pantry Wednesday, Friday and Saturday mornings at 9 AM to prepare bags and boxes of food. DONORS - Please donate at TukwilaPantry.org. FILING TAX DEADLINE EXTENDED TO JULY 15 FREETAX Visit MyFreeTaxes.com where you can quickly and easily file your taxes online for FREE with a simple return. All United States tax filers with simple PREPARATION returns are eligible. You can prepare and file your taxes using the FREE fillable forms with IRS. You must know how to do your taxes yourself. For more information, visit irs.gov/filing/free-file-do-your-federal-taxes-for-free. COMPLETE YOUR ONLINE SUBMISSION! The count is mandated by the Constitution and conducted by the U.S. Census Bureau, a nonpartisan government agency. The 2020 Census counts the population in all 50 states, the District of Columbia, and five U.S. territories (Puerto Rico, American Samoa, the Commonwealth of the Northern Mariana ' ' Islands, Guam, and the U.S. Virgin Islands). Each home will receive an invitation to respond to a short questionnaire —online, by phone, or by mail. There are 59 languages available for online submission. Espanol Tieng Viet q-g0J PyccltNii 'ya.o*�! Tagalog Polski Frangais Kreybl Ayisyen Portugues S ao Visit my2020census.govI to take the 10 minute questionnaire. It's safe, secure, and confidential. Your information and privacy are protected. Your response helps to direct billions of dollars in federal funds to local communities for schools, roads, and other public services. Still Waters SnackPack needs your donations and volunteer help! SnackPack is serving food on Fridays in conjunction with Tukwila School District's distribution of breakfast/lunch onsite at participating schools. Due to the loss of 2 major in -kind donors, food expenditures have nearly doubled. Please donate to feed our Tukwila kids. Still Waters PO Box 88576 206-717.4709 tuksnackpack.com Tukwila WA 98138 73 Tentative Agenda Schedule MONTH MEETING 1 - MEETING 2 - MEETING 3 - MEETING 4 - REGULAR C.O.W. REGULAR C.O.W. q pri/ 6 13 20 27 See this week's agenda Special Issues Consent Agenda Special Issues packet cover sheet for the - A contract for the Public - Authorize the Mayor to sign - Council consensus on agenda: Safety Plan. a contract for construction preliminary recommendation Plastic Bag management for the Boeing on alternative for Tukwila April 6, 2020 Implementation Plan. Access Road over Airport International Boulevard (TIB) Regular Meeting Way. Rechannelization Design. - Authorize the Mayor to sign an agreement for Tukwila Pond Master Plan consulting. Unfinished Business An update on the City's Permit Process. MONTH MEETING 1 - MEETING 2 - MEETING 3 - MEETING 4 - REGULAR C.O.W. REGULAR C.O.W. May 4 11 18 25 Special Presentation Special Issues Unfinished Business State of the Tukwila - An Ordinance for - An Ordinance for NO COUNCIL OR COMMITTEE MEETING SCHEDULED Municipal Court. International Building International Building Code Code adoption. adoption. Proclamations An Addendum to the An Addendum to the Valley A proclamation for Peace Valley SWAT Interlocal SWAT Interlocal Agreement. Officers Memorial Day. y Agreement. 2019 Police Annual Report. MEMORIAL A proclamation for + 4. Affordable Housing Week. IL7