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HomeMy WebLinkAboutREG 2020-11-02 COMPLETE AGENDA PACKET Tukwila City Council Agenda ❖ REGULAR MEETING ❖ Allan Ekberg, Mayor Councilmembers: ❖ Verna Seal ❖ Kathy Hougardy David Cline, City Administrator ❖ Kate Kruller ❖ Thomas McLeod Kate Kruller De’Sean Quinn, Council President ❖ Zak Idan ❖ Cynthia Delostrinos Johnson ❖ Zak Idan THE MEETING WILL UUNOTUU 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 UUPROHIBITED FROM CONDUCTING ANY MEETI NGUU, SUBJECT TO RCW 42.30 UUUNLESSUU (A) THE MEETING IS UUNOT CONDUCTED IN-PERSONUU AND INSTEAD PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, . . .” TO VIEW THE MEETING, JOIN AT THIS LINK: 23TUJOIN MICROSOFT TEAMS MEETINGU23T TO LISTEN TO THE MEETING, DIAL 1-253-292-9750, ACCESS CODE: 670077847#. For Technical Support during the meeting call: 1-206-431-2179. Monday, November 2, 2020; 7:00 PM  Ord #2637  Res #2008 (continued…) 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATION Police Department life-saving medals:  Officer Isaiah Harris  Officer Peter Tiemann Eric Drever, Interim Police Chief. 3. PUBLIC COMMENTS Those wishing to provide public comments have the opportunity to deliver public comments via email. All written comments received by email to 22TUcitycouncil@tukwilawa.govU22T prior to 5:00 PM on the date of the meeting can be read aloud during the meeting by City staff within the normal five-minute time limit. Please clearly indicate whether you want your e-mail read during Public Comments at the next Tukwila City Council meeting. 4. CONSENT AGENDA a. Approval of Minutes: 10/19/20 (Regular Mtg.) b. Approval of Vouchers c. Authorize the Mayor to sign an agreement with King County for Cooperative Watershed Management grant funds for the Gilliam Creek Fish Barrier Removal, Green the Green, and Riverton Creek Flap Gate Removal projects, in the amount of $200,000.00 (coming to the City). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Committee on 10/19/20.] d. Approve an application for lodging tax funds from the City of Tukwila for basic operations of the City’s tourism program for 2021 and 2022, in the amount of $290,119.00. [Reviewed and forwarded to Consent by the Planning and Economic Development Committee on 10/19/20.] e. Authorize the Mayor to sign an agreement with TranTech Engineering, LLC, for 30% design for the 42nd Avenue South Bridge Replacement Project, in the amount of $1,078,487.00. [Reviewed and forwarded to Consent by the Committee of the Whole meeting on 10/26/20.] ➢ Please refer to 10/26/20 C.O.W. packet.  Pg.1 Pg.19 Pg.39 REGULAR MEETING November 2, 2020 Page 2 This agenda is available at 22Twww.tukwilawa.gov22T, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) 5. UNFINISHED BUSINESS Weekly COVID-19 report. Pg.41 6. NEW BUSINESS a. Discussion on proposed 2021-2022 Biennial Budget: Administrative Services Department b. Discussion on proposed 2021-2022 Biennial Budget: Finance Department Pg.47 7. REPORTS a. Mayor b. City Council c. Staff – City Administrator Report, and Monthly Construction and Budget Report d. City Attorney e. Legislative Analyst Pg.49 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT ITEM INFORMATION STAFF SPONSOR: MIKE PERFETTI ORIGINAL AGENDA D ATE: 11/02/20 AGENDA ITEM TITLE Surface Water Fund – King County CWM Grant Acceptance for Three Projects: Gilliam Creek Fish Barrier Removal, Green the Green, Riverton Creek Flap Gate Removal CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 11/02/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR ’S SUMMARY City staff applied for and was allocated grant funds from King County Cooperative Watershed Management (CWM ) for three separate high priority CIP projects, allowing the City to maintain, restore and design these restoration sites. Council is being asked to authorize the Mayor to execute the King County Cooperative Watershed Management grant contract in the amount of $200,000 for the three CIP projects. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Plann ing/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 10/19/2020 COMMITTEE CHAIR: C. DELOSTRINOS J OHNSON RECOMMENDATIONS: SPONSOR /ADMIN. Public Works Department COMMITTEE Forward to Consent Agenda, Regular Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: SURFACE WATER FUND 412 Comments: Proposed 2021-2024 CIP Pg. 85, 82, & 90 MTG. DATE RECORD OF COUNCIL ACTION 11/02/20 MTG. DATE ATTACHMENTS 11/02/20 Informational Memorandum dated 10/16/2020 Proposed 2021- 2026 CIP Pg. 85, 82 & 90 King County CWM Project Agreement Minutes from Transportation and Infrastructure Committee meeting of 10/19/2020 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/02/20 JR 4.C. 1 2 C:\Users\Jennifer-R\City of Tukwila\Engineering - PW Drop Box\01 TIC Agenda\2020 Agenda Items\TIC 10-19-2020\2. Surface Water CIP Projects CWM grant\Info Memo CWM grant acceptance_20200928.docx INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Hari Ponnekanti, Interim Public Works Director BY: Mike Perfetti, Habitat Project Manager CC: Mayor Ekberg DATE: October 16, 2020 SUBJECT: Surface Water Fund – King County CWM Grant Acceptance for Three Projects Gilliam Creek Fish Barrier Removal, Project No. 99830105 Green the Green, Project No. 91641202 Riverton Creek Flap Gate Removal, Project No. 99830103 ISSUE Authorize the Mayor to sign a grant agreement with King County. BACKGROUND King County Cooperative Watershed Management (CWM) funds are distributed annually to each of the three WRIAs within King County via commitments to high priority projects or through competitive grant programs. DISCUSSION On three separate occasions in 2020, staff applied for Cooperative Watershed Management (CWM) grant funds for City habitat restoration projects. 1.Gilliam Creek Fish Barrier Removal Project - Staff applied for and received $100,000 WRIA 9 allocated CWM funds to help support the initial design phase of this high priority project. Other grant application efforts for this project have not been successful to date. The scope is not yet determined. 2.Green the Green - Staff applied for and received $50,000 Re-green the Green grant funds to fund two years of maintenance of the JSH and Harnish sites. This is the third funding of its kind for this project. 3.Riverton Creek Flapgate Removal Project - Staff applied for and received $50,000 Re-green the Green grant funds to fund Phase 2 planting restoration, already underway. FISCAL IMPACT Project Award 2017 SRFB/ PSAR match 2019 KC CWM match City 2020/21/22 CIP match Gilliam Creek $100,000.00 $61,000.00 Green the Green 50,000.00 20,000.00 Riverton Creek 50,000.00 $103,432.00 $14,000.00 6,786.83 Total $200,000.00 $103,432.00 $14,000.00 $87,786.83 RECOMMENDATION Council is being asked to authorize the Mayor to execute the King County Cooperative Watershed Management grant contract in the amount of $200,000 for the following three CIP projects: Gilliam Creek Fish Barrier Removal Project, Green the Green and the Riverton Creek Flap Gate Removal Project and consider this item on the Consent Agenda at the November 2, 2020 Regular Meeting. Attachments: 2021-2026 CIP Pg. 85, 82 & 90 CWM Project Agreement 3 4 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 PROJECT: Gilliam Creek Fish Barrier Removal 99830105 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Design 60 936 536 405 1,937 Land (R/W)0 Monitoring 0 Const. Mgmt.752 400 1152 Construction 5,200 2,000 7,200 TOTAL EXPENSES 60 0 936 536 405 5,952 2,400 0 0 10,289 FUND SOURCES Awarded Grant 0 Proposed Grant 708 350 258 4,760 1,000 7,076 Mitigation Actual 0 Mitigation Expected 0 City Oper. Revenue 60 0 228 186 147 1,192 1,400 0 0 3,213 TOTAL SOURCES 60 0 936 536 405 5,952 2400 0 0 10,289 In 2020, SRFB listed as Project of Concern, WRIA pulling funding from this cycle; BA Fish Barrier Board - scored 63 of 94; outcomes yet to be determined; $100K allocated in CWM via WRIA 9. Project No. Construct fish passage improvements at existing flap gate and restore salmonid habitat; replace flap gate which may include a self-regulating tide gate or flood wall. Enable fish access to lower Gilliam Creek under wider range of flow conditions; fish barrier per WDFW and City; WRIA 9 salmon habitat project. Analysis of lower Gilliam Creek is being conducted in 2018 to determine the best solution for fish passage and to address potential flooding. Likely a shift in maintenance commitments with potential elimination of flapgate maintenance. 2021 - 2026 Capital Improvement Program 85 5 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 PROJECT: Green the Green Program Project No. 91641202 Interdepartmental effort to provide trees along the Green River and its tributaries in order to provide shade DESCRIPTION: and cooler water temperatures to threatened salmon and steelhead. JUSTIFICATION: WRIA 9 has identified warm water temperatures as an impediment to salmon recovery, and has also started a funding program called, "ReGreen the Green" which aims to support revegetation projects along the river. STATUS: CIP utilized for restoration at NC Machinery & Southcenter Plaza. Planting completed and maintenance began 30 in 2020. Other opportunities are being identified in a collaborative effort between Public Works and DCD. MAINT. IMPACT: Expected to increase maintenance. COMMENT: Grant funding ongoing. Funding to date has come from WRIA9, King Co., and the Rose Foundation. FINANCIAL Through Estimated (in $000's) 2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Design 30 5 20 5 20 5 20 5 30 140 Land(R/W) 5 5 3 5 18 Monitoring 10 20 20 30 30 20 45 45 220 Const. Mgmt. 2 7 20 20 20 20 89 Construction 45 136 100 100 100 100 581 TOTAL EXPENSES 77 158 45 145 55 155 40 173 200 1,048 FUND SOURCES Awarded Grants KC 19 113 132 Proposed Grants 50 50 50 50 200 Rose Foundation 13 12 25 Mitigation Expected 0 City Oper. Revenue 45 33 45 95 55 105 40 123 150 691 TOTAL SOURCES 77 158 45 145 55 155 40 173 200 1,048 6 2021 - 2026 Capital Improvement Program 82 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2021 to 2026 PROJECT: Riverton Creek Flap Gate Removal Project No. 99830103 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2019 2020 2021 2022 2023 2024 2025 2026 BEYOND TOTAL EXPENSES Design 391 391 Land (R/W)0 Monitoring 25 25 Const. Mgmt. 200 5 205 Construction 1,654 25 1,679 TOTAL EXPENSES 391 1,854 55 0 0 0 0 0 0 2,300 FUND SOURCES Awarded Grant RCO 116 781 897 King County Grant 240 50 290 People for Puget S 30 30 Mitigation Expected 0 Utility Revenue 245 833 50000001,083 TOTAL SOURCES 391 1,854 55 0 0 0 0 0 0 2,300 Construction funding from the State RCO Salmon Recovery Funding Board, King County Cooperative Watershed Management, King County Opportunity Funds, the WRIA 9 Re-green the Green Program and City Surface Water Funds. Remove two culverts and flap gates that confluence with the Duwamish River; daylight creek, install trail bridge over creek, habitat improvements and planting for 1,200 lineal feet of creek, inc 1/4 acre backwater wetland habitat and 400 ft of river; associated structural improvements for TIB roadway and adjacent commercial property. Increase available salmonid rearing habitat and increase flood refuge in lower Duwamish River. Improve fish access to Riverton Creek and enhance salmon rearing and resting area. Project construction began in 2020. Expected to increase maintenance. 