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HomeMy WebLinkAboutReg 2020-07-20 Item 4C - Resolution - Grant Applications for Gilliam Creek Fish Barrier Removal with Salmon Recovery Funding Board and Brian Abbott Fish Barrier Removal BoardCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 07/20/20 7R ITEM INFORMATION ITEMNO. 4.C. STAFF SPONSOR: MIKE PERFETTI ORIGINAL AGENDA DATE: 07/20/20 AGENDA ITEM TITLE Surface Water — Gilliam Creek Fish Barrier Removal Project Resolution for WA State Recreation and Conservation Office (RCO) Grant Applications CATEGORY ❑ Discussion g Date Aft ❑ Motion Aftg Date ® Resolution Aftg Date 07/20/20 ❑ Ordinance Aft g Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑Council ❑Mayor ❑HR ❑DCD ❑Finance ❑Fire ❑TS ❑P&R ❑Police ®PLV ❑Court SPONSOR'S On April 6, 2020, Transportation and Infrastructure Committee approved the submittal of SUMMARY RCO grant applications. Staff applied for design funds to Brian Abbott Fish Barrier Removal Board and the Salmon Recovery Funding Board. RCO requires that applicants submit a legislative authorizing resolution when applying for grant funds. Council is being asked to approve the Resolution authorizing the submission of RCO grant funding applications. REVIEWED BY ® Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: 07/06/2020 COMMITTEE CHAIR: C. DELOSTRINOS JOHNSON RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMi�II'I"I'EE Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 412 SURFACE WATER FUND Comments: pg 99, 2019 CIP MTG. DATE RECORD OF COUNCIL ACTION 07/20/20 MTG. DATE ATTACHMENTS 07/20/20 Informational Memorandum dated 07/03/20 Page 99, 2019 CIP Draft Resolution Minutes from Transportation and Infrastructure Committee meeting of 07/06/20 23 24 City of Tukwila Allan Ekberg, Mayor Public Works Department - Henry Hash, Director INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Henry Hash, Public Works Director BY: Mike Perfetti, Habitat Project Manager CC: Mayor Ekberg DATE: July 3, 2020 SUBJECT: Surface Water— Gilliam Creek Fish Barrier Removal Project Project No. 99830105 Resolution for RCO Grant Applications ISSUE Approve a Resolution to the State of Washington Recreation and Conservation Office (RCO) for two grant applications for the Gilliam Creek Fish Barrier Removal Project. BACKGROUND The primary goals of the Gilliam Creek Fish Barrier Removal Project are to restore fish passage between Gilliam Creek and the Green River, restore salmon habitat, and maintain or improve flood protection. The 108" flapgate would be removed and replaced with flood protection more conducive to fish passage. DISCUSSION This committee approved the submittal of grant applications to the RCO and King County on April 6, 2020. The RCO requires that project applicants submit a legislative authorizing resolution when applying for grant funds. RCO has specific language required in the resolution, which has been incorporated into the City resolution template. Staff applied for design funding to the RCO's Brian Abbott Fish Barrier Removal Board (BAFBRB) on May 29, 2020 and the RCO's Salmon Recovery Funding Board (SRFB) on June 29, 2020. This Resolution will be incorporated into the applications retroactively. FISCAL IMPACT The SRFB has labeled this project a project of concern and WRIA 9 has listed it as an alternate project, thus removing it from funding eligibility this year unless money were to become available via returned funds to the RCO. This Resolution will also authorize the application for any future SRFB grant rounds. Staff continues to work with WRIA 9 and the SRFB to remove the project of concern status and achieve a project that the SRFB will support. Grant RCO Grant City match Grant match Total amount 2020 BAFBRB $ 1,408,860 $ 200,000 $ 100,000 $ 1,708,860 2020 SRFB 0 0 0 0 RECOMMENDATION Council is being asked to approve the Resolution authorizing the submission of grant funding applications to the RCO and consider this item on the Consent Agenda of the July 20, 2020 Regular Meeting. ATTACHMENTS • Draft Resolution • Page 99, 2019 CIP hitps:lltukwilawa.sharepoint.com/sites/publicworks/engineering/PW Drop Box101 TIC Agenda/Agenda Items/TIC 07-06-20201Gilliam Creek Fish Barrier Removal Project/l. Info Memo —Gilliam Creek RCO Authorizing Resolution 20200703.docx 25 26 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2019 to 2024 PROJECT: Gilliam Creek Fish Barrier Removal Project No. 99830105 DESCRIPTION: Construct fish passage improvements at existing flap gate location and replace/modify the flap gate which may include a self-regulating tide gate. JUSTIFICATION: Enable fish access to lower Gilliam Creek under wider range of flow conditions. STATUS: Analysis of lower Gilliam Creek is being conducted in 2018 to determine the best solution for fish passage and to address potential flooding. MAINT. IMPACT: Expected to have an increase in monitoring/maintenance. COMMENT: Grant