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HomeMy WebLinkAboutCOW 2020-11-09 COMPLETE AGENDA PACKET Tukwila City Council Agenda  COMMITTEE OF THE WHOLE  Allan Ekberg, Mayor Councilmembers:  Verna Seal  Kathy Hougardy David Cline, City Administrator  Kate Kruller  Thomas McLeod De’Sean Quinn, Council President  Zak Idan  Cynthia Delostrinos Johnson THE MEETING WILL NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR’S PROCLAMATION 20-28 ADOPTED MARCH 24, 2020 WHICH SAYS IN PART: ANY PUBLIC AGENCY, SUBJECT TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO RCW 42.30 UNLESS (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD PROVIDES AN OPTION(S) FOR THE PUBLIC TO ATTEND THE PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, . . .” THE PHONE NUMBER FOR THE PUBLIC TO LISTEN TO THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting For Technical Support during the meeting call: 1 -206-431-2179. Monday, November 9, 2020; 7:00 PM Tukwila City Hall Council Chambers (continued…) 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. PUBLIC COMMENTS Those wishing to provide public comments will have the opportunity to deliver public comments via email. All written comments received by email to citycouncil@tukwilawa.gov 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-m ail read during P ublic Comments at the next Tuk wila City Council meeting. 3. PUBLIC HEARING a. Tax levy legislation: (1) An ordinance levying the general taxes for the City commencing 1/1/2021. (2) An ordinance relating to the limiting factor for the regular property tax levy above the rate of inflation (implicit price deflator). (3) An ordinance increasing the regular tax levy from the previous year commencing 1/1/2021. b. Budget legislation: (1) An ordinance adopting the 2021-2022 Biennial Budget. (2) A resolution adopting the 2021-2026 Financial Planning Model and CIP (Capital Improvement Program). (3) An ordinance amending the 2019-2020 Biennial Budget. To provide public hearing comments, please email citycouncil@tukwilawa.gov, provide your first and last name, and reference the public hearing topic in the subject line, by 5:00 PM on November 9, 2020. Once you have signed up by email, your name will be called upon during the meeting to speak for up to five minutes. Call 1-253-292-9750, ACCESS CODE: 670077847# at 7:00 PM on November 9, 2020 to access the meeting. Pg.1 Pg.5 Pg.9 Pg.11 Pg.17 Pg.21 Pg.25 Pg.31 COMMITTEE OF THE WHOLE November 9, 2020 Page 2 4. SPECIAL ISSUES a. Tax levy legislation: (1) An ordinance levying the general taxes for the City commencing 1/1/2021. (2) An ordinance relating to the limiting factor for the regular property tax levy above the rate of inflation (implicit price deflator). (3) An ordinance increasing the regular tax levy from the previous year commencing 1/1/2021. b. Budget legislation: (1) An ordinance adopting the 2021-2022 Biennial Budget. (2) A resolution adopting the 2021-2026 Financial Planning Model and CIP (Capital Improvement Program). (3) An ordinance amending the 2019-2020 Biennial Budget. c. Weekly COVID-19 report. d. COVID-19 financial impact report. e. An ordinance repealing Ordinance No. 2633, Interim Flood Plain Management Regulations. f. Tourism funding: (1) Funding allocation principles (2) Six Year Financial Plan g. An update on technology and economic development. Pg.1 Pg.5 Pg.9 Pg.11 Pg.17 Pg.21 Pg.25 Pg.31 Pg.47 Pg.53 Pg.69 Pg.97 Pg.135 Pg.157 5. REPORTS a. Mayor b. City Council c. Staff d. Legislative Analyst 6. MISCELLANEOUS 7. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance not ice for those with disabil ities. Remote Tukwila Council meetings are audio and video taped (available at www.tukwilawa.gov) ITEM INFORMATION STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE Approve property tax ordinances for 2021 property tax levy. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/09/20 Mtg Date Mtg Date Mtg Date 11/16/20 Mtg Date Mtg Date 11/09/20 Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY The Council is being asked to approve three property tax ordinances for the 2021 property tax levy - one to authorize the levy, the second to approve an increase in the levy from the previous year and the third ordinance showing substantial need to increase above the Implicit Price Deflator. REVIEWED BY C.O.W. Mtg. CDN Comm Finance Comm. Public Safety Comm. Trans &Infrastructure Arts Comm. Parks Comm. Planning Comm. DATE: 10/26/20 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Finance Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/20 11/16/20 MTG. DATE ATTACHMENTS 11/09/20 Informational Memorandum dated 10/26/20 3 Draft Ordinances Preliminary Levy Limit Worksheet Minutes from the 10/26 Finance Committee meeting 11/16/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/09/19 VC 11/16/19 VC 3.A. & 4.A. 1 2 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Committee FROM: Vicky Carlsen, Finance Director BY: Aaron Williams, Fiscal Coordinator CC: Mayor Ekberg DATE: October 26, 2020 SUBJECT: 2021 Property Tax Levy ISSUE Approval of ordinances increasing the regular levy from the previous year and adopting the general and excess property tax levies for 2021 by November 30, 2020. BACKGROUND A Public Hearing for adoption of the 2021 property tax levy is required by RCW 84.55.120. The Hearing is scheduled for November 09, 2020. The City was notified on October 15, 2020 that the assessed value for Tukwila for 2021 is projected to be $7,835,011,635. State law allows the City to increase property taxes by 1% or the Implicit Price Deflator (IPD), whichever is less unless an additional ordinance showing substantial need is adopted by City Council. The ordinance showing substantial need must be approved by a majority plus one. The IPD for calculating the 2021 property tax levy is .006%, slightly less than 1%. The allowable levy projected by King County and documented on the Preliminary Levy Limit Worksheet-2021 Tax Roll using the IPD is $16,830,303. The allowable levy using 1% is 16,896,624, representing additional property tax revenue of $66,321 if City Council approves the ordinance showing substantial need. The ordinance to set the general tax levy also includes the excess levy related to the Public Safety Plan that voters approved on the November 8, 2016 general election. The City sold $36.5 million of bonds in 2016 and debt service repayment began in 2017. The remaining voter-approved bonds were sold in October 2019. The excess levy for both bond issues will be assessed for as long as the bonds are outstanding; the final payment for the 2016 issue is scheduled for December 2036 and the final payment for the 2019 issue is scheduled for December 2039 . The total excess levy requirement for 2021 is $3,602,975 with an approximate levy rate of $0.47 per thousand. DISCUSSION Levy Amount The assessed value and the allowable levy are subject to change until final levy rate determination. A levy amount of $17,500,000 will be used for the ordinance. If the final allowable levy is less than the ordinance amount, King County Department of Assessments will adjust the ordinance amount to the final allowable levy amount and no further action by the Council will be required. 3 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 CAS/Info Memo - 2021 Taxes with Excess levy.docx Also included in the tax levy ordinance is an excess levy in the amount of $3,602,975 for debt service related to the unlimited tax obligation bonds that were sold at the end of 2016 and in 2019. All voter-approved bonds have now been issued. Levy Limit RCW 27.12.390 allows for a maximum statutory levy rate for cities at $3.60 less the actual regular levy made by a library district. RCW 41.16.060 also allows for an additional levy of $0.225 if a city has a firemen’s pension fund. The maximum allowable levy for 2021 is estimated to be $3.50180. However, due to the 1% limitation, the Levy Limit Worksheet received from King County estimates the City’s preliminary levy rate for 2021 at $2.15655. RECOMMENDATION The City Council is being asked to approve the ordinance adopting the General Tax Levy, the ordinance for the Limiting Factor (IPD) and the ordinance showing the dollar and percent increase from the previous year at the November 09, 2020 Committee of the Whole meeting and subsequent November 16, 2020 Regular Meeting. A public hearing has also been scheduled at the November 09, 2020 Committee of the Whole. ATTACHMENTS Draft Ordinances (3) Preliminary Levy Limit Worksheet-2021 Tax Roll 4 CC: Legislative Development\General Tax Levy + Excess Levy 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 1 of 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, LEVYING THE GENERAL TAXES FOR THE CITY OF TUKWILA IN KING COUNTY FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2021, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN SAID CITY, THAT IS SUBJECT TO TAXATION FOR THE PURPOSE OF PAYING SUFFICIENT REVENUE TO CARRY ON THE SERVICES OF THE SEVERAL DEPARTMENTS OF SAID CITY FOR THE ENSUING YEAR, WITH AN EXCESS PROPERTY TAX LEVY FOR THE PURPOSE OF PAYING DEBT SERVICE ON THE CITY’S UNLIMITED TAX GENERAL OBLIGATION BONDS ISSUED IN 2016 AND 2019, AS REQUIRED BY LAW; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Tukwila has considered the City's anticipated financial requirements for 2021 and the amounts necessary and available to be raised by ad valorem taxes on real, personal and utility property; and WHEREAS, the following sentence is provided for information only: The maximum Statutory Levy Rate for the City of Tukwila, as allowed by RCW 84.52.043, is $3.825, which includes $0.225 for the Firemen’s Pension Fund as allowed by RCW 41.16.060; and WHEREAS, the City, pursuant to Ordinance No. 2514, passed on November 21, 2016, authorized the issuance and sale of $36,500,000 principal amount of the City’s Unlimited Tax General Obligation Bonds, 2016; and pursuant to Ordinance No. 2610, passed on July 15, 2019, authorized the issuance and sale of $40,885,000 principal amount of the City’s Unlimited General Obligation Bonds, 2019 (together the “Bonds”); and has determined that to provide the money necessary to pay the debt service requirements on the Bonds in the year 2020, an excess property tax levy in the amount of $3,602,975 for the Bonds must be levied in year 2020, and collected in year 2021; and WHEREAS, the final assessed valuation calculation has been determined; 5 CC: Legislative Development\General Tax Levy + Excess Levy 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 2 of 3 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Regular and Excess Tax Levy. A. There shall be and hereby is levied on all real, personal and utility property in the City of Tukwila, in King County, whose estimated assessed valuation is $7,835,011,635, current taxes for the ensuing year commencing January 1, 2021, in the amounts specified below: Rate Amount Regular Tax Levy $2.24 $17,500,000 Excess Tax Levy $0.47 $ 3,602,975 B. The said taxes herein provided for are levied for the purpose of payment upon the general bonded indebtedness of the City of Tukwila, the General Fund, and for the maintenance of the departments of the municipal government of the City of Tukwila for the fiscal year beginning January 1, 2021. The regular tax levy includes new construction and improvements to property, estimated to be $148,906, a re-levy of prior year refunds and cancellations in the estimated amount of $200,000, and any increase in the value of state- assessed property. C. The excess levy is levied for the purpose of debt service payments on the Unlimited Tax Obligation Bonds sold to finance costs related to the City’s Public Safety Plan, as submitted to the qualified electors of the City at a special election held on November 8, 2016. Section 2. Collection. This ordinance shall be certified to the proper County officials, as provided by law, and taxes here levied shall be collected to pay to the Finance Director of the City of Tukwila at the time and in the manner provided by the laws of the State of Washington for the collection of taxes for non-chartered code cities. Section 3. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2021. 6 CC: Legislative Development\General Tax Levy + Excess Levy 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 3 of 3 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of _____________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 7 8 CC: Legislative Development\Property tax levy-limiting factor 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 1 of 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, RELATING TO THE LIMITING FACTOR FOR THE REGULAR PROPERTY TAX LEVY ABOVE THE RATE OF INFLATION (IMPLICIT PRICE DEFLATOR); PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Tukwila has considered its budget for the 2021-2022 biennium; and WHEREAS, in the course of considering the 2021-2022 biennial budget, the City Council reviewed all sources of revenue and examined all anticipated expenses and obligations; and WHEREAS, due to the needs regarding parks, residential and arterial streets, City facilities, and police and fire services, the City Council found there is substantial need to increase the regular property tax limit factor above the rate of inflation; and WHEREAS, the City Council desires to continue that rate in order to meet service needs in the City in 2021 and beyond; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Regular Tax Levy. The City Council of the City of Tukwila finds there is substantial need to increase the regular property tax limit factor above the rate of inflation, and hereby establishes that the limit factor for the regular levy for calendar year 2021 shall be 101% of the highest amount of the regular property taxes that could have been lawfully levied in Tukwila in any year since 1985. 9 CC: Legislative Development\Property tax levy-limiting factor 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 2 of 2 Section 2. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2021. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this ________ day of ______________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 10 CC: Legislative Development\Regular Tax Levy Increase 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 1 of 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, INCREASING THE CITY OF TUKWILA REGULAR LEVY FROM THE PREVIOUS YEAR, COMMENCING JANUARY 1, 2021, ON ALL PROPERTY, BOTH REAL AND PERSONAL, IN COMPLIANCE WITH RCW 84.55.120; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Tukwila has properly given notice of a public hearing held on November 9, 2020, pursuant to RCW 84.55.120; and WHEREAS, after such hearing and after duly considering all relevant evidence and testimony presented, the City Council has determined that in order to discharge its expected expenses and obligations the City requires an increase in property tax revenue from the previous year, in addition to the increase resulting from the addition of new construction and improvements to property and any increase in the value of State-assessed property; and WHEREAS, the City Council has determined it is in the City’s best interest and necessary to meet its expenses and obligations for the property tax revenue to be increased for 2021, and the final assessed valuation calculation has been determined; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. An increase in the regular property tax levy, in addition to any amount resulting from the addition of new construction and improvements to property and any increase in the value of State-assessed property, is hereby authorized for the 2021 levy in the amount of $151,788, which is a percentage increase of 0.91% from the previous year. This increase is exclusive of additional revenue resulting from new construction, improvements to property, any increase in the value of State-assessed property, any annexations that have occurred and refunds made. 11 CC: Legislative Development\Regular Tax Levy Increase 10-8-20 AW:bjs Review and analysis by Barbara Saxton Page 2 of 2 Section 2. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 3. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 4. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect January 1, 2021. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of ______________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 12 10/20/20 11:10 AM LevyLimitWS.doc PRELIMINARY LEVY LIMIT WORKSHEET – 2021 Tax Roll TAXING DISTRICT: City of Tukwila The following determination of your regular levy limit for 2021 property taxes is provided by the King County Assessor pursuant to RCW 84.55.100. Annexed to Library District (Note 1) Estimated Library rate: 0.33289 Using Limit Factor For District Calculation of Limit Factor Levy Using Implicit Price Deflator 16,580,240 Levy basis for calculation: (2020 Limit Factor) (Note 2) 16,580,240 1.0100 x Limit Factor 1.0060 16,746,042 = Levy 16,679,721 65,802,444 Local new construction 65,802,444 0 + Increase in utility value (Note 3) 0 65,802,444 = Total new construction 65,802,444 2.26293 x Last year’s regular levy rate 2.26293 148,906 = New construction levy 148,906 16,894,948 Total Limit Factor Levy 16,828,627 Annexation Levy 0 Omitted assessment levy (Note 4) 0 16,894,948 Total Limit Factor Levy + new lid lifts 16,828,627 7,835,011,635  Regular levy assessed value less annexations 7,835,011,635 2.15634 = Annexation rate (cannot exceed statutory maximum rate) 2.14788 0 x Annexation assessed value 0 0 = Annexation Levy 0 Lid lifts, Refunds and Total 0 + First year lid lifts 0 16,894,948 + Limit Factor Levy 16,828,627 16,894,948 = Total RCW 84.55 levy 16,828,627 1,676 + Relevy for prior year refunds (Note 5) 1,676 16,896,624 = Total RCW 84.55 levy + refunds 16,830,303 Levy Correction: Year of Error ______ (+or-) 16,896,624 ALLOWABLE LEVY (Note 6) 16,830,303 Increase Information (Note 7) 2.15655 Levy rate based on allowable levy 2.14809 16,594,254 Last year’s ACTUAL regular levy 16,594,254 151,788 Dollar increase over last year other than N/C – Annex 85,467 0.91% Percent increase over last year other than N/C – Annex 0.52% Calculation of statutory levy Regular levy assessed value (Note 8) 7,835,011,635 x Maximum statutory rate 3.49211 = Maximum statutory levy 27,360,722 +Omitted assessments levy 0 =Maximum statutory levy 27,360,722 Limit factor needed for statutory levy Not usable ALL YEARS SHOWN ON THIS FORM ARE THE YEARS IN WHICH THE TAX IS PAYABLE. Please read carefully the notes on the reverse side. 13 10/20/20 11:10 AM LevyLimitWS.doc Notes: 1) Rates for fire districts and the library district are estimated at the time this worksheet is produced. Fire district and library district rates affect the maximum allowable rate for cities annexed to them. These rates will change, mainly in response to the actual levy requests from the fire and library districts. Hence, affected cities may have a higher or lower allowable levy rate than is shown here when final levy rates are calculated. 2) This figure shows the maximum allowable levy, which may differ from any actual prior levy if a district has levied less than its maximum in prior years. The maximum allowable levy excludes any allowable refund levy if the maximum was based on a limit factor. The maximum allowable levy excludes omitted assessments if the maximum was determined by your district’s statutory rate limit. If your district passed a limit factor ordinance in the year indicated, that limit factor would help determine the highest allowable levy. However, if the statutory rate limit was more restrictive than your stated limit factor, the statutory rate limit is controlling. 3) Any increase in value in state-assessed property is considered to be new construction value for purposes of calculating the respective limits. State-assessed property is property belonging to inter-county utility and transportation companies (telephone, railroad, airline companies and the like). 4) An omitted assessment is property value that should have been included on a prior year’s roll but will be included on the tax roll for which this worksheet has been prepared. Omits are assessed and taxed at the rate in effect for the year omitted (RCW 84.40.080-085). Omitted assessments tax is deducted from the levy maximum before calculating the levy rate for current assessments and added back in as a current year’s receivable. 5) Administrative refunds under RCW 84.69.020 were removed from the levy lid by the 1981 legislature. 6) A district is entitled to the lesser of the maximum levies determined by application of the limit under RCW 84.55 and the statutory rate limit. Levies may be subject to further proration if aggregate rate limits set in Article VII of the state constitution and in RCW 84.52.043 are exceeded. 7) This section is provided for your information, and to assist in preparing any Increase Ordinance that may be required by RCW 84.55.120. The increase information compares the allowable levy for the next tax year with your ACTUAL levy being collected this year. The actual levy excludes any refund levy and expired temporary lid lifts, if applicable. New construction, annexation and refund levies, as well as temporary lid lifts in their initial year, are subtracted from this year’s allowable levy before the comparison is made. 8) Assessed valuations shown are subject to change from error corrections and appeal board decisions recorded between the date of this worksheet and final levy rate determination. 14 City of Tukwila City Council Finance Committee Meeting Minutes October 26, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan Staff Present: David Cline, Vicky Carlsen, Tony Cullerton, Laurel Humphrey Chair Seal called the meeting to order at 5:30 p.m. I.BUSINESS AGENDA A.Contract: 2021-2022 City Attorney Services Staff is seeking Council approval of a contract with Ogden Murphy Wallace for attorney services for 2021-2022. General services will be billed at a flat monthly rate of $33,000 and other matters will be billed hourly as described in the memo. Committee Recommendation Unanimous approval. Forward to November 16, 2020 Regular Consent Agenda. B.Contract: 2021-2022 Prosecution Services Staff is seeking Council approval of a contract with the Walls Law Firm for prosecution services in the amount of $12,500 per month. Committee Recommendation Unanimous approval. Forward to November 16, 2020 Regular Consent Agenda. C.Contract: 2021-2022 Public Defense Services Staff is seeking approval of a contract with Kirshenbaum & Goss for public defender services in the amount of $29,100 per month. Committee Recommendation Unanimous approval. Forward to November 16, 2020 Regular Consent Agenda. D.Tax Levy Legislation Staff is seeking Council approval of ordinances to increase the regular tax levy from 20120 and adopt the general and excess property tax levy for 2021. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole for Public Hearing. 15 16 ITEM INFORMATION STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE Ordinance adopting the 2021 - 2022 Biennial Budget and a resolution adopting the 2021 - 2026 Capital Improvement Program CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/09/20 Mtg Date Mtg Date 11/16/20 Mtg Date 11/16/20 Mtg Date Mtg Date 11/09/20 Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY City Council is being asked to approve an ordinance adopting the 2021 - 2022 Biennial Budget and a resolution adopting the 2021 - 2026 Capital Improvement Program. These items are scheduled for Council consideration at the 11/09/20 Committee of the Whole and 11/16/20 Regular Council meeting. REVIEWED BY C.O.W. Mtg. CDN Comm Finance Comm. Public Safety Comm. Trans &Infrastructure Arts Comm. Parks Comm. Planning Comm. DATE: 10/26/20 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Finance/Public Works COMMITTEE Forward to Committee of the Whole COST IMPACT / FUND SOURCE AMOUNT BUDGETEDEXPENDITURE REQUIRED $332,470,700 $ APPROPRIATION REQUIRED $332,470,700 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 11/16/20 MTG. DATE ATTACHMENTS 11/9/20 Informational Memorandum dated 10/20/20 Draft Resolution Reconciliation of the 2021- 2022 Budget Summary to Ordinance Minutes from the Finance Committee meeting 10/26/20 11/16/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/09/20 VC 11/16/20 VC Draft Ordinance (in strike-through underlined format) 3.B. & 4.B. 17 18 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Council Committee FROM: Vicky Carlsen, Finance Director CC: Mayor Ekberg DATE: October 20, 2020 SUBJECT: 2021 – 2022 Biennial Budget Ordinance 2021 – 2026 Financial Planning Model and Capital Improvement Program ISSUE Adopt the 2021 – 2022 biennial budget and the 2021 – 2026 Capital Improvement Program (CIP) by the end of December. BACKGROUND The proposed biennial budget for 2021 – 2022 and draft 2021 – 2026 CIP were presented to Council on October 5, 2020. Departments within the general fund and all other funds have been reviewed in Council Committees and at the Council Committee of the Whole. Additionally, Council held budget workshops on September 22, October 13, and October 20, 2020, to discuss both the budget and CIP. Additional workshops will be scheduled before final adoption. DISCUSSION At this time the proposed 2021 – 2022 biennial budget as well as the 2021 – 2026 CIP is being presented to the Finance Committee for review and discussion. The public hearing, another opportunity for community input, is scheduled for Tuesday, November 9, 2020. The ordinance and resolution are in draft form and will be updated prior to final adoption if any changes are made to either the proposed biennial budget or the CIP. RECOMMENDATION The Finance Committee is being asked to approve the 2021 – 2022 biennial budget ordinance and the 2021 – 2026 Financial Planning Model and Capital Improvement Plan resolution and forward to the Committee of the Whole. This item is currently scheduled for the November 9, 2020, Committee of the Whole and November 16, 2020, Regular Council meeting. ATTACHMENTS Draft Budget Ordinance Draft CIP Resolution Reconciliation of 2021 – 2022 Budget Summary to Ordinance 19 20 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 1 of 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE BIENNIAL BUDGET OF THE CITY OF TUKWILA FOR THE 2021-2022 BIENNIUM; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the preliminary budget of the City of Tukwila for the 2021-2022 biennium was submitted to the City Council in a timely manner for their review; and WHEREAS, a Public Hearing on the proposed budget was advertised and held on November 9, 2020; and WHEREAS, as budget oversight is one of its key legislative responsibilities, the City Council conducted a thorough process to deliberate the proposed 2021-2022 Biennial Budget; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. The City Council hereby adopts the document entitled “City of Tukwila 2021- 2022 Biennial Budget,” incorporated by this reference as if fully set forth herein, in accordance with RCW 35A.34.120. Section 2. Cost of living adjustments (COLAs) for non-represented employees shall be implemented per the City Council’s Compensation Policy. Section 3. Staff is authorized to submit a consultant contract for 30% Design of a new bridge at 42nd Avenue South. The current consultant contract of $1,078,487.00 with TranTech Engineering was presented to the Transportation and Infrastructure Committee on September 21, 2020 and October 19, 2020, funds for which are reflected in the proposed budget dollars shown. The City Council retains final decision on this project. Section 4. Staff is authorized to go to bid on Phase 1 of the Public Works Shop Project, improvements to the former Heiser facility, at the current estimate of $8,567,000.00, funds for which are reflected in the proposed budget dollars shown. The City Council retains final decision on this project once the bids are received and the actual cost is known. 21 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 2 of 3 Section 5. The totals of the estimated revenues and appropriations for each separate fund and the aggregate totals are as follows: Section 6. A complete copy of the final budget for 2021-2022, as adopted, together with a copy of this adopting ordinance, shall be kept on file electronically by the City Clerk and accessible from the City’s website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. A complete copy of the final budget for 2021-2022, as adopted, together with a copy of this adopting ordinance, shall be transmitted by the City Clerk to the Division of Municipal Corporations of the Office of the State Auditor and to the Association of Washington Cities. Total Total Fund Expenditures Revenues 000 General $141,979,059 141,979,059$ 105 Contingency 7,141,978 7,141,978 101 Hotel/Motel 2,604,844 2,604,844 103 City Street 4,159,810 4,159,810 104 Arterial Street 11,119,257 11,119,257 109 Drug Seizure Fund 464,243 464,243 2XX LTGO Debt Service Funds 13,408,972 13,408,972 213 Unlimited Tax G.O. Bonds 8,056,339 8,056,339 206 LID Guaranty 725,137 725,137 233 2013 LID 1,874,373 1,874,373 301 Land Acquisition, Recreation & Park Dev. 4,590,662 4,590,662 302 Facility Replacement 4,105,169 4,105,169 303 General Government Improvements 801,021 801,021 304 Fire Improvements 610,259 610,259 305 Public Safety Plan 12,952,873 12,952,873 306 City Facilities 7,099,144 7,099,144 401 Water 19,839,864 19,839,864 402 Sewer 33,079,798 33,079,798 411 Foster Golf Course 4,541,520 4,541,520 412 Surface Water 24,777,674 24,777,674 501 Equipment Rental 8,399,876 8,399,876 502 Insurance Fund 17,486,845 17,486,845 503 Insurance - LEOFF 1 Fund 995,203 995,203 611 Firemen's Pension 1,656,780 1,656,780 Total All Funds Combined $332,470,700 $ 332,470,700 22 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 3 of 3 Section 7. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 8. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 9. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of ____________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 23 24 W:\Word Processing\Resolutions\Financial Planning Model & CIP 10-7-20 VC:bjs Review and analysis by Barbara Saxton Page 1 of 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE 2021- 2026 FINANCIAL PLANNING MODEL AND THE CAPITAL IMPROVEMENT PROGRAM FOR GENERAL GOVERNMENT AND THE CITY’S ENTERPRISE FUNDS. WHEREAS, when used in conjunction with the biennial City budget, the Capital Improvement Program (CIP) and the Financial Planning Model for the period of 2021- 2026 are resource documents to help plan directions the City will consider for the future; and WHEREAS, the Financial Planning Model and Capital Improvement Program are not permanent fixed plans, but are guidelines or tools to help reflect future goals and future resources at the time budgets are being planned; and WHEREAS, the commitment of funds and resources can only be made through the budget process; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council hereby adopts the 2021-2026 Financial Planning Model and accompanying Capital Improvement Program, incorporated by this reference as if fully set forth herein. Section 2. A copy of the 2021-2026 Financial Planning Model and accompanying Capital Improvement Program shall be kept on file electronically by the City Clerk and accessible from the City’s website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. Section 3. The assumptions, revenues and expenditures will be reviewed and updated biennially, or as necessary, by the City Council. 25 W:\Word Processing\Resolutions\Financial Planning Model & CIP 10-7-20 VC:bjs Review and analysis by Barbara Saxton Page 2 of 2 Section 4. The detail of Capital Improvement Program projects will be reflected in the published Financial Planning Model and Capital Improvement Program 2021-2026. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of _________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk De’Sean Quinn, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney 26 Reconciliation of 2021-2022 Budget Summary to Ordinance 000 General 62,702,620$ 66,770,616$ 12,505,824$ 141,979,059$ 101 Hotel/Motel 1,101,781 1,013,209 489,854 2,604,844 103 City Street 369,000 3,610,000 180,810 4,159,810 104 Arterial Street 6,865,301 3,395,273 858,683 11,119,257 105 Contingency - - 7,141,978 7,141,978 109 Drug Seizure Fund 200,000 40,000 224,243 464,243 2XX LTGO Debt Service Funds 4,740,338 8,643,004 25,630 13,408,972 200 LTGO Bonds 716,277 2,999,844 12,460 3,728,581 208 LTGO Bonds - 2017 (Public Safety Plan)804,200 1,534,200 - 2,338,400 209 LTGO Bonds - 2017 (Residential Street)553,500 553,600 - 1,107,100 210 Limited Tax G.O. Refunding Bonds, 2003 - - 195 195 211 Limited Tax G.O. Refunding Bonds, 2008 - - 416 416 212 Limited Tax G.O. Bonds, 2009A 376,895 377,030 2 753,927 213 UTGO Bonds 3,602,975 4,374,975 78,389 8,056,339 214 Limited Tax G.O. Bonds, 2010A 515,736 514,415 11,224 1,041,375 216 Limited Tax G.O. Refunding Bonds, Valley Comm - - 794 794 217 2011 Refunding Bonds 546,300 551,500 539 1,098,339 220 2020 Bonds - PW Shops 309,000 309,000 - 618,000 218 2014 MPD 113,130 113,115 - 226,245 219 LTGO - PW Shops 805,300 1,690,300 - 2,495,600 206 LID Guaranty - - 725,137 725,137 233 2013 LID 648,588 628,563 597,222 1,874,373 301 Land Acquisition, Recreation & Park Dev.2,505,000 505,000 1,580,662 4,590,662 302 Facility Replacement 1,235,000 2,786,000 84,169 4,105,169 303 General Government Improvements 240,000 200,000 361,021 801,021 304 Fire Improvements 300,000 300,000 10,259 610,259 305 Public Safety Plan 2,307,817 2,730,467 7,914,589 12,952,873 306 City Facilities 7,062,408 - 36,736 7,099,144 401 Water 8,555,244 9,689,329 1,595,291 19,839,864 402 Sewer 11,751,296 11,801,825 9,526,678 33,079,798 411 Foster Golf Course 1,843,879 1,844,993 852,648 4,541,520 412 Surface Water 8,826,614 11,789,938 4,161,122 24,777,674 501 Equipment Rental 2,706,868 2,680,165 3,012,843 8,399,876 502 Insurance Fund 8,136,454 8,710,402 639,989 17,486,845 503 Insurance - LEOFF 1 Fund 486,920 497,040 11,243 995,203 611 Firemen's Pension 65,000 65,000 1,526,780 1,656,780 Total 136,253,102$ 142,075,799$ 54,141,798$ 332,470,700$ 2021 Beginning Fund Balance 2021 Revenues 2022 Revenues Total Revenues 000 General 11,631,350$ 62,749,717$ 67,597,992$ 141,979,059$ 101 Hotel/Motel 1,742,844 406,000 456,000 2,604,844 103 City Street 114,810 589,000 3,456,000 4,159,810 104 Arterial Street 1,327,257 6,481,000 3,311,000 11,119,257 105 Contingency 7,101,978 20,000 20,000 7,141,978 109 Drug Seizure Fund 333,243 60,500 70,500 464,243 2XX LTGO Debt Service Funds 381,630 4,382,338 8,645,004 13,408,972 213 UTGO Bonds 76,339 3,605,000 4,375,000 8,056,339 206 LID Guaranty 719,137 3,000 3,000 725,137 233 2013 LID 692,373 601,000 581,000 1,874,373 301 Land Acquisition, Recreation & Park Dev.2,171,922 1,942,800 475,940 4,590,662 302 Facility Replacement 1,835,169 410,000 1,860,000 4,105,169 303 General Government Improvements 500,021 300,500 500 801,021 304 Fire Improvements 9,259 300,500 300,500 610,259 305 Public Safety Plan 147,873 6,705,000 6,100,000 12,952,873 306 City Facilities 4,249,144 2,850,000 - 7,099,144 401 Water 6,170,864 6,722,000 6,947,000 19,839,864 402 Sewer 12,762,798 10,032,000 10,285,000 33,079,798 411 Foster Golf Course 873,520 1,818,000 1,850,000 4,541,520 412 Surface Water 5,385,674 8,883,000 10,509,000 24,777,674 501 Equipment Rental 2,969,227 2,724,818 2,705,831 8,399,876 502 Insurance Fund 642,799 8,118,924 8,725,122 17,486,845 503 Insurance - LEOFF 1 Fund 243,203 316,000 436,000 995,203 611 Firemen's Pension 1,516,780 70,000 70,000 1,656,780 Total 63,599,214$ 130,091,096$ 138,780,389$ 332,470,700$ Total ExpendituresEXPENDITURES REVENUES 2021 Expenditures 2022 Expenditures 2022 Ending Fund Balance 27 28 Finance Committee Minutes ....................................................................................................................... October 26, 2020 E.Budget Legislation Staff is seeking Council approval of an ordinance to adopt the 2021-2022 Biennial Budget, a Resolution to adopt the Financial Planning Model and Capital Improvement Program. Committee Recommendation No recommendation. Forward to November 9, 2020 Committee of the Whole for Public Hearing. Budget Amendment Staff is seeking Council approval of an ordinance to amend the 2019-2020 Biennial Budget. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole for Public Hearing. F.Land Acknowledgement Practice Staff is seeking Committee direction on how to incorporate a land acknowledgement practice. Item(s) needing follow-up: Contact local tribal organizations for input. Committee Recommendation Return to Committee. II.MISCELLANEOUS The meeting adjourned at 6:48 p.m. Committee Chair Approval Minutes by TC, reviewed by LH 29 30 ITEM INFORMATION STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE Ordinance amending the 2019-2020 Biennial Budget CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/9/20 Mtg Date Mtg Date Mtg Date 11/16/20 Mtg Date Mtg Date 11/09/20 Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY The Council is being asked to review and approve an ordinance amending the 2019-2020 biennial budget. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 10/26/20 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Finance Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 11/16/20 MTG. DATE ATTACHMENTS 11/9/20 Informational Memorandum dated 10/26/20 Draft Ordinance Reconciliation of 2020 Budget Summary to Ordinance Proposed Budget Changes - Summary by Fund Minutes from the 10/26/20 Finance Committee meeting 11/16/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- Meeting Date Prepared by Mayor’s review Council review 11/09/20 Vicky 11/16/20 Vicky I TEM NO . 3B.3 & 4B.3 31 32 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Committee FROM: Vicky Carlsen, Finance Director BY: Jeff Friend, Fiscal Manager CC: Mayor Ekberg DATE: October 26, 2020 SUBJECT: 2020 budget amendment ordinance ISSUE Approve the administrative 2020 year-end budget amendments. BACKGROUND While amending the budget is only required when a fund, in total, is in danger of exceeding budget, it is a best practice to adjust the budget to identify significant changes in financial plans, policy decisions, and provide transparency for key decisions. Several of the proposed budget amendments have been reviewed and approved by Council Committee and/or Council process as noted below in the discussion. The proposed budget amendments make the following types of modification to the current biennium:  Housekeeping amendments such as adjusting budgeted beginning fund balance to actual beginning fund balance,  Adjustments specific to the funding of the Employee Healthcare Plan, Residential Streets Fund, and Public Safety Plan  Reflect revenue-backed projects/expenditures, All budget amendments are detailed below with explanations provided for each amendment as well as the effect on ending fund balance. Budget amendments are summarized by fund in the tables attached to this memo. DISCUSSION General Fund Adjust Beginning Fund Balance A beginning fund balance adjustment of -$1,237,163 to adjust the budgeted beginning fund balance to reflect the actual beginning fund balance. It should be noted that fiscal year 2019 ended the year with a fund balance of $12.6 million, which exceeds the fund balance policy by $1.1 million. 33 INFORMATIONAL MEMO Page 2 COVID-19 Response In 2020, the City faced a serious financial challenge regarding the COVID-19 pandemic. Facing a significant budget shortfall due to reduced sales tax revenue, the City implemented a hiring freeze and furloughed employees while departments scrubbed their budgets to save costs. Training, travel, and overtime (for non-public safety employees) are examples of expenditures that were eliminated. In order to preserve the historical record of the departments’ cost savings, these expenditure eliminations are not included in the budget amendments. The only exceptions are the revenues and expenditures eligible for the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was passed by Congress and signed into law on March 27th, 2020. Through the Coronavirus Relief Fund, the CARES Act provides for payments to State, Local, and Tribal governments navigating the outbreak of the COVID-19 outbreak and provides funding that can assist with covering costs that have arisen from the pandemic. Reimbursement funds from the act will be split between the General Fund and the Public Safety Plan. Staff is currently working to determine which costs are eligible for CARES act funds and will be submitting an invoice to the federal government in November. Amendments by Department Revenue Expenditure Council 1 Additional funds for the Employee Healthcare Plan needed per actuary 4,059 Council Total -$ 4,059$ Mayor (Economic Development)6 King County Corona Virus Grant 31,965 31,965 Mayor 1 Additional funds for the Employee Healthcare Plan needed per actuary 10,562 Mayor Total 31,965$ 42,527$ Administrative Services 1 Additional funds for the Employee Healthcare Plan needed per actuary 11,111 Administrative Services (Human Services) 6 CDBG Grant 20,000 20,000 Administrative Services Total 20,000$ 31,111$ Finance 1 Additional funds for the Employee Healthcare Plan needed per actuary - 13,655 Finance Total -$ 13,655$ Recreation 6 King County Old Age Grant 12,500 12,500 Recreation 1 Additional funds for the Employee Healthcare Plan needed per actuary - 22,217 Recreation 6 KCD Green Tukwila Grant 7,400 7,400 Recreation Total 19,900$ 42,117$ Community Development 5 Admin Support tech transferred from Public Works - 94,834 Community Development 1 Additional funds for the Employee Healthcare Plan needed per actuary 29,323 Community Development 6 TDM-awarded grant 75,000 75,000 Community Development 6 Action House Grant 40,000 40,000 Community Development Total 115,000$ 239,157$ Court 1 Additional funds for the Employee Healthcare Plan needed per actuary - 9,363 Court Total -$ 9,363$ Police 1 Additional funds for the Employee Healthcare Plan needed per actuary 113,781 Police Total -$ 113,781$ Fire 1 Additional funds for the Employee Healthcare Plan needed per actuary 83,274 Fire Total -$ 83,274$ TIS 1 Additional funds for the Employee Healthcare Plan needed per actuary 8,831 TIS Total -$ 8,831$ Dept. Footnote Description of Proposed Amendment 2020 34 INFORMATIONAL MEMO Page 3 1) Per the City’s actuary, an additional $400,000 is needed for the required reserve levels in the Employee Healthcare Plan. 2) Ordinance 2609 increased the Solid Waste Utility Tax to 11% as of November 1, 2019 then to 16% as of July 1, 2020 with 6% of the revenues remaining in the General Fund and the balance being dedicated to road maintenance and road related projects. This increase was not budgeted until staff could reasonably project the level of revenue. Revenue will be recognized in the general fund then transferred to the residential street fund. 3) The City initially expected a certain level of financial support from other utility providers for undergrounding on the 42nd Ave S and 53rd Ave S projects. At this time, it appears the City will not be receiving all funds that were initially expected. Solid Waste Utility Tax revenue and prior year land sale revenue from the Urban Renewal Fund will be transferred to the Residential Streets Fund to cover these costs. Neither transfer effects the general fund ending fund balance. 4) As of May 6th, the estimated need for contingency funds was $4.8 million. On August 14th, updated projections estimated the need to be $3.3 million. After further refinement using updated data as well as the restructuring of the general fund portion of the tenant improvements for Phase I of the Public Works Shops, it is estimated that the amount of contingency funds needed to close the revenue gap is expected to be $700 thousand. 5) An Admin Support Tech position was transferred from Public Works to Community Development. This amendment allows for proper financial reporting of each department’s salary expenditures. 6) Revenue-backed grant awarded in 2020. No net effect on the general fund. Revenue Expenditure Public Works 5 Admin Support Tech transferred to Community Development (94,834) Public Works 1 Additional funds for the Employee Healthcare Plan needed per actuary - 23,356 Public Works Total -$ (71,478)$ Parks 1 Additional funds for the Employee Healthcare Plan needed per actuary 7,122 ParksTotal -$ 7,122$ Street Maintenance 1 Additional funds for the Employee Healthcare Plan needed per actuary - 9,618 Street Maintenance Total -$ 9,618$ Dept. 20 - Transfers Out 3 Transfer to Fund 103-Solid Waste Utility Tax 550,000 Dept. 20 - Transfers Out 3 Transfer In from Urban Renewal/ Trasnfer Out to Residential Streets 400,000 400,000 Dept. 20 - Transfers Out 4 Transfer in from Contingency Fund (Fund 105)700,000 Dept. 20 Transfers Total 1,100,000$ 950,000$ General Revenue 2 Solid Waste Utility Tax 550,000 - Total General Fund Amendments 1,836,865$ 1,483,137$ Dept. Footnote Description of Proposed Amendment 2020 35 INFORMATIONAL MEMO Page 4 Other Funds Included in the proposed budget amendments are amendments in other funds. 1) Per the City’s actuary, an additional $400,000 is needed to maintain the required reserve levels in the Employee Healthcare Plan. 2) As of May 6th, the estimated need for contingency funds was $4.8 million. On August 14th, updated projections estimated the need to be $3.3 million. After further refinement using updated data as well as the restructuring of the general fund portion of the tenant improvements for Phase I of the Public Works Shops, it is estimated that the amount of contingency funds needed to close the revenue gap is expected to be $700 thousand. 3) The City initially expected a certain level of financial support from other utility providers for undergrounding on the 42nd Ave S and 53rd Ave S projects. At this time, it appears the City will not be receiving all funds that were initially expected. Solid Waste Utility Tax revenue and prior year land sale revenue from the Urban Renewal Fund will be transferred to the Residential Streets Fund to cover these costs. Neither transfer effects the general fund ending fund balance. 4) $1.85 million was budgeted for the Macadam Road S project that work was not done in 2020 on the project. Therefore, budget authority is being reallocated to the two sidewalk projects and grant revenue associated with the Macadam Road S project is being reduced. 5) Park impact fees are allocated to certain projects that reside in Bridges and Arterial Streets (Fund 104) and Land Acquisition, Recreation, and Park Development (Fund 301). This amendment moves fees from Arterial Streets to Land Acquisition, Recreation, and Park Development to align with the correct projects. Revenue Expenditure Lodging tax - Fund 101 1 Additional funds for the Employee Healthcare Plan needed per actuary - 388 Total Lodging Tax Amendments -$ 388$ Contingency - Fund 105 2 Transfer to General Fund due to COVID pandemic 700,000 Total Contingency Fund Amendments -$ 700,000$ Residential Streets - Fund 103 3 Transfer in from General Fund 550,000 Residential Streets - Fund 103 3 Transfer in from fund 301 (via General Fund) 400,000 - Residential Streets - Fund 103 4 Reduce Macadam Rd S Project (900,000) (1,100,000) Residential Streets - Fund 103 4 Increase 42nd Ave S sidewalk project 600,000 Residential Streets - Fund 103 4 Increase 53rd Ave S sidewalk project 500,000 Total Bridges & Arterial Street Amendments 50,000$ -$ Bridges & Arterial Street - Fund 104 5 Transfer excess park impact fees to fund 301 - 675,106 Bridges & Arterial Street - Fund 104 1 Additional funds for the Employee Healthcare Plan needed per actuary 1,886 Total Bridges & Arterial Street Amendments -$ 676,992$ Land Acquisition, Rec., & Park Dev. - Fund 301 5 Transfer of excess park impact fees from fund 104 675,106 Total Land Acq., Rec., & Park Dev. Amendments 675,106$ -$ Urban Renewal - Fund 302 3 Tranfer to General Funds 400,000 Urban Renewal - Fund 302 6 Transfer prior year land sale revenue to public safety plan 2,753,000 Total Urban Renewal Amendments -$ 3,153,000$ Public Safety Plan - Fund 305 6 Transfer prior year land sale revenue to public safety plan 2,753,000 Public Safety Plan - Fund 305 7 Expenditures incurred in 2020 instead of 2021 10,500,000 Total Public Safety Plan Amendments 2,753,000$ 10,500,000$ City Facilities (PW Shops) - Fund 306 8 Work not completed in 2020 moved to 2021 (5,000,000) Total City Facilities (PW Shops) Amendments -$ (5,000,000)$ Golf Course - Fund 411 9 Operational Adjustments due to market conditions 99,543 99,543 Golf Course - Fund 411 1 Additional funds for the Employee Healthcare Plan needed per actuary 9,193 Golf Course - Fund 411 10 Transfer of golf fleet from Equipment Rental and Replacement (Fund 501) 211,724 Total Golf Course Amendments 311,267$ 108,736$ Water - Fund 401 1 Additional funds for the Employee Healthcare Plan needed per actuary - 10,043 Total Water Amendments -$ 10,043$ Sewer - Fund 402 1 Additional funds for the Employee Healthcare Plan needed per actuary 8,847 Total Sewer Amendments -$ 8,847$ Surface Water - Fund 412 1 Additional funds for the Employee Healthcare Plan needed per actuary - 16,276 Total Surface Water Amendments -$ 16,276$ Equipment Rental & Replacement (501)1 Additional funds for the Employee Healthcare Plan needed per actuary 7,095 Equipment Rental & Replacement (501)10 Transfer of golf fleet to Golf (Fund 411)- 211,724 Total Equipment Rental & Replacement Amendments -$ 218,819$ Insurance Fund (502)1 Additional funds for the Employee Healthcare Plan needed per actuary 400,000 - Total Insurance Fund Amendments 400,000$ -$ Fund Footnote Description of Proposed Amendment 2020 36 INFORMATIONAL MEMO Page 5 6) Proceeds from the sale of the Tukwila Village property were recorded in the Urban Renewal fund (Fund 302) but are to be dedicated to the Public Safety Plan (Fund 305). Revenue from this property sale is included in the D-20 Financial Framework. 7) Some Public Safety Plan expenditures were incurred in 2020 that were planned in other years. The total project budget remains the same, this amendment only addresses the timing in which year the expenditures were incurred. 8) Some Public Works Shop expenditures that were expected to be incurred in 2020 are now expected to be incurred in 2021 instead. The total project budget for Phase I remains the same, this amendment only addresses the timing in which year the expenditures were occurred. 9) Foster Golf Course experienced stronger than expected business in 2020 resulting in both higher revenue and expenditures. 10)Management of all golf carts and related equipment was transferred from Equipment Rental and Replacement (Fund 501) to the Golf Course (Fund 411) in 2020. In addition to the budget amendments proposed for other funds, beginning fund balances in various funds are also being adjusted to true up to actual beginning fund balances. RECOMMENDATION The Council is asked to approve the Budget Amendment ordinance and consider this item at the November 9, 2020 Committee of the Whole, and November 16, 2020 Regular Council Meeting. ATTACHMENTS Draft Ordinance Reconciliation of 2019-2020 Budget Summary to Ordinance Proposed Budget Changes – Summary by Fund 37 38 CC:Legislative Development\Budget amendment 2019-2020 year-end 10-19-20 JF:bjs Review and analysis by Barbara Saxton Page 1 of 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NOS. 2597 AND 2602, WHICH ADOPTED AND AMENDED THE CITY OF TUKWILA'S BIENNIAL BUDGET FOR THE 2019-2020 BIENNIUM, TO ADOPT AN AMENDED YEAR-END BUDGET; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on December 3, 2018, the City Council of the City of Tukwila adopted Ordinance No. 2597, which adopted the 2019-2020 biennial budget of the City of Tukwila; and WHEREAS, on February 14th, 2019, the City Council of the City of Tukwila adopted Ordinance No. 2602 amending Ordinance No. 2597, to correct a math error in the amounts shown for the General Fund; and WHEREAS, the City has determined a need to amend the 2019-2020 Biennial Budget before fiscal year-end; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Ordinance Amended. Tukwila Ordinance No. 2597 is hereby amended with the City Council's adoption of the document entitled "City of Tukwila 2019-2020 Year- End Budget Amendment," attached hereto and incorporated by this reference as if fully set forth herein, in accordance with RCW 35A.34.200. Section 2. Estimated Revenues and Appropriations. The totals of the estimated revenues and appropriations for each separate fund and the aggregate totals are as follows: 39 CC:Legislative Development\Budget amendment 2019-2020 year-end 10-19-20 JF:bjs Review and analysis by Barbara Saxton Page 2 of 3 Section 3. Copies on File. A complete copy of the amended budget for 2019-2020, as adopted, together with a copy of this amending ordinance, shall be kept on file electronically by the City Clerk and accessible from the City’s website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. A copy of the amended budget for 2019-2020, as adopted, together with a copy of this amending ordinance, shall be transmitted by the City Clerk to the Division of Municipal Corporations of the Office of the State Auditor and to the Association of Washington Cities. Section 4. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors ; references to other local, state or federal laws, codes, rules , or regulations; or ordinance numbering and section/subsection numbering. FUND EXPENDITURES REVENUES 000 General $149,120,751 $149,120,751 105 Contingency $7,401,978 $7,401,978 101 Lodging Tax $3,461,328 $3,461,328 103 Residential Streets $10,518,586 $10,518,586 104 Bridges and Arterial Streets $18,585,453 $18,585,453 109 Drug Seizure $371,718 $371,718 2XX LTGO Debt Service $9,685,418 $9,685,418 206 LID Guaranty $706,044 $706,044 213 UTGO Bonds $6,643,675 $6,643,675 233 2013 LID $2,108,736 $2,108,736 301 Land Acquisition, Recreation & Park Dev.$3,244,679 $3,244,679 302 Urban Renewal $10,329,208 $10,329,208 303 General Government Improvements $1,009,901 $1,009,901 304 Fire Impact Fees $1,913,259 $1,913,259 305 Public Safety Plan $90,638,024 $90,638,024 412 Surface Water $24,190,144 $24,190,144 401 Water $21,345,765 $21,345,765 402 Sewer $33,216,502 $33,216,502 411 Foster Golf Course $4,257,999 $4,257,999 412 Surface Water $20,129,950 $20,129,950 501 Equipment Rental and Replacement $12,498,789 $12,498,789 502 Employe Healthcare Plan $14,387,900 $14,387,900 503 LEOFF 1 Retiree Healthcare Plan $1,167,350 $1,167,350 611 Firemen's Pension $1,597,856 $1,597,856 Total $448,531,013 $448,531,013 40 CC:Legislative Development\Budget amendment 2019-2020 year-end 10-19-20 JF:bjs Review and analysis by Barbara Saxton Page 3 of 3 Section 5. Severability. If any section, subsection, paragraph , sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 6. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City and shall take effect and be in fu ll force and effect five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of ____________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney Attachment: City of Tukwila 2020 Year-End Budget Amendment 41 42 000 General 12,590,576$ 65,947,930$ 67,194,827$ 145,733,333$ 2,787,716$ 148,521,049$ (1,237,163)$ 1,836,865$ 149,120,751$ 101 Lodging Tax 1,370,302 778,000 803,000 2,951,302 247,323 3,198,625 262,703 - 3,461,328 103 Residential Street 2,826,621 4,002,000 5,711,000 12,539,621 (2,161,077) 10,378,544 90,042 50,000 10,518,586 104 Arterial Street 3,621,865 6,819,000 47,647,000 58,087,865 (40,398,440) 17,689,425 896,028 - 18,585,453 105 Contingency 6,447,329 148,568 300,000 6,895,897 109,832 7,005,729 396,249 - 7,401,978 109 Drug Seizure Fund 226,507 55,000 55,000 336,507 - 336,507 35,211 - 371,718 2XX LTGO Debt Service 387,669 4,979,262 4,590,311 9,957,242 (214,085) 9,743,157 (57,739) - 9,685,418 206 LID Guaranty 685,037 300 300 685,637 - 685,637 20,407 - 706,044 213 UTGO Bonds 40,117 2,841,675 3,713,175 6,594,967 - 6,594,967 48,708 - 6,643,675 233 2013 LID 707,287 688,637 668,613 2,064,537 - 2,064,537 44,199 - 2,108,736 301 Land Acquisition, Recreation & Park Dev.1,019,562 128,320 116,400 1,264,282 695,000 1,959,282 610,291 675,106 3,244,679 302 Urban Renewal 2,213,064 10,000 10,000 2,233,064 5,362,629 7,595,693 2,733,515 - 10,329,208 303 General Government Improvements 337,761 200,500 200,500 738,761 140,000 878,761 131,140 - 1,009,901 304 Fire Impact Fees 7,412 500,100 500,100 1,007,612 609,723 1,617,335 295,924 - 1,913,259 305 Public Safety Plan 13,038,494 66,414,346 2,683,709 82,136,549 3,794,469 85,931,018 1,954,006 2,753,000 90,638,024 306 City Facilities 1,914,000 7,500,000 - 9,414,000 15,165,590 24,579,590 (389,446) - 24,190,144 401 Water 5,149,522 7,317,000 7,524,000 19,990,522 908,249 20,898,771 446,994 - 21,345,765 402 Sewer 9,174,430 9,912,000 9,912,000 28,998,430 1,037,650 30,036,080 3,180,422 - 33,216,502 411 Foster Golf Course 640,081 1,793,900 1,847,900 4,281,881 33,000 4,314,881 (368,149) 311,267 4,257,999 412 Surface Water 754,303 9,070,000 7,990,000 17,814,303 1,840,800 19,655,103 474,847 - 20,129,950 501 Equipment Rental 3,874,899 3,619,089 3,221,544 10,715,532 420,003 11,135,535 1,363,254 - 12,498,789 502 Insurance Fund 1,137,704 6,563,872 6,889,436 14,591,012 176,587 14,767,599 (779,699) 400,000 14,387,900 503 Insurance - LEOFF 1 Fund 527,005 266,533 266,541 1,060,079 - 1,060,079 107,271 - 1,167,350 611 Firemen's Pension 1,449,856 74,000 74,000 1,597,856 - 1,597,856 - 1,597,856 Total 70,141,403$ 199,630,032$ 171,919,356$ 441,690,791$ (9,445,031)$ 432,245,760$ 10,259,015$ 6,026,238$ 448,531,013$ 000 General 65,865,875$ 65,821,945$ 14,045,513$ 145,733,333$ 2,787,716$ 148,521,049$ 1,483,137$ (883,435)$ 149,120,751$ 101 Lodging Tax 693,131 695,498 1,562,673 2,951,302 247,323 3,198,625 388 262,315 3,461,328 103 Residential Street 6,616,000 5,701,000 222,621 12,539,621 (2,161,077) 10,378,544 - 140,042 10,518,586 104 Arterial Street 8,854,599 48,935,382 297,884 58,087,865 (40,398,440) 17,689,425 676,992 219,036 18,585,453 105 Contingency - - 6,895,897 6,895,897 109,832 7,005,729 700,000 (303,751) 7,401,978 109 Drug Seizure Fund 60,000 60,000 216,507 336,507 - 336,507 - 35,211 371,718 2XX LTGO Debt Service 4,979,263 4,589,893 388,086 9,957,242 (214,085) 9,743,157 - (57,739) 9,685,418 206 LID Guaranty - - 685,637 685,637 - 685,637 - 20,407 706,044 213 UTGO Bonds 2,841,675 3,713,175 40,117 6,594,967 - 6,594,967 - 48,708 6,643,675 233 2013 LID 688,637 668,613 707,287 2,064,537 - 2,064,537 - 44,199 2,108,736 301 Land Acquisition, Recreation & Park Dev.605,000 50,000 609,282 1,264,282 695,000 1,959,282 - 1,285,397 3,244,679 302 Urban Renewal 235,000 215,000 1,783,064 2,233,064 5,362,629 7,595,693 3,153,000 (419,485) 10,329,208 303 General Government Improvements 353,094 358,015 27,652 738,761 140,000 878,761 - 131,140 1,009,901 304 Fire Improvements 500,000 500,000 7,612 1,007,612 609,723 1,617,335 - 295,924 1,913,259 305 Public Safety Plan 39,896,578 40,028,146 2,211,825 82,136,549 3,794,469 85,931,018 10,500,000 (5,792,994) 90,638,024 306 City Facilities 4,629,000 4,785,000 - 9,414,000 15,165,590 24,579,590 (5,000,000) 4,610,554 24,190,144 401 Water 7,650,901 9,000,238 3,339,383 19,990,522 908,249 20,898,771 10,043 436,951 21,345,765 402 Sewer 10,774,916 9,783,035 8,440,479 28,998,430 1,037,650 30,036,080 8,847 3,171,575 33,216,502 411 Foster Golf Course 1,765,345 1,810,408 706,128 4,281,881 33,000 4,314,881 108,736 (165,618) 4,257,999 412 Surface Water 8,933,224 7,302,426 1,578,653 17,814,303 1,840,800 19,655,103 16,276 458,571 20,129,950 501 Equipment Rental 4,435,204 3,777,658 2,502,670 10,715,532 420,003 11,135,535 218,819 1,144,435 12,498,789 502 Insurance Fund 6,904,662 7,412,104 274,246 14,591,012 176,587 14,767,599 - (379,699) 14,387,900 503 Insurance - LEOFF 1 Fund 465,755 489,313 105,011 1,060,079 - 1,060,079 - 107,271 1,167,350 611 Firemen's Pension 69,991 69,991 1,457,874 1,597,856 - 1,597,856 - - 1,597,856 Total 177,817,850$ 215,766,840$ 48,106,101$ 441,690,791$ (9,445,031)$ 432,245,760$ 11,876,238$ 4,409,015$ 448,531,013$ Total Revenues Total Expenditures EXPENDITURES 2019 Expenditures 2020 Expenditures 2020 Ending Fund Balance Total Expenditures Mid-Biennial Amended Expenditures Mid-Biennial Amendments Mid-Biennial Amendments Beginning Fund Balance Adjustment 2020 Year-End Amendments Net Effect on 2020 Ending Fund Balance 2020 Year-End Amendments City of Tukwila 2020 Year-End Budget Amendment Reconciliation of 2020 Budget Summary to Ordinance REVENUES 2019 Beginning Fund Balance 2019 Revenues 2020 Revenues Total Revenues Mid-Biennial Amended Revenues 4 3 Proposed Budget Changes -Summary by Fund 2020 Beginning Fund Balance Revenue Expenditure Ending Fund Balance Fund Adopted Budget Proposed Amendments Proposed Revised Budget Adopted Budget Proposed Proposed Amendments Revised Budget Adopted Budget Proposed Amendments Proposed Revised Budget Proposed Adopted Budget Amendments Proposed Revised Budget General Fund Depts. 