2021 - 2026 Capital Improvement Program 90 7 8 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 1 of 8 AGREEMENT FOR AWARD OF COOPERATIVE WATERSHED MANAGEMENT GRANT FUNDS BETWEEN THE CITY OF TUKWILA AND KING COUNTY This Agreement is made between King County, a municipal corporation, and the City of Tukwila (“Recipient”), for the purposes set forth herein. This Agreement shall be in effect from the date of execution to December 31, 2023. Primary Contact for King County: Kim Harper, Grant Administrator, 206-477-6079, Kim.harper@kingcounty.gov. Primary Contact for Recipient: Mike Perfetti, Habitat Project Manager, 206-433-7192, Mike.perfetti@tukwilawa.gov. SECTION 1. RECITALS 1.1 Whereas, the King County Flood Control District (“District”) is a quasi-municipal corporation of the State of Washington, authorized to provide funding for cooperative watershed management arrangements and actions for purposes of water quality, water resource, and habitat protection and management; 1.2 Whereas King County is the service provider to the District under the terms of an interlocal agreement ("ILA") by and between King County and the District, dated February 17, 2009, as amended, and as service provider implements the District's annual work program and budget; 1.3 Whereas, the Board of Supervisors of the District (the “Board”), the District’s governing body, passed Resolution FCD 2019-13 on November 6, 2019, authorizing the King County executive or his designee to develop and administer a grant award program of up to $4,810,172 in 2020 for water quality, water resources and habitat restoration and management projects and activities in King County, provided that the project list is approved by the Board; 1.4 Whereas, the Board passed Resolution FCD 2020-05 on March 10, 2020, authorizing up to an additional $4,810,172 for the grant award program in 2020, for a total of up to $9,620,344 to be used for water quality, water resources and habitat restoration and management projects and activities in King County, provided that the project list is approved by the Board; 1.5 Whereas, in accordance with Resolution FCD2012-07.2 and in its capacity as service provider to the District, King County has established a grant award program, called the Cooperative Watershed Management Award Program, to fund water quality, water resources and habitat restoration and management projects and activities; 1.6 Whereas, the Recipient submitted applications to its respective WRIA forum or 9 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 2 of 8 committee for the Projects, as described in Exhibit A attached hereto and incorporated herein by this reference, and that body has recommended the Projects for funding under the Cooperative Watershed Management Grant Program in accordance with King County’s Cooperative Watershed Management Grant Program Policies and Procedures, a copy of which has been furnished by King County to the Recipient and which are incorporated herein by this reference (“Grant Policies and Procedures”); 1.7 Whereas the District’s Board of Supervisors has received a list of proposed projects that includes the Projects, and the Board of Supervisors has approved the Projects, in Resolution FCD2020-15, for funding up to the amount of $200,000 as follows: $100,000 for the Project titled “Gilliam Creek Fish Barrier Removal”, $50,000 for the Project titled “Riverton Creek Flapgate Removal”, and $50,000 for the Project titled “Tukwila’s Green the Green Shoreline Revegetation Phase 3”; 1.8 Whereas King County has received Scopes of Work and Budgets for the Projects from the Recipient and has determined that the Scopes of Work, attached hereto and incorporated herein as Exhibit B-1, B-2 and B-3, collectively referred to as “Scopes of Work”, and the Budgets, attached hereto and incorpo rated herein as Exhibit C (“Budget Summary”), are consistent with the Grant Policies and Procedures; 1.9 Whereas, King County and the Recipient desire to enter into this Agreement for the purpose of establishing the terms and conditions under which King County will provide funding from the District in accordance with the Policies and Procedures, and the Recipient will implement the Projects. SECTION 2. AGREEMENT 2.1. The Recitals are an integral part of this Agreement and are incorporated herein by this reference. 2.2. King County agrees to award the Recipient an award in the total amount of $200,000 from District funds (the Award). The Award shall be used by the Recipient solely for the performance of the Projects. King County shall pay the Recipient in accordance with the Grant Policies and Procedures. 2.3. The Recipient represents and warrants that it will only use the Award for the Scopes of Work of this Agreement and in accordance with the Project Budgets. The Recipient shall be required to refund to King County that portion of the Award which is used for work or tasks not included in the Scope of Work. Further, the Recipient agrees that King County may retain any portion of the Award that is not expended or remains after completion of the Scopes of Work and issuance of the Final Reports, as further described below. 2.4. Activities carried out for these Projects and expenses incurred by the Recipient may predate the execution date of this Agreement provided that 1) they have been identified by Recipient as being within the scopes of numbers 2) and 3) below, and have been approved by King County as being within such scopes ; 2) The activities are specified in 10 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 3 of 8 the Scopes of Work of this Agreement; 3) the expenses are incurred in carrying out the Scopes of Work and are authorized by the Award as identified in the Budgets of this Agreement; 4) such activities and expenses otherwise comply with all other terms of this Agreement; and 5) such activities and expenses do not occur prior to the date the grants were approved by the District and reimbursements shall be paid to the Recipient only after this Agreement has been fully executed. 2.5. The Recipient shall invoice King County for incurred expenses for each project separately using the Request for Payment form and Progress Report form for those documented and allowable expenses identified in the Budgets and according to the rules set forth in the Grant Policies and Procedures. Blank forms shall be provided to the Recipient by King County upon execution of this Agreement. Progress reports for each project (with or without requests for payment) shall be made no less frequently than every six months after the effective date of this A greement nor more frequently than every three months after the aforementioned date. A Progress Report form shall be submitted with all payment requests. A one-time advance may be allowed, in the discretion of King County, for expenses anticipated to be incurred in the three months following the date of submission of the advance Request for Payment only for work that is included in the Scopes of Work of this Agreement, and identified as such in the Request for Payment. Documentation of payments made from advances shall be submitted to King County prior to any further requests for payment. 2.6. The Recipient shall be required to submit to King County a final report for each Project which documents the Recipient’s completion of the work in conformance with the terms of this Agreement within thirty (30) days after the completion of the work. The final reports may be submitted on the Close-out Report form unless more detailed final reports are specified in the scopes of work. A blank Close-out Report form shall be provided to the Recipient by King County upon execution of this Agreement. Each final report shall include a summary of each Project’s successes and shall address the watershed benefits accomplished by the work. 2.7. The Recipient's expenditures of Award funds shall be separately identified in the Recipient's accounting records. If requested, the Recipient shall comply with other reasonable requests made by King County with respect to the manner in which Project expenditures are tracked and accounted for in the Recipient's accounting books and records. The Recipient shall maintain such records of expenditures as may be necessary to conform to generally accepted accounting principles as further described in Section 2.8 below, and to meet the requirements of all applicable state and federal laws. 2.8. The Recipient shall be required to track project expenses using the Budget Accounting and Reporting System for the State of Washington ("BARS") or Generally Accepted Accounting Principles set forth by the Financial Accounting Standards Board or by the Governmental Accounting Standards Board. 2.9. King County or its representative, and the District or its representative shall have the right from time to time, at reasonable intervals, to audit the Recipient's books and records 11 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 4 of 8 in order to verify compliance with the terms of this Agreement. The Recipient shall cooperate with King County and the District in any such audit. 2.10. The Recipient shall retain all accounting records and project files relating to this Agreement in accordance with criteria established by the Washington State Archivist Local Government Common Records Retention Schedule (CORE) as revised. 2.11. The Recipient shall ensure that all work performed by its employees, agents, contractors or subcontractors is performed in a manner which protects and safeguards the environment and natural resources and which is in compliance with local, state and federal laws and regulations. The Recipient shall implement an appropriate monitoring system or program to ensure compliance with this provision. 2.12. The Recipient agrees to indemnify, defend and hold harmless King County, and the District, their elected or appointed officials, employees and agents, from all claims, alleged liability, damages, losses to or death of person or damage to property arising out of any acts or omissions of the Recipient, its employees, agents, contractors or subcontractors in performing its obligations under the terms of this Agreement. 2.13. The Recipient agrees to acknowledge the District as a source of funding, and the WRIA as a funding partner, for the Projects on all printed, online, and electronic documents; signage or press releases; audio-visual materials; or any other materials produced in association with the Projects. Grant recipients shall submit documentation of acknowledgement activities with their final reporting documents. SECTION 3. GENERAL PROVISIONS 3.1. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. 3.2. This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof. No prior or contemporaneous representation, inducement, promise or agreement between or among the parties which relate to the subject matter hereof which are not embodied in this Agreement shall be of any force or effect. 3.3. No amendment to this Agreement shall be binding on any of the parties unless such amendment is in writing and is executed by the parties. The parties contemplate that this Agreement may from time to time be modified by written amendment which shall be executed by duly authorized representatives of the parties and attached to this Agreement. 3.4. Each party warrants and represents that such party has full and complete authority to enter into this Agreement and each person executing this Agreement on behalf of a party warrants and represents that he/she has been fully authorized to execute this Agreement on behalf of such party and that such party is bound by the signature of such representative. 12 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 5 of 8 3.5. The Projects shall be completed by no later than December 31, 2023. In the event that the Projects are not completed by this date, King County has the discretion, but not the obligation to terminate this Agreement and retain any unexpended Award funds. 3.6. This Agreement may be signed in multiple counterparts. 3.7. If any provision of this Agreement shall be wholly or partially invalid or unenforceable under applicable law, such provision will be ineffective to that extent only, without in any way affecting the remaining parts or provision of this Agreement, and the remaining provisions of this Agreement shall continue to be in effect. 