proposals to State RCO and KC Flood Control District. FINANCIAL Through Estimated (in $000'sl 2017 201R 2019 2020 2021 2022 2023 2024 BEYOND TOTAL EXPENSES Design 39 22 554 110 725 Land (R/W) 0 Monitoring 15 15 15 45 Const. Mgmt. 200 200 85 485 Construction 1,000 1,000 550 2,550 TOTAL EXPENSES 1 39 1 22 1 0 554 1 1,200 1 1,200 1 15 15 760 1 3,805 FUND SOURCES Awarded Grant 0 Proposed Grant 325 1,020 1,020 500 2,865 Mitigation Actual 0 Mitigation Expected 0 City Oper. Revenue 39 22 0 229 180 180 15 15 260 940 TOTAL SOURCES 39 22 0 554 1,200 1,200 15 15 760 3,805 f' Project Location b. 2019 - 2024 Capital Improvement Program 27 w A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING SUBMISSION OF AN APPLICATION(S) FOR GRANT FUNDING ASSISTANCE FOR THE GILLIAM CREEK FISH BARRIER REMOVAL PROJECT (#99830105) TO THE SALMON RECOVERY FUNDING BOARD AND TO THE BRIAN ABBOTT FISH BARRIER REMOVAL BOARD AS PROVIDED IN RCW 77.85, RCW 77.95.180, WAC 420 AND OTHER APPLICABLE AUTHORITIES. Organization Name (sponsor).............City of Tukwila, Washington Resolution No.......................................1994 Project Number(s), Name(s), and RCO Project Number(s)- Project #99830105... Gilliam Creek Fish Barrier Removal Project RCO # 20-1017, Gilliam Creek Fish Passage Preliminary Design, and 20-1877, Gilliam Creek Fish Barrier Removal Final Design This resolution/authorization authorizes the person identified below (in Section 2) to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation Office ("the Office"). WHEREAS, under provisions of WAC 420-12, state grant assistance is requested to aid in financing the cost of the Gilliam Creek Fish Barrier Removal Project; and WHEREAS, the City Council of the City of Tukwila considers it in the best public interest to complete the Gilliam Creek Fish Barrier Removal capital improvement project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Our organization has applied for or intends to apply for funding assistance managed by the Office for the above "Project(s)." W :\Word Pro cessing\Resolutions\Grant fundi ng appl is-Gi Ili am Creek Fish Barrier Removal 5-28-20 MP: Review and analysis by Barbara Saxton Page 1 of 4 29 Section 2. Our organization authorizes the following persons or persons holding specified titles/positions (and subsequent holders of those titles/positions) to execute the following documents binding ourorganization on the above projects: Grant Document Name of Signatory or Title of Person Authorized to Sign Grant application (submission thereof) Allan Ekberg, Mayor Project contact (day-to-day administering of Mike Perfetti, Habitat Project Manager the grant and communicating with the RCO) RCO Grant Agreement (Agreement) Allan Ekberg, Mayor Agreement amendments Allan Ekberg, Mayor Authorizing property and real estate Henry Hash, Public Works Director documents (Notice of Grant, Deed of Right of Assignment of Rights if applicable). These are items that are typical recorded on the property with the county. The above persons are considered an "authorized representative(s)/agent(s)" for purposes of the documents indicated. Our organization shall comply with a request from the RCO to provide documentation of persons who may be authorized to execute documents related to the grant. Section 3. Our organization has reviewed the sample RCO Grant Agreement on the Recreation and Conservation Office's WEBSITE at: https:Hrco.wa.gov/wp- content/uploads/2019/06/SampleProjAgreement.pdf. We understand and acknowledge that if offered an agreement to sign in the future, it will contain an indemnification and legal venue stipulation and other terms and conditions substantially in the form contained in the sample Agreement and that such terms and conditions of any signed Agreement shall be legally binding on the sponsorif our representative/agent enters into an Agreement on our behalf. The Office reserves the right to revise the Agreement prior to execution. Section 4. Ou rorgan ization acknowledges and warrants, after conferring with its legal counsel, that its authorized representative(s)/agent(s) have full legal authority to act and sign on behalf of the organization for th eir assigned role/document. Section 5. Grant assistance is contingent on a signed project agreement. Entering into any project agreement with the Office is purely voluntary on our part. Section 6. Our organization understands that grant policies and requirements vary depending on the grant program applied to, the grant program and source of funding in the project agreement, the characteristics of the project, and the characteristics of our organization. W:\Word Processing\Resolutions\Grantfunding applic-Gilliam Creek Fish Barrier Removal5-28-20 MP: Review and analysis by Barbara Saxton Page 2 of 4 30 Section 7. Our organization further understands that prior to our authorized representative(s)/agent(s) executing any of the documents listed above, the RCO may make revisions to its sample Agreement and that such revisions could include the indemnification and the legal venue stipulation. Our organization accepts the legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorized representative(s)/agent(s) as to any revisions to the project Agreement from that of the sample Agreement. We also acknowledge and accept that if our authorized representative(s)/agent(s) executes the Agreement(s) with any such revisions, all terms and conditions of the executed Agreementshall be conclusively deemed to be executed with our authorization. Section 8. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable and necessary to implement the project(s) referenced above. Section 9. If match is required for the grant, we understand our organization must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non -cash matching share commitments to this project should they not materialize. Section 10. Our organization acknowledges that if it receives grantfunds managed by the Office, the Office will pay us on only a reimbursement basis. We understand reimbursement basis means that we will only request paymentfrom the Office afterwe incur grant eligible and allowable costs and pay them. The Office may also determine an amountof retainage and hold that amount until all project deliverables, grant reports, or other responsibilities are complete. Section 11. Our organization acknowledges that any property acquired with grant assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to inwriting by our organization and the Office. We agree to dedicate the property in a signed "Deed of Right" for fee acquisitions, or an "Assignment of Rights"for other than fee acquisitions (which documents will be based upon the Office's standard versions of those documents), to be recorded on the title of the property with the county auditor. Our organization acknowledges that any property acquired in fee title must be immediately made available to the public unless otherwise provided for in policy, the Agreement, or authorized in writing by the Office Director. Section 12. Our organization acknowledges that any property owned by our organization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy, or Office inwriting and per the Agreement or an amendment thereto. Section 13. Our organization acknowledges that any property not owned by our organization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant as required by grant program policies unless otherwise provided for per the Agreement or an amendment thereto. W :\Word Pro cessing\Resolutions\Grant fundi ng appl is-Gi Ili am Creek Fish Barrier Removal 5-28-20 MP: Review and analysis by Barbara Saxton Page 3 of 4 31 Section 14. Our organization certifies the following: the Project does not conflict with the PugetSound Action Agenda developed bythe PugetSound Partnership under RCW 90.71.310. Section 15. This resolution/authorization is deemed to be part of the formal grant application to the Office. Section 16. Our organization warrants and certifies that this resolution/ authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that our organization has full legal authority to commit our organization to the warranties, certifications, promises and obligations set forth herein. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this_ day of , 2020. ATTEST/AUTHENTICATED : ChristyO'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: W:\Word Processing\Resolutions\Grantfunding applic-Gilliam Creek Fish Barrier Removal5-28-20 MP: Review and analysis by Barbara Saxton Page 4 of 4 32 City of 1 City Council Transportation & Infrastructure Committee Meeting Minutes July 6, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller Staff Present: David Cline, Henry Hash, Hari Ponnekanti, Han Kirkland, Gail Labanara, Bryan Still, Henry Ancira, and Mike Perfetti Chair Delostrinos Johnson called the meeting to order at 5:45 p.m. I. BUSINESS AGENDA A. Resolution: Gilliam Creek Fish Barrier Removal Project Grant Applications Staff is seeking Council approval of a resolution authorizing submission of two grant applications to the State of Washington Recreation and Conservation Office for the Gilliam Creek Fish Barrier Removal Project. The Resolution will also authorize the application for any future RCO Salmon Recovery Funding Board grant submittals. Committee Recommendation Unanimous approval. Forward to July 20, 2020 Regular Consent Agenda B. Contract: Phase III of the Tukwila Community Center Siding Repairs Project Staff is seeking Council approval of a contract with Lake Washington Construction, LLC in the amount of $116,589.00 for construction of the final phase of the Tukwila Community Center Siding Repairs Project. Committee Recommendation Unanimous approval. Forward to July 13, 2020 Committee of Whole. II. MISCELLANEOUS None. The meeting adjourned at 6:03 p.m. CDJ Committee Chair Approval Minutes by HK, Reviewed by GL 33