4059 32 X27 _ 3^ 3 a - 32 ^ - 23c 9 363 - - 88273 - 8 83^ - ^22 - 8 Total General Fund 13,828,530 (1,237,163) 12,591,367 67,679,827 1,836,865 69,516,692 67,721,279 1,483,137 69,204,416 13,787,078 (883,435) 12,903,643 Special Revenue Funds: Lodging Tax 1,702,495 262,703 1,965,198 803,000 803,000 695,500 388 695,888 1,809,995 262,315 2,072,310 Drug Seizure 221,507 35,211 256,718 55,000 55,000 60,000 60,000 216,507 35,211 251,718 Contingency 6,705,729 396,249 7,101,978 300,000 300,000 700,000 700,000 7,005,729 303,751 6,701,978 LTGO Debt Service Funds 2XX 1,944,213 55,575 1,999,788 9,022,399 9,022,399 9,021,681 9,021,681 1,944,931 55,575 2,000,506 Capital Projects Funds: Residential Streets 51,544 90,042 141,586 5,711,000 50,000 5,761,000 5,701,000 5,701,000 61,544 140,042 201,586 Bridges and Arterial Streets 1,187,826 896 028 2,083,854 10647000 10,647,000 11,435,383 676,992 12,112,375 399,443 219,036 618,479 Land Acquisition, Rec. and Park Dev. 567,882 610,291 1,178,173 116 400 675,106 791,506 75,000 75,000 609,282 1,285,397 1894679 Urban Renewal 7,350,693 193,605 7,544,298 10,000 10,000 215,000 3,153,000 3,368,000 7,145,693 2,959,395 4,186,298 General Government 525,166 131,140 656,306 200,500 200,500 658,014 658,014 67,652 131,140 198,792 Fire Impact Fees 17,235 295,924 313,159 500,100 500,100 500,000 500,000 17,335 295,924 313,259 Public Safety Plan 42,350,731 1,954,006 44304737 3,683,709 2753000 6,436,709 40028146 10,500,000 50,528,146 6,006,294 5792994 213,300 City Facilities PW Shops) 6,350,590 389 446 5,961,144 4000000 4,000,000 10350590 (5,000,000 5,350,590 4,610,554 4610554 Enterprise Funds: Water 5,723,870 446 994 6,170,864 7524000 7,524,000 9224913 10,043 9,234,956 4022957 436,951 4,459,908 Sewer 9,349,164 3180422 12,529,586 9,912,000 9912000 10,408,398 8,847 10,417,245 8,852,766 3171575 12,024,341 Golf 565,637 (368,149) 197,488 1,880,900 311 267 2,192,167 1789429 108,736 1,898,165 657 108 (165,618 491,490 Surface Water 2,731,879 474 847 3,206,726 7990000 7,990,000 7612242 16,276 7,628,518 3109637 458,571 3,568,208 Internal Service Funds: Equipment Rental and Replacement $ 3,478,787 $ 1,363,254 $ 4,842,041 $ 3,221,544 $ $ 3,221,544 $ 3,780,532 $ 218,819 $ 3,999,351 $ 2,919,799 $ 1,144,435 $ 4,064,234 Employee Healthcare Plan 796,914 (779,69 17,215 7,066,023 400 000 7,466,023 7412104 7,412,104 450 833 (379,699 71,134 LEOFF 1 Retiree Healthcare Plan 327 783 107 271 435 054 266,541 266,541 489,313 489,313 105,011 107,271 212,282 Firemen's Pension 1,453,865 1,453,865 74,000 74,000 69,991 69,991 1,457,874 1,457,874 Finance Committee Minutes ....................................................................................................................... October 26, 2020 E.Budget Legislation Staff is seeking Council approval of an ordinance to adopt the 2021-2022 Biennial Budget, a Resolution to adopt the Financial Planning Model and Capital Improvement Program. Committee Recommendation No recommendation. Forward to November 9, 2020 Committee of the Whole for Public Hearing. Budget Amendment Staff is seeking Council approval of an ordinance to amend the 2019-2020 Biennial Budget. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole for Public Hearing. F.Land Acknowledgement Practice Staff is seeking Committee direction on how to incorporate a land acknowledgement practice. Item(s) needing follow-up: Contact local tribal organizations for input. Committee Recommendation Return to Committee. II.MISCELLANEOUS The meeting adjourned at 6:48 p.m. Committee Chair Approval Minutes by TC, reviewed by LH 45 46 ITEM INFORMATION STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 11/9/20 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 11/9/20 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 11/9/20 Coronavirus Report C OUNCIL AGENDA S YNOPSIS ----------------------------------Initials --------------------------------- I TEM N O. Meeting Date Prepared by Mayor’s review Council review 11/9/20 RB 4.C. 47 48 Coronavirus Response Update November 9, 2020 * Denotes All New Content in the Section * Essential Services and City Operations In alignment with King County and other employers in the area, the City has announced that staff who can will continue to telework until July 5, 2021. 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 Calls for service are now within historical range as the CBD continues to see traffic increase. October 2020: 2614 October 2019: 2739 Fire Staffing and Calls for Service There have been no changes to Fire staffing since the last report. The October monthly report will be provided in next week’s update. * Human Services In the first week of November, HS staff assisted eight households (23 individuals) with $9,600 in rental assistance and one household (3 individuals) with $1,200 in utility assistance, for a total of $10,800 in HB 1406 funds (rent only) and human services contracted general funds. Staff is working with three new households in various stages of the intake process. KC EPRAP (Eviction Prevention Rental Assistance Program) Tenant/Landlord rental assistance lottery (this is county-wide information):  King County Department of Community and Human Services (DCHS) continues to work on a dashboard to be released soon. Link will be sent to partners as soon as it is available.  King County has just expanded their financial scope to assist residents who are up to six months behind in their rent (the limit was three months previously).  10 non-profit agencies are working with tenants and landlords.  25 non-profit agencies are working within their communities providing technical assistance to tenants (screening, signing them up, helping gather necessary documentation). 49  Large Landlords = 318 properties identified representing 6,300 tenants have signed up (not all have been qualified yet).  Small Landlords (nine units or less) = 500 tenants have been screened.  Tenant Lottery: 9,000 tenants have applied to EPRAP, 1,400 have been selected. The data is taking longer to collect dealing with small landlords, requiring a lot of technical assistance on an individual basis to gather necessary paperwork. * Business Recovery Business Re-Openings As of November 4, 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. None are in Phase 4. Recently, COVID cases are surging. Last week the State Department of Health reported the highest number of new cases in a single day since July. The State is five times higher than its goal for newly diagnosed cases over a two-week period and is over 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 significantly worse than two of the 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, indoor bowling (except some league play), 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. Staff sent an email with COVID-19 related resources to all Tukwila businesses. Unemployment The unemployment data report will be included monthly. Data through September was included in the packet for the Council meeting on October 19. State Recovery Group In October the Governor announced a new state effort to help communities recover from the social and economic damage caused by the pandemic. The Washington Recovery Group will help state agencies coordinate with local governments, higher education, and the private sector. The WRG will be housed in the Office of Financial Management and partner with the Emergency Management Division of the state’s Military Department. Information on Safe Protocols Implemented by the Business Community This information will be provided in the next weekly update. * Meeting our Community’s Basic Needs Tukwila Food Pantry  Thursday 10/29 – 642 individuals served  Saturday 10/31 – 438 individuals served 50  Tuesday 11/3 – 380 individuals served Senior Meal Distribution: Meals numbers reflect distribution for the week of 11/2 and 11/9  715 meals delivered  49 total households served  56 total residents served During the week of October 26-30, the Fitness Room at the Tukwila Community Center served 83 people, and 67 people attend in-person fitness classes. Youth care program at the Tukwila Community Center started the week of October 12, 2020. Numbers have varied from week to week, and average about 11 kids per week. Youth meal and recreation activity kit distribution for the week of October 26-30. The following was distributed:  Recreation Activity Kits: 578  Meals: 270  Snacks: 573  Masks: 176  Breakfast: 573  Overall Attendance: 286 Public Safety Plan Construction Projects There have been no changes to the Public Safety Plan projects since the last report. 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. 51 * Public Health — Seattle & King County Covid-19 Outbreak Summary —Tukwila Public Health - Seattle & King County COVID-19 Outbreak Summary King County Click on the icons to explore this dashboardSII 1111111 II I - Select (ity to:) c(wsnpare.: ( Count New since Suinniary of eirunts For IUwfla yestcrday j1,Sjjj,,S 626 27 Hospitalizations 30 1 Deaths due to 3 0 COVID-19 illness All test results 10,613 62 People tested 5,098 30 Legend: Lower than overall King County rate 52 Update date 11/4/2020 1:00 PM Mikwila Suinniary of eirunts For IUwfla Overall 161 ds Past ay Pereent Rate per 100,000 ,oinpared ki, lKing collwil Percent residemb, County rate, 5.9% of all tests 2,990.9 It 98,04) 9S% 4.8% of all positive cases 143.3 1 1.0% 0.5% of all positive cases 14.3 0 0,0% 50,707.1 1,035 24,357.4 0 389 Similar to overall King County rate A Higher than overall King County rate ITEM INFORMATION STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE November Financial Update including COVID related data CATEGORY Motion Resolution Ordinance Bid Award Public Hearing Other Discussion Mtg Date 11/9/20 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY General fund financial update including report out on COVID specific financial impacts as required in Resolution No. 1987 REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. Finance COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 11/09/20 Informational Memorandum dated 11/09/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/09/20 Vicky MTG. DATE 11/09/20 4.D. 53 54 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Committee FROM: Vicky Carlsen, Finance Director BY: Jeff Friend, Fiscal Manager CC: Mayor Ekberg DATE: November 9, 2020 SUBJECT: General Fund Budget-to-Actuals and COVID-19 Impact Report and Update to Budget Impacts due to COVID-19 Summary Resolution 1987 directed financial reporting on COVID-19 impacts twice a month. This report reflects the following: - General fund: o Revenues and Fund Balance as of August 31, 2020 o Expenditures as of September 30, 2020 - Capital projects funds: o Revenues as of September 30, 2020 o Expenditures as of September 30, 2020 The purpose of the general fund budgets to actuals report is to summarize for the City Council the general state of revenues and expenditures and to highlight significant items. The following provides a high-level summary of the general fund financial performance and includes select capital project funds. As year-end 2020 approaches, the focus of this report is shifting from a year-to-date budget-to-actual emphasis to a focus on year-end projections and estimate for ending fund balance. Projected actuals for year-end are included in this report in place of the “Revised Budget (COVID-19)” from past reports. The projected actuals include the most recent projections that were also included in the 2021-2022 proposed biennial budget. The amended budget noted throughout the report includes the original adopted budget and mid-biennium budget amendments approved in 2019. In the report on the next page, General Fund revenues and expenditures are reflected through August 31st. To provide the most up-to-date information, we have provided expenditure details through September 30th on a separate chart on page 5 of this report. The General Fund Report is based on financial data available as of October 27, 2020. 55 INFORMATIONAL MEMO Page 2 Revenues, Expenditures, and Fund Balance CITY OF TUKWILA GENERAL FUND As of August 31, 2020 2019 Year-to-Date Actuals Amended Annual Budget Projected Year-End Actuals Year-to-Date Actuals Projected vs. YTD Actual** Percent of Projected Year-End Revenue General Revenue Property Taxes 8,393,715$ 16,416,911$ 16,306,453$ 8,759,404$ 7,547,049$ 53.7% Retail Sales Tax 12,599,490 19,910,676 16,210,000 10,171,629 6,038,371 62.7% Use Tax 475,214 690,000 745,000 544,254 200,746 73.1% Admissions Tax 658,461 870,000 550,000 331,462 218,538 60.3% Utility Taxes 2,476,001 4,374,610 3,444,000 2,787,565 656,435 80.9% Interfund Utility Tax 1,806,247 2,412,000 2,083,000 1,364,085 718,915 65.5% Gambling/Excise Taxes 3,005,411 4,426,000 2,337,021 1,960,199 376,822 83.9% Total General Revenue 29,414,539 49,100,197 41,675,474 25,918,598 15,756,876 62.2% Licenses and Permits Business Licenses & Permits 3,057,800 4,612,400 3,515,000 3,390,576 124,424 96.5% Rental Housing License 36,245 45,000 45,000 41,685 3,315 92.6% Building Permits and Fees 1,324,164 2,127,494 2,318,550 1,087,091 1,231,459 46.9% Total Licenses and Permits 4,418,209 6,784,894 5,878,550 4,519,352 1,359,198 76.9% Intergovernmental Revenue Sales Tax Mitigation 433,822 - - - - - Seattle City Light Agreement 1,600,730 2,470,000 2,300,000 1,571,868 728,132 68.3% State Entitlements 319,337 446,250 471,088 389,782 81,306 82.7% Grants 349,642 1,006,117 1,286,441 215,018 1,071,423 16.7% Total Intergov't Revenue 2,703,531 3,922,367 4,057,529 2,176,667 1,880,862 53.6% Charges for Services General Government 37,482 58,532 24,694 19,002 5,692 77.0% Security 1,039,103 1,622,000 989,405 864,083 125,322 87.3% Transportation 42,363 79,000 64,000 2,774 61,227 4.3% Plan Check and Review Fees 1,033,553 1,168,675 939,019 508,809 430,210 54.2% Culture and Rec Fees 355,981 601,000 84,221 59,535 24,686 70.7% Total Charges for Services 2,508,482 3,529,207 2,101,339 1,454,203 647,136 69.2% Fines and Penalties 108,823 291,718 114,129 74,122 40,007 64.9% Miscellaneous Revenue 901,695 1,214,156 855,493 670,867 184,626 78.4% Indirect cost allocation 1,697,096 2,637,288 2,637,288 1,758,193 879,095 66.7% Ongoing Revenue 41,752,376 67,479,827 57,319,802 36,572,002 20,747,800 63.8% Transfer from Contingency - - 700,000 - 700,000 0.00% Transfer from Urban Renewal - 200,000 400,000 - 400,000 0.00% Total Revenue 41,752,376 67,679,827 58,419,802 36,572,002 21,847,800 62.6% Variance2020 56 INFORMATIONAL MEMO Page 3 The City’s financial reserve policy states that unreserved general fund ending fund balance shall equal or exceed 18% of the previous year general fund revenue. Projected ending fund balance exceeds the balance of $11,598,531 required by the City’s reserve policy by $32,819. For the 2021-2022 biennial budget, staff is recommending a conservative approach of maintaining an unreserved fund balance 18% required by the reserve policy based on the 2019 requirement. This conservative approach will reduce the amounts to be contributed to the fund balance in future years as the required balance will increase along with higher revenues. Total General Fund revenue through August 31st was $36.6 million. In order to meet year-end revenue projections, the City will need to receive $21.9 million more in revenue over the final four months of the year. Expenditures City Council 243,464 439,772 342,625 229,838 112,787 67.1% Mayor's Office 1,545,425 2,652,852 2,264,430 1,495,344 769,086 66.0% Administrative Services 1,261,675 2,180,956 2,004,121 1,279,096 725,025 63.8% Finance 1,704,043 2,753,260 2,455,838 1,711,563 744,275 69.7% Legal 376,890 710,730 640,650 349,016 291,634 54.5% Recreation 2,224,214 3,354,374 2,491,792 1,691,877 799,915 67.9% Parks Maintenance 1,121,637 1,656,398 1,551,770 1,022,702 529,068 65.9% Community Development 2,388,966 3,611,354 3,059,742 2,057,895 1,001,847 67.3% Court 848,921 1,330,951 1,271,031 838,344 432,687 66.0% Police 12,213,480 19,194,006 17,374,568 11,646,550 5,728,018 67.0% Fire 8,500,448 13,118,888 12,572,538 8,192,493 4,380,045 65.2% Information Technology 1,314,216 2,099,687 1,895,154 1,087,972 807,182 57.4% Public Works 2,492,543 4,043,635 3,538,340 2,376,205 1,162,135 67.2% PW Street Maintenance 2,856,464 3,255,276 2,765,482 2,178,043 587,439 78.8% Total Department Expenditures 39,092,386 60,402,139 54,228,081 36,156,937 18,071,144 66.7% Transfers - Debt Service 1,830,993 3,637,190 3,570,421 1,918,215 1,652,206 53.7% Transfers - Capital, Other 1,619,600 3,471,950 1,121,950 478,137 643,813 42.6% Transfers - Contingency - 210,000 - - - 0.0% Total Transfers 3,450,593 7,319,140 4,692,371 2,396,352 2,296,020 51.1% Total Expenditures 42,542,979 67,721,279 58,920,452 38,553,289 20,367,164 65.4% Change in Fund Balance (41,452) (500,651) Beginning Fund Balance 13,828,530 12,132,001 Ending Fund Balance 13,787,078$ 11,631,350$ Percent of year completed: 66.7% ** This column reflects amounts needed to be collected/expended to meet year-end projections 57 INFORMATIONAL MEMO Page 4 Sales Tax Sales tax revenue through August is $10.2 million. To meet the year-end projection of $16.2 million the City is expected to collect an additional $6.0 million by year-end. It should be noted that some August sales tax revenue was included in the previous report. Sales tax revenue is now reflected in full through August 31st. Sales tax revenues continues to be impacted by COVID-19, but has been recovering faster than originally expected. The chart below graphically compares sales tax revenue in 2020 to last year. The table below compares 2019 to 2020 monthly sales tax revenues. While sales tax revenues are exceeding the pandemic budget forecasts, actual sales tax revenues continue to trail prior year with double digit declines. 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2,000,000 Jan Feb Mar Apr May Jun Jul Aug Sales Tax Revenue 2019 vs. 2020 YTD 2019 2020 Sales Tax Revenues 2019 2020 $ Change % Change Jan 1,376,700 1,478,671 101,972 7.4% Feb 1,321,327 1,147,961 (173,367)-13.1% Mar 1,700,887 1,325,708 (375,179)-22.1% Apr 1,543,385 991,702 (551,684)-35.7% May 1,541,774 1,156,386 (385,388)-25.0% Jun 1,870,205 1,230,374 (639,831)-34.2% Jul 1,686,655 1,524,692 (161,963)-9.6% Aug 1,659,599 1,408,596 (251,003)-15.1% 58 INFORMATIONAL MEMO Page 5 Expenditures To provide the most up-to-date information possible, general fund expenditures have been updated through September 30th in the following chart. Expenditures totaled $43.5 million through September 30th. Departments project to expend approximately $15.5 million additional before the end of the year. Overtime Police and Fire accounted for $838 thousand of the $870 thousand of overtime expenditures through September. The public safety departments began the year with overtime at pre-pandemic levels and reduced their overtime when budget constraints were introduced in March 2020. Increased overtime in May, June and July were the results of maintaining minimum staffing levels in the fire department as well as some overtime incurred related to the lootings and protests occurring in the City. It should also be noted that some contractual overtime incurred by the Police department is reimbursable and the City is currently working those calculations. CITY OF TUKWILA GENERAL FUND As of September 30, 2020 2019 Year-to-Date Actuals Amended Annual Budget Projected Year-End Actuals Year-to-Date Actuals Projected vs. YTD Actual** Projected vs. YTD Actual Expenditures City Council 272,796 439,772 342,625 258,067 84,558 75.3% Mayor's Office 1,747,753 2,652,852 2,264,430 1,679,370 585,060 74.2% Administrative Services 1,397,134 2,180,956 2,004,121 1,423,106 581,015 71.0% Finance 1,864,726 2,753,260 2,455,838 1,887,133 568,705 76.8% Legal 428,092 710,730 640,650 400,113 240,537 62.5% Recreation 2,470,133 3,354,374 2,491,792 1,868,302 623,490 75.0% Parks Maintenance 1,273,574 1,656,398 1,551,770 1,137,027 414,743 73.3% Community Development 2,672,359 3,611,354 3,059,742 2,296,490 763,252 75.1% Court 957,885 1,330,951 1,271,031 937,779 333,252 73.8% Police 13,867,589 19,194,006 17,374,568 12,911,271 4,463,297 74.3% Fire 9,516,121 13,118,888 12,572,538 9,196,619 3,375,919 73.1% Information Technology 1,444,167 2,099,687 1,895,154 1,206,699 688,455 63.7% Public Works 2,791,322 4,043,635 3,538,340 2,663,021 875,319 75.3% PW Street Maintenance 3,170,885 3,255,276 2,765,482 2,332,679 432,803 84.3% Total Department Expenditures 43,874,537 60,402,139 54,228,081 40,197,674 14,030,407 74.1% Transfers - Debt Service 2,746,490 3,637,190 3,570,421 2,704,357 866,064 75.7% Transfers - Capital, Other 1,694,600 3,471,950 1,121,950 553,137 568,813 49.3% Transfers - Contingency - 210,000 - - - 0.00% Total Transfers 4,441,090 7,319,140 4,692,371 3,257,494 1,434,878 69.4% Total Expenditures 48,315,627 67,721,279 58,920,452 43,455,168 15,465,285 73.8% Percent of year completed: 75.0% ** This column reflects amounts needed to be collected/expended to meet year-end projections Variance2020 59 INFORMATIONAL MEMO Page 6 Lootings Twenty-six businesses were broken into at the end of May and beginning of June. The mass lootings required a strong police presence that resulted in overtime costs. Fire staff were also on standby while Public Works incurred some costs related to closing streets. Transfers The transfers line includes budgeted transfers for debt service and certain capital projects. Transfers through September account for only 44.5% of the amended budget. It should be noted, because of existing funds in the PW Shops fund, no transfers from the general fund for this project have been required to date. The proposed 2021-2022 biennial budget includes a plan to finance the general fund portion of this project rather than utilizing a pays-as-you go approach. COVID Expenditures General Fund expenditures related to the COVID-19 pandemic began to be incurred in March. These expenditures totaled $661,285 through September 30th and are reported by department in the schedule below. COVID related expenditures in salaries and benefits include time dedicated to the emergency operations center (EOC) as well as time spent analyzing the financial impacts of the pandemic. Overtime and supplies are for time outside of normal operations spent in the EOC as well as time responding directly to COVID-19 related activities. Supplies are for additional PPE and disinfectant supplies. Unbudgeted costs can be applied against CARES Act funding or FEMA funding and will not affect ending fund balance. Budgeted salaries and benefits for time that has been redirected to responding to the pandemic could qualify for reimbursement from CARES Act funding. Any reimbursement for budgeted salaries and benefits would reduce the need for contingency funds because the City had not received confirmation that CARES Act funding would be available. Reimbursement of these costs were not included in the proposal to close the $10.2 million revenue gap. BUDGETED UNBUDGETED BUDGETED UNBUDGETED Department Salaries and Benefits Overtime Salaries and Benefits Overtime Total Police -$ 24,994$ -$ 36,573$ 61,567$ Fire - 435 - 1,003 1,438 Street Maintenance - - 2,064 - 2,064 Total -$ 25,429$ 2,064$ 37,576$ 65,069$ MAY JUNE 60 INFORMATIONAL MEMO Page 7 In addition to COVID spending in the general fund, the Public Safety Plan has incurred approximately $650 thousand to date in costs directly related to the pandemic. Because these costs are associated with COVID-19, the City is able to request reimbursement from CARES Act funding to cover these costs. It should be noted that the change orders specific to COVID-19 were funded with contingency that is built into the project budgets. The change orders are not increasing the total budget allocated to each project. BUDGETED Department Salaries and Benefits Overtime and Benefits Supplies Department Total General Fund Council 1,784$ -$ 393$ 2,177$ Mayor 79,081 - 314 79,395 Admin Services 40,302 - 488 40,790 Finance 39,434 386 825 40,644 Recreation 321,161 - 18,460 339,621 DCD 3,712 - 1,483 5,195 Court 114 137 4,566 4,816 Police 25,239 4,379 11,949 41,568 Fire 32,606 8,318 13,458 54,382 TIS 390 - 45 435 Public Works 6,673 318 13,895 20,886 Park Maintenance 31,376 - - 31,376 Street Maintenance - - - - Total General Fund 581,870$ 13,538$ 65,877$ 661,285$ UNBUDGETED 61 INFORMATIONAL MEMO Page 8 COVID-19 Related Grants Available to the City There are several grant opportunities now available to the City to offset some of the costs incurred related to the pandemic. Below is a chart listing grant opportunities as well as what the funds may be used for. It should be noted that all the grants are reimbursement and cannot be used to offset loss of revenue. The State released information on the 2nd round of CARES Act funding. The City has been notified that we will receive an additional $313,950 for total CARES Act funding of $941,850. Grant Amount Eligible Uses Status CARES Act through Dept. of Commerce $941,850 - Expenditures incurred directly related to responding to COVID-19 (supplies, overtime, regular time that has substantially shifted focus to the pandemic, unemployment, etc.) - Providing economic support to those suffering from unemployment - Providing economic support to business interruptions Contract has been signed and returned to Department of Commerce for full execution FEMA No cap, reimburses 75% of expenditures not covered with other resources Unbudgeted expenditures incurred directly related to responding to COVID-19 Contract completed. Can submit for reimbursement at any time FEMA - CARES To be determined Assistance to food pantry In process King County $31,965 Assistance to small businesses On June 19th, the City was notified that we are eligible to receive $31,965. On August 3, 2020, the Planning & Economic Development Committee authorized staff to accept the grant and use the funds for direct grants to very small businesses with a focus on the Tukwila International Blvd. area CESF – Dept. of Justice Assistance $49,000 Expenditures incurred directly related to responding to COVID- 19 Grant has been awarded. Contract is being processed EFSP Emergency City of Tukwila does not qualify for this grant Supplement existing emergency food & shelter program Forwarded to TCS and Tukwila Pantry 62 INFORMATIONAL MEMO Page 9 Food & Shelter Prog HungerCorps VISTA AmeriCorps Four VISTA AmeriCorps HungerCorps students. Value: 35,500 HungerCorps will assist Recreation staff to distribute food as part of the mobile recreation program Contract awarded Port of Seattle $20,930 total grant application Application included residential component within digital media program to grow tourism, development attraction, etc. Suggestion has been made to revise application to focus more on business recovery and direct $7,000 of the total $20,930 application to business recovery. Additional information can be found in item 1a on the July 6, 2020 Planning & Economic Development Committee meeting Recommended revisions approved by Planning & Economic Development Committee on July 7, 2020 63 INFORMATIONAL MEMO Page 10 Selected Capital Projects Funds Financial analysis regarding the impacts of the COVID-19 pandemic include ongoing review of certain capital projects funds including residential streets (fund 103), arterial streets (fund 104), and general government improvements (fund 303). The narrative below highlights planned capital projects along with decisions that have already been made and decision points for future meetings. The narrative is followed by financial statements reflecting activity through August 31, 2020. The statements have been reformatted to focus on projected year-end rather than a budget to actual comparison. Residential Streets The most impactful issue in this fund relates to the 42nd Ave S and 53rd Ave S roadway projects. Both projects are completed and are awaiting final closeout and payments to contractors. Project costs for 2020 have been updated to reflect final estimated costs. At this time, a budget amendment will be required in order to provide enough funding to pay for the final costs associated with these two projects. The solution identified will not negatively affect the general fund. The proposed budget amendment includes two transfers into this fund. A transfer of $400 thousand from the urban renewal fund. Prior year land sale revenue is available for one-time projects. Additionally, the amendment will reallocate the solid waste utility tax revenue (funds dedicated to road projects) to these two projects. Funds were originally committed to the 42 nd Ave S Bridge project for 30% design that was expected to be completed earlier this year. It is now expected that these costs will be incurred in 2021, if approved in the proposed 2021-2022 biennial budget. Arterial Streets 42nd Ave S Bridge: The City Council authorized funding of up to $1 million ($320 thousand general fund, $680 thousand solid waste utility tax) for 30% design. If approved, most of the cost associated with this project will be incurred in 2021. With the delay in design, the solid waste utility tax revenue will be reallocated to the residential street fund in 2020. This will be included in the 2020 budget amendments. S 119th St Ped Bridge painting: Not funding this project will only delay the project, not cancel it. There is a limited window of opportunity to paint the bridge due to weather and fish cycles. This project has now been scheduled for 2024 and is included in the proposed Capital Improvement Program. Overlay: At the June 8, 2020 Committee of the Whole meeting, there was Council consensus to move forward with the recommendation from the Transportation & Infrastructure Committee to fund the two highest priority overlay projects. Overlay has been completed for 2020 and is in the closeout process. General Government Improvement Siding repair at TCC: this project is underway and an update on the project will be provided at a later date. Facilities Study: This project is also funded out of the general government improvement. Staff is reworking the scope of this project per comments received from City Council at the June 8, 2020 Committee of the Whole meeting. 