3.8. The amount of the Award has been fully funded by the District. To the extent that funding of the Award requires future appropriations by the King County Council, King County’s obligations are contingent upon the appropriation of sufficient funds by the King County Council to complete the Scope of Work. If no such appropriation is made, this Agreement will terminate at the close of the appropriation year for which the last appropriation that provides funds under this Agreement was made. KING COUNTY: RECIPIENT: By By Name Name Title Title Date Date 13 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 6 of 8 EXHIBIT A: Project Descriptions WRIA PROJECT RECIPIENT DESCRIPTION MATCH AWARD 9 Gilliam Creek Fish Barrier Removal City of Tukwila Create fish passage between Gilliam Creek and the Green River in Tukwila. Gilliam Creek is mostly inaccessible to aquatic species due to the presence of a 1960s-era 108”-diameter flapgate at the outlet of a 207-foot long culvert beneath 66th Ave. S. The project will remove the flapgate. $61,000 $100,000 9 Riverton Creek Flapgate Removal Complete the revegetation portion of the larger project that will improve habitat conditions along the lower 1,200 lineal feet of Riverton Creek and along the adjacent Duwamish River segment to the east by restoring fish access between the creek and the Duwamish River and providing off-channel rearing habitat for five species of anadromous salmon and trout. $124,219 $50,000 9 Tukwila’s Green the Green Shoreline Revegetation Phase 3 Provide two years of maintenance for two in- progress restoration sites along the Green River in Tukwila. $20,000 $50,000 TOTALS $205,219 $200,000 Project Locations: Project No. 1: The project is located on the Green River at the confluence with Gilliam Creek in the highly developed Southcenter area of Tukwila. The project will improve the following habitats; mainstem edge, confluence and tributary. Within the Green-Duwamish watershed, this project is located within the lower Green River, upstream of the salt wedge, but still tidally influenced. Project No. 2: The site is across the river from the Duwamish Gardens and Chinook Wind habitat restoration projects, and adjacent to the SR 599 off ramp to Tukwila International Boulevard. It is located at Duwamish River Mile 6.5, left bank. Project No. 3: Both project sites are within the Lower Green River sub-watershed, which is within the WRIA 9 planning and action area. The JSH property is located along the left bank of the Green River at RM 11.5 in Tukwila. The Harnish Group (NC Machinery) property is located along the left bank of the Green River at RM 13.6 in Tukwila. 14 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 7 of 8 EXHIBIT B-1: Scope of Work for Gilliam Creek Fish Barrier Removal Task Title Task Description (Include Activities and Deliverables) Estimated Percent of Total Budget Month/Year Task will be Completed Task 1: Project Administration (Required) Submit reimbursement request forms, backup documentation for billing, and progress reports at least every 6 months. Submit a Fiscal Closeout form and a Closeout Report form with the final reimbursement request. 1% October 2023 Task 2: Site survey and investigations 12% April 2021 Task 3: Concept Design 5% July 2021 Task 4: Preliminary Design/30% 12% October 2021 Task 5: 60% Design 15% March 2022 Task 6: 90% Design 20% August 2022 Task 7: Stakeholder Coordination 10% August 2023 Task 8: Permit Applications and Coordination 15% August 2023 Task 9: Final Design 10% October 2023 EXHIBIT B-2: Scope of Work for Riverton Creek Flapgate Removal Task Title Task Description (Include Activities and Deliverables) Estimated Percent of Total Budget Month/Year Task will be Completed Task 1: Project Administration (Required) Submit reimbursement request forms, backup documentation for billing, and progress reports at least every 6 months. Submit a Fiscal Closeout form and a Closeout Report form with the final reimbursement request. 5% March 2022 Task 2: Planting Restoration: The Contractor will install native riparian plants along 1,200 lineal feet of Riverton Creek and 400 lineal feet of the Duwamish River. Restoration includes the removal of invasive plants, plant maintenance and regrowth control for 1 year. 95% March 2022 EXHIBIT B-3: Scope of Work for Tukwila’s Green the Green Shoreline Revegetation Phase 3 Task Title Task Description (Include Activities and Deliverables) Estimated Percent of Total Budget Month/Year Task will be Completed Task 1: Project Administration (Required) Submit reimbursement request forms, backup documentation for billing, and progress reports at least every 6 months. Submit a Fiscal Closeout form and a Closeout Report form with the final reimbursement request. 5% May 2023 Task 2: Watering and weeding for 2 years: a contractor will weed and water the 2 restoration sites for 2 years. 95% May 2023 15 Project Names: Award Numbers: Project No. 1: Gilliam Creek Fish Barrier Removal 4.9.20.009 Project No. 2: Riverton Creek Flapgate Removal 4.9.20.019 Project No. 3: Tukwila’s Green the Green Shoreline Revegetation Phase 3 4.9.20.021 Page 8 of 8 EXHIBIT C: Budget Summary Budget Item Grant Award Amount Gilliam Creek Fish Barrier Removal Riverton Creek Flapgate Removal Tukwila’s Green the Green Shoreline Revegetation Phase 3 Totals Staffing $543 $1,494 $1,793 $3,830 Project Supplies $15,734 $6,852 $22,586 Commercial Services $99,457 $32,772 $41,355 $173,584 Total $100,000 $50,000 $50,000 $200,000 16 City of Tukwila City Council Transportation & Infrastructure Committee Meeting Minutes October 19, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Cynthia Delostrinos Johnson, Chair, Verna Seal, Kate Kruller Staff Present: Hari Ponnekanti, Laurel Humphrey, Gail Labanara, David Cline, Mike Perfetti, Adam Cox, Vicky Carlsen Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. I.BUSINESS AGENDA A.King County Cooperative Watershed Management Grant Awards Staff is seeking Council approval of a King County Cooperative Watershed Management Grant agreement in the amount of $200,000 for the Gilliam Creek Fish Barrier Removal Project, Green the Green, and the Riverton Creek Flap Gate Removal Project Committee Recommendation Unanimous approval. Forward to November 2, 2020 Regular Consent Agenda. B.Agreement: 42nd Avenue South Bridge Replacement Staff is seeking Council approval of an agreement with TranTech Engineering, LLC in the amount of $1,078,487 for 30% plans and engineering services for the 42nd Avenue South Bridge Replacement Project. This agreement will also include the Type, Size, and Location report. Committee Recommendation No recommendation. Forward to October 26, 2020 Committee of the Whole. II.Miscellaneous •A resident on 53rd Ave S has written to the Council several times regarding construction impacts to her retaining wall and customer service by the City . Staff will reach out. •Police officers have been monitoring the traffic revisions on 53rd Ave S and reporting that drivers are getting used to the new pattern. Councilmember Kruller suggested that Administration reach out to one resident who continues to protest the change. The meeting adjourned at 6:47 p.m. CDJ Committee Chair Approval Minutes by LH, reviewed by GL 17 18 ITEM INFORMATION STAFF SPONSOR: B.MILES ORIGINAL AGENDA DATE: 11/2/20 AGENDA ITEM TITLE 2021/2022 Lodging Tax Funding Request from the City of Tukwila, Office of Economic Deveopment CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 11/2/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW SPONSOR’S SUMMARY Following its October 9, 2020 meeting, LTAC recommended approval of an application from the City of Tukwila, Office of Economic Development to fund its basic operations activities. The application is a two year application and will not exceed $290,119. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Com Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: LTAC, 10/9 & PED, 10/19 COMMITTEE CHAIR: MCLEOD RECOMMENDATIONS: SPONSOR/ADMIN. Mayor’s Office, Economic Development COMMITTEE Unanimous Approval; Forward to Consent COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $290,119 $N/A $ N/A Fund Source: LODGING TAX (101 FUND). NO GENERAL FUNDS DOLLARS WILL BE USED. Comments: Per State Law, Lodging Tax funds can only be used for tourism promotion activities. MTG. DATE RECORD OF COUNCIL ACTION 11/2/20 MTG. DATE ATTACHMENTS 11/2/20 Informational Memorandum, dated October 13, 2020. City of Tukwila 2021/2022 Lodging Tax Application Minutes from the 10/19 PED Committee Meeting COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/2/20 BJM 4.D. 19 20 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Economic Development FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: October 13, 2020 SUBJECT: 2021/2022 Lodging Tax Funding Requests City of Tukwila Basic Operations ISSUE Review of a lodging tax funding request from the City of Tukwila, Office of Economic Development for basic operations of the City’s tourism program for 2021 and 2022. BACKGROUND The City collects a 1% lodging tax on certain qualifying overnight stays in paid accommodations (hotels/motels/Airbnb) in the City. State law limits the use of these funds to tourism promotion1. There is currently just over $1 million in lodging tax funds available for use. The City’s Lodging Tax Advisory Committee (LTAC) reviews all requests, even by the City, for use of lodging tax funds. LTAC then forwards a list of recommended applications to the City Council for its review and consideration. If LTAC does not recommend an application be funded, that application is not forwarded to the City Council. The City Council may approve or deny any of the applications recommended by the LTAC. The City Council may also approve an application and increase or decrease the dollar amount awarded2. The City accepts applications on a rolling basis, with the LTAC reviewing requests monthly. Pending Application(s) Following its October 9, 2020 meeting, LTAC recommended approval of an application from the City of Tukwila, Office of Economic Development to fund its basic operations activities. 1 RCW 67.28.080 (6) defines “tourism promotion” as “…activities, operations, and expenditures designed to  increase tourism, including but not limited to advertising, publicizing, or otherwise distributing information for the  purpose of attracting and welcoming tourists; developing strategies to expand tourism; operating tourism  promotion agencies; and funding the marketing of or the operation of special events and festivals designed to  attract tourists.”     2 On August 17, 2016, the Washington State Attorney General’s Office issued an informal opinion regarding  whether a municipality could change the dollar amounts recommended by the local lodging tax advisory  committee.  Specifically, the informal opinion states:     “When awarding lodging tax revenues pursuant to RCW 67.28.1816(2)(b)(ii), a municipality may award amounts  different from the local lodging tax advisory committee’s recommended amounts, but only after satisfying the  procedural requirements of RCW 67.28.1817(2), according to which the municipality must submit its proposed  change to the advisory committee for review and comment at least forty‐five days before final action on the  proposal.”  21 INFORMATIONAL MEMO Page 2 1. 2021 and 2022, City of Tukwila, Basic Operations, ($290,119) Overview The City of Tukwila’s Office of Economic Development is the City’s lead for tourism program. The Office oversees the City’s lodging tax application process; develops and executes special marketing initiatives, such as the Great Tukwila Carryout and Saving Local, KC; provides oversight of contracts with recipients of lodging tax funds; and is the lead in the development and day to day operations of Experience Tukwila. The pending lodging tax application supports the City’s administrative costs associated with the tourism program. The application can be divided into three parts: 1. Marketing and Operations Funds are provided for as needed professional services, such as marketing and graphic design. During 2020 these funds being set aside in the 2020 application were crucial in the City’s response to COVID-19. The City was able to quickly launch the Great Tukwila Carryout and Saving Local, King County3. Funds are also set aside to support small, third party events throughout the City. In the past the City has used these funds to support food truck rodeos at Westfield Southcenter and sendoffs for the Seattle Sounders FC. Funds allocated for these events are typically small, around $500 to $1,000 dollars. Having the funds set aside allows the City to quickly react to potential opportunities. It also reduces the administrative burden on groups seeking small amounts of funds from the lodging tax program. 2. Administrative Costs Funds are provided for the City’s administrative costs associated with the lodging tax funds. This includes a halftime FTE in Economic Development, travel, office costs, and other administrative costs. Both staff and elected officials can use these funds to attend events associated with tourism. Without these funds, the City’s general fund would have to support these costs. 3. Indirect Cost Allocation The City charges all special events an indirect cost allocation to reimburse the general fund for its support of the special funds, such as lodging tax. The general fund supports the lodging tax fund by providing accounts payable services, legal supports, fleet, facilities, and technology services. The cost allocation is determined by Finance after the completion of an indirect cost allocation study. Staff Analysis This application by the City allows the City to implement its tourism program. Without the approval of the application the City would have to reduce activities, or the general fund would to be used to support staff and activities. LTAC Recommendation on Application: Do Fund 3 Saving Local, King County also received additional lodging tax funds through its own application. However, the City was able to start Saving Local with the funds in the basic operations application, while the funding request was pending. 22 INFORMATIONAL MEMO Page 3 Staff Recommendation on Application: Do Fund FINANCIAL IMPACT The application total request will not exceed $290,119 ($141,160 for 2021 and $148,959 for 2022). There are sufficient funds in the City’s lodging tax (101) fund to support this application. RECOMMENDATION Staff recommends approval of the application and that the Committee forward the application to the City Council’s November 2, 2020 consent agenda. ATTACHMENTS  City of Tukwila 2021 and 2022 Lodging tax application. 23 24 Application to the City of Tukwila for Use of 2020 Lodging Tax Funds Event or Activity Name (if applicable): 2021 and 2022 City of Tukwila, General Administration, Small Marketing, Small Event Support, Indirect Cost Reimbursement, and labor costs. Amount of Lodging Tax Requested: $290,119 (2021: $141,160; 2022: $148,959) Applicant Organization: City of Tukwila, Mayor’s Office Federal Tax ID Number: 91-6001519 Mailing Address: 6200 Southcenter Blvd Tukwila, WA 98188 Primary Contact Name: Brandon J. Miles Primary Contact Phone: (206) 431-3684 Primary Contact Email Address: Brandon.Miles@Tukwilawa.gov Check all the service categories that apply to this application: ✓ Tourism promotion or marketing. Operation of a special event or festival designed to attract tourists. Operation of a tourism-related facility owned or operated by a non-profit organization. ✓ Operation and/or capital costs of a tourism-related facility owned by a municipality or a public facilities district. Check which one of the following applies to your agency: Non-Profit (Note: Attach a copy of your current non-profit corporate registration from the Washington Secretary of State Office) ✓ Municipality I am an authorized agent of the organization/agency applying for funding. I understand that: • I am proposing a tourism-related service for 2020. If awarded, my organization intends to enter into a services contract with the City; provide liability insurance for the duration of the contract naming the City as additional insured and in an amount determined by the City; and file for a permit for use of City property, if applicable. • My agency will be required to submit a report documenting economic impact results in a format determined by the City. ___/s/_______________________________ 10/8/20 Signature: Date: Brandon J. Miles 25 1) Describe your tourism-related activity or event. The City of Tukwila requests funding for 2021 and 2022 for administration of the City’s lodging tax fund, basic small marketing activities, office supplies, limited travel, professional services, small event support, reimbursement of the City’s indirect charge, and labor (half time FTE). Funds for this application are used for general administration , staff time (half of an FTE), and related costs incurred by the City in managing its lodging tax program. In the past the funds for this application were used for the following activities intended to support the entire tourism program . • Office Supplies; • Professional Services; • Small Marketing Activities; • Small event support; • Training and Education; • Membership, Registration, and Subscriptions; • Parking, Travel, and Meals; and • Indirect Cost Allocation. • Small Event Support Last year LTAC approved $133,000 for the City’s Administration application. Lodging tax supports a .5 FTE in the office of economic development, with the remaining .5 FTE being supported by the general fund. The City is also requesting a charge for the City’s indirect cost allocation. The lodging tax fund is one of several special revenue funds managed by the City of Tukwila. Under State Law, the City is permitted to charge special revenue funds for the indirect costs that are incurred by the general fund to support and maintain these special revenue funds. These costs include, but are not limited to, legal support, accounting, insurance, technology services, human services, and office administration. Activities that are needed to support the lodging fund. The City is also requesting small amount $290,119 for small sponsorship opportunities throughout the year that could help build the Tukwila brand and help enhance the tourist destination. For 2019, the City had success in using these funds to support marketing of an e-gaming event at Virtual Sports and supporting the food truck rallies at the Mall. Due to COVID-19 in 2020 many of these activities were curtailed. The City is helping to sponsors Halloween activities throughout the City. In 2019 (2020 is not a good comparison due to COVID-19), the City of Tukwila, Mayor’s Office oversaw nearly $400,000 in lodging tax funds awarded to outside groups. Each award requires a contract and ongoing oversight by City staff. The City is also managing the Experience Tukwila digital platform development and marketing, which launched this year. 26 2) If an event, list the event name, date(s), and projected overall attendance. This request is not for a specific event. However, the application helps support the City’s ability to use funds to support third parties and for the City to use lodging tax for possible events. Limited funds are also providing to help support small scale events and activities in the City. 3) Is your event/activity/facility focusing on attracting overnight tourists, day tourists, or both? Both, the City uses its lodging tax funds to support marketing activities for both day and overnight visitors. These are for activities either done by the City or by third parties. In the past the City has used its lodging tax funds to support Seattle Southside Regional Tourism Authority; events such as the Rock ‘N’ Roll Marathon; the Backyard Wildlife Fair; and marketing activities at the Museum of Flight and Starfire Sports. Providing funding for outside organizations requires administrative support from several departments, including Finance, City Attorney, Technology Services, City Clerk, and Economic Development. Additionally, there are tourism related trainings, events, and memberships that the City would like to be part of. These activities help support the City’s ongoing tourism efforts. 4) Describe why visitors will travel to Tukwila to attend your event/activity/facility. N/A The request is for funding to help support City’s costs incurred by the City to administer the lodging tax fund and for expenses that are related to tourism. As discussed above, the lodging tax fund is used to support a variety of activities in the region, which bring both day and overnight visitors to the City. Costs associated, such as offices supplies, travel, parking, and education related to tourism and marketing should be charged to lodging tax and not the City’s general fund. Having access to funds for small events allows the City build its destination. 5) Describe the geographic target of the visitors you hope to attract (locally, regionally, nationally, and/or internationally). N/A. 6) Describe the prior success of your event/activity/f acility in attracting tourists The City has a long history of success in using lodging tax funds to support a wide range of activities, including Seattle Southside Regional Tourism Authority, the Museum of Flight, Starfire Sports, and the Southwest King County Chamber of Commerce (now known as Seattle Southside Chamber of Commerce). 27 7) If this your first time holding the event/activity/facility provide background on why you think it will be successful. N/A 8) Describe the media strategy you employ to promote your event/activity/facility to attract overnight and/or day tourists? Please list any digital or print media (newsletters, e-blasts, social media, etc.) your agency uses or intends to use to promote your event/activity/facility. N/A 9) Describe how you will promote lodging establishments, restaurants, retailers, and entertainment establishments in the City of Tukwila. N/A 10) Is the City able to use your digital and print media for collaborative marketing? N/A 11) Describe how you will use the name, “Tukwila” in publications, promotions, and for your event? N/A 12) Measurements and Metrics (Note: You will be required to report these metrics as part of the close out of the agreement between your organization and the City.) As a direct result of your proposed tourism-related service, provide an estimate of: a. Overall attendance at your proposed event/activity/facility. 20,000 b. Number of people who will travel fewer than 50 miles for your event/activity. 19,000 c. Number of people who will travel more than 50 miles for your event/activity. 1,000 d. Of the people who travel more than 50 miles, the number of people who will travel from another country or state. 200 e. Of the people who travel more than 50 miles, the number of people who will stay overnight in Tukwila. 50 28 f.Of the people staying overnight, the number of people who will stay in PAID accommodations (hotel/motel/bed-breakfast) in Tukwila. 50 g.Number of paid lodging room nights resulting from your proposed event/ activity/facility (for example: 25 paid rooms on Friday and 50 paid rooms on Saturday = 75 paid lodging room nights) 200 Special Note: The numbers provided above are direct estimates for this application and related to the proposed special events part of the budget. Many of these special events will help with the City’s overall destination development goals. Existing hotel guests will be able to benefit from the activities. Additionally, this application helps supports the City’s efforts in funding activities by third parties. Combined, these third parties marketed the City to nearly 2 million people. For example, in 2019 Starfire Sports received $44,500 in lodging tax funds and nearly 1.2 million people visited the Starfire Sports campus. The ability to provide funding to these third parties could not occur without the City’s ability to process contracts and provide payment, which is supported by this application. 