64 INFORMATIONAL MEMO Page 11 2019 Amended Annual Budget REVENUE: General Revenue Solid Waste/Recycling Utility Tax - - 550,000 40,651 509,349 7.4% Total Intergovernmental Revenue - - 550,000 40,651 509,349 0 Intergovernmental Revenue Indirect Federal - SRTS - 3,454,000 - - - 0% State Grant - Macadam 981,968 1,847,000 - - - 0% State Entitlements - MVFT Cities 216,434 290,000 170,000 192,580 (22,580) 113.3% Total Intergovernmental Revenue 1,198,402 5,591,000 170,000 192,580 (22,580) 113.3% Miscellaneous Revenue ** Charges for services 608,227 - - 134,682 (134,682) 0.0% Investment earnings 1,860 20,000 - - - 0.0% Total Miscellaneous Revenue 610,087 20,000 - 134,682 (134,682) 0.0% Transfers In 1,300,000 100,000 400,000 - 400,000 0.0% Total Revenues 3,108,489 5,711,000 1,120,000 367,913 752,087 32.8% EXPENDITURES: 46thAve Safe Routes to School - 1,832,000 - - - 0.0% Macadam Rd S Complete Street - 1,847,000 - - - 0.0% S 152nd St Safe Routes to School - 1,622,000 - - - 0.0% Traffic Calming/Residential Safety 112,524 400,000 50,000 52,399 (2,399) 104.8% 53rd Ave S 2,178,409 - 500,000 235,717 264,283 47.1% 42nd Ave S Ph III Wetland Monitoring - - 3,011 3,518 (507) 116.8% 42nd Ave S Phase III (SC Blvd-160)1,119,307 - 593,763 347,480 246,283 58.5% Interfund Loan Repayment - - 0.0% Total Expenditures 3,410,241 5,701,000 1,146,774 639,114 507,660 55.7% Change in fund balances 10,000 (26,774) Beginning Fund Balance 51,544 141,586 Ending Fund Balance - 61,544 114,812 ** This column reflects amounts needed to be collected/expended to meet year-end projections City of Tukwila Residential Street Fund 103 - Revenue and Expenditures Year-to-Date as of September 30, 2020 Projected vs. YTD Actual** Percent of Projected Year-End Actual Year-to- Date Actual Projected Year- End 2020 Actuals through September 30 65 INFORMATIONAL MEMO Page 12 2019 Amended Annual Budget REVENUE: General Revenue Parking Tax 258,630 470,000 200,026 167,833 32,193 83.9% MVFT Cities 110,165 137,000 92,483 99,280 (6,797) 107.3% Real Estate Excise Taxes 299,579 500,000 500,000 172,628 327,372 34.5% Total General Revenue 668,374 1,107,000 792,509 439,740 352,769 55.5% Charges for Services Park impact Fees 711,069 300,000 - - - 0.0% Traffic Impact Fees 409,848 213,000 70,564 80,724 (10,160) 114.4% Total Charges for Services 1,120,917 513,000 70,564 80,724 (10,160) 114.4% Intergovernmental Revenue Federal Grants 1,190,664 6,724,000 2,811,834 142,506 2,669,328 5.1% State Grants - 2,253,000 160,000 130,577 29,423 81.6% Total Charges for Services 1,190,664 8,977,000 2,971,834 273,083 2,698,751 9.2% Miscellaneous Revenue Investment earnings 39,652 20,000 20,000 12,680 7,320 63.4% Contributions/Donations 4,900 30,000 17,533 11,000 6,533 62.7% Total Miscellaneous Revenue 44,552 50,000 37,533 23,680 13,853 63.1% Total Revenues 3,024,506 10,647,000 3,872,440 817,228 3,055,212 21.1% EXPENDITURES: Overhead (Salaries & Benefits)190,344 485,382 - 195,900 (195,900) 0.0% Wetland Monitoring (various) 127 - 40,000 25,952 14,048 64.9% BAR over Airport Way Seismic Retrofit 307,719 2,614,000 1,441,000 103,150 1,337,850 7.2% TIB Channelization Study 12,082 - 19,920 19,920 0 100.0% Transportation Comp Element Plan - 200,000 1,338 198,662 0.7% TUC Ped/Bicycle Bridge 272,447 - 1,505 1,505 (0) 100.0% Boeing Access Road Bridge Rehab 1,178,456 - 16 16 - 100.0% Strander Boulevard Extension 140,735 877,566 625,000 2,795 622,205 0.4% S 140th St Intersection Improvements 241,316 - - - - 0.0% S 144th ST Phase II 19,753 - 161 95,872 (95,711) 59547.9% S 196th/200th St Bridge 97,118 - 1,304 17,850 (16,546) 1368.9% West Valley Highway 4,191 3,195,000 509,000 276,861 232,139 54.4% 42nd Ave S Bridge Replacement 18,652 1,600,000 200,000 3,146 196,854 1.6% Annual Overlay 1,157,713 1,400,000 517,000 181,028 335,972 35.0% Annual Bridge Inspections 28,990 335,000 335,000 5,250 329,750 1.6% Annual Traffic Signals - 125,000 62,000 3,852 58,148 6.2% Other Misc. Capital Projects 59,287 792,000 2,025 7,015 (4,990) 346.4% Transfer Park Impact Fees to 301 - - 675,106 - 675,106 0.0% Total Expenditures 3,728,930 11,423,948 4,629,037 941,451 3,687,586 20.3% Change in fund balances (776,948) (756,597) Beginning Fund Balance 1,187,826 2,083,854 Ending Fund Balance 410,878 1,327,257 ** This column reflects amounts needed to be collected/expended to meet year-end projections Percent of Projected Year-End 2020 Year-to-Date as of September 30, 2020 City of Tukwila Arterial Street Fund 104 - Revenue and Expenditures Projected Year- End Actual Year-to- Date Actual Projected vs. YTD Actual** Actuals through September 30 66 INFORMATIONAL MEMO Page 13 2019 Amended Annual Budget REVENUE: Miscellaneous Revenue Investment earnings 8,409 500 4,000 3,999 (1) 100.0% Total Miscellaneous Revenue 8,409 500 4,000 3,999 (1) 100.0% Transfers In 150,000 200,000 - - - 0.0% Total Revenues 158,409 200,500 4,000 3,999 (1) 2.0% EXPENDITURES: City Hall Siding/Roof Repair - 50,000 - - - 0.0% TCC Siding/Roof Repair - 100,000 128,601 - (128,601) 0.0% 2020 Facilities Study - 300,000 - - - 0.0% Misc. Projects (including salaries & benefits)7,902 208,015 31,684 31,684 (0) 100.0% Install No Parking Signs at 6200/6300 Bldg 6,518 2,026 2,026 6300 Bldg. Dry Fire Sprinkler System - 29,658 29,658 City Facilities Mitigation 1,384 - - Total Expenditures 7,902 658,015 160,285 31,684 (128,601) 19.8% Change in fund balances (457,515) (156,285) Beginning Fund Balance 525,166 656,306 Ending Fund Balance 67,651 500,021 ** This column reflects amounts needed to be collected/expended to meet year-end projections City of Tukwila General Government Improvements Fund 303 - Revenue and Expenditures Year-to-Date as of September 30, 2020 Projected Year-End 2020 Projected vs. YTD Actual** Percent of Projected Year-End Actual Year-to- Date Actual Actuals through September 30 67 68 ITEM INFORMATION STAFF SPONSOR: RYAN LARSON ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE Flood Plain Management Ordinance CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/09/20 Mtg Date Mtg Date Mtg Date 11/16/20 Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY The Federal Emergency Management Agency notified all Washington jurisdictions participating in the National Flood Insurance Program (NFIP) that our Flood Ordinance would require updates to comply with new federal and state regulations and to adopt revised Flood Insurance Rate Maps (FIRMs). On 8/17/20, Council approved an Interim Flood Plain Mgmt Ordinance. All reviews have now been completed with no changes to the Ordinance. Council is being asked to approve the final Flood Plain Management Ordinance. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 07/20/20 & 08/03/20 COMMITTEE CHAIR: C. DELOSTRINOS JOHNSON RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/09/20 11/16/20 MTG. DATE ATTACHMENTS 11/09/20 Informational Memorandum dated 07/17/20 (revised 11/6/20 for final adoption) Draft Flood Plain Ordinance (revised after 7/20 T&I Committee) Minutes from Transportation and Infrastructure Committee meeting of 7/20 & 08/03/20 11/16/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/09/20 GL 11/16/20 GL 4.E. 69 70 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo Flood Ordinance 11092020.docx INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Committee FROM: Hari Ponnekanti, Interim Public Works Director BY: Ryan Larson, Program Manager CC: Mayor Ekberg DATE: July 17, 2020 (revised Memo updated 11/6/20 for final adoption) SUBJECT: Flood Plain Management Ordinance and Map Update ISSUE The City’s Flood Plain Management Ordinance was passed in 1980 and updated in 1988 and 2002. On May 15, 2020, the Federal Emergency Management Agency notified all Washington jurisdictions participating in the National Flood Insurance Program (NFIP) that our Flood Ordinance would require updates to comply with new federal and state regulations and to adopt revised Flood Insurance Rate Maps (FIRMs). BACKGROUND Public Works used the State’s model flood ordinance as a template to update the Flood Ordinance. This draft was sent to the Department of Ecology (DOE) and Department of Commerce for review and approval. The ordinance is also undergoing SEPA review. Council passed Interim Flood Plain Management Ordinance No. 2633 on August 17, 2020 to meet the FEMA dateline. DISCUSSION Both the current Ordinance and the draft Ordinance include standards and provisions that encourage sound floodplain management allowing property owners to obtain flood insurance at a more affordable rate. The draft Ordinance adopts revised FIRMs that better reflect the actual Special Flood Hazard Areas (SFHA) within the City. The FIRM updates were done for all jurisdictions along the Green River. In addition, the draft ordinance also clarifies language concerning development within SFHA. This includes the requirement to obtain a Flood Permit for activities such as filling and grading within a SFHA even if a structure is not built. Substantive updates include: Revised definitions that more closely follow the definitions used by DOE Revised code language changes to match language used by DOE A provision to exclude storage or processing of hazardous materials A provision to include filling and grading as activities requiring a flood permit A provision limiting uses of areas constructed below the lowest floor to parking and storage Council is being asked to review the changes to the Ordinance at this time. An emergency ordinance is being prepared to allow the required changes to take place by the August 19, 2020 FEMA deadline, tentatively scheduled for the August 3, 2020 Council meeting. Staff has been notified that the SEPA approval and the required appeal period will not be completed until after the FEMA deadline of August 19, 2020. Once the SEPA process has been completed, the final ordinance will be presented to Council for approval, anticipated for September 2020. All required reviews are complete and the Ordinance that was in the July 27, 2020 Council packet has not changed and is now ready for approval at the next Regular Meeting. FISCAL IMPACT Additional development and land clearing activities within the SFHA will now be regulated. This will require additional staff time to review and approve Flood Permits. RECOMMENDATION Council is being asked to adopt the updated Flood Plain Management Ordinance and repeal Ordinance No. 2633 and consider this item at the July 27, 2020 Committee of the Whole meeting and subsequent August 03, 2020 Regular August 24, 2020 Special November 9, 2020 Committee of the Whole and subsequent November 16, 2020 Regular Meeting Consent Agenda. Attachment: Draft Flood Plain Ordinance 71 72 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 1 of 22 NOTE: Shaded text denotes changes made after the Transportation and Infrastructure Committee packet of July 20, 2020. See shaded text in the ordinance title on page 1, and on pages 2 and 11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING ORDINANCE NO. 2038 2633, INTERIM FLOOD PLAIN MANAGEMENT REGULATIONS AS CODIFIED AS (TUKWILA MUNICIPAL CODE (TMC) CHAPTER 16.52); REENACTING TMC CHAPTER 16.52 TO UPDATE FLOOD PLAIN MANAGEMENT REGULATIONS AND POLICIES AS REQUIRED OF JURISDICTIONS PARTICIPATING IN THE NATIONAL FLOOD INSURANCE PROGRAM; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, flood hazard areas in Tukwila are subject to periodic inundation which may result in loss of life or property, may create health or safety hazards, may disrupt commerce or governmental services, may cause extraordinary public expenditures for flood protection and relief, or might impair the tax base, all of which adversely affect the public health, safety, and general welfare; and WHEREAS, these flood losses may be caused by the cumulative effect of obstructions in areas of special flood hazards that increase flood heights and velocities, and damage uses in other areas when inadequately anchored; and WHEREAS, uses that are inadequately flood-proofed, elevated or otherwise protected from flood damage can contribute to losses due to flooding; and WHEREAS, the Legislature of the State of Washington delegated the responsibility to local governmental units of adopting regulations designed to promote the public health, safety, and general welfare of its citizenry; and WHEREAS, in Title 86 of the Revised Code of Washington, the Legislature of the State of Washington authorized local governmental agencies to regulate use and development of flood hazard areas within their jurisdictions in order to reduce such hazards; and WHEREAS, continued participation by the City of Tukwila in the National Flood Insurance Program requires adoption of flood plain management standards and a floodplain construction permit process; and 73 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 2 of 22 WHEREAS, on July 27, 2020, the Tukwila City Council, following adequate public notice, held a public hearing to receive testimony on the proposed ordinance; and WHEREAS, review by the Washington State Department of Commerce, as well as a SEPA (State Environmental Policy Act) comment and appeal period and final determination, were required prior to adoption of final flood plain management regulations, and were not expected to be complete prior to the FEMA deadline for adoption of updated flood plain management regulations; and WHEREAS, on July 24, 2020, the Department of Commerce notified the City of Tukwila that it had met the Growth Management notice to state agency requirements in RCW 36.70A.106 on the flood plain management regulations; and WHEREAS, on August 17, 2020, the Tukwila City Council adopted Ordinance No. 2633, which implemented interim flood plain management regulations; and WHEREAS, on August 18, 2020, the City of Tukwila issued a Determination of Non-Significance (DNS) on the flood plain management regulations; and WHEREAS, on August 24, 2020, the Tukwila City Council held a public hearing on the interim ordinance for flood plain management regulations, including Findings of Fact and/or Conclusions, as required within 60 days of the adoption of the interim ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Repealer. Ordinance No. 2038 2633, “Interim Flood Plain Management Regulations” as codified as (Tukwila Municipal Code (TMC) Chapter 16.52, “Flood Plain Management,”) is hereby repealed. Section 2. TMC Chapter 16.52 Reenacted. TMC Chapter 16.52 is hereby re- enacted to read as follows: CHAPTER 16.52 FLOOD PLAIN MANAGEMENT Sections: 16.52.010 Authority Statutory Authorization 16.52.020 Purpose 16.52.030 Definitions 16.52.040 Applicability 16.52.050 Basis for Establishing the Areas of Special Flood Hazard Areas 16.52.060 Interpretation 16.52.070 Warning and Disclaimer of Liability 16.52.080 Administration 16.52.090 Permits 16.52.100 Standards 16.52.110 Floodways 74 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 3 of 22 16.52.120 Critical Facility 16.52.125 Compliance 16.52.130 Penalties 16.52.140 Abrogation and Greater Restrictions Section 3. TMC Section 16.52.010 is hereby reenacted to read as follows: 16.52.010 Authority Statutory Authorization The Legislature of the State of Washington delegated the responsibility to the City of Tukwila to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry. Section 4. TMC Section 16.52.020 is hereby reenacted to read as follows: 16.52.020 Purpose This chapter aims to promote the public health, safety, and general welfare, and to minimize public and private losses due to flood conditions in specific areas, by provisions designed to: 1. Protect human life and health; 2. Minimize expenditure of public money and costly flood control projects; 3. Minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; 4. Minimize prolonged business interruptions; 5. Minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets, and bridges located in areas of special flood hazard; 6. Help maintain a stable tax base by providing for the sound use and development of areas of special flood hazard so as to minimize future flood blight areas; 7. Ensure that potential buyers are notified that property is in an area of special flood hazard; and 8. Ensure that those who occupy the areas of special flood hazard assume responsibility for their actions; and. 9. Participate in and maintain eligibility for flood insurance and disaster relief. Section 5. TMC Section 16.52.030 is hereby reenacted to read as follows: 16.52.030 Definitions Unless specifically defined below, words or phrases used in this chapter shall be interpreted to give them the meaning they have in common usage and to give this chapter its most reasonable application. 75 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 4 of 22 1. "A" means a zone on the Flood Insurance Rate Map (FIRM) where flooding is known to occur but no flood elevation has been determined. 2. "AH" means a zone on the Flood Insurance Rate Map (FIRM) characterized by base flood depths from one to three feet, having no clearly defined channel or having an unpredictable and indeterminate channel, and where velocity flow may be evident. AH indicates ponding. 3. "AE" means a zone on the Flood Insurance Rate Map (FIRM) where base flood elevations are determined and are shown on the map. 1. Alteration of watercourse: Any action that will change the location of the channel occupied by water within the banks of any portion of a riverine waterbody. 42. Appeal: means A request for a review of the interpretation of any provision of this chapter or a request for a variance. 3. Area of shallow flooding: A designated zone AO, AH, AR/AO or AR/AH (or VO) on a community’s Flood Insurance Rate Map (FIRM) with a one percent or greater annual chance of flooding to an average depth of one to three feet where a clearly defined channel does not exist, where the path of flooding is unpredictable, and where velocity flow may be evident. Such flooding is characterized by ponding or sheet flow. Also referred to as the sheet flow area. 4. Area of special flood hazard: The land in the floodplain within a community subject to a 1 percent or greater chance of flooding in any given year. It is shown on the Flood Insurance Rate Map (FIRM) as zone A, AO, AH, A1-30, AE, A99, AR (V, VO, V1-30, VE). “Special flood hazard area” is synonymous in meaning with the phrase “area of special flood hazard”. 5. ASCE 24: The most recently published version of ASCE 24, “Flood Resistant Design and Construction”, published by the American Society of Civil Engineers. 56. Base flood: means The flood having a 1% chance of being equaled or exceeded in any given year; (it is also referred to as the “100-year flood”). Its designation on maps always includes the letter A. 7. Base Flood Elevation (BFE): The elevation to which floodwater is anticipated to rise during the base flood. 68. Basement: means Any area of the building having its floor sub-grade (below ground level) on all sides. 9. Building: See "Structure.” 10. Building Code: The current editions of the building codes and amendments adopted by Washington State and amended by the City of Tukwila. 76 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 5 of 22 11. Breakaway wall: A wall that is not part of the structural support of the building and is intended through its design and construction to collapse under specific lateral loading forces, without causing damage to the elevated portion of the building or supporting foundation system. 712. Critical facility: means A facility for which even a slight chance of flooding might be too great. Critical facilities include, but are not limited to, schools; nursing homes; hospitals; police, fire and emergency response installations; and installations which that produce, use, or store hazardous materials or hazardous waste. 813. Development: means Any man-made change to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations and or storage of equipment or materials located within the area of special flood hazard. 914. Director: means The Director of Public Works or his designee. 10. "DOE" means the Department of Ecology. 15. Elevation Certificate: An administrative tool of the National Flood Insurance Program (NFIP) that can be used to provide elevation information, to determine the proper insurance premium rate and to support a request for a Letter of Map Amendment (LOMA) or Letter of Map Revision based on fill (LOMR-F). 1116. Elevated building: me ans For insurance purposes, a non-basement building which that has its lowest elevated floor raised above ground level by foundation walls, shear walls, posts, piers, pilings, or columns. 17. Essential facility: This term has the same meaning as “Essential Facility” defined in ASCE 24. Table 1-1 in ASCE 24-14 further identifies building occupancies that are essential facilities. 12. "Existing Manufactured Home Park or Subdivision" means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed before 1981, the effective date of Tukwila’s original floodplain management regulations. 13. "Expansion to an Existing Manufactured Home Park or Subdivision" means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed, including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads. 14. "FBFM" means Flood Boundary/Floodway Map. 15. "FZCP" means Flood Zone Control Permit. 77 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 6 of 22 16. "FEMA" means Federal Emergency Management Agency. 17. "FIRM" means Flood Insurance Rate Map. 18. Flood or Flooding: means (a) A general and temporary condition of partial or complete inundation of normally dry land areas from: a.(1) The overflow of inland or tidal waters; and/or b.(2) The unusual and rapid accumulation or runoff of surface waters from any source.; and/or (3) Mudslides (i.e., mudflows), which are proximately caused by flooding as defined in subparagraph (a)(2) of this definition and are akin to a river of liquid and flowing mud on the surfaces of normally dry land areas, as when earth is carried by a current of water and deposited along the path of the current. (b) The collapse or subsidence of land along the shore of a lake or other body of water as a result of erosion or undermining caused by waves or currents of water exceeding anticipated cyclical levels or suddenly caused by an unusually high water level in a natural body of water, accompanied by a severe storm, or by an unanticipated force of nature, such as flash flood or an abnormal tidal surge, or by some similarly unusual and unforeseeable event that results in flooding as defined in subparagraph (a)(1) of this definition. 19. Flood elevation study: An examination, evaluation, and determination of flood hazards and, if appropriate, corresponding water surface elevations, or an examination, evaluation and determination of mudslide (i.e., mudflow) and/or flood- related erosion hazards. Also known as a Flood Insurance Study (FIS). 20. Flood Insurance Rate Map (FIRM): means The official map of a community on which the Federal Insurance Administrator has delineated both the areas of special flood hazard areas and the risk premium zones applicable to the community. A FIRM that has been made available digitally is called a Digital Flood Insurance Rate Map (DFIRM). 21. "Flood Insurance Study" means the official report provided by the Federal Insurance Administration that includes flood profiles, the Flood Boundary-Floodway Map, and the water surface elevation of the base flood. 21. Floodplain or flood-prone area: Any land area susceptible to being inundated by water from any source. See "Flood or Flo oding.” 22. "Flood-Prone" means any land area susceptible to flooding not shown on FIRMs but designated as flood-prone by the Director, using best available information. 22. Floodplain Administrator: The community official designated by title to administer and enforce the floodplain management regulations. 78 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 7 of 22 23. Floodplain management regulations: Zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances (such as floodplain ordinance, grading ordinance and erosion control ordinance) and other application of police power. The term describes such state or local regulations, in any combination thereof, that provide standards for the purpose of flood damage prevention and reduction. 24. Flood proofing: Any combination of structural and nonstructural additions, changes, or adjustments to structures that reduce or eliminate risk of flood damage to real estate or improved real property, water and sanitary facilities , structures, and their contents. Flood-proofed structures are those that have the structural integrity and design to be impervious to floodwater below the Base Flood Elevation. 2325. Floodway: means The channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than one foot a designated height. Also referred to as "Regulatory Floodway.” 19. Flood Zone means any area designated as special flood hazard or flood- prone, or any area within the shoreline per the Tukwila Municipal Code. 26. Functionally dependent use: A use that cannot perform its intended purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facilities, and does not include long-term storage or related manufacturing facilities. 27. Highest adjacent grade: The highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. 28. Historic structure: Any structure that is: a. Listed individually in the National Register of Historic Places (a listing maintained by the Department of the Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; b. Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; c. Individually listed on a state inventory of historic places in states with historic preservation programs that have been approved by the Secretary of the Interior; or d. Individually listed on a local inventory of historic places in communities with historic preservation programs that have been certified either: (1) By an approved state program as determined by the Secretary of the Interior, or 79 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 8 of 22 (2) Directly by the Secretary of the Interior in states without approved programs. 2429. Lowest floor: means The lowest floor of the lowest enclosed area (including basement). If aAn unfinished or flood-resistant enclosure, is used usable solely for vehicle parking of vehicles, building access, or storage, if this enclosure is in an area other than a basement area, and if this enclosure is not considered a building’s lowest floor, provided that such enclosure in an area other than a basement is not built so that as to render the structure meets in violation of the applicable non-elevation design requirements of this chapter (i.e. provided there are adequate flood ventilation openings) for nonresidential construction, the enclosure is not considered the structure’s lowest floor. 2530. Manufactured home: A structure, transportable in one or more sections, that is built on a permanent chassis and is designed for use with or without a permanent foundation when attached to the required utilities. The term “manufactured home” does not include a “recreational vehicle.” 2631. Manufactured home park or subdivision : means A parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. 32. Mean sea level: For purposes of the National Flood Insurance Program, the vertical datum to which Base Flood Elevations shown on a community's Flood Insurance Rate Map are referenced. 2733. New construction: For the purposes of determining insurance rates, structures for which the “start of construction” commenced on or after 1981, the effective date of Tukwila’s original floodplain management regulations an initial Flood Insurance Rate Map or after December 31, 1974, whichever is later, and includes any subsequent improvements to such structures. For floodplain management purposes, “new construction” means structures for which the "start of construction" commenced on or after the effective date of a floodplain management regulation adopted by a community and includes any subsequent improvements to such structures . 28. "New Manufactured Home Park or Subdivision" means a manufactured home park or subdivision for which the construction of facilities – including streets, utilities and concrete pads – is completed on or after 1981, the effective date of Tukwila’s original floodplain management regulations. 2934. "NFIP" means National Flood Insurance Program. 35. One-hundred-year flood or 100-year flood: See "Base flood.” 36. Reasonably safe from flooding: Development that is designed and built to be safe from flooding based on consideration of current flood elevation studies, historical data, high water marks and other reliable data known to the community. In unnumbered “A” zones where flood elevation information is not available and cannot be 80 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 9 of 22 obtained by practicable means, “reasonably safe from flooding” means the lowest floor is at least two feet above the Highest Adjacent Grade. 3037. Recreational vehicle: A vehicle: a. Built on a single chassis; b. 400 square feet or less when measured at the largest horizontal projections; c. Designed to be self-propelled or permanently towable by a light-duty truck; and d. Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. 31. "Shallow Flooding Area" means a designated AO or AH zone on the Flood Insurance Rate Map (FIRM). The base flood depths range from one to three feet; a clearly defined channel does not exist; the path of flooding is unpredictable and indeterminate; and velocity flow may be evident. AO is characterized as sheet flow and AH indicates ponding. 3238. "Special Flood Hazard Area (SFHA)": means The land in the flood plain subject to a 1% or greater chance of flooding in any given year. It is also referred to as the 100-year flood elevation or the base flood elevation. These areas are designated on Flood Insurance Rate Maps (FIRMs) using the letters A or V. Special flood hazard areas include flood-prone areas designa ted by the City. 33. "SFHA" means Special Flood Hazard Area. 3439. Start of construction: means Includes substantial improvement and means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, or other improvement occurred was within 180 days from the date of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading, and filling; nor does it include the installation of streets and/or walkways; nor does it include excavation for a basement, footings, piers, or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. For a substantial improvement, the actual start of construction means the first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. 