13)What methodologies did you use to calculate the estimates and what methodologies will you use to track outcomes, such as total participants, estimated visitor spending, etc? As discussed above, the City uses its lodging tax funds to support a w ide range of activities. In 2020, the City anticipates funding a variety of activities. These funded activities have metrics, which the City will use for reporting purposes for this funding request. However, for reporting purposes the City report the metrics for these third-party applications separately. Additionally, the City’s efforts are intended to create a better tourist economy and encourage more organic visits to the City. These organic visitors are difficult to attract directly, but ultimately success can be tracked by increase sales at area businesses and increase revenue from hotels. 14)Are you applying for lodging tax funds from another community? If so, which communities and in what amounts? No. 15)Are you applying funding from Seattle Southside Regional Tourism Authority (SSRTA )? If so, in what amount? No. 16)What is the overall budget for your event/activity/facility? What percent of the budget are you requesting from the City of Tukwila? Total requested funding is $290,119 spread out over two years (see below): 29 30 The following is the proposed budget for the campaign (note funds in rows 1-11 might be moved between budget rows, but won’t exceed the total amount requested). Column Budget Item 2020 Approved Budget 2021 Proposed Budget 2022 Proposed Budget Notes 1. Office Supplies $750 $750 $750 This is for general offices supplies and for domain names holds the City has purchased. 2. Professional Services $11,000 $12,000 $12,000 These funds are used to assist with tourism promotion activities that might arise during the year. For example, in 2020 funds were used for the creation of a dining guide to highlight restaurants offering carryout and delivery during COVID-19, photography, Halloween events and activities, and other small-scale operations. 3. Training and Education $6,000 $2,000 $6,000 These funds are intended for staff, LTAC Members, and elected officials who might desire or need education or training for tourism related activities. Staff is forecasted a lower 31 demand for these activities in 2021. 4. Memberships, Registrations, and subscriptions. $8,000 $8,000 $8,500 Memberships could include: • Seattle Chamber of Commerce • Seattle Sports Commission • Washington Tourism Alliance • WFEA • Others 5. LTAC Meetings $0 $100 $0 Staff tries to minimize expenses for LTAC meetings. Staff is allocated funds for 2021 should equipment or services be needed for virtual meetings. 6. Parking, Travel and Meals $1,000 $500 $1,500 This is for staff, City Councilmembers, and LTAC members who might want to attend tourism related meetings. Staff is forecasted a lower need for these funds in 2021. 7. Small Event Sponsorship $8,000 $15,000 $15,000 These funds are used to support small events and activities in the City and in the region. Some examples of 32 use of the these funds in the past include supporting an e-gaming event at Virtual Sports, Seawolves player appearances, hosting a quarterly meeting of the Seattle Sports Commission in Seattle, and food truck events with Westfield. Having an access to funds allows staff to partner quickly to for events and activities, without going through the lengthy lodging tax process. Some events in 2021 may be virtual to comply with COVID- 19 restrictions, while also allowing the city continue branding and marketing efforts. 8. Sub-Total: $34,750 $38,350 $43,750 9. Labor (wages and benefits) $78,834 $78,802 $79,978 This is not a new position. Funding for the Business Relations Manager will be split 50/50 between the general fund and lodging tax fund. 33 10. Indirect Cost Allocation: $19,416 $24,008 $25,231 This a transfer to the City’s general fund and helps to reimburse the City for cost to the general fund associated with the lodging tax funds, such as accounting, legal, TIS, facilities, and fleet. 11. Sub-Total: $98.250 $102,810 $105,209 Funds may be carried over from 2021 to 2022. The total cost will not exceed $290,119. 12. Operations Total: $133,000 $141,160 $148,959 All activities. It may be necessary to move funds between rows 1-11; however, the total expenditure will not exceed the total listed in row 12. 17) What will you cut from your proposal or do differently if full funding for your request is not available or recommended? Without funding it would jeopardize the City’s ability to process third party requests for lodging tax funding. Additionally, the City might choose to require the lodging tax fund to “pay as it goes” for support provided by the City. This could result in higher charges being imposed to the lodging fund. Applications are considered on a rolling basis. Please contact staff to discuss the process for having the application reviewed by the City’s Lodging Tax Advisory Committee. Completed applications should be submitted to: Lodging Tax Advisory Committee c/o Brandon Miles City of Tukwila 6200 Southcenter Blvd Tukwila, WA 98188 Or, 34 Brandon.Miles@Tukwilawa.gov Questions? LTAC Contact: Brandon J. Miles (206) 431-3684 Brandon.Miles@Tukwilawa.gov. Updated: December 17, 2019 35 DRAFT City of Tukwila General Administration 2020 Scope of Services As outlined the budget above, funds will be used for the following activities intended to support the operations of the lodging tax fund: 1. Purchase of office supplies; 2. Hiring of professional services, as needed (not project specific); 3. Training and Education for City staff, City elected officials, and LTAC members; 4. Membership, Registrations, and Subscriptions for the City; 5. Parking, Travel, and Meals 6. Indirect Cost Allocation 7. Staff costs (wages and labor) 8. Small Event Support and Sponsorship Note, funds may be moved between the categories, but the total expenditure will not exceed $133,000. 36 City of Tukwila City Council Planning & Economic Development Committee Meeting Minutes October 19, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Kathy Hougardy, Acting Chair; De’Sean Quinn, Zak Idan Staff Present: Derek Speck, Brandon Miles, Minnie Dhaliwal, Jack Pace, Jaimie Reavis, Lynn Miranda Acting Chair Hougardy called the meeting to order at 5:30 p.m. I.BUSINESS AGENDA A.Subdivision Code Amendments Staff briefed the Committee on a plan to amend Tukwila Municipal Code Chapters 17 and 18 to add a process to modify previous preliminary approvals and to allow administrative review of final plant applications. Items requiring follow-up Provide information from City Attorney regarding justification for amendments. Committee Recommendation Forward to Planning Commission. B.Lodging Tax Application: City of Tukwila Staff is seeking Council approval of $290,119 in lodging tax funds for the City of Tukwila for basic operations of the tourism program for 2021 and 2022. Committee Recommendation Unanimous approval. Forward to November 2, 2020 Regular Consent Agenda II.MISCELLANEOUS The meeting adjourned at 6:01 p.m. Committee Chair Approval Minutes by LH 37 38 ITEM INFORMATION STAFF SPONSOR: ADAM COX ORIGINAL AGENDA DATE: 10/26/20 AGENDA ITEM TITLE 42nd Avenue South Bridge Replacement 30% Design Consultant Selection and Agreement with TranTech Engineering CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 10/26/20 Mtg Date 11/02/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY Council is being asked to approve the 30% design contract with TranTech Engineering for the 42nd Ave S Bridge Replacement Project. TranTech was selected from four design consulting firms. This project will replace a 1949 bridge that has reached its lifespan. The project is funded with City funds and solid waste utility taxes. Council is being asked to approve the TranTech Engineering 30% design agreement, which includes the Type, Size and Location report, for $1,078,487.00. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 9/21/20 & 10/19/2020 COMMITTEE CHAIR: C. DELOSTRINOS JOHNSON RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,078,487.00 $1,079,000.00 $0.00 Fund Source: 104 BRIDGES & ARTERIAL STREETS Comments: page 9, Proposed 2021 CIP MTG. DATE RECORD OF COUNCIL ACTION 10/26/20 11/02/20 MTG. DATE ATTACHMENTS 10/26/20 Informational Memorandum dated 09/18/20 and revised 10/16/20 Proposed 2021 CIP, page 9 Consultant Scoring Sheet TranTech 30% Design Consultant Agreement with Scope of Work & Fee Minutes from Transportation and Infrastructure Committee meeting of 9/21 & 10/19 11/02/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 10/26/20 JR 11/02/20 JR No attachments-Refer to 10/26/20 C.O.W. packet Forward to next Regular Meeting 4.E. 39 40 ITEM INFORMATION STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 11/2/20 AGENDA ITEM TITLE A weekly update on the City’s planning and response to COVID-19 (Coronavirus) CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/2/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW SPONSOR’S SUMMARY The City is actively engaged in regional efforts to address the coronavirus (COVID-19). Staff are providing the Council with updated information regarding the City’s response to COVID-19. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Com Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. N/A COMMITTEE N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 11/2/20 Coronavirus Report C OUNCIL AGENDA S YNOPSIS ----------------------------------Initials --------------------------------- I TEM N O. Meeting Date Prepared by Mayor’s review Council review 11/2/20 RB 5 41 42 Coronavirus Response Update November 2, 2020 * Denotes All New Content in the Section Essential Services and City Operations There are no changes to essential services or City operations since the last report. Financial Stability On Monday, October 5 the Mayor presented his proposed budget for the 2021-2022 biennium. Noted in the budget video and letter is the fact that the City is in better financial shape than anticipated in May when various cost-cutting measures were implemented. Due to the early action of the Council and the tremendous sacrifice by our non- represented staff and most of our labor partners, the City is in a good financial condition in 2020. While in May of this year the City initially projected the need to use $4.8 million in contingency in 2020, the proposed Mayor’s budget uses only $700,000 from contingency this year and zero ongoing contingency in 2021 and 2022. Even with utilizing this amount of contingency on a one-time basis, the City still approaches 2021 and 2022 with contingency and reserve funds higher than the Council’s adopted policies. Police Staffing and Calls for Service There have been no changes to Police staffing since the last report. Fire Staffing and Calls for Service There have been no changes to Fire staffing since the last report. * Human Services HS staff served 16 households with $11,535 in rental assistance and $829.38 in utility assistance, for a monthly total of $12,364.38. This is a combination of HB 1406 and City general fund human services allocation. Three families that were in the pipeline will be moved forward to November if they are able to provide necessary paperwork. New Resource to share: COVID-19 emergency relief – by and for immigrants: Immigrants impacted by COVID-19 who are not eligible for federal stimulus or unemployment due to status can apply and may receive a one-time direct payment of $1,000 (up to $3000 per household). This is sponsored by the State of Washington. For more information, visit immigrantreliefwa.org or call 1-844-724-3737. As of this writing, the dashboard from DCHS that Councilmember Quinn asked to be shared is not available. Staff will share the information once it is received. * Business Recovery Business Re-Openings King County continues in Phase 2 of Washington’s “Safe Start” four phase business reopening plan. The State continues to be “on pause” for counties to move into higher phases. Twenty-two counties are in Phase 2 and 17 are in Phase 3. 43 None are in Phase 4. The State is still four times higher than its goal for newly diagnosed cases of the previous two week period and is almost two times higher than its goal for percent of positive tests for previous week. King County’s statistics are better than the State’s but still above goals. Based on those figures, staff does not expect the State to allow counties to move into higher phases in the near future. Currently, most of Tukwila’s business activities are allowed to be open (some under significant capacity limitations and safety procedures). Key Tukwila business activities still not allowed in this Phase include indoor card rooms, indoor events, spectators at events, and vending game areas (pool tables, video games, arcades, etc.). Business Assistance Work continues on SavingLocalKC.com, ExperienceTukwila, Southside Promise, collaborating with the Chamber and other regional organizations, and the small business grant program. The City partnered with Seattle Chocolates and Westfield Southcenter for drive-through trick-or-treating that is free to the public. The City is using lodging tax to advertise the opportunity in local blogs and online news media. Information is available on the City’s website under News and Events. Unemployment The unemployment data report will be included monthly. Data through September was included in the packet for the Council meeting on October 19. *. Meeting our Community’s Basic Needs Tukwila Food Pantry  10/22 – 562 individuals served  10/24 - 450 individuals served  10/27 - 467 individuals served Senior Meal Distribution  52 households served  57 total residents served  389 meals delivered Health and Wellness  The Fitness Room at the Tukwila Community Center served 72 people this week, in-person fitness classes served 56 people.  Youth care program at the Tukwila Community Center started the week of October 12, 2020. Numbers are low, however SkyHawks is committed to offering the program and staff are working to apply scholarships to those that need assistance.  Youth meal and recreation activity kit distribution for the week of October 26-30. The following was distributed: o Recreation Activity Kits: 370 o Meals: 184 o Snacks: 330 o Masks: 132 o Breakfast: 184 o Overall Attendance: 285 Public Safety Plan Construction Projects There have been no changes to the Public Safety Plan projects since the last report. 44 Compliance with the Governor’s Order There have been no changes to compliance issues since the last report. * Covid-19 Testing Sites Below are the three current nearest testing sites in/to Tukwila. For more information on free testing sites in King County, visit https://www.kingcounty.gov/depts/health/covid-19/testing.aspx  Tukwila Pantry, testing is no longer being offered at the Tukwila Pantry  Highline College, Wednesdays 7 a.m. to 2 p.m.  Church by the Side of the Road, beginning Tuesday, October 6, 2020, 8:30 to 5:30 Monday through Saturday.  Abu Bakr Islamic Center expects to offer free testing once a month. * Public Health – Seattle & King County Covid-19 Outbreak Summary – Tukwila 45 46 ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 11/2/20 AGENDA ITEM TITLE Proposed 2021-2022 Biennial Budget: Administrative Services & Finance Departments CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/2/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW SPONSOR’S SUMMARY The City Council is engaged in the review of the Mayor’s proposed 2021-2022 Biennial Budget and decided to use this meeting to continue to make progress. Please be prepared to discuss the Administrative Services & Finance Departments, referencing the material in the budget notebooks. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Com Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. City Council COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/2/20 MTG. DATE ATTACHMENTS 11/2/20 No Attachments C OUNCIL AGENDA S YNOPSIS ----------------------------------Initials --------------------------------- I TEM N O. Meeting Date Prepared by Mayor’s review Council review 11/2/20 LH 6 47 48 The City of opportunity, the community of choice TO: Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: October 28, 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. I. Intergovernmental Update • Meetings with Legislative Representatives: Mayor Ekberg, City Administrator David Cline, Deputy City Administrator Rachel Bianchi and state lobbyist David Foster met with State Representative Slatter on October 13 to discuss the 42nd Avenue Bridge. • King County City Manager/City Administrator Meetings: City Administrator David Cline participated in weekly King County City Manager/City Administrator meetings on October 14 and 21. • Meeting with Youth Voices for Justice: Mayor Ekberg, Councilmembers Delostrinos- Johnson, Idan and Kruller, City Administrator David Cline, Interim Police Chief Eric Drever, Judge Kimberly Walden and Court Administrator Latricia Kinlow met virtually with Youth Voices for Justice on October 14. • Sound Cities Association Briefing with Governor’s Office: Mayor Ekberg participated in a Sound Cities Association briefing with Governor Inslee’s Office on October 20. • Sound Cities Association Mayors Meetings: Mayor Ekberg participated in Sound Cities Association Mayors meetings on October 20 and 23. • King County Metro Regional Transit Committee (RTC): Councilmember Hougardy and Community Development staff attended the monthly King County Metro Regional Transit Committee (RTC) meeting and associated SCA Caucus on October 21. The group discussed policy updates to the Service Guidelines. Representatives on the RTC discussed provision of services where needs are greatest as well as where cities are planning for growth. These are ongoing discussions to assist Metro as they integrate the recommendations of the Mobility Framework into the Service Guidelines and updates to the Metro Connects long range plan. • King County Metro’s Technical Advisory Committee: Community Development staff attended King County Metro’s Technical Advisory Committee on October 22 to discuss presentation of policy updates to the Regional Transit Committee in November. 49 City Administrator’s Report October 28, 2020 Page 2 II. Community Events • Park Stewards: Partner in Employment (PIE) and Forterra spent the week installing plants at Tukwila Park around the restroom and in the beds at the entrance of the park. Friends of the Hill hosted their first work party on October 17 utilizing safe COVID protocols. The focus was blackberry removal. Another work party is planned for November. Cottonwood Corner hosted their first work party on October 22. • Park ‘n’ Play Program: The Park ‘n’ Play program continues to experience increased participation. During the first three weeks total attendance was 869 people, meals served totaled 550 in just 11 total hours, breakfast items distributed totaled 533, Snack Bags distributed totaled 868, Recreation Activity Kits distributed totaled a whopping 1,176, and masks distribution totaled 346. III. Staff Updates Public Safety • Regional Fire Chiefs Meeting on Equity and Social Justice: On October 21, after 10 months of planning, Chief Wittwer and 16 other Fire Chiefs in King County met at the Seattle Training center to discuss equity and social justice issues. This was an effort to engage local Fire Agencies regarding diverse hiring processes. Future regional delivery of information was one of the outcomes from this meeting and will be shared with all King County Fire Chiefs. • Governor’s Task Force on Police Use of Force: Interim Chief Drever met with the Governor's Task Force on police use of force and presented on Independent Investigations of Officer Involved Use of Force. Project Updates • Riverton Creek Flapgate Removal: Estimated Completion: December 2020 Contractor is working on the installation of one of the two abutments for the River Trail bridge. They have completed construction of the soldier pile wall on the right bank of the creek and are awaiting dry weather to paint the sheet pile wall adjacent to the roadway. • Boeing Access Rd over Airport Way Bridge: Estimated Completion: February 2021 Razz Construction has mobilized all their equipment to the staging area on the northwest corner of the bridge. Traffic control signs and message boards have been placed for lane closures. Demo of the north half of the east and west approach slabs will begin the week of October 26. • Governing for Racial Equity and Inclusion Planning Meeting: Community Engagement and Services staff participated in the planning meetings for the regional Governing for Racial Equity and Inclusion convening on equity toolkits in early November. Boards, Commissions and Committees • Arts Commission: The next meeting is scheduled for November 18, 2020. 3 Resident positions terms expire December 31, 2020. No vacancies. 50 City Administrator’s Report October 28, 2020 Page 3 • Civil Service Commission: The next meeting is scheduled for November 16, 2020. No terms set to expire in 2020. VACANT: 1 Community Representative. One application received. • COPCAB: The next meeting is scheduled for November 12, 2020. No terms set to expire in 2020. VACANT: Student Representative. • Equity & Social Justice Commission: The next meeting is scheduled for November 5, 2020. 1 Education position term expires December 31, 2020. 1 City Employee position term expires December 31, 2020. 2 Community Representative positions terms expire December 31, 2020. VACANT: 2 Education Representatives and Student Representative. • Human Services Advisory Board: The next meeting will be held in November. Date is yet to be determined. 1 Resident position term expires December 31, 2020. 1 Business Community Representative position term expires December 31, 2020. VACANT: 1 Business Community Representative. • Library Advisory Board: The next meeting is scheduled for December 1, 2020. 4 Resident position terms expire December 31, 2020. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for November 13, 2020. All positions are 1-year terms. VACANT: 1 Business Collecting Tax Representative and 1 Funded by Tax Representative. • Park Commission: The next meeting is scheduled for December 8, 2020. 2 Community position terms expire December 31, 2020. VACANT: 1 Community Representative and Student Representative. • Planning Commission: The next meeting is scheduled for November 12, 2020. No terms set to expire in 2020. No vacancies. IV. Responses to Council/Citizen Inquiries Date of Inquiry Inquiry Response October 19, 2020 Councilmember Hougardy indicated residents are confused about Tukwila Works – and suggested the City website be updated to make the suspension more prominent, as well as asking SeeClickFix about providing an autoreply or other ways to indicate the service is not active. Staff updated the website on October 20 and is working with SeeClickFix to remove the app. 51 52 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 51 SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A + U GCCM: Lydig Construction Progress:  Lydig completing final Punch list items. Upcoming Activities:  Wetlands landscaping to be installed early November per permit requirements. Budget Status:  See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status:  Change Order #14 issued in October - $19,271  Total Change Orders to date - $953,405 53 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 2 54 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 3 55 56 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 52 SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A + U GCCM: Lydig Construction Progress:  Permanent fencing 50% complete.  