3540. Structure: means For floodplain management purposes, a walled and roofed building, including a gas or liquid storage tank, that is principally above ground, as well as a manufactured home. 81 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 10 of 22 3641. Substantial Damage: means Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before-damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. 3742. Substantial improvement: means Any repair, reconstruction, rehabilitation, addition, or other improvement of a structure, the cost of which equals or exceeds 50 percent of the assessed market value of the structure before the "start of construction" of the improvement. This term includes structures that have incurred "substantial damage," regardless of the actual repair work performed. The term does not, however, include either: (1)a. Before the improvement or repair is started, or Any project for improvement of a structure to comply with correct previously identified existing violations of state or local health, sanitary, or safety code specifications that have been identified by the local code enforcement official and that are the minimum which is necessary to assure safe living conditions; or (2)b. Before damage occurred, if the structure is being restored Any alteration of a "historic structure," structure listed on the National Registry of Historic Places or a State inventory of historic places provided that the alteration will not preclude the structure's continued designation as a "historic structure.” b. For the purposes of this definition, "substantial improvement" occurs when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. c. "Substantial improvement" does not include: 43. Variance: A grant of relief by a community from the terms of a floodplain management regulation. 44. Violation: The failure of a structure or other development to be fully compliant with the community’s floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in this chapter is presumed to be in violation until such time as that documentation is a grant of relief by a community from the terms of a floodplain management regulation. 45. Water surface elevation: The height, in relation to the vertical datum utilized in the applicable flood insurance study of floods of various magnitudes and frequencies in the floodplains of coastal or riverine areas. 46. Water Dependent: A structure for commerce or industry that cannot exist in any other location and is dependent on the water by reason of the intrinsic nature of its operations. 82 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 11 of 22 Section 6. TMC Section 16.52.040 is hereby reenacted to read as follows: 16.52.040 Applicability This chapter applies to all special flood hazard areas within the City of Tukwila jurisdiction. Section 7. TMC Section 16.52.050 is hereby reenacted to read as follows: 16.52.050 Basis for Establishing the Areas of Special Flood Hazard Areas A. The basis for special flood hazard areas identified by the Federal Insurance Administratorion is in a scientific and engineering report entitled “The Flood Insurance Study (FIS) for King County, Washington and Incorporated Areas” dated December 6, 2001 August 19, 2020, and any revisions thereto, with an accompanying Flood Insurance Rate Maps (FIRMs) dated August 19, 2020 dated August 19, 2020, and any revisions thereto, are hereby adopted by reference and declared to be a part of this chapter. The Flood Insurance Study FIS and the FIRMs are on file at 6300 Southcenter Boulevard, Suite 100. B. The best available information for flood hazard area identification as outlined in TMC Section 16.52.080.BC.2 shall be the basis for regulation until a new FIRM is issued which incorporates this data. Section 8. TMC Section 16.52.060 is hereby reenacted to read as follows: 16.52.060 Interpretation In the interpretation and application of TMC Chapter 16.42, all provisions shall be: 1. Considered as minimum requirements; 2. Liberally construed in favor of the governing body; and 3. Deemed neither to limit nor repeal any other powers granted under State statutes. Section 9. TMC Section 16.52.070 is hereby reenacted to read as follows: 16.52.070 Warning and Disclaimer of Liability The degree of flood protection required by TMC Chapter 16.52 is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. Larger floods can and will occur on rare occasions. Flood heights may be increased by man-made or natural causes. This chapter does not imply that land outside the areas of special flood hazards or uses permitted within such areas will be free from flooding or flood damages. This chapter shall not create liability on the part of the City of Tukwila, any officer or employee thereof, or the Federal Insurance Administration for any flood damages that result from reliance on this chapter or any administrative decision lawfully made hereunder. 83 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 12 of 22 Section 10. TMC Section 16.52.080 is hereby reenacted to read as follows: 16.52.080 Administration A. The Public Works Director is hereby appointed to administer and, implement, and enforce this ordinance by granting or denying development permit s applications in accordance with its provisions. The Floodplain Administrator may delegate authority to implement these provisions. B. The Director may: 1. Restrict or prohibit uses which might create a danger development that is dangerous to health, safety, and property due to water or erosion hazards, or which might increase result in damaging increases in erosion, or in flood heights or flood velocities; 2. Require that uses development vulnerable to floods, including facilities serving such uses, be constructed to protect be protected against flood damage at the time of initial construction; 3. Control the alteration of surface water features – such as natural floodplains, stream channels, and natural protective barriers, – that retain which help accommodate or channel flood waters; 4. Control filling, grading, dredging and other development which may increase flood damage; and 5. Prevent or regulate the construction of flood barriers that would unnaturally divert floodwaters or that might increase flood hazards in other areas. BC. The Director’s duties shall include, but shall not be limited to: 1. Permit Review. a. Review all development permits to determine that the permit requirements of this chapter have be en satisfied. b. Review all development permits to determine that all necessary permits have been obtained from those Federal, State, or local governmental agencies from which prior approval is required. c. The site is reasonably safe from flooding. cd. Review all development permits to determine if the proposed development is located in the floodway, and ensure that the encroachment provisions of TMC Section 16.52.110, "Floodways," are met. e. Notify FEMA when annexations occur in the Special Flood Hazard Area. 84 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 13 of 22 2. Special Flood Hazard Area. a. When base flood elevation data has not been provided in A zones, the Director shall obtain, review, and reasonably utilize any base flood elevation and floodway data available from a Federal, State or other source, in order to administer TMC Chapter 16.52. b. Where flood elevation data is not available either through the Flood Insurance Study FIS, FIRM, or from another authoritative source (TMC Section 16.52.080), the Director shall review applications for building permits floodplain development shall be reviewed to assure that proposed construction will be reasonably safe from flooding. The test of reasonableness is a local judgment and includes use of historical data, high water marks, photographs of past flooding, etc., where available. Failure to elevate at least two feet above the highest adjacent grade in these zones may result in higher insurance rates. c. Where needed, the Director shall interpret exact location of the boundaries of the areas of special flood hazards – for example, where there appears to be a conflict between a mapped boundary and actual field conditions. The Director shall provide the person contesting the boundary location a reasonable opportunity to appeal the interpretation. Such appeals shall be granted consistent with the standards of Section 60.6 of the Rules and Regulations of the National Flood Insurance Program (44 CFR 59-76). 3. Changes to Special Flood Hazard Area. a. If a project will alter the Base Flood Elevation (BFE) or boundaries of the Special Flood Hazard Area (SFHA), then the project proponent shall provide the community with engineering documentation and analysis regarding the proposed change. If the change to the BFE or boundaries of the SFHA would normally require a Letter of Map Change, then the project proponent shall initiate, and receive approval of, a Conditional Letter of Map Revision (CLOMR) prior to approval of the development permit. The project shall be constructed in a manner consistent with the approved CLOMR. b. If a CLOMR application is made, the project proponent shall also supply the full CLOMR documentation package to the Floodplain Administrator to be attached to the floodplain development permit, including all required property owner notifications. 34. Watercourse Alteration. a. Notify adjacent communities and the Department of Ecology (DOE) prior to any alteration or relocation of a watercourse, and submit evidence of such notification to the Federal Insurance Administration through appropriate notification means. (44 CFR 60.3(b)(6)) b. Require that maintenance be provided within the altered or relocated portion of said watercourse so that the flood carrying capacity is not diminished. 85 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 14 of 22 45. InformationManagement to be Obtained and Maintained. a. Where base flood elevation data is provided through the Flood Insurance Study, FIS, FIRM, or required as in TMC Section 16.52.080.BC.2, obtain and maintain a record of the actual (as-built) elevation (in relation to mean sea level) of the lowest floor (including basement) of all new or substantially improved structures, and ascertain whether or not the structure contains a basement. b. For all new or substantially improved flood-proofed nonresidential structures where base flood elevation data is provided through the Flood Insurance Study, FIS, FIRM, or as required in TMC Section 16.52.080, BC.2: (1) Obtain and maintain a record of the elevation (in relation to mean sea level) to which the structure was flood-proofed, and. (2) Maintain the flood-proofing certifications required in TMC Section 16.52.090, D.3. c. Certification required by TMC Section 16.52.110.A.1. d. Records of all variance actions, including justification for their issuance. e. Improvement and damage calculations. cf. Maintain for public inspection all records pertaining to the provisions of this ordinance. Section 11. TMC Section 16.52.090 is hereby reenacted to read as follows: 16.52.090 Permits A. A Flood Zone Control Permit (FZCP) shall be obtained before construction or development begins within any area of special flood hazard established in TMC Section 16.52.050. The permit shall be for all structures including manufactured homes, as set forth in the “Definitions,” and for all development including clearing, filling, grading, and other activities, also as set forth in the “Definitions.” B. Application for an FZCP shall be submitted with the project application for a clearing and grading permit, shoreline permit, plat or subdivision permit, or a building permit, whichever comes first. C. An FZCP is a Type 1 permit processed pursuant to TMC Section 18.108.010. D. Application for an FZCP shall be made on forms furnished by the City and shall meet the City’s standards for plan submittals. The applicant must provide the following information: 1. Elevation in relation to mean sea level, of the lowest floor (including basement) of all structures recorded on a current elevation certificate with Section B completed by the Floodplain Administrator; 86 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 15 of 22 2. Elevation in relation to mean sea level to which any structure has been flood-proofed; 3. Where a structure is to be flood-proofed, certification by a registered professional engineer or architect that the flood-proofing methods for any nonresidential structure meet the flood-proofing criteria in TMC Section 16.52.100 B.2; and 4. Description of the extent to which a watercourse will be altered or relocated as a result of proposed development.; 5. Where development is proposed in a floodway, an engineering analysis determination of no rise of the Base Flood Elevation, and 6. Any other such information that may be reasonably required by the Floodplain Administrator in order to review the application. Section 12. TMC Section 16.52.100 is hereby reenacted to read as follows: 16.52.100 Standards A. General Standards. In all areas of special flood hazards, the following standards are required: 1. Elevation. Where flood elevation data is not available, either through the FIRM or from another authoritative source, all new construction and substantial improvements shall be elevated at least two feet above the highest adjacent grade. 2. Anchoring. a. All new construction and substantial improvements , including those related to manufactured homes, shall be anchored to prevent flotation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy. b. All manufactured homes must likewise shall be anchored to prevent flotation, collapse, or lateral movement, and shall be installed using methods and practices that minimize flood damage. Anchoring methods may include, but are not limited to, use of over-the-top or frame ties to ground anchors (reference FEMA’s "Manufactured Home Installation in Flood Hazard Areas" guidebook for additional techniques). 3. Construction Materials and Methods. a. All new construction and substantial improvements shall be constructed with materials and utility equipment resistant to flood damage. b. All new construction and substantial improvements shall be constructed using methods and practices that minimize flood damage. c. All new construction and substantial improvements on slopes shall have drainage paths to guide floodwaters around and away from proposed structures. 87 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 16 of 22 d. Electrical, heating, ventilation, plumbing and air-conditioning equipment and other service facilities shall be designed and/or otherwise elevated or located so as to prevent water from entering or accumulating within the components during conditions of flooding. 4. Storage of Materials and Equipment. a. The storage or processing of materials that could be injurious to human, animal, or plant life if released due to damage from flooding are prohibited in special flood hazard areas. b. Storage of other material or equipment may be allowed if not subject to damage by floods and if firmly anchored to prevent flotation, or if readily removable from the area within the time available after flood warning. 45. Utilities. a. All new and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the systems; b. A proposed water well shall be approved by Department of Ecology (WAC 173-160-171) and be located on high ground that is not in the floodway ; c. New and replacement sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the systems and discharges from the systems into flood waters; and d. Onsite waste disposal systems shall be located to avoid impairment to them or contamination from them during flooding. 56. Subdivisions Proposals and Development. All subdivisions, as well as new development shall: a. All subdivision proposals shall bBe consistent with the need to minimize flood damage; b. All subdivision proposals shall hHave public utilities and facilities – such as sewer, gas, electrical and water systems – located and constructed to minimize or eliminate flood damage; c. All subdivision proposals shall hHave adequate drainage provided, to reduce exposure to flood damage; and, d. Where base flood elevation data has not been provided or is not available from another authoritative source, it shall be generated for Where subdivision proposals and other proposed developments that contain at least greater than 50 lots or 5 acres (whichever is less the lesser), base flood elevation data shall be included as part of the application. B. Specific Standards. In all areas of special flood hazards where Base Flood Elevation data has been provided as set forth in TMC Section 16.52.050 or TMC Section 16.52.080.C.2, the following provisions are required: 88 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 17 of 22 1. Residential Construction. a. New construction and substantial improvement of any residential structure shall have the lowest floor, including basement, elevated one foot or more above the Base Flood Elevation. Mechanical equipment and utilities shall be waterproofed or elevated one or more feet above the Base Flood Elevation. b. Fully enclosed areas below the lowest floor that are subject to flooding are prohibited, or shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Designs for meeting this requirement must either be certified by a registered professional engineer or architect, and must meet or exceed the following minimum criteria: (1) A minimum of two openings having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding shall be provided. (2) The bottom of all openings shall be no higher than one foot above grade. (3) Openings may be equipped with screens, louvers, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters. 2. Nonresidential Construction: a. New construction and substantial improvement of any commercial, industrial or other nonresidential structure shall either have the lowest floor, including basement, elevated one foot or more above the base flood elevation , or elevated as required by ASCE 24, whichever is greater, or together with attendant utility and sanitary facilities, shall: (1) Be dry flood-proofed so that below one foot or more above the base flood level the structure is watertight with walls substantially impermeable to the passage of water or dry flood-proofed to the elevation required by ASCE 24, whichever is greater; (2) Have structural components capable of resisting hydrostatic and hydrodynamic loads and effects of buoyancy; and (3) Be certified by a registered professional engineer or architect that the design and methods of construction are in accordance with accepted standards of practice for meeting provisions of this subsection based onthat engineer's or architect's their development and/or review of the structural design, specifications and plans . Such certifications shall be provided to the official as set forth in TMC Section 16.52.080.C.5. b. Nonresidential structures that are elevated, not flood-proofed, must meet the same standards for space below the lowest floor as described in TMC Section 16.52.100, B.1.b., for residential construction. 89 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 18 of 22 c. The City shall notify applicants who propose to flood-proof nonresidential buildings that flood insurance premiums will be based on rates that are one foot below the flood-proofed level (e.g. a building flood-proofed to the base flood level will be rated as one foot below). Flood-proofing the building an additional foot will reduce insurance premiums significantly. 3. Manufactured Homes: a. All manufactured homes to be placed or substantially improved on sites, outside of a manufactured home park or subdivision, in a new manufactured home park or subdivision, in an expansion to an existing manufactured home park or subdivision, or in an existing manufactured home park or subdivision on which a manufactured home has incurred "substantial damage" as the result of a flood, shall be elevated on a permanent foundation such that the lowest floor of the manufactured home is elevated one foot or more above the base flood elevation and be securely anchored to an adequately-designed foundation system to resist flotation, collapse and lateral movement. b. Manufactured homes to be placed or substantially improved on sites in an existing manufactured home park or subdivision that are not subject to the above manufactured home provisions shall be elevated so that either: (1) The lowest floor of the manufactured home is elevated one foot or more above the base flood elevation, or (2) The manufactured home chassis is supported by reinforced piers or other foundation elements of at least equivalent strength that are no less than 36 inches in height above grade and be securely anchored to an adequately designed foundation system to resist flotation, collapse and lateral movement. 4. Recreational Vehicles. Recreational vehicles placed on sites are required to either: a. Be on the site for fewer than 180 consecutive days; b. Be fully licensed and ready for highway use, on its wheels or jacking system, be attached to the site only by quick disconnect type utilities and security devices, and have no permanently attached additions; or c. Meet the requirements for manufactured homes, including the elevation and anchoring requirements for manufactured homes. 5. Enclosed Areas Below the Lowest Floor: If buildings or manufactured homes are constructed or substantially improved with fully-enclosed areas below the lowest floor, the areas shall be used solely for parking of vehicles, building access, or storage. 90 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 19 of 22 C. Green River. In addition to the general and specific standards in the section, the following standards apply to all areas adjacent to the Green River: 1. Construction/Reconstruction of Dikes/Levees: As part of the flood-proofing for developments adjacent to the Green River through Tukwila, construction or reconstruction of the dike/levee system, in accordance with dike/levee plans and engineering studies, and in accordance with the Green River Management Agreement (AG No. 85-043), will be required as part of the plan submittal. 2. If dike/levee improvements are not required, and the natural riverbank is allowed as bank protection, then a riverbank stability analysis shall be provided to the Public Works Department for review as part of the plan submittal. 3. Dedication of levee/dike/riverbank access construction and maintenance easements on all properties adjacent to the Green River shall, as part of their development, dedicate construction and maintenance easements for access and maintenance of existing or future dikes/levees/riverbanks along the Green River as part of their plan submittal. These easements shall be provided in such a manner so that immediate access is allowed from other public rights-of-way for maintenance and construction of dikes/levees. Section 13. TMC Section 16.52.110 is hereby reenacted to read as follows: 16.52.110 Floodways A. Floodways are lLocated within areas of special flood hazard areas established in TMC Section 16.52.050 are areas designated as floodways . Floodwaters within Since the floodways are is an extremely hazardous area due to the high flow velocities velocity These waters of floodwaters that can carry debris and potential projectiles, and have a high potential for erosion increase erosion potential, the following provisions apply: B. The following provisions apply to floodways within the City: 1. Variances shall not be issued for proposals within a designated floodway, if any increase in flood levels during the base flood discharge would result. 21. No Rise Standard. Prohibit encroachments, including fill, new construction, substantial improvements, and other development, unless certification by a registered professional engineer certifies, is provided demonstrating, through hydrologic and hydraulic analyses performed in accordance with standard engineering practice , that the proposed encroachment would not result in any increase in flood levels during the occurrence of the base flood discharge. 3. Prohibit construction of new residential structures. 4. Allow repairs, reconstruction or improvements to residential structures, as long as the structure’s ground floor area does not increase and the cost of the work does not exceed 50% of the market value of the structure either: 91 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 20 of 22 a. before the repair, or reconstruction is started, or b. if the structure has been damaged, and is being restored, before the damage occurred. 2. Residential Construction in Floodways. Construction or reconstruction of residential structures is prohibited within designated floodways, except for: (i) repairs, reconstruction, or improvements to a structure that do not increase the ground floor area; and (ii) repairs, reconstruction, or improvements to a structure, the cost of which does not exceed 50 percent of the market value of the structure either, (a) before the repair or reconstruction is started, or (b) if the structure has been damaged, and is being restored, before the damage occurred. Any project for improvement of a structure to correct existing violations of state or local health, sanitary, or safety code specifications that have been identified by the local code enforcement official and which that are the minimum necessary to assure safe living conditions, or to structures identified as historic places, shall not be included may be excluded in the 50 percent. 3. Substantially Damaged Residences in Floodway. a. For all substantially damaged residential structures located in a designated floodway, the Floodplain Administrator may make a written request that the Department of Ecology assess the risk of harm to life and property posed by the specific conditions of the floodway. Based on analysis of depth, velocity, flood-related erosion, channel migration, debris load potential, and flood warning capability, the Department of Ecology may exercise best professional judgment in recommending to the local permitting authority repair, replacement, or relocation of a substantially damaged structure consistent with WAC 173-158-076. The property owner shall be responsible for submitting to the local government and the Department of Ecology any information necessary to complete the assessment. Without a favorable recommendation from the Department for the repair or replacement of a substantially damaged residential structure located in the regulatory floodway, no repair or replacement is allowed per WAC 173-158-070(1). b. Before the repair, replacement, or reconstruction is started, all requirements of the NFIP, the state requirements adopted pursuant to 86.16 RCW, and all applicable local regulations must be satisfied. In addition, the following conditions must be met: (1) There is no potential safe building location for the replacement residential structure on the same property outside the regulatory floodway. (2) A replacement residential structure is a residential structure built as a substitute for a legally existing residential structure of equivalent use and size. (3) Repairs, reconstruction, or replacement of a residential structure shall not increase the total square footage of floodway encroachment. (4) The elevation of the lowest floor of the substantially damaged or replacement residential structure is a minimum of one foot higher than the Base Flood Elevation . 92 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 21 of 22 (5) New and replacement water supply systems are designed to eliminate or minimize infiltration of floodwater into the system. (6) New and replacement sanitary sewerage systems are designed and located to eliminate or minimize infiltration of floodwater into the system and discharge from the system into the floodwaters. (7) All other utilities and connections to public utilities are designed, constructed, and located to eliminate or minimize flood damage. CB. All Other Building Standards Apply in the Floodway . If proposed work satisfies TMC 16.52.100, B.1-4, TMC Section 16.52.110.A.1 is satisfied or construction is allowed pursuant to TMC Section 16.52.110.A.2, all new construction and substantial improvements shall comply with all applicable standards in flood hazard reduction provisions of TMC Section 16.52.100. Section 14. TMC Section 16.52.120 is hereby reenacted to read as follows: 16.52.120 Critical Facility Construction of new critical facilities shall be, to the extent possible, located outside the limits of the Special Flood Hazard Area (SFHA). The Director may permit construction of a new critical facility within the SFHA if no feasible alternative is available. Critical facilities constructed within the SFHA shall have the lowest floor elevated three feet above base flood elevation or elevated to the 500-year flood elevation, whichever is higher. Flood-proofing and sealing measures must be taken to ensure that toxic substances will not be displaced by or released into floodwaters. Access to and from the critical facility should also be protected to the height utilized above. Access routes elevated to or above the level of the base flood elevation shall be provided to all critical facilities to the extent possible. Section 15. TMC Section 16.52.125 is hereby established to read as follows: 16.52.125 Compliance All development within special flood hazard areas is subject to the terms of this ordinance and other applicable regulations. Section 16. TMC Section 16.52.130 is hereby reenacted to read as follows: 16.52.130 Penalties No structure or land shall hereafter be constructed, located, extended, converted or altered without full compliance with the terms of this chapter and other applicable regulations. Violations of the provisions of this chapter by failure to comply with any of its requirements (including violations of conditions and safeguards established in connection with conditions) shall constitute a misdemeanor. Any person who violates this chapter or fails to comply with any of its requirements shall upon conviction thereof be fined not more than $1,000, or imprisoned for not more than 90 days, or both, for 93 W: Word Processing\Ordinances\Flood Plain Management policies revised 10-30-20 RL:bjs Page 22 of 22 each violation, and in addition shall pay all costs and expenses involved in the case. Nothing herein contained shall prevent the City of Tukwila from taking such other lawful action as is necessary to prevent or remedy any violation. Section 17. TMC Section 16.52.140 is hereby reenacted to read as follows: 16.52.140 Abrogation and Greater Restrictions This chapter is not intended to repeal, abrogate, or impair any existing easements, covenants or deed restrictions. However, where this chapter and another ordinance, easement, covenant or deed restriction conflict or overlap, whichever imposes the more stringent restrictions shall prevail. Section 18. Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 19. Severability. This ordinance and the various parts thereof are hereby declared to be severable. Should any Section of this ordinance be declared by the courts to be unconstitutional or invalid, such decision shall not affect the validity of the ordinance as a whole, or any portion thereof other than the Section so declared to be unconstitutional or invalid. Section 20. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of ____________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 94 City of Tukwila City Council Transportation & Infrastructure Committee Meeting Minutes July 20, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller Staff Present: David Cline, Henry Hash, Hari Ponnekanti, Han Kirkland, Gail Labanara, Mike Perfetti, Greg Villanueva, Ryan Larson, Cyndy Knighton, Adib Altallal, Laurel Humphrey Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Ordinance: Flood Plain Management & Map Update Staff is seeking Council consideration of an ordinance that will update the Flood Plain Management Ordinance in accordance with new federal and state regulations and adopt revised Flood Insurance Rate Maps. Item(s) needing follow-up Add further description of significant changes to informational memo. Committee Recommendation Unanimous approval. Forward to July 27, 2020 Committee of the Whole for Public Hearing B. Bid Award: 2020 Overlay and Repair Program Project Staff is seeking Council approval of a construction contract to Miles Resources, LLC for the 2020 Overlay & Repair Program in the amount of $299,449.05. This will include pavement repairs and asphalt overlay on S. 158th St. from 39th Pl S to 42nd Ave S and 54th Ave S from S 166th St to Slade Way, previously authorized by Council. Committee Recommendation Unanimous approval. Forward to July 20, 2020 Regular Meeting. C. Bid Award: 2020 Strander Boulevard and Andover Park East Sewer Repair Staff is seeking Council approval of a construction contract to R. L. Alia Company in the amount of $258,830.00 for repair of a failing pipe at the intersection of Andover Park East and Costco Drive and along Strander Boulevard. Committee Recommendation Unanimous approval. Forward to July 20, 2020 Regular Meeting. 95 City of Tukwila City Council Transportation & Infrastructure Committee Meeting Minutes August 3, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller Staff Present: David Cline, Hari Ponnekanti, Han Kirkland, Gail Labanara, Joseph Todd, Joel Bush, Adam Cox, Ryan Larson, and Scott Bates Chair Delostrinos Johnson called the meeting to order at 5:32 p.m. I. BUSINESS AGENDA A. Ordinance: Astound Franchise 1-Year Extension Staff is seeking Council approval of an ordinance that will extend the franchise term with Astound Broadband, LLC to August 11, 2021 and allow for additional one-year extensions. Item(s) needing follow-up Provide an updated memo showing a map of the Astound coverage area, if the City can get a better deal on I-net and continue negotiations to assist the City with coverage in underserved areas. Committee Recommendation Unanimous approval. Forward to August 10, 2020 Committee of Whole. B. Ordinance: Interim Flood Plain Management Staff is seeking Council approval of an ordinance to adopt interim Flood Plain Management regulations in compliance with FEMA requirements. Committee Recommendation Unanimous approval. Forward to August 10, 2020 Committee of the Whole. C. 42nd Avenue South Bridge Closure Committee members and staff discussed the recent three-day closure of the 42nd Avenue South Bridge, including lessons learned and improvements for future road/bridge closures. Committee Recommendation Discussion only. 96 ITEM INFORMATION STAFF SPONSOR: BRANDON MILES ORIGINAL AGENDA DATE: 11/9/20 AGENDA ITEM TITLE Tourism Funding Allocation Principles CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/9/20 Mtg Date 11/23/20 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 Discussion and motion on guiding principles for the allocation of tourism funds (Lodging Tax and Tourism Promotion Fee). REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Com Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 11/2/20 COMMITTEE CHAIR: McLeod RECOMMENDATIONS: SPONSOR/ADMIN. Mayor’s Office, Economic Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $ N/A Fund Source: N/A Comments: N/A MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 11/23/20 MTG. DATE ATTACHMENTS 11/9/20 Informational Memorandum, dated 10/27/20 Informational Memorandum, “Permitted Uses of Lodging Tax Funds,” dated 9/23/16 Informational Memorandum, “Tourism Funding Discussion,” dated 5/20/20 (Updated 7/27/20). Tourism Funding at a Glance One Pager Staff PowerPoint Presentation PED Minutes, November 2, 2020 11/23/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/9/20 BJM 11/23/20 BJM 4F.1 97 98 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Economic Development Committee FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: October 27, 2020 SUBJECT: Tourism Funding Allocation Principles ISSUE Discussion of guiding principles for the allocation of tourism funds (lodging tax and Tourism Promotion Area fee). BACKGROUND Over the last 20 years the City Council has authorized the collection of two separate revenue sources for tourism funding. These revenue sources include the City’s lodging tax and Tourism Promotion Area (TPA) fee. In 2019, in total just over $1.5 million of combined funds were collected through the lodging tax and TPA fee. Lodging Tax Fund Pursuant to Revised Code of Washington (RCW) 67.28 and Tukwila Municipal Code (TMC) 3.40 the City charges a lodging tax1 of one percent on eligible stays in lodging businesses (hotels, extended stays, motels, bed and breakfasts, and Airbnbs). Allowable Uses RCW 67.28.1818 limits the use of lodging tax funds as follows: “All revenue from taxes imposed under this chapter shall be credited to a special fund in the treasury of the municipality imposing such tax and used solely for the purpose of paying all or any part of the cost of tourism2 promotion3, acquisition4 of tourism related facilities, or operation of tourism related-facilities.” RCW 67.28.1816 goes into further detail about permitted expenditures of lodging tax funds, specifying: “Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: 1 The lodging tax is separate and should not be confused with the Tourism Promotion Area (TPA) Fee. The TPA fee was authorized by the City of Tukwila as a result of an Interlocal Agreement with the Cities of SeaTac and Des Moines. The TPA fee is remitted directly to Seattle Southside Regional Tourism Authority. 2 RCW 67.28.080 defines ‘Tourism’ as “economic activity resulting from tourists, which may include sales of overnight lodging, meals, tours, gifts, or souvenirs.” 3 RCW 67.28.080 (6) defines ‘Tourism Promotion’ as “…activities, operations, and expenditures designed to increase tourism, including but not limited to advertisings, publicizing, or otherwise distributing information for the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operation tourism promotion agencies; and funding the marketing of or the operation of special events and festivals designed to attract tourists.” 4 RCW 67.28.080 (1) provides the following definition of “Acquisition”: “…siting, acquisition, design, construction, refurbishing, expansion, repair, and improvement, including paying or securing the payment of all or any portion of general obligation bonds, leases, revenue bonds, or other obligations issued or incurred for such purposes…” 99 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (c) Supporting the operations and capital expenditures of tourism related facilities owned or operated by a municipality or public facilities district created under chapters 35.57 and 36.100 RCW; or (d) Supporting the operations of tourism related facilities owned or operated by nonprofit organizations described under 26 U.S.C Sec. 501(c)(3) and 26 U.S.C Sec. 501 (c)(6) of the internal revenue code of 1986, as amended. It is important to point out that RCW 67.28 provides no definition of “tourist.” Historically, the City of Tukwila has defined as a “tourist” as someone who lives outside of Tukwila and visits the City, either for a day or to spend the night. Additionally, there is a common misconception that lodging tax funds can only be used to support activities that create “heads in beds” or travel more than 50 miles. Again, this is not a requirement of State law. While the City must report metrics, such as hotel stays and visitors, when using lodging tax funds. The funds do not have to be awarded to activities that solely generate hotel room nights. Under current state law, lodging tax funds cannot be used to support general city operations or activities. Attached is a memo presented to the City Council in 2016, which provides more details on allowable uses of lodging tax funds. Status of Fund As of May 7, 2020, there was $1.985 million in the City’s lodging tax fund. In 2019, annual revenues for lodging tax collection were just over $800,000. With the sharp drop off in travel, the City is forecasting a significant drop off in lodging tax collection for 2020 and possibly for 2021. The City is contractually obligated through 2020 to provide Seattle Southside Regional Tourism Authority (SSRTA) $202,500 in lodging tax funds. Additionally, the City has two approved applications to the City’s Parks and Recreation Department of $40,000 for art along Baker Blvd and $125,000 to help fund a master plan for Tukwila Pond5. There is no requirement that the lodging tax fund be spent down annually. Unspent funds will remain in the 101 fund and can be used in future years, subject to the use limitations outlined above. Historical Use of Funds The largest single recipient of lodging tax funds from the City over the last 18 years has been Seattle Southside Regional Tourism Authority (SSRTA). Until 2015, SSRTA was operated by the City of Tukwila as Seattle Southside Visitor Service (SSVS). The Museum of Flight, City of Tukwila, Starfire Sports, Renton Chamber of Commerce, Seattle Southside Chamber of Commerce, and others have also received funding in the past. Any entity, including for-profit organizations, is eligible to receive lodging tax funds, provided it is engaged in activities eligible to be funded with lodging tax funds. Tourism Promotion Area Tourism Promotion Areas (TPA) are authorized under RCW 35.101. Outside King County individual cities, towns, and counties can form their own TPAs. For most municipalities in King County, a TPA must include at least two municipalities (this requirement does not apply to the City of Federal Way). 5 The City also had an approved application and contract with the Seattle Seawolves, but this contract was canceled due to the COVID-19 pandemic. Virtual Sports also had an approved application and staff has not yet entered into a contract due to the scope of work being impacted by Stay Home, Stay Healthy Order. 100 INFORMATIONAL MEMO Page 3 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc In 2014 the Cities of Tukwila, Des Moines, and SeaTac executed an interlocal agreement (“TPA ILA)” to form a TPA to cover the combined boundaries of the three cities. Through the TPA ILA the cities agreed that the City of SeaTac would serve as the legislative authority for the combined city area for purposes of forming the TPA and overseeing the TPA on behalf of the three cities. Any city can terminate its relationship under the TPA ILA Agreement by providing one-year notice to the other city partners. The ILA with the three cities can be updated at any time, subject to the approval of the three cities. SSRTA is not a party to the TPA ILA. In 2014, after receiving a petition from hoteliers from within the three cities, the City of SeaTac formally adopted a resolution forming the TPA and setting a TPA fee in the three-city area. The fee was $2 per night per eligible hotel stay in a hotel or motel with at least 90 rooms 6. The $2 rate was the maximum permitted under the State law in effect at that time. State law was recently been amended to allow the rate to go up to $5 per night, if 60% of the businesses that would pay the increase petition for the increase and if it is approved by the legislative authority. Allowable Uses7 RCW 35.101.130 states that the Legislative Authority, “…shall have sole discretion as to how the revenue derived from this charge is to be used to promote tourism promotion that increases the number of tourists to the area.” ‘Tourism Promotion’ is defined as, “…activities and expenditures designed to increase tourism and convention businesses, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting tourists, and operating tourism designation marketing organizations.” Unlike the lodging tax RCW, the TPA RCW provides a definition of tourist8. A ‘tourist’ means a person who travels for business or pleasure on a trip: (a) Away from the person’s place of residence or business and stays overnight in paid accommodations; (b) To a place at least fifty miles away one way by driving distance from the person’s place of residence or business for the day or stays overnight. However, island communities without land access are exempt from the mileage requirement under this subsection (5)(b); or (c) To another country or state outside of the person’s place of residence or business . 6 The TPA fee is a flat fee, while the lodging tax is a percentage. This allows the TPA to collect higher revenue than the lodging tax when rates are low. For example, a room at a hotel going for $100 a night would only provide $1 in lodging tax funds, while the TPA gets the full $2. 7 RCW 35.101 was amended by the last legislative session. These changes went into effect on July 1, 2020. 8 This definition went into effect on July 1, 2020. 101 INFORMATIONAL MEMO Page 4 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc Historical Use of Funds Per the TPA ILA, the City of Tukwila does not receive the funds and 100% of the funds (less a 1% administration charged by the Department of Revenue) generated for the TPA go directly to SSRTA. SSRTA is a destination marketing organization and uses these funds, as well as the TPA fee generated in the Cities of SeaTac and Des Moines, for tourism promotion activities and administration costs. Tukwila Tourism Spending in 2019 The use of the City’s tourism funds (lodging and TPA funds) can be categorized into four distinct categories: Category Description Geographical Target Entity(es) Performing Services 2019 Funding from Tukwila Lodging Tax 2019 Tukwila TPA Funds 2019 Total Seattle Southside Brand Specifically focused on tourism marketing and sales under the “Seattle Southside” name. Outside 50 miles of the City.  Seattle Southside Regional Tourism Authority (SSRTA) $202,500 100% of all funds collected, minus 1% administration charge by the Department of Revenue for the collection), estimated at $1 million. $1,202,500 Seattle and other brands Promoting the City of Tukwila under different brand names, such as “Seattle” in partnership with Visit Seattle or the “Kent Valley WA” aerospace brand with the cities of Kent, Renton, and Auburn. Outside 50 miles of the City  Visit Seattle  Kent Valley Wa None. None. $0.00 Destination Development Focused on investments in the City’s tourism infrastructure, events, and festivals. Sponsorships of small and large events falls into this category. Outside and within 50 miles of the City.  Starfire Sports  Museum of Flight  City of Tukwila (Tukwila Pond)  City of Tukwila (Southcenter Art) $180,000 (approximately). Tukwila Pond and Southcenter Art are 2020 and 2021 projects. None. $180,000 102 INFORMATIONAL MEMO Page 5 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc Tukwila Brand Marketing under the “Tukwila” name withing the greater Seattle area such as through Experience Tukwila Within 50 miles of the City  City of Tukwila None None $0.00 Seattle Southside Regional Tourism Authority SSRTA is the City’s primary destination marketing organization9. SSRTA’s mission is to help promote the Seattle Southside region (cities of Des Moines, Tukwila, and SeaTac) for tourism. In 2019, SSRTA had total operating expenditures of $4.297 million (See below). SSRTA is the successor to Seattle Southside Visitor Service (SSVS), which until 2015 was run as a division of Tukwila’s Economic Development Office. The Cities of Des Moines and SeaTac were serviced by SSVS via interlocal agreements with the City of Tukwila. At one time the City of Kent was also served by SSVS but left in 2014. In 2012 the Cities of Tukwila, SeaTac, and Des Moines began to have conversations about forming a TPA, with the goal of providing additional funds for tourism promotion activities. These conversations were the result of requests by area hoteliers for the cities to consider creating a TPA. As discussed above, the cities entered an interlocal agreement in 2014 for the creation of a TPA. A TPA fee began to officially be collected in the spring of 2015. Through the TPA ILA, the cities of Tukwila, SeaTac, and Des Moines also provided a recommended amount of lodging tax funds each city would provide to SSRTA annually. The lodging tax contribution is a “recommended amount” and no City is contractually obligated to provide the amount listed in the TPA ILA. The table below shows the suggested lodging tax contributions to SSRTA from the three TPA cities. Year SeaTac10 Tukwila Des Moines11 2014 $835,000 $712,000 100% of lodging tax funds. 2015 $460,000 $405,000 2016 $383,333 $337,500 2017 $306,666 $270,000 2018 and beyond $230,000 $202,500 The TPA creation provided addition funds available for tourism promotion activities in the Seattle Southside region. The table below shows the total expenditures for SSVS and SSRTA since 2010. In 2016 the total expenditures for tourism promotion by SSRTA increased over 180% from the prior year. In 2019, through the City’s participation in the TPA ILA, SSRTA received over $1 million in funds from the City for tourism promotion activities. 10 The City of SeaTac has chosen to provide more funds to SSRTA than what was outlined in the TPA ILA. 11 The City of Des Moines no longer provides 100% of its lodging tax funds collected to SSRTA. 103 INFORMATIONAL MEMO Page 6 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc Year Total Expenditures (SSVS and SSRTA) % Change in SSVS and SSRTA Expenditures from previous year. Total Lodging Revenue in the Cities of Des Moines, Tukwila, and SeaTac. % Change in lodging revenue from previous year. 2010 $1,321,879 N/A $190,337,838 N/A 2011 $1,525,988 15.44% $201,068,568 5.64% 2012 $1,470,058 (3.67%) $217,520,038 8.18% 2013 $1,428,043 (2.86%) $230,190,887 5.83% 2014 $1,462,123 2.39% $259,819,652 12.87% 201512 $1,504,207 2.88% $292,605,392 12.62% 2016 $4,248,883 182.47% $302,062,920 3.23% 2017 $4,533,770 6.70% $318,864,960 5.56% 2018 $4,634,628 2.22% $330,574,999 3.67% 2019 $4,297,657 (7.27%) $333,565,806 .904% 12 SSRTA did not take over the functions of SSVS until the end January 1, 2016. The expenditures provided for 2015 are Tukwila’s expenditures for SSVS. 104 INFORMATIONAL MEMO Page 7 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc This table was provided to PED in the summer is being shown to provide budget context for SSRTA. SSRTA is still working on its 2021 budget and an amendment to its 2020 budget. DISCUSSION In a memo dated May 2020 (updated July 27, 2020) staff outlined several issues with the City’s tourism funding. A copy of the May 2020 memo is attached with this memo. The issues raised were: 1. Need for strategic focus for lodging tax funds and TPA funds. 2. Lack of marketing efforts for Tukwila in the Greater Seattle Area. 3. Tourism Promotion versus Destination Development. 4. Lack of other organizations doing tourism promotion and tourism development activities, such as downtown associations and neighborhood groups. 5. Leveraging Lodging Tax Funds to Obtain Grants. 6. The Need for More Varied Use of Lodging Tax Funds. 7. Using Lodging Tax Funds for Business Attraction. 8. Lack of Metrics to Track Success. To address these issues staff is suggesting that the City adopt guiding principles for the City’s tourism funds. The overall goal with these principles is to help develop the City’s tourism economy, both in the short and long term. More importantly, staff is suggesting the City be 105 INFORMATIONAL MEMO Page 8 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc strategic in how tourism funds are used. These principles deal both with the lodging tax fund and the TPA fee. Draft Tourism Principles 1. The TPA revenues should be used to attract overnight visitors from outside the 50-mile radius using the Seattle Southside brand and focusing on state, national, and global marketing. 2. Lodging tax funds should be used for the following: a. Marketing efforts to attract visitors under other brands (such as Seattle and Kent Valley WA ). b. Marketing to attract day visitors from within the greater Seattle region using the “Tukwila” brand. c. Destination Development i. Tourism infrastructure ii. Events and Festivals 1. Operations 2. Marketing 3. Development 3. The City of Tukwila should control how its brand is used within the region. Applying these guiding principles to 2019 funding allocations would have resulted in approximately $1 million in TPA funds going to SSRTA for state, national, and global marketing efforts, while approximately $800,000 in lodging tax would have remained for the other efforts identified above. The difference would have been $202,500. The principles do no supersede State law requirements for the use of TPA fees and lodging tax funds. In addition, these principles should be viewed as providing guidance, and flexibility should remain in the event of a good activity or event that would generate significant economic activity, but which does not fall easily into the categories listed above. Furthermore, the principles do not preclude any organization (including the SSRTA) from requesting lodging tax funds; however, how well the application fulfills the guiding principles would be a consideration during the approval process. City staff supports attracting overnight visitors to our three-city area under the Seattle Southside brand and contracting with the SSRTA for those destination marketing services. That work is very important to supporting and growing our tourism economy, but the City also needs to make investments in other tourism related activities and initiatives, such as festivals and events, better tourist destination experiences (e.g. in Southcenter and Tukwila International Boulevard) and strengthening the Tukwila brand within the region. FINANCIAL IMPACT None at this time. RECOMMENDATION Forward to November 9 Committee of the Whole for discussion and the consent agenda on the November 23 Special meeting. 106 INFORMATIONAL MEMO Page 9 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Info Memo, Tourism Funding Allocation Principles, October 27.doc ATTACHMENTS  Informational Memorandum, “Permitted Uses of Lodging Tax Funds,” dated September 23, 2016.  Informational Memorandum, “Tourism Funding Discussion,” dated May 20, 2020 (Updated July 27, 2020).  Tourism Funding at a Glance One Pager 107 108 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Safety Committee FROM: Brandon J. Miles, Business Relations Manager CC: Mayor Ekberg DATE: September 23, 2016 SUBJECT: Permitted Uses of Lodging Tax Funds. ISSUE The City charges a 1% special excise tax on the sale of or charge made for overnight lodging stays. State law limits how these funds can be used. This memo outlines the limits on the use of lodging tax and discusses permitted and prohibited use of the funds1. BACKGROUND Revised Code of Washington (RCW) 67.28.1815 limits the use of lodging tax funds as follows: [A]ll revenue from taxes imposed under this chapter shall be credited to a special fund in the treasury of the municipality imposing such tax and used solely for the purpose of paying all or any part of the cost of tourism2 promotion3, acquisition4 of tourism-related facilities, or operation of tourism-related facilities. RCW 67.28.1816 goes into further detail about permitted expenditures of lodging tax funds, specifying: Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; 1 RCW 67.28 places strict limits on the type of entities eligible to receive lodging tax funds. Additionally, approving expenditures of lodging tax funds is a two-step process, requiring review by the City’s Lodging Tax Advisory Committee and City Council. State Law gives considerable authority to the City’s Lodging Tax Advisory Committee in reviewing and approving funding requests. For more information on entities eligible to receive funding and the process for awarding funds, see the memo dated September 22, 2016, entitled, “Lodging Tax Approval Process.” 2 RCW 67.28.080 defines “Tourism” as “economic activity resulting from tourists, which may include sales of overnight lodging, meals, tours, gifts, or souvenirs.” 3 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.” 4 RCW 67.28.080 (1) provides the following definition of "Acquisition" …”includes, but is not limited to, siting, acquisition, design, construction, refurbishing, expansion, repair, and improvement, including paying or securing the payment of all or any portion of general obligation bonds, leases, revenue bonds, or other obligations issued or incurred for such purpose or purposes under this chapter.” 109 INFORMATIONAL MEMO Page 2 C:\Users\Brandon-m\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\LWDZNIVO\Memo 2 Eligable Activites.docx (b) The marketing and operations of special events and festivals designed to attract tourists; (c) Supporting the operations and capital expenditures of tourism-related facilities5 owned or operated by a municipality or a public facilities district created under chapters 35.57 and 36.100 RCW; or (d) Supporting the operations of tourism-related facilities owned or operated by nonprofit organizations described under 26 U.S.C. Sec. 501(c)(3) and 26 U.S.C. Sec. 501(c)(6) of the internal revenue code of 1986, as amended. DISCUSSION Several Councilmembers have inquired about permissible uses of lodging tax funds. Based upon the limitations outlined above, staff would like to provide some guidance on the future use of lodging tax funds. A simple question that can be asked to help determine if lodging tax funds can be used is: “Is the activity, operation or expenditure designed to increase tourism or welcome tourists to the City?” If the answer is yes, then lodging tax might be able to be used after further analysis of the specific funding request. Tourism could include people who travel and stay overnight in the City (overnight visitors) or those who travel to the Tukwila for the day (day visitors). Economic activity from Tukwila residents would not be considered tourism. The following lists examples of activities, operations and expenditures that would likely be eligible for lodging tax funding. This is not intended to be an exhaustive list. • Marketing and advertising intended to bring overnight visitors to the City. • Marketing and advertising intended to bring day visitors to the City. • Installation of new “way finding” signs for tourists and installation of City identification signs. • Sponsoring, operating, and marketing of special events or festivals, either by the City or third parties, if designed to bring tourists to the City. • Installation of banners on street poles or across city streets if either welcoming tourists to the City or promoting upcoming events. • Capital improvements, such as park improvements or trail improvements, designed to be used primarily by tourists. • Maintenance of parks primarily used by tourists, such as Fort Dent Park or the Green River trail. 5 RCW 67.28.080 (7) defines "Tourism-related facility" as, “...real or tangible personal property with a usable life of three or more years, or constructed with volunteer labor that is: (a)(i) Owned by a public entity; (ii) owned by a nonprofit organization described under section 501(c)(3) of the federal inter nal revenue code of 1986, as amended; or (iii) owned by a nonprofit organization described under section 501(c)(6) of the federal internal revenue code of 1986, as amended, a business organization, destination marketing organization, main street organization, lodging association, or chamber of commerce and (b) used to support tourism, performing arts, or to accommodate tourist activities.” 110 INFORMATIONAL MEMO Page 3 C:\Users\Brandon-m\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\LWDZNIVO\Memo 2 Eligable Activites.docx • Supporting marketing and operations of government entities (City of Tukwila and SSRTA) or nonprofit organizations, when activities performed are designed to attract tourists to the City or welcome tourists to the City. The following lists examples of activities, operations and expenditures that would likely NOT be eligible for lodging tax funding. This list is not intended to be exhaustive. • Funding basic general governmental operations of the City6 • Marketing and advertising directed at residents. • Way finding signs in residential areas intended for residents. • Sponsoring of special events or festivals intended for residents. • Capital improvements, such as park improvements, intended for residents (such as at parks used primarily by residents). • Maintenance of parks primarily used by residents, such as Hazelnut Park. • Capital expenditures for tourism related facilities owned or operated by a non-profit. Reporting Requirements RCW 67.28.1816 requires that entities receiving lodging tax fund report metrics back to the municipality. Per State Law, the following is required to be submitted to the City in the project close out for a specific funding request: 1. Actual number of people traveling for business or pleasure on a trip. 2. Number of people traveling for business and pleasure and staying in paid accommodations in the City. 3. Visitors who traveled more than 50 miles or more from their place of residence of businesses for the day or staying overnight. 4. Visitors who traveled from another county or state. It is important to note that the City’s Lodging Tax Advisory Committee is granted significant authority by RCW 67.28.1816 when reviewing lodging tax requests. The City Council cannot reverse a decision of the Committee if the Committee chooses not to approve a specific funding application. Traditionally, the Committee has considered the metrics outlined above very strongly when considering funding requests. RECOMMENDATION Information and discussion only. Forward to the October 10, 2016 Committee of the Whole meeting for discussion by the full Council. ATTACHMENTS • None. 6 The City is permitted to charge special funds, like the lodging fund, for costs incurred by the general fund to support the special funds. 111 112 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Economic Development FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: May 20, 2020, Updated July 27, 2020 SUBJECT: Tourism Funding Discussion ISSUE In light of the COVID-19 pandemic’s impact on the economy and role of tourism in business recovery, staff would like to provide an overview and background on how the City’s uses the lodging tax and TPA funds. This item was originally discussed at the June 1, 2020 PED meeting. Staff would like to continue the discussion and has included a new attachment. BACKGROUND Over the last 20 years the City Council has authorized the collection of two separate revenue sources for tourism funding. These revenue sources include the City’s lodging lax and Tourism Promotion Area (TPA) fee. In 2019, in total just over $1.5 million of combined funds were collected through the lodging tax and TPA fee. In light of COVID-19 pandemic’s impact on the overall economy and role of tourism in business recovery, staff would like to provide an overview and background on how the City’s uses the lodging tax and TPA funds. Each of the two revenue sources is authorized under a separate RCW and each have specific limitations on how the funds can be used. Lodging Tax Statutory Authority Lodging tax (City’s 101 Fund) is collected pursuant to RCW 67.28 and TMC 3.40. State law allows the City to collect 1% on eligible stays in lodging businesses (hotels, extended stays, motels, bread and breakfasts, and Airbnbs). Certain stays for emergency housing and for any stay in a lodging business that exceeds 30-days are exempt from the tax. Like retail sales tax, the lodging tax is remitted by the lodging businesses to the Department of Revenue and the remitted back to the city two months after collection. Allowable Uses RCW 67.28.1818 limits the use of lodging tax funds as follows: “All revenue from taxes imposed under this chapter shall be credited to a special fund in the treasury of the municipality imposing such tax and used solely for the purpose of paying all or any part of the cost of tourism1 promotion2, acquisition3 of tourism relations facilities, or operation of tourism related-facilities.” 1 RCW 67.28.080 defines ‘Tourism’ as “economic activity resulting from tourists, which m ay includes sales of overnight lodging, meals, tours, gifts, or souvenirs.” 2 RCW 67.28.080 (6) defines ‘Tourism Promotion’ as “…activities, operations, and expenditures designed to increase tourism, including but not limited to advertisings, publicizing, or otherwise distributing information for the 113 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc RCW 67.28.1816 goes into further detail about permitted expenditures of lodging tax funds, specifying: “Lodging tax revenues under this chapter may be used, directly by any municipality or indirectly through a convention and visitors bureau or destination marketing organization for: (a) Tourism marketing; (b) The marketing and operations of special events and festivals designed to attract tourists; (c) Supporting the operations and capital expenditures of tourism related facilities owned or operated by a municipality or public facilities district created under chapters 35.57 and 36.100 RCW; or (d) Supporting the operations of tourism related facilities owned or operated by nonprofit organizations described under 26 U.S.C Sec. 501(c)(3) and 26 U.S.C Sec. 501 (c)(6) of the internal revenue code of 1986, as amended. It is important to point out that RCW 67.28 provides no definition of “tourist.” Historically, the City of Tukwila has defined as a “tourist” as someone who lives outside of Tukwila and visits the City, either for a day or to spend the night. Additionally, there is a common misconception that lodging tax funds can only be used to support activities that create “heads in beds” or travel more than 50 miles. Again, this is not a requirement of State law. While the City must report metrics, such as hotel stays and visitors, when using lodging tax funds. The funds do not have to be awarded to activities that solely generate hotel room nights. Under current state law, lodging tax funds cannot be used to support general city operations or activities. Attached is a memo presented to the City Council in 2016, which provides more details on allowable uses of lodging tax funds. Status of Fund As of May 7, 2020, there was $1.985 million in the City’s lodging tax fund. In 2019, annual revenues for lodging tax collection was just over $800,000. With the sharp drop off in travel, the City is forecasting a significant drop off in lodging tax collection for 2020 and possibly for 2021. The City is contractually obligated through 2020 to provide Seattle Southside Regional Tourism Authority (SSRTA) $202,500 in lodging tax funds. Additionally, the City has two approved applications to the City’s Parks and Recreation Department of $40,000 for art along Baker Blvd and $125,000 to help fund a master plan for Tukwila Pond4. There is no requirement that the lodging tax fund be spent down annually. Unspent funds will remain in the 101 fund and can be used in future years, subject to the use limitations outlined above. Historical Use of Funds The largest single recipient of lodging tax funds from the City over the last 18 years has been SSRTA. Until 2015, SSRTA was operated as Seattle Southside Visitor Service (SSVS) by the purpose of attracting and welcoming tourists; developing strategies to expand tourism; operation tourism promotion agencies; and funding the marketing of or the operation of special events and festivals designed to attract tourist.” 3 RCW 67.28.080 (1) provides the following definition of ‘Acquisition’ “…siting, acquisition, design, construction, refurbishing, expansion, repair, and improvement, including paying or securing the payment of all or any portion of general obligation bonds, leases, revenue bonds, or other obligations issued or incurred for such purposes…” 4 The City also had an approved application and contract with the Seattle Seawolves, but this contract was canceled due to the COVID-19 pandemic. Virtual Sports also had an approved application and staff has not yet entered into a contract due to the scope of work being impacted by Stay Home, Stay Healthy Order. 114 INFORMATIONAL MEMO Page 3 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc City of Tukwila. The Museum of Flight, City of Tukwila, Starfire Sports, Renton Chamber of Commerce, and Seattle Southside Chamber of Commerce, and others have also received funding in the past. Any entity, including for-profit organizations, is eligible to receive lodging tax funds, provided it is engaged in activities eligible to be funded with lodging tax funds. State Law requires that any proposed use of lodging tax funds be review by a Lodging Tax Advisory Committee (LTAC). The City’s LTAC comprises four lodging businesses; four entities eligible to receive lodging tax funds; and one City elected official, who serves as the Chair of LTAC. LTAC makes a recommendation to the City Council on whether an application should receive funding. The City Council has final authority in approving a request for lodging tax funds; however, the City Council cannot override a “no” from LTAC. The City Council can choose not to fund an entity that LTAC recommend be provided funding. The City Council can also change the amount of the funding, provided it provides the LTAC 30-days’ notice of its intent to modify the amount. TPA Fee Statutory Authority Tourism Promotion Areas (TPA) are authorized under RCW 35.101. There is no corresponding City TMC for TPAs. Outside King County individual cities, towns, and counties can form their own TPAs. For most municipalities in King County, a TPA must include at least two municipalities (this requirement does not apply to the City of Federal Way). In 2014 the Cities of Tukwila, Des Moines, and SeaTac executed an interlocal agreement (“TPA ILA)” to form a TPA to cover the combined boundaries of the three cities. Through the TPA ILA the cities agreed that the City of SeaTac would serve as the legislative authority for the combined city area. The City of SeaTac is responsible for overseeing the TPA on behalf of the three cities. Any city can terminate its relationship under the TPA ILA Agreement by providing one-year notice to the other city partners. In 2014, after receiving a petition from hoteliers, the City of SeaTac formally adopted a resolution setting out a TPA fee in the three-city area. The total fee was $2 per night per eligible hotel stay in a hotel or motel with at least 90 rooms5. The $2 rate was the maximum permitted under the current State law. State law was recently amended to allow the rate to go up to $5 per night, provided 60% of the businesses that would pay the increase petition for the increase and it is approved by the legislative authority. Allowable Uses6 RCW 35.101.130 states that the Legislative Authority, “…shall have sole discretion as to how the revenue derived from this charge is to be used to promote tourism promotion that increases the number of tourists to the area.” ‘Tourism Promotion’ is defined as, “…activities and expenditures designed to increase tourism and convention businesses, including but not limited to advertising, publicizing, or otherwise distributing information for the purpose of attracting tourists, and operating tourism designation marketing organizations.” 5 The TPA fee is a flat fee, while the lodging tax is a percentage. This allows the TPA to collect higher revenue than the lodging tax when rates are low. For example, a room at a hotel going for $100 a night would only provide $1 in lodging tax funds, while the TPA gets the full $2. 6 RCW 35.101 was amended by the last legislative session. These changes go into effect on July 1, 2020. Staff is discussing the RCW as it will be amended in July. 115 INFORMATIONAL MEMO Page 4 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc Unlike the lodging tax RCW, the TPA RCW provides a definition of tourist7. A ‘tourist’ means a person who travels for business or pleasure on a trip: (a) Away from the person’s place of residence or business and stays overnight in paid accommodations; (b) To a place at least fifty miles away one way by driving distance from the person’s place of residence or business for the day or stays overnight. However, island communities without land access are exempt from the mileage requirement under this subsection (5)(b); or (c) To another country or state outside of the person’s place of residence or business . Status of Funds Following provisions in the Interlocal Agreement, all TPA funds remitted for the TPA go directly to SSRTA. In 2019, SSRTA received $3.96 million in TPA funds. Assuming that the TPA funds are generated proportional to the number of hotel rooms in each of the three TPA cities, Tukwila’s portion of the TPA funds generated for SSRTA was just over $1.13 million, or 29%. In early 2020, SSRTA budgeted ending 2019 (unaudited) with an ending fund balance of $4.45 million. This includes both TPA funds it received, lodging tax funds received from the three cities, and misc. revenue. Historical Use of Funds As outlined above, 100% of the funds remitted for the TPA go directly to SSRTA. The City of Tukwila does not receive the funds. SSRTA uses these funds for tourism promotion activities and administration costs. Seattle Southside Regional Tourism Authority SSRTA is the City’s primary destination marketing organization8. SSRTA mission is to help promote the Seattle Southside region (cities of Des Moines, Tukwila, and SeaTac) for tourism. In 2019, SSRTA had total operating expenditures of $4.297 million (See below). SSRTA is the successor to Seattle Southside Visitor Service (SSVS), which until 2015 was run as a division of Tukwila’s Economic Development Office. The Cities of Des Moines and SeaTac were serviced by SSVS via interlocal agreements with the City of Tukwila. At one time the City of Kent was also served by SSVS but left in 2014. In 2012 the Cities of Tukwila, SeaTac, and Des Moines began to have conversations about forming a TPA, with the goal of providing additional funds for tourism promotion activities. These conversations were the result of requests by area hoteliers for the cities to consider creating a TPA. As discussed above, the cities entered an interlocal agreement in 2014 for the creation of a TPA. A TPA fee began to officially be collected in the spring of 2015. Through the TPA ILA, the cities of Tukwila, SeaTac, and Des Moines also provided a recommended amount of lodging tax funds each city would provide to SSRTA annually. The lodging tax contribution is a “recommended amount” and no City is contractually obligated to 7 This definition goes into effect on July 1, 2020. 116 INFORMATIONAL MEMO Page 5 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc provide the amount listed in the TPA ILA. The table below shows the suggested lodging tax contributions to SSRTA from the three TPA cities. 117 INFORMATIONAL MEMO Page 6 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc Year SeaTac9 Tukwila Des Moines10 2014 $835,000 $712,000 100% of lodging tax funds. 2015 $460,000 $405,000 2016 $383,333 $337,500 2017 $306,666 $270,000 2018 and beyond $230,000 $202,500 The TPA creation provided addition funds available for tourism promotion activities in the Seattle Southside region. The table below shows the total expenditures for SSVS and SSRTA since 2010. In 2016 the total expenditures for tourism promotion by SSRTA increased over 180% from the prior year. Year Total Expenditures (SSVS and SSRTA) % Change in SSVS and SSRTA Expenditures from previous year. Total Lodging Revenue in the Cities of Des Moines, Tukwila, and SeaTac. % Change in lodging revenue from previous year. 2010 $1,321,879 N/A $190,337,838 N/A 2011 $1,525,988 15.44% $201,068,568 5.64% 2012 $1,470,058 (3.67%) $217,520,038 8.18% 2013 $1,428,043 (2.86%) $230,190,887 5.83% 2014 $1,462,123 2.39% $259,819,652 12.87% 201511 $1,504,207 2.88% $292,605,392 12.62% 2016 $4,248,883 182.47% $302,062,920 3.23% 2017 $4,533,770 6.70% $318,864,960 5.56% 2018 $4,634,628 2.22% $330,574,999 3.67% 2019 $4,297,657 (7.27%) Data not yet available. N/A In March, SSRTA began projecting a significant revenue reduction of TPA fees because of the COVID-19 pandemic (see below). 9 The City of SeaTac has chosen to provide more funds to SSRTA than what was outlined in the TPA ILA. 10 The City of Des Moines no longer provides 100% of its lodging tax funds collected to SSRTA. 11 SSRTA did not take over the functions of SSVS until the end January 1, 2016. The expenditures provided for 2015 are Tukwila’s expenditures for SSVS. 118 INFORMATIONAL MEMO Page 7 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc DISCUSSION Staff would like to start having discussions with the City Council and the hospitality community regarding some policy issues with tourism funding for the City of Tukwila. Staff has identified several issues, which are discussed below. Staff envisions that additional issues/questions could come as we move through this process. The goal is to get direction from the City Council on 2020 expenditure plans and the development of the 2021/2022 City budget. 1. Need for Strategic Focus for Lodging Tax and TPA Funds. In 2019, the City started to prepare a Six Year Financial Model for lodging tax (See Attached). While non-binding, the Financial Model is the City’s first effort to strategically examine how lodging tax could be used to advance overall strategic initiatives. Given the changes due to the COVID-19 pandemic, staff seeks Council’s direction on whether any of the potential projects in the Financial Model are no longer of interest or if other projects should be added. 119 INFORMATIONAL MEMO Page 8 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc 2. Lack of Marketing Efforts for Tukwila in the Greater Seattle Area. In 2017, the City of Tukwila engaged Bill Baker, a renowned destination brand consultant to guide the City in the development of a City brand12. Mr. Baker’s work also included a significant discussion and survey on how people view the City within the Seattle region. This work included telephone surveys, online surveys, and focus groups. There was considerable discussion on the name the City should use to market itself. Name suggestions included, Southcenter, Tukwila, and Seattle Southside. Through Mr. Baker’s work the City determined that the “Tukwila” name had strong brand identification within the Seattle area. Mr. Baker’s work completed work including the development of a brand strategy, brand blueprint, and brand style guide. The City Council formally adopted Mr. Baker’s brand recommendations in 2018. Since 2018 staff has been working on efforts to market Tukwila within the Greater Seattle area, generally within 50 miles of the City. These efforts have primarily included sponsoring events, such as the Rave Green Run and Food Truck Rodeo at Westfield Southcenter. As part of the COVID-19 response, the City quickly launched social media channels to help promote businesses open and to help highlight resources available to businesses. The City should consider other opportunities to promote itself, specifically the City should consider the development of a website focused on visitors and business attraction; limited ad buys; and ongoing public relations outreach. 3. Tourism Promotion versus Destination Development Historically the City has provided lodging tax funds for initiatives and activities that are focused more on tourism promotion and have not provided lodging tax funds for destination development. Examples of tourism promotion activities include funding for marketing and sales. Destination development includes capital projects and developing/sponsoring festivals and events to be held in the City. In 2019, the City began to take steps to begin to develop the destination by awarding funds complete a master plan for Tukwila Pond and to install art along Baker Blvd. Other possible examples of destination development including the creation of a Riverwalk along the Green River and installation of wayfinding signage. The City also launched the Tukwila International Food Truck Rally last year in partnership with Westfield Southcenter. Given the differences between the allowable uses between lodging tax funds and TPA funds, the City may want to consider creating distinction between how the funds can be used with regards to tourism promotion and destination development. Tourism promotional activities, such as what SSRTA is providing, generally are for tourism promotion and marketing activities. Given that well over $3.5 million of funds are being provided for tourism promotion to SSRTA via the TPA funds, the City should consider how lodging tax funds can be used for destination development. As a reminder, lodging tax funds can be used for capital projects and the City can also bond against the future lodging tax funds. 12 This “brand” is for tourism and economic development use only and is not a City brand. 120 INFORMATIONAL MEMO Page 9 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc 4. Lack of other organizations doing tourism promotion and tourism development activities, such as downtown associations and neighborhood groups. One of the biggest tourism limitations in the City of Tukwila is the lack of our organizations that are directly or indirectly involved in tourism promotion and destination development in the region. Take for example Pioneer Square, which has Visit Seattle, the Downtown Association, Seattle Chamber, and the Pioneer Square Association all engaged in some tourists related activities. Having a variety of organizations working on tourism development issues would strengthen the City’s overall tourism appeal. For example, the Pioneer Square Association works on developing art in the Pioneer Square District (destination development), which Visit Seattle uses as content for its tourism promotion activities. When other organizations do destination development and tourism promotion they directly and indirectly market the City. For example, Destination Des Moines promotes Des Moines via videos and events as does Discover Burien. The City of Tukwila lacks these types of organizations; thus the City has tried to fill the void. 5. Leveraging Lodging Tax Funds to Obtain Grants. Another option the City should consider is using lodging tax funds as match to obtain federal and state grants for infrastructure projects that support tourism. 6. The Need for More Varied Use of Lodging Tax Funds. Many cities award a large number of smaller lodging tax grant applications for activities occurring in their cities. For example, the City of Renton, which historically collects less lodging tax funds than Tukwila, regularly has upwards of 20 applications per year for lodging tax funds. These applications are often for small amounts to support small events, festivals, and activities. Smaller activities help to develop a destination and help to create a distinct and unique visitor experience. Economic Development staff has been working to attract other groups to the City and to help existing groups explore securing lodging tax funds for eligible activities. 7. Using Lodging Tax Funds for Business Attraction The City’s Economic Division is funded primarily from the City’s general funds. Starting in 2019, some labor costs in Economic Development were funded by lodging tax funds. Some cities use lodging tax funds to help marketing the City for business attraction. Given that many guests in Tukwila hotels are business travelers there is a strong argument that increased economic activity from business attraction woudl bring more overnight guests (business travelers) to the City. Note, staff has not engaged legal on the question of whether lodging tax funds could be used for business attraction. Additionally, the City could also provide funds to the Chamber of Commerce in order to help it with its mission of supporting area businesses and attracting businesses to the City. 8. Lack of Metrics to Track Success The City lacks metrics to follow to track success of the lodging tax program and TPA. FINANCIAL IMPACT 121 INFORMATIONAL MEMO Page 10 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding Allocation Principles/Info Memo, Tourism Funding Discussion, May 20, 2020 (Updated July 27).doc\\Tukdata2k12\City Common\Communications\InfoMemoRev2016.doc None. RECOMMENDATION This is for discussion only. Staff would like to have ongoing discussions with the Committee and create recommendations to take the full Council for policies on the use of lodging tax and TPA funds. ATTACHMENTS  Memo dated September 23, 2016, “Permitted Uses of Lodging Tax Funds.”  Lodging Tax Six Year Financial Model, updated July 14, 2020.  Tourism Funding at a Glance. 122 LODGING TAX TPA FEE Statutory Authority:Tukwila Municipal Code 3.40 Interlocal Agreement (ILA) between Tukwila, SeaTac, and Des Moines How charges are calculated: 1% of eligible stay in all city hotels, motels, and Airbnb’s Ex. $100 room rate=$1 charge $2 per night per room of eligible stays only in motels and hotels with 90 or more rooms Ex: $100 room rate=$2 charge Total funds collected from Tukwila properties in 2019:$819,000 $1,149,000 (estimate) Where do the funds go?The City’s 101 fund for tourism-related expenditures The Seattle Southside Regional Tourism Authority (SSRTA) which promotes tourism in Tukwila, Seatac, and Des Moines Does the City Council control the funds? Yes (Subject to the City’s Lodging Tax Advisory Committee approval) No (Modification of Interlocal Agreement (ILA) required) Can the tax and fee be repealed? Yes. The standard process for modifying the Tukwila Municipal Code applies Yes. The City can opt out of the Interlocal Agreement (ILA) with one year’s notice LODGING TAX TPA FEE TOURISM PROMOTION AND MARKETING Promotion and marketing to bring tourists that live greater than 50 miles away?Yes Yes Promotion and marketing to bring tourists that live within 50 miles of the City?Yes No (Effective July 1, 2020) Marketing special events? Yes Yes (provided the funds are used to bring in tourist from greater than 50 miles) DESTINATION DEVELOPMENT Operations and expenditures related to facilities owned or operated by a municipality or public facilities district? Yes No Supporting the operations of tourism-related facilities owned or operated by a nonprofit organization? Yes No Examples of how we use the funds: SavingLocalKC, Experience Tukwila, Starfire Sports, Museum of Flight, Seattle Southside Regional Tourism Authority, Seattle Seawolves, Tukwila International Food Truck Rally Support the Seattle Southside Regional Tourism Authority (SSRTA) which promotes tourism in Tukwila, SeaTac, and Des Moines Tourism Funding at a Glance Tukwila’s tourism is funded by two separate revenue sources — the City’s lodging tax and the Tourism Promotion Area (TPA) fee. Jointly, these funds promote our many attractions and help welcome tourists to the City. Lodging Tax vs. TPA Fee How Funds Can Be Used 123 Per ILA, TPA funds go directly to SSRTA, $3,963M for 2019 Tukwila’s Relationship with the Tourism Promotion Area (TPA) and Regional Tourism Authority (RTA) Tourism Funding at a Glance TukwilaWA.gov SSRTA Revenue Source for 2019 City of Tukwila City of Des Moines Seattle Southside Regional Tourism Authority (SSRTA) City of SeaTac is responsible for overseeing the Tourism promotion area through ILA City of SeaTac Tourism Promotion Area City has agreement for lodging tax funds, $202,500 for 2020 $1 ,1 4 9 ,3 4 5 T u k w i l a $2,774,282 S e a T a c Estimated TPA Fee Lodging Tax Funds (Actuals) $830,000 SeaTac $202,500 Tukwila $52,497 Des Moines Other Revenue L o d g i n g T a x F u n ds (Actuals) E s ti m a t ed TPA Fee $39,632 Des Moines 124 Committee of the Whole November 9, 2020 1 2 5 •Tourism Funding Allocation Principles •Six-Year Financial Plan 1 2 6 t a n re 0 Ir I S -S m F u n d n g a, a G Tukwila's tourism is funded by two separate revenue sources — the City's lodging tax and the Tourism Promotion Area (TPA) fee. Jointly, these funds promote our many attractions and help welcome tourists to the City. Lodging Tax vs. TPA Fee properties in 2019. MW= motels, and Airbnb's expenditures PUWAIW - TRIMM Advisory Committee approval) the Tukwila Municipal Code applies Tukwila, Se-aTac, and Des Moines I 1W IIKU The Seattle Southside Regional Tourism Autktrity (SSRTA) w%ick, promites ttyrism in Tukwila, Seatac, and Des Moines (ILA) required) How Funds Can Promotion and marketing to bring tourist Yes that live greater than files' Promotion and marketing to bring tourists that yes N (Effective July 1, 2020) live within 50 miles of the City? Marketing special events? yes yes (provided the funds are used to bring in tourist from greater than 50 miles) Operations and expenditures related t facilities owned r operated by a municipalityor public Yes N facilities district? Supporting the operations of tourism -related facilities owned or operated by a nonprofit organization Examples of how we use the fonds: Southside Tukwila International .d Truck Rally as Support the Seattle Southside Regional - Category Description Geographical Target Entity(es) Performing Services 2019 Funding from Tukwila Lodging Tax 2019 Tukwila TPA Funds 2019 Total Seattle Southside Brand Specifically focused on tourism marketing and sales under the “Seattle Southside” name. Outside 50 miles of the City. Seattle Southside Regional Tourism Authority (SSRTA) $202,500 100% of all funds collected, minus 1% administration charge by the Department of Revenue for the collection), estimated at $1 million. $1,202,500 Seattle and other brands Promoting the City of Tukwila under different brand names, such as “Seattle” in partnership with Visit Seattle or the “Kent Valley WA” aerospace brand with the cities of Kent, Renton, and Auburn. Outside 50 miles of the City Visit Seattle Kent Valley Wa None.None.$0.00 Destination Development Focused on investments in the City’s tourism infrastructure, events, and festivals. Sponsorships of small and large events falls into this category. Outside and within 50 miles of the City. Starfire Sports Museum of Flight City of Tukwila (Tukwila Pond) City of Tukwila (Southcenter Art) $180,000 (approximately). Tukwila Pond and Southcenter Art are 2020 and 2021 projects. None.$180,000 Tukwila Brand Marketing under the “Tukwila” name withing the greater Seattle area such as through Experience Tukwila Within 50 miles of the City City of Tukwila None None $0.00 1 2 9 1. Need for strategic focus for lodging tax funds and TPA funds. 2. Lack of marketing efforts for Tukwila in the Greater Seattle Area. 3. Tourism Promotion versus Destination Development. 4. Lack of other organizations doing tourism promotion and tourism development activities, such as downtown associations and neighborhood groups. 5. Leveraging Lodging Tax Funds to Obtain Grants. 6. The Need for More Varied Use of Lodging Tax Funds. 7. Using Lodging Tax Funds for Business Attraction. 8. Lack of Metrics to Track Success. 1 3 0 1. The TPA revenues should be used to attract overnight visitors from outside the 50-mile radius using the Seattle Southside brand and focusing on state, national, and global marketing. 2. Lodging tax funds should be used for the following: a. Marketing efforts to attract visitors under other brands (such as Seattle and Kent Valley WA ). b. Marketing to attract day visitors from within the greater Seattle region using the “Tukwila” brand. c. Destination Development i. Tourism infrastructure ii. Events and Festivals 1.Operations 2.Marketing 3.Development 3. The City of Tukwila should control how its brand is used within the region. 