DAS organic testing resulted in DAS system needing to be installed.  Fiberglass windows passed water infiltration testing.  Four-fold app bay door installed.  Cascadia windows delivered onsite.  Landscaping install ongoing.  Casework install ongoing.  Driveway to 65th Ave. placement complete. Upcoming Activities:  Sectional Doors to be delivered in November.  Elevator to be delivered early November.  Nederman Magna rails to be installed early November. Budget Status:  See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status:  Change Order #15 issued in October - $27,636  Change Order #16 (COVID) issued in October - $7,766  Total Change Orders to date - $821,243 Schedule Status:  See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues:  The COVID-19 pandemic and associated health/safety requirements has impacted jobsite labor productivity and materials procurement. The project team is working closely with the GC/CM to mitigate potential cost and schedule impacts. 57 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 2 Fiber Cement Planks Installed At Deck Four Fold Door Installation 58 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 3 Entry Plaza and Main Building Entry 59 60 Tukwila Public Safety Plan – Justice Center - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Justice Center SOJ Construction Management Monthly Report October 2020 Report Prepared by: Ethan Bernau Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: DLR Group GCCM: BNBuilders Construction Progress:  Continued implementation of building modifications and corrective/punchlist work.  Installed groundwater monitoring wells as part of Department of Ecology site cleanup process. Upcoming Activities:  Complete punchlist work.  Sample groundwater monitoring wells. Budget Status:  See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status:  Total Change Orders issued to date = $2,627,141. Schedule Status:  See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues:  None. 61 62 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Public Works SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: SHKS Architects Development Progress:  Architects completing the permit process with DCD on the Tenant Improvement project, project still on hold.  Property fence installation began 9/28/2020. Work continues.  PW and DCD have started working together in the vesting process for future development of the Master Plan. Upcoming Construction Activities:  Complete fence installation. Budget Status:  See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status:  None Schedule Status:  Project schedule pending council approval Critical Issues:  Heiser Tenant Improvement project is on hold, awaiting council direction. 63 64 9,943,234.95$ Updated 6.26.20 2,312,584.00$ City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Axiom Division 7 SCS 217,945$ 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$ 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 RC Building Specialties MBE 880$ Interior/Exterior Signage Shine On Signs and Graphics SCS 22,139$ KT Painting MBE 70,463$ 2,312,584$ 23% Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Lydig Construction, Inc Fire Station #51 Roofing Percentage of Contract Amount: Site Concrete City of Tukwila Approximate Subcontract $ Amount Sub/Supplier Name WMBE Participation Certification GC Contract Value Fire Protection Specialties Fire Protection Award Amount: Painting Total Amount Not Yet Committed to a Sub/Supplier: Scopes of Work that you Intend to Award to WMBEs Total Amount Intended to be Performed by DBE to Date: Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Page 2/365 Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices 1,245 0 1,245 0.00%0 57 0 57 0.00%0 1,483 0 1,483 0.00%0 73 0 73 0.00%1 646 258 903 28.52%3 1,453 198 1,651 11.96%0 1,087 0 1,087 0.00%2 319 154 473 32.59%0 229 0 229 0.00%1 1,386 117 1,502 7.77%7 2,843 1,178 4,021 29.30%0 91 0 91 0.00%0 2 0 2 0.00%0 546 0 546 0.00%0 136 0 136 0.00%5 6,088 223 6,311 3.53%4 4,066 2,339 6,405 36.51%0 83 0 83 0.00%0 19 0 19 0.00%1 1,344 810 2,154 37.60%0 12 0 12 0.00%0 30 0 30 0.00%0 4,686 106 4,792 2.21%0 25 0 25 0.00%1 498 0 498 0.00%4 70 40 110 36.36%4 28,513 5,421 33,934 15.98%33 15% K Fox Insulation Northshore PBS Supply Secure A Site Surgent West Wind Reinforcing Ralph's Concrete Pumping SCI Infrastucture TOTALS: Apprenticeship Utilization Requirement: Cascade CHG Emerald Fire ESM Consulting Engineers Façade Tech Inland Waterproofing KT Painting LaRusso Concrete Lydig Construction Mckinstry Miles Sand & Gravel Multiwire Caliber GK Knutson Cadman Axiom Division 7 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 Adept Mechanical Automated Equipment Company Apprentice Utilization Plan - Updated 9.28.2020 Page 3/366 16,519,792.50$ Updated 6.23.2020 4,498,795.28$ City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Corona Steel MBE 284,775$ Inland Waterproofing WBE 32,534$ Masonry R&D Masonry VOB 441,959$ Fencing Secure-A-Site WBE 194,150$ Roofing Axiom Division 7 SCS 277,950$ Metal Siding Axiom SCS 342,371$ Pellco SCS 2,450,369$ Structural Steel Supply B&B Fabricators WBE 474,688$ ***Note: Not all contracts are bought out yet, and Mini-MACC does not include all scopes. 4,498,795$ 27% Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Lydig Construction, Inc Fire Station #52 Damp & Waterproofing City of Tukwila GC Contract Value Award Amount: WMBE Participation Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount Structural Steel Erection Earthwork Total Amount Intended to be Performed by DBE to Date: Percentage of Contract Amount: Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Total Amount Not Yet Committed to a Sub/Supplier: Page 2/367 Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices 455 111 566 19.54%2 1,219 0 1,219 0.00%0 12 0 12 0.00%0 6 0 6 0.00%0 48 0 48 0.00%0 198 0 198 0.00%2 138 26 163 15.64%0 1,390 0 1,390 0.00%1 185 7 192 3.65%0 57 0 57 0.00%7 99 0 99 0.00%0 58 0 58 0.00%0 483 0 483 0.00%5 511 98 609 16.02%2 6,167 3,696 9,863 37.47%0 16 0 16 0.00%8 472 222 694 31.99%3 229 0 229 0.00%0 5,187 887 6,074 14.60%0 165 0 165 0.00%0 9 0 9 0.00%0 4 0 4 0.00%0 45 0 45 0.00%6 16 0 16 0.00% 3,340 193 3,533 5.46% 20,052 5,128 25,180 20.36%34 15% Estimated information Prime Contractor and all Subcontractors Axiom Div 7 Brundage Bone Axiom CC 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. Apprentice Utilization Plan - Updated 9/25/2020 Apprenticeship Utilization Requirement: TOTALS: Northwest Complete Contracting Barnhart Crane Miles Sand & Gravel Pellco RL Clearing Stoneway Concrete Conco ESM Consulting Engineers Evergreen Concrete Cutting Grady Excavating General Storefronts Ground Up Road Construction Lydig Construction Innovative Vacuum Services Kulchin Foundation Drilling Co LaRusso Inland Waterproofing Services Ralph's Concrete Pumping Morse Steel Reinforcing Vanderlip & Co. Sky High Tree Removal TAM Construction Page 3/368 This Month Journey Labor Hours This Month Apprentice Labor Hours Total Labor Hours for Project Total Apprentice Percentage Number of Apprentices Acoustical Design 0 0 962 10.71%0 Apex Steel 0 0 9,985 11.26%0 Apex Steel ( Magnum Crane)0 0 293 0.00%0 Apex Steel (Corona Stud & Deck)0 0 22 0.00%0 Ascendent, LLC 0 0 8,262 2.51%0 Axiom (Northshore Exteriors)0 0 144 0.00%0 Axiom Division 7 0 0 2,460 0.00%0 Barclay Dean Architectural 0 0 24 33.33%0 BNBuilders 596 0 31,694 16.86%0 Caliber Concrete 0 0 2,190 24.50%0 Caliber Concrete (Evergreen Concrete)0 0 59 0.00%0 Caliber Concrete (Stoneway)0 0 125 0.00%0 Caliber Const (Miles Sand & Gravel)0 0 3 0.00%0 CML Security 0 0 1,158 21.42%0 Columbia Fire 0 0 1,601 45.67%0 Commercial Fence (Evergreen Concrete Cutting)0 0 3 0.00%0 Commercial Fence Corp 1 0 211 0.00%0 Floor Solutions 0 0 1,303 30.89%0 General Storefronts 36 0 3,191 32.47%0 Gonsalves & Santucci DBA Conco 0 0 744 5.04%0 Harris Rebar (Central Steel)0 0 6,343 6.02%0 Iliad (Bravo Enviromental)0 0 4 0.00%0 Iliad (City Transfer)0 0 40 0.00%0 Iliad, Inc 341 0 15,542 0.00%0 Inland Waterproofing 0 0 247 0.00%0 Iris Window Coverings 0 0 35 0.00%0 Johansen (Multiwire)0 0 351 32.34%0 Johansen Mechanical 0 0 11,982 28.40%0 Johansen Mechanical (C&C Solutions)0 0 266 0.00%0 Johansen Mechanical (Maple Valley Energy)0 0 1,642 0.00%0 Johansen Mechanical (Redline Mech)0 0 3,024 16.60%0 Lacey Glass 0 0 4 50.00%0 Lakeside Industries 0 0 2,201 4.25%0 Lakeside Industries (NW Traffic)0 0 75 0.00%0 Lakeside Industries (PacWest Grinding)0 0 15 0.00%0 Northshore Exteriors 0 0 9,065 48.27%0 Northshore Exteriors (Pape)0 0 22 0.00%0 Northshore Exteriors (WA Waterproofing)0 0 86 0.00%0 Northwest Complete Contracting 0 0 4,195 1.67%0 NW Partitions 109 0 14,664 13.65%0 NW Partitions (Barclay Dean)0 0 28 0.00%0 NW Partitions (InsulPro)0 0 908 21.38%0 NW Partitions (Sign Wizards)0 30 0.00%0 Performance Contracting 0 0 164 4.89%0 R.E. Sides Landscaping 0 540 540 100.00%3 Rhine Demolition 0 0 2,090 11.10%0 Valley Electric 904 397 17,210 38.31%3 Valley Electric (D&G Mechanical)0 0 87 0.00%0 Valley Electric (EZ Interface)267 81 2,063 45.44%0 Valley Electric (NessCampbell Crane)0 0 16 0.00%0 Valley Electric (Penhall)0 0 10 50.00%0 Valley Electric (Praetoria Power)0 0 74 0.00%0 Valley Electric (Stoneway Concrete)0 0 73 0.00%0 Zesbaugh 0 0 62 12.96%0 2,253 1,018 157,585 18.57%6 10%*newly added this month Apprenticeship Utilization Requirement: 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 TOTALS: Apprentice Utilization Plan - August 2020 Page 3/369 70 City of Tukwila - Facilities Plan MONTHLY Budget Report TOTAL PROJECT (REVISED Budgets; D-20 Plan Adopted by Council) Life to Date Costs as of October 23, 2020 (reconciled w/acctg thru Oct 11, 2020 GL) Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)3,278,125$ (23,125)$ 3,255,000$ 3,210,300$ 3,134,282$ 76,018$ 44,700$ -$ Permits/Fees 700,000$ 330,000$ 1,030,000$ 923,154$ 923,154$ -$ 106,846$ -$ Construction (Pre-Con, Const & Tax)38,738,678$ 2,169,847$ 40,908,525$ 40,224,007$ 39,497,827$ 855,935$ 0$ -$ Construction Related Costs (incl Bond)2,112,639$ 432,194$ 2,544,833$ 2,465,231$ 2,285,945$ 179,285$ 79,602$ -$ PM Services (incl Other Professional Svcs)1,815,875$ 211,211$ 2,027,086$ 2,018,377$ 1,790,913$ 227,464$ 8,709$ -$ Contingency (incl Construction & Project)6,507,731$ (5,175,045)$ 1,332,686$ -$ -$ -$ 1,882,686$ -$ 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$ 1,500,000$ 1,492,320$ 1,492,320$ -$ 7,680$ -$ 68,536,343$ (1,671,632)$ 66,864,711$ 64,734,368$ 63,371,712$ 1,362,657$ 2,130,343$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)1,070,000$ 298,956$ 1,368,956$ 1,297,777$ 1,277,056$ 20,721$ 71,179$ -$ Land Acquisition -$ -$ -$ -$ -$ -$ -$ -$ Permits/Fees 234,000$ 100,000$ 334,000$ 250,602$ 250,602$ -$ 83,398$ -$ Construction (Pre-Con, Const & Tax)9,396,000$ 2,363,787$ 11,759,787$ 11,759,735$ 11,545,822$ 213,913$ 52$ -$ Construction Related Costs (incl Bond)931,000$ (412,546)$ 518,454$ 487,814$ 367,909$ 119,905$ 30,641$ -$ PM Services (incl Other Professional Svcs)526,000$ (133,000)$ 393,000$ 365,550$ 303,128$ 62,422$ 27,450$ -$ Contingency (incl Construction & Project)1,116,000$ (805,565)$ 310,435$ -$ -$ -$ 310,435$ -$ 13,273,000$ 1,411,633$ 14,684,632$ 14,161,477$ 13,744,516$ 416,961$ 523,155$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)1,415,000$ 458,172$ 1,873,172$ 1,871,265$ 1,735,885$ 135,380$ 1,907$ -$ Land Acquisition 16,000$ 1,160$ 17,160$ 17,157$ 17,157$ -$ 3$ -$ Permits/Fees 353,000$ 50,000$ 403,000$ 361,934$ 301,757$ 60,177$ 41,066$ -$ Construction (Pre-Con, Const & Tax)13,298,000$ 5,375,013$ 18,673,013$ 18,672,611$ 14,712,372$ 3,960,239$ 401$ -$ Construction Related Costs (incl Bond)1,398,000$ (132,660)$ 1,265,340$ 829,978$ 384,871$ 445,107$ 435,362$ -$ PM Services (incl Other Professional Svcs)787,000$ (95,000)$ 692,000$ 555,454$ 450,354$ 105,100$ 136,546$ -$ Contingency (incl Construction & Project)1,343,000$ (516,685)$ 826,315$ -$ -$ -$ 826,315$ -$ 18,610,000$ 5,140,000$ 23,750,000$ 22,308,400$ 17,602,397$ 4,706,003$ 1,441,600$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion 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$ 5,041$ 5,041$ -$ 3,132$ -$ Construction (Pre-Con, Const & Tax)230,000$ (123,300)$ 106,700$ 84,196$ 84,196$ -$ 22,504$ -$ Construction Related Costs (incl 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$ 164,791$ -$ -$ -$ 164,791$ -$ 1,502,000$ -$ 1,502,000$ 1,306,574$ 1,271,217$ 35,357$ 195,426$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (Design & CA)670,768$ -$ 670,768$ 572,268$ 332,349$ 239,919$ 98,500$ -$ Permits/Fees 130,000$ -$ 130,000$ 20,730$ 20,730$ -$ 109,270$ -$ Construction 6,715,000$ -$ 6,715,000$ 308,055$ 195,435$ 112,620$ 6,406,945$ -$ Construction (Tax)662,618$ -$ 662,618$ 21,924$ 21,924$ -$ 640,694$ -$ Construction Related Costs 378,186$ -$ 378,186$ 202,743$ 148,378$ 54,366$ 175,443$ -$ PM Services (incl Other Professional Svcs)350,000$ -$ 350,000$ 280,545$ 199,439$ 81,106$ 69,455$ -$ Contingency (incl Construction & Project)843,437$ -$ 843,437$ -$ -$ -$ 843,437$ -$ 9,750,009$ -$ 9,750,009$ 1,406,265$ 918,254$ 488,011$ 8,343,743$ -$ Previously Managed Svcs (Land,A/E,Bond,Demo)25,949,992$ -$ 25,949,992$ 26,267,047$ 26,267,047$ -$ (317,055)$ -$ 35,700,000$ -$ 35,700,000$ 27,673,312$ 27,185,301$ 488,011$ 8,026,688$ -$ COUNCIL REPORTING SUMMARY - PUBLIC WORKS SUBTOTAL-CURRENT MANAGED PROJECT TOTAL-COMBINED PROJECT COUNCIL REPORTING SUMMARY - FIRE STATION 52 COUNCIL REPORTING SUMMARY - FIRE STATION 51 TOTAL COUNCIL REPORTING SUMMARY - JUSTICE CENTER TOTAL TOTAL COUNCIL REPORTING SUMMARY - FIRE STATION 54 TOTAL 7 1 7 2 UPCOMING MEETINGS AND EVENTS NOVEMBER 2020 Due to COVID-19, meetings will be held electronically, with telephone access available (see agenda page). NOV 2 MONDAY NOV 3 TUESDAY NOV 4 WEDNESDAY NOV 5 THURSDAY NOV 6 FRIDAY NOV 7 SATURDAY ¾ Transportation & Infrastructure Committee 5:30 PM Electronic meeting ¾ Planning & Economic Development Committee 5:30 PM Electronic meeting ¾ City Council Regular Meeting 7:00 PM Electronic meeting Cup Noodles Challenge in November! For more information and sign up your team, email tuksnackpack@gmail.com or visit tuksnackpack.com/oodles- of-noodles-challenge.html. ¾ Library Advisory Board Cancelled Ballots must be postmarked by today or returned to a ballot drop box by 8 PM tonight! You can register in-person and vote today. Beat the line and register to vote early! Election Day 8:30 AM – 8:00 PM Oct 26 – Nov 2 Weekdays 8:30 AM – 6:00 PM Sat, Oct 31 10:00 AM – 4:00 PM King County Elections 919 SW Grady Way For more information, call 206-296-8683 or visit kingcounty.gov/depts/ elections.aspx. ¾ Equity and Social Justice Commission 5:15 PM Electronic meeting ¾ Special Budget Work Session 6:15 PM Electronic meeting ¾ Planning Commission 6:30 PM Electronic meeting NOV 9 MONDAY NOV 10 TUESDAY NOV 11 WEDNESDAY NOV 12 THURSDAY NOV 13 FRIDAY NOV 14 SATURDAY ¾ Community Services & Safety Committee 5:30 PM Electronic meeting ¾Finance Committee 5:30 PM Electronic meeting ¾City Council Committee of the Whole Meeting 7:00 PM Electronic meeting City offices and Community Center closed. ¾ Park Commission Cancelled ¾ Community Oriented Policing Citizens Advisory Board 6:30 PM To be determined ¾ Planning Commission 6:30 PM To be determined TEMPORARY TRAIL CLOSURE AND DETOUR ROUTE The Green River Trail is closed between Tukwila International Boulevard and East Marginal Way. Closure is anticipated through November 30th. For a map of the detour route, visit records.tukwilawa.gov/WebLink/1/edoc/331053.page1.aspx. ADOPT-A-SPOT AND BECOME A PARK STEWARD A year round partnership with residents, community groups and businesses to help beatify Tukwila’s parks and trails. Will you consider adopting a spot by pitching in to pick up litter in your favorite parks? For more information, call 206-767-2315 or visit tukwilawa.gov/residents/parks-recreation/adopt-a-spot. PARK N PLAY - FREE MEALS, SNACKS, ACTIVITY KITS AND OTHER ESSETNIALS! OCT 5 – DEC 17 Parks and Recreation will deliver free meals, activity kits and snacks. Staff will be at various school lunch sites in the morning then various parks around 12 pm. If you’re having trouble making it out to a school site to pick up lunch, then visit us at the park! For more information on locations and time, email ParksRec@TukwilaWA.gov or visit tukwilawa.gov/departments/parks-and- recreation/summer-2020. DRIVE THRU PICK-UP – 3118 S 140TH ST Regular pantry hours are 10:00 AM – 2:30 PM (Tue, Thu and Sat). Tukwila Pantry is in need of shopping bags. VOLUNTEERS – In need of volunteers between 8 AM – 1 PM for food packaging Mondays, Wednesdays and Fridays and food distributions Tuesdays, Thursdays and Saturdays. DONORS – Please donate at TukwilaPantry.org. Still Waters SnackPack needs your donations and volunteer help! SnackPack serves food bags on Fridays to Tukwila students in need. Volunteers needed on Wednesdays, 1pm-3pm, Thursdays 9am-10am and Fridays 9:45am-12:15pm. Please donate to feed our Tukwila kids. For more information, call 206-717-4709 or visit facebook.com/TukwilaWeekendSnackPack. Checks can be mailed to Still Waters, PO Box 88576, Tukwila WA 98138. During Hunger & Homelessness Awareness Month in November, SnackPack is issuing a challenge. The team that donates the largest number of Cup Noodles will win tickets to the spring auction and will be recognized at the event as well as in SnackPack newsletters and Facebook posts. Organize your friends, family, service club, social group, business associates or members of your faith community, and register your team today! You will be able to follow the progress of this competition on SnackPack Facebook Event Page: https://fb.me/e/6sL7kHDad. CHILD CARE FINANCIAL ASSISTANCE PROGRAM FOR FAMILIES IMPACTED BY COVID-19 Eligible families will receive a voucher to pay for their child care at eligible providers for up to 4 months. Child Care Resources is administering the program in partnership with King County. Household income must fall below income guidelines (400% of FPL). For more information, call 1-800-446-1114 (Mon-Fri 8:30am – 4:30pm) or visit dchsblog.com/2020/09/28/covid-19-child-care-support. FREE COVID-19 TESTING STARTING OCT 6 9:30 AM – 5:30 PM MON-SAT CHURCH BY THE SIDE OF THE ROAD 3455 S 148th St Drive-thru and walk-up testing is available. CHI Franciscan partners with King County and City of Tukwila to provide this free service. See flyer for information in multiple languages: records.tukwilawa.gov/WebLink/1/edoc/333100/page1.aspx For more information to register, call King County at 206-477-3977 (8am – 7pm) or visit www.chifranciscan.org/freetesting. 73 Tentative Agenda Schedule MEETING 1 – REGULAR MEETING 2 – C.O.W. MEETING 3 – REGULAR MEETING 4 – C.O.W. NOV 2 See this week’s agenda packet cover sheet for the agenda: November 2, 2020 Regular Meeting NOV 9 Public Hearing - Tax Levy Legislation. - An ordinance levying the general taxes for the City commencing 1/1/2021. - An ordinance increasing the regular tax levy commencing 1/1/2021. - An ordinance relating to the limiting factor for the Regular property tax levy above the rate of inflation (implicit price deflator). - Budget Legislation - An ordinance adopting the 2021- 2022 Biennial Budget. - A resolution adopting the 2021-2026 Financial Planning Model and Capital Improvement Program. - An ordinance amending the 2019- 2020 Biennial Budget. Special Issues - Tax Levy Legislation. - An ordinance levying the general taxes for the City commencing 1/1/2021. - An ordinance increasing the regular tax levy commencing 1/1/2021. - An ordinance relating to the limiting factor for the Regular property tax levy above the rate of inflation (implicit price deflator). - Budget Legislation - An ordinance adopting the 2021- 2022 Biennial Budget. - A resolution adopting the 2021-2026 Financial Planning Model and Capital Improvement Program. - An ordinance amending the 2019- 2020 Biennial Budget. - COVID-19 weekly update. - COVID-19 Financial Impact report. - Asset Sharing Agreement with Zayo. - Flood Plain Management Ordinance and map update. - An ordinance updating Fire and Park Impact Fees. - Tourism Funding - Funding Allocation Principles - Six-Year Financial Plan NOV 16 Special Presentation Confirm the appointment of Norm Golden to the position of Deputy Fire Chief, to be followed by Oath of Office. Consent Agenda - Authorize the Mayor to sign a contract with Ogden Murphy Wallace for 2021- 2022 City Attorney Services in the amount of $33,000 per month. - Authorize the Mayor to sign a contract with the Walls law Firm for 2021-2022 Prosecution Services in the amount of $12,500 per month. - Authorize the Mayor to sign a contract with Kirshenbaum & Goss for 2021- 2022 Public Defense Services in the amount of $29,100 per month. - Flood Plain Management Ordinance and map update. - Sewer Fund – Central Business District Sanitary Sewer Rehabilitation 2020. - Asset Sharing Agreement with Zayo. Unfinished Business - COVID-19 weekly report. - Tax Levy Legislation. - An ordinance levying the general taxes for the City commencing 1/1/2021. - An ordinance increasing the regular tax levy commencing 1/1/2021. - An ordinance relating to the limiting factor for the Regular property tax levy above the rate of inflation (implicit price deflator). - Budget Legislation - An ordinance adopting the 2021- 2022 Biennial Budget. - A resolution adopting the 2021-2026 Financial Planning Model and Capital Improvement Program. - An ordinance amending the 2019- 2020 Biennial Budget. - A resolution adopting the 2021-2022 Public Works Fee Schedule. - An ordinance updating Fire and Park Impact Fees. NOV 23 Public Hearing An ordinance for Tukwila International Boulevard Interim Zoning Code Revisions. Special Issues - An ordinance for Tukwila International Boulevard Interim Zoning Code Revisions. - COVID-19 weekly report. - COVID-19 Financial Impact Report. - A contract with King County for 2020 Minor Home Repair Program. - A resolution for a Consolidated Permit Fee Schedule. - Residential Rental Housing and Inspection Program Briefing and Fee Resolution Update. - Financial Policy Legislation: - Resolution adopting Financial Policies. - Resolution adopting Purchasing Policy. - Ordinance updating TMC 3.30. - An ordinance establishing a Franchise Agreement with Extenet Systems. - A briefing on the Tourism Promotion Area Interlocal Agreement. - Asset Sharing Agreement with Zayo. Special Meeting to follow Committee of the Whole Meeting. Consent Agenda - Authorize the Mayor to sign a contract with King County for the 2020 Minor Home Repair Program. - An ordinance establishing a Franchise Agreement with Extenet Systems. - Tourism Funding - Funding Allocation Principles - Sex-Year Financial Plan MEETING 1 – REGULAR MEETING 2 – C.O.W. MEETING 3 – REGULAR MEETING 4 – C.O.W. DEC 7 Consent Agenda -Authorize the Mayor to sign a lease renewal agreement with Sound Cities Association for office space in the 6300 Building through December 31, 2021. -Human Services Contracts. Unfinished Business -COVID-19 weekly report. -An ordinance for Tukwila International Boulevard Interim Zoning Code Revisions. -A resolution for a Consolidated Permit Fee Schedule. -Residential Rental Housing and Inspection Program Briefing and Fee Resolution Update. -Financial Policy Legislation - Resolution adopting Financial Policies. - Resolution adopting Purchasing Policy. - Ordinance updating TMC 3.30. - Asset Sharing Agreement with Zayo. DEC 14 Special Issues - COVID-19 weekly report. - COVID-19 Financial Impact Report. - Sale of City property to Healthpoint. - Seattle Southside Regional Tourism Authority: Return on Investment. - Lodging Tax Metrics and Key Performance Indicators. Special Meeting to follow Committee of the Whole Meeting. Unfinished Business Authorize the Mayor to sign a Purchase and Sale Agreement to sell City property to Healthpoint. DEC 21 DEC 28 74