1 3 1 •Six-Year Financial Plan 1 3 2 City of Tukwila City Council Planning & Economic Development Committee Meeting Minutes November 2, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Thomas McLeod, Chair; Kathy Hougardy, Zak Idan Staff Present: David Cline, Rachel Bianchi, Derek Speck, Brandon Miles, Joseph Todd, Laurel Humphrey Chair McLeod called the meeting to order at 5:30 p.m. I.BUSINESS AGENDA A.Tourism Funding Principles Staff is seeking Council approval of a set of guiding principles for the allocation of tourism funds, including both lodging tax and Tourism Promotion Area fees. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole. B.Tourism Funding Six-Year Financial Plan Staff is seeking Council approval of a Tourism Funding Six-Year Financial Plan that includes both lodging tax and Tourism Promotion Area fees. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole. C.Technology and Economic Development Councilmembers and staff discussed the intersection of technology and economic development, including franchise negotiations, affordability, attracting technology hubs, and tech education. Item(s) requiring follow-up: •Provide residential neighborhood connectivity map. Committee Recommendation Discussion only. Chair McLeod will ask if there is Council consensus to bring this discussion to the November 9, 2020 Committee of the Whole. II.MISCELLANEOUS Staff presented an overview of the Halloween events that took place over the weekend, some of which were supported by the City of Tukwila. The meeting adjourned at 6:40 p.m. Committee Chair Approval Minutes by LH 133 134 ITEM INFORMATION STAFF SPONSOR: BRANDON MILES ORIGINAL AGENDA DATE: 11/9/20 AGENDA ITEM TITLE Tourism Funding, Six Year Financial Plan CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/9/20 Mtg Date 11/23/20 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 Motion adopting the Tourism Funding, Six Year Financial Plan. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Com Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 11/2/20 COMMITTEE CHAIR: McLeod RECOMMENDATIONS: SPONSOR/ADMIN. Mayor’s Office, Economic Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N/A $N/A $ N/A Fund Source: N/A Comments: N/A MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 11/23/20 MTG. DATE ATTACHMENTS 11/9/20 Informational Memorandum, dated 10/26/20 Draft (Updated October 27, 2020) Tourism Funding, Six Year Financial Plan Informational Memo, Lodging Tax Six-Year Financial Model, dated 9/28/20 Committee of the Whole, PowerPoint Presentation PED Minutes, November 2, 2020 11/23/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- Meeting Date Prepared by Mayor’s review Council review 11/9/20 BJM 11/23/20 BJM I TEM NO . 4F.2 135 136 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Economic Development FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: October 26, 2020 SUBJECT: Tourism Funding, Six Year Financial Plan ISSUE Follow up to October 5 Planning and Economic Development (PED) Committee meeting regarding tourism funding and the proposed financial plan. BACKGROUND On October 5 staff presented a draft six-year financial plan to PED for review and discussion. A copy of staff’s September 28 meeting is included as an attachment to this memo. Following the discussion on October 5, PED asked staff to make several changes to the draft model:  Revise the financial model to show the removal of funding (lodging tax) for contracted destination marketing services (SSRTA);  Remove parenthetical examples from the “Small Events” category. These two changes have been made to the revised document, included as an attachment to this memo. PED also asked that staff present draft principles for tourism funding for both lodging tax and the tourism promotion fee. These principles are included as a separate agenda items for the November 2 PED meeting. In addition, staff has also provided the following updates to the six-year financial plan:  The model is now called “Tourism Funding, Six Year Financial Model.”  Staff has added all tourist funding, both lodging tax and TPA fee, authorized to be collected by the City Council in the City.  A row entitled, “TPA DMO Services, SSRTA (100% of TPA Fee Collected) has been added under Tourism expenses.  Cells shown in green represent approved lodging tax applications. DISCUSSION As staff prepared the previous agenda items regarding “Tourism Funding Principles,” staff realized that the financial model needed to include all sources of tourism funding authorized to be collected within the City. The City Council has authority over both the lodging tax and TPA fee. Staff believe it was important to show the TPA funding allocation in the six year financial model. FINANCIAL IMPACT None. The six year financial plan is a planning document only and does not authorize any expenditures. RECOMMENDATION Forward to November 9 Committee of the Whole for discussion and the consent agenda on the November 23 Special meeting. 137 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/CC Docs/Old W/2020 Info Memos/Tourism, Six Year Funding Model, Memo, Nov. 2 PED.doc ATTACHMENTS  Draft Tourism Funding, Six Year Financial Plan 138 Tourism Funding, Six Year Financial Plan DRAFT - Updated October 27, 2020 Adopted Budget 2020 2020 2021 2022 2023 2024 2025 Totals Tourism Revenue Lodging Tax 800,000$ 400,000$ 400,000$ 450,000$ 600,000$ 700,000$ 800,000$ 3,350,000$ Tourism Promotion Area (TPA) Fee Generated in Tukwila 1,131,000$ 563,632$ 574,672$ 650,000$ 700,000$ 800,000$ 900,000$ 4,188,304$ Total Revenues:1,931,000$ 963,632$ 974,672$ 1,100,000$ 1,300,000$ 1,500,000$ 1,700,000$ 7,538,304$ Tourism Expenses Marketing, Sales, and Sponsorships TPA Funded DMO Services (SSRTA)1,131,000$ 563,632$ 574,672$ 650,000$ 700,000$ 800,000$ 900,000$ 4,188,304$ Lodging Tax Funded DMO Services (SSRTA)202,500$ 202,500$ -$ -$ -$ -$ -$ 202,500$ Sponsorships 150,000$ 10,000$ 150,000$ 150,000$ 150,000$ 150,000$ 150,000$ 610,000$ Small Events 15,000$ 5,000$ 15,000$ 15,000$ 15,000$ 15,000$ 15,000$ 65,000$ Experience Tukwila, Branding and Marketing, Visitors 88,375$ 88,375$ 75,000$ 75,000$ 75,000$ 75,000$ 75,000$ 388,375$ World Cup Planning and Activation -$ 40,000$ 40,000$ 50,000$ 50,000$ 50,000$ 180,000$ COVID-19 Response SavingLocalKC.com 154,170$ 154,170$ 154,170$ SSRTA Emergency Funding -$ -$ 75,000$ 75,000$ Showare Sponsorship 15,000$ 5,000$ 20,000$ Seattle Southside Chamber of Commerce -$ 20,000$ 30,000$ 50,000$ Destination Development Wayfinding Plan Development and Installation 50,000$ -$ 100,000$ 150,000$ 100,000$ 100,000$ 100,000$ 450,000$ Southcenter Art Investments 39,400$ 39,400$ 75,000$ 75,000$ 75,000$ 75,000$ 75,000$ 339,400$ Tukwila Pond 125,000$ 25,000$ 100,000$ 200,000$ 200,000$ 200,000$ 200,000$ 725,000$ General Administration Salary and Benefits 74,997$ 72,281$ 78,802$ 79,978$ 82,377$ 84,849$ 87,394$ 398,287$ City Overhead Charge 19,416$ 19,416$ 24,008$ 25,231$ 25,988$ 26,768$ 27,571$ 121,410$ Administrative 30,000$ 20,000$ 23,350$ 28,750$ 30,000$ 30,000$ 30,000$ 132,100$ Total Expenditures:2,079,858$ 1,219,774$ 1,375,832$ 1,493,959$ 1,503,365$ 1,606,616$ 1,709,965$ 8,099,546$ Beginning Fund Balance:1,975,454$ 1,975,454$ 1,719,312$ 1,318,152$ 924,193$ 720,828$ 614,212$ Ending Fund Balance:695,596$ 1,719,312$ 1,318,152$ 924,193$ 720,828$ 614,212$ 604,247$ Notes This document does not bind the City to provide funds nor does it authorize any funding. All use of lodging tax funds must be approved by LTAC and the City Council through an application process. The shaded cells indicate approved applications. The lodging tax revenues are estimated as of May 7, 2020 and reflect staff's prediction based on COVID-19. TPA revenue estimate assumes 29% of the fees collected within the three city Tourism Promotion Area were collected by Tukwila hotels. TPA revenue for 2020 and 2021 is based on the SSRTA's revised, adopted budget. After 2021 revenues are staff estimates. Salary/Benefits for Business Relations Manager is split 50/50 between general fund and lodging tax and is estimated to increase 3% annually after 2022. The City overhead charge is charged to all special funds. It recoups the cost to the general fund to support the lodging tax fund. It includes facilities, technology, legal, accounting, and record keeping services and is estimated to increase 3% annually after 2022. Because 100% (less 1% Department of Revenue Fee) of all TPA revenue is estimated to be passed through to the SSRTA, the Ending Fund Balance is only lodging tax funds. Estimate 1 3 9 1 4 0 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Economic Development Committee FROM: Brandon Miles, Business Relations Manager CC: Mayor Ekberg DATE: September 28, 2020 SUBJECT: Lodging Tax Six Year Financial Model ISSUE Discussion of the lodging tax six-year financial model and possible funding reductions due to COVID-19 BACKGROUND The City of Tukwila collects a 1% lodging tax on all eligible stays in Tukwila hotels, motels, and Airbnbs. Washington State law limits the use of lodging tax funds to tourism promotion activities. Funds collected can be used by the City or third parties to help bring tourists (both day and night tourists) to the City. State Law allows the City to use lodging tax funds as follows:  Tourism marketing;  Marketing and operations of special events and festivals designed to attract tourists;  Operations and capital expenditures of tourism-related facilities owned or operated by a municipality or a public facilities district; or  Operations of tourism-related facilities owned or operated by nonprofit organizations. Historically, the City has used lodging tax funds for a variety of activities including providing funds to Seattle Southside Regional Tourism Authority, the Museum of Flight, Starfire Sports, Seattle Southside Chamber of Commerce, and the City of Tukwila. Funds have been used for a variety of activities, such as marketing, small festivals, and sponsorship of tourist related events. In 2019 the City collected $819,000 in lodging tax. The City ended 2019 with approximately $1.9 million of funds on hand. For 2020 the City is forecasting a significant drop in lodging tax funds due to COVID-19. Staff is now forecasting that lodging tax fund revenues will only be about $400,000 in 2020. Unspent will remain in the City’s lodging tax funds and can be used in future years. State law does not allow lodging tax funds to be used to support City general operations. The table below outlines approved lodging tax applications for 2019: Applicant Activity Funded Total Amount New Activity for 2019? Seattle Southside Regional Tourism Authority (SSRTA) Destination Marketing activities, focused on tourists outside 50 miles of the City. $202,500 No, the City has provided this amount of funding annually to SSRTA over the last five years. 141 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding, Six Year Finanical Plan/Lodging Tax, Six Year Financial Model, September 28 Memo (Attachment).doc Starfire Sports Marketing for soccer events and tournaments. $44,500 No, the City has provided lodging tax funds to Starfire Sports for a number of years. The amount varies year to year. Museum of Flight (MoF) 50th anniversary exhibit of the Apollo 11 moon landing. $100,000 No, the City has had previous agreements with MoF for lodging tax funds. The amounts provided per year have ranged between $35,000 and $100,000. City of Tukwila 2019 Rave Green Run $10,000 No, the Cityalso sponsored this event in 2018. City of Tukwila General Administration (Funding for staff time, operations associated with the lodging tax program, and indirect fee allocation to the general fund. $116,525 No, the City has since 2017 an application for this item. City of Tukwila International Food Truck Rally (two separate events). $10,402 Yes. City of Tukwila International Rugby Promotion $15,459 Yes City of Tukwila Southcenter 50 $7,500 (2019 expenditures only). Yes City of Tukwila Southcenter Art $40,000 Yes City of Tukwila Tukwila Pond Master Plan $125,000 Yes Six Year Financial Model Starting in 2019 the City began to use a six-year financial model to guide the lodging tax program. The six-year financial model is used as a roadmap and is not a binding document for how the City will award funds. The updated six-year financial model is attached with this memo. 142 INFORMATIONAL MEMO Page 3 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding, Six Year Finanical Plan/Lodging Tax, Six Year Financial Model, September 28 Memo (Attachment).doc The following are the key highlights of the draft six-year financial model: Revenue Projected revenue through 2025 are shown, including the original, pre-COVID-19 anticipated revenue. Staff is forecasting a drastic reduction in lodging tax revenue due to a decrease in traveler spending. Just like after September 11 terror attacks, it will likely take a number of years for traveler spending to resume to its pre-COVID-19 levels. Expenses Expenses have been categorized into four major categories, with specific sub-categories under the major categories. A discussion of the specific sub-categories is provided below. Marketing, Sales, and Sponsorships  Contracted DMO Services The City contracts for services from Seattle Southside Regional Tourism Authority (SSRTA) a destination marketing organization (DMO) to market the City to tourists outside of the 50 miles radius1. SSRTA provides a critical service marketing the City under the “Seattle Southside” name. The City also have a relationship with Visit Seattle, which provides DMO services for the entire county. In 2019 the City provided $202,500 to SSRTA to support SSRTA’s activities promoting the City. These funds are combined with TPA funds generated in the cities of SeaTac and Des Moines, as well as lodging tax funds from those two cities. SSRTA has budgeted ending 2021 with just over $3.7 million of funds on hand. Total Forecasted Expenditures through 2025: $1,012,500  Sponsorships (MoF, Starfire Sports, etc) Third parties, such as the Museum of Flight and Starfire Sports, are eligible to apply to receive lodging tax funds directly from the City. If awarded by the City, the City will enter a sponsorship agreement with the City to receive the funds and to outline the benefits provided to City from the sponsorship. Total Forecasted Expenditures through 2025: $610,000  Small Events (Tukwila Days, Spice Bridge, Juneteenth, etc.) A small amount of funds has been allocated to help support and develop events in the City. These events would likely be produced and held by third parties, with financial assistance provided by the City. These small events can provide enormous benefit in helping the City develop a tourist entity. Total Forecasted Expenditures through 2025: $65,000 1 The 50-mile radius is used because its generally believed that people who live more than 50 miles away from the City are more likely to visit the City as overnight guests versus coming just for the day. 143 INFORMATIONAL MEMO Page 4 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding, Six Year Finanical Plan/Lodging Tax, Six Year Financial Model, September 28 Memo (Attachment).doc  Experience Tukwila, Branding and Marketing, Visitors In 2020 the City launched digital platforms to promote the City to visitors, prospective businesses, and to help improve the overall image of the City. The digital platforms include Facebook, Twitter, Instagram, LinkedIn, and a dedicated website (currently under development). There will be ongoing costs to maintain these digital assets and to provide up to date images and stories promoting the City. Total Forecasted Expenditures through 2025: $388,375  World Cup Planning and Activation The United, Canada, and Mexico will host the FIFA World Cup in 2026. Given Seattle’s strong soccer fan base it is anticipated that Seattle may host several of the soccer matches. Should this occur tens of thousands of fans from throughout the globe will come to Seattle to watch these games. In addition, it is highly likely that Starfire Sports will be used by teams for training. With its proximity to Sea-Tac Airport and Starfire Sports, Tukwila could see a large influx of tourists for the World Cup. Staff has allocated funds to help with planning and preparation. Total Forecasted Expenditures through 2025: $180,000 COVID-19 Response  SavingLocalKC.com SavingLocalKC.com is a countywide initiative to help drive sales to businesses impacted by COVID-19 and the associated stay home orders. Staff is not anticipating provided lodging tax funds for SavingLocalKC.com after 2020. Total Forecasted Expenditures through 2025: $154,170 (2020 funds)  SSRTA Emergency Funds As part of COVID-19 recovery, SSRTA requested funds to help market the region to meetings. The funds provided by the City will go to a rebate program for meetings booked in the City. Total Forecasted Expenditures through 2025: $70,000  Showare Sponsorship When COVID-19 hit the region the City of Kent enacted a spending freeze which impacted all funds, including its lodging tax program. The City of Tukwila and City of Kent have discussed a partnership program in which events would be held at Showare and their hotel stays would be in Tukwila hotels. Groups that stay in Tukwila would be eligible for a rebate for each night booked in Tukwila. Total Forecasted Expenditures through 2025: $20,000  Seattle Southside Chamber of Commerce 144 INFORMATIONAL MEMO Page 5 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding, Six Year Finanical Plan/Lodging Tax, Six Year Financial Model, September 28 Memo (Attachment).doc The Seattle Southside Chamber of Commerce launched the “Soundside Promise” initiative to help businesses recover from COVID-19. The City of Tukwila is a supporter and the City Council approved a lodging tax request from the Chamber to support the initiative. Total Forecasted Expenditures through 2025: $50,000 Destination Development  Wayfinding Plan Development and Installation At the September 21, 2020 PED meeting staff provided an outline of a proposed initiative to develop a wayfinding plan for the tourist areas of the City. PED expressed interest in moving forward with developing a wayfinding plan and future installation of signage. The six-year financial model includes funds to complete the master plan and installation of some signage. Total Forecasted Expenditures through 2025: $450,000  Southcenter Art Investment In 2020 the LTAC and City Council approved a lodging tax application for the City’s Parks Department to develop an arts plan and to develop initial art along Baker Blvd. Baker Blvd was chosen because it has been identified as an event street and because it is part of the pedestrian spine connecting the commuter rail station to Westfield Southcenter. Additional funds have been allocated to install art throughout Southcenter, which will help create a better tourist destination. Total Forecasted Expenditures through 2025: $339,400  Tukwila Pond The City has long identified Tukwila Pond as a future amenity for the Southcenter District. The first step in turning the Pond vision into a reality is to complete a master plan. In 2019 LTAC and the City Council approved $125,000 to the City’s Parks Department to complete the Plan. This work is anticipated to begin in 2020 and conclude in 2021. Staff has allocated funds in 2020 and 2021 to complete the Master Plan. Additional funds are shown in outlying years to be used for additional studies and park improvements. The funds allocated by lodging tax are not sufficient to complete all the anticipated future work needed for the Pond, other funds from the City and/or grants will be needed. Lodging tax funds could be used as a match to help secure additional sources of funds. Total Forecasted Expenditures through 2025: $725,000 General Administration  Salary and Benefits The lodging tax funds supports .5 FTE in the Economic Development Office. The half time staff member is responsible for overseeing the City’s tourist program, administering the lodging tax funding program, and staffing the LTAC. The salary and benefits shown were provided by the City’s Finance Department. 145 INFORMATIONAL MEMO Page 6 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Mayor's Office/PED, Nov 2/Tourism Funding, Six Year Finanical Plan/Lodging Tax, Six Year Financial Model, September 28 Memo (Attachment).doc  City Overhead State law allows the City to charge special funds, such as the lodging tax, an indirect cost allocation. The indirect cost allocation reimburses the general fund for costs associated for support the lodging tax funds. These costs include legal, facilities, technology services, fleet, and accounts payable. The indirect costs included in the six-year financial model was provided by the City’s Finance Department.  Administrative The City includes funds for direct administrative costs associated with the City’s work on promoting the City and management of the tourism program. These costs include travel, parking, registration for events, training, and educational materials. These funds are provided for any staff or elected official engaged in tourism related activities or events. The funds also include membership to several national and reginal organizations which enhance the City’s ability to bring tourist to the City. Total Forecasted Expenditures through 2025: $130,000 DISCUSSION COVID-19 will have a severe impact on the City’s lodging tax program over the next six years. Staff is not anticipating that lodging tax revenue will return to their pre-COVID-19 levels until 2025. Since 2014 the City has built up a considerable ending fund balance for the lodging tax. There is currently just over $1.9 million of lodging tax funds available for the City to spend. This ending fund balance can be used to continue the City’s investment in its tourist economy, even with the pullback in lodging tax collection. However, by 2024 the City will have used its ending fund balance and will no longer be able to support many of the initiatives identified above. Staff believes it would be prudent now to update the six-year financial model in order to avoid having to make drastic budget modifications in the future. Next Steps Staff is requesting input from the Committee on modifications to the six-year financial model in order to address the forecasted budget deficit starting in 2024. Staff will come back to PED at the next meeting to address in more detail the three possible items identified above and any other suggestions from the Committee. This information will ultimately be used by staff and PED in the preparation of the final six-year financial model. FINANCIAL IMPACT None. The six-year financial model is a planning document only and does not authorize any expenditure of lodging tax funds. RECOMMENDATION Discussion Only. ATTACHMENTS  Draft Six Year Financial Plan 146 Committee of the Whole November 9, 2020 1 4 7 •Tourism Funding Allocation Principles •Six-Year Financial Plan 1 4 8 t a n re 0 Ir I S -S m F u n d n g a, a G Tukwila's tourism is funded by two separate revenue sources — the City's lodging tax and the Tourism Promotion Area (TPA) fee. Jointly, these funds promote our many attractions and help welcome tourists to the City. Lodging Tax vs. TPA Fee properties in 2019. MW= I. motels, and Airbnb's expenditures PUWAIW - TRIMM Advisory Committee approval) the Tukwila Municipal Code applies Tukwila, Se-aTac, and Des Moines I 1W IIKU The Seattle Southside Regional Tourism Autktrity (SSRTA) w%ick, promites ttyrism in Tukwila, Seatac, and Des Moines t -a (ILA) required) How Funds 3 Promotion and marketing to bring tourist Yes that live greater than files' Promotion and marketing to bring tourists that yes N (Effective July 1, 2020) live within 50 miles of the City? Marketing special events? yes yes (provided the funds are used to bring in tourist from greater than 50 miles) Operations and expenditures related t facilities owned r operated by a municipalityor public Yes N facilities district? Supporting the operations of tourism -related facilities owned or operated by a nonprofit organization Examples of how we use the fonds: Southside Tukwila International .d Truck Rally as Support the Seattle Southside Regional - Category Description Geographical Target Entity(es) Performing Services 2019 Funding from Tukwila Lodging Tax 2019 Tukwila TPA Funds 2019 Total Seattle Southside Brand Specifically focused on tourism marketing and sales under the “Seattle Southside” name. Outside 50 miles of the City. Seattle Southside Regional Tourism Authority (SSRTA) $202,500 100% of all funds collected, minus 1% administration charge by the Department of Revenue for the collection), estimated at $1 million. $1,202,500 Seattle and other brands Promoting the City of Tukwila under different brand names, such as “Seattle” in partnership with Visit Seattle or the “Kent Valley WA” aerospace brand with the cities of Kent, Renton, and Auburn. Outside 50 miles of the City Visit Seattle Kent Valley Wa None.None.$0.00 Destination Development Focused on investments in the City’s tourism infrastructure, events, and festivals. Sponsorships of small and large events falls into this category. Outside and within 50 miles of the City. Starfire Sports Museum of Flight City of Tukwila (Tukwila Pond) City of Tukwila (Southcenter Art) $180,000 (approximately). Tukwila Pond and Southcenter Art are 2020 and 2021 projects. None.$180,000 Tukwila Brand Marketing under the “Tukwila” name withing the greater Seattle area such as through Experience Tukwila Within 50 miles of the City City of Tukwila None None $0.00 1 5 1 1. Need for strategic focus for lodging tax funds and TPA funds. 2. Lack of marketing efforts for Tukwila in the Greater Seattle Area. 3. Tourism Promotion versus Destination Development. 4. Lack of other organizations doing tourism promotion and tourism development activities, such as downtown associations and neighborhood groups. 5. Leveraging Lodging Tax Funds to Obtain Grants. 6. The Need for More Varied Use of Lodging Tax Funds. 7. Using Lodging Tax Funds for Business Attraction. 8. Lack of Metrics to Track Success. 1 5 2 1. The TPA revenues should be used to attract overnight visitors from outside the 50-mile radius using the Seattle Southside brand and focusing on state, national, and global marketing. 2. Lodging tax funds should be used for the following: a. Marketing efforts to attract visitors under other brands (such as Seattle and Kent Valley WA ). b. Marketing to attract day visitors from within the greater Seattle region using the “Tukwila” brand. c. Destination Development i. Tourism infrastructure ii. Events and Festivals 1.Operations 2.Marketing 3.Development 3. The City of Tukwila should control how its brand is used within the region. 1 5 3 •Six-Year Financial Plan 1 5 4 City of Tukwila City Council Planning & Economic Development Committee Meeting Minutes November 2, 2020 – 5:30 p.m. – Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Thomas McLeod, Chair; Kathy Hougardy, Zak Idan Staff Present: David Cline, Rachel Bianchi, Derek Speck, Brandon Miles, Joseph Todd, Laurel Humphrey Chair McLeod called the meeting to order at 5:30 p.m. I.BUSINESS AGENDA A.Tourism Funding Principles Staff is seeking Council approval of a set of guiding principles for the allocation of tourism funds, including both lodging tax and Tourism Promotion Area fees. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole. B.Tourism Funding Six-Year Financial Plan Staff is seeking Council approval of a Tourism Funding Six-Year Financial Plan that includes both lodging tax and Tourism Promotion Area fees. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole. C.Technology and Economic Development Councilmembers and staff discussed the intersection of technology and economic development, including franchise negotiations, affordability, attracting technology hubs, and tech education. Item(s) requiring follow-up: •Provide residential neighborhood connectivity map. Committee Recommendation Discussion only. Chair McLeod will ask if there is Council consensus to bring this discussion to the November 9, 2020 Committee of the Whole. II.MISCELLANEOUS Staff presented an overview of the Halloween events that took place over the weekend, some of which were supported by the City of Tukwila. The meeting adjourned at 6:40 p.m. Committee Chair Approval Minutes by LH 155 156 ITEM INFORMATION STAFF SPONSOR: JOSEPH TODD ORIGINAL AGENDA DATE: 11/9/20 AGENDA ITEM TITLE A discussion regarding technology and economic development CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/9/20 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 A discussion led by the Technology and Innovation Services Director as it relates to technology and economic development 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 N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 MTG. DATE ATTACHMENTS 11/9/20 No Attachments C OUNCIL AGENDA S YNOPSIS ----------------------------------Initials --------------------------------- I TEM N O. Meeting Date Prepared by Mayor’s review Council review 11/9/20 CO 4.G. 157 158 UPCOMING MEETINGS AND EVENTS NOVEMBER 2020 Due to COVID-19, meetings will be held electronically, with telephone access available (see agenda page). 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 ¾ Special Budget Work Session 5:30 PM To be determined 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 Community Engagement Survey for Police Chief closes today. The City of Tukwila is recruiting for its next Chief of Police. For more information, visit tukwilawa.gov/ departments/human-resources/chief-of- police-recruitment. Community Listening Session Please join us to let us know what is important to you when recruiting the next Chief of Police! Nov 7, Saturday 10:00 AM – 11:30 AM To listen, call 1-253-292-9750 Conference ID 420701953# To view the meeting online, visit above link for access. NOV 16 MONDAY NOV 17 TUESDAY NOV 18 WEDNESDAY NOV 19 THURSDAY NOV 20 FRIDAY NOV 21 SATURDAY ¾ Transportation & Infrastructure Committee 5:30 PM To be determined ¾ Planning & Economic Development Committee 5:30 PM To be determined ¾ City Council Regular Meeting 7:00 PM To be determined ¾ Special Budget Work Session 5:30 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. 159 Tentative Agenda Schedule MEETING 1 – REGULAR MEETING 2 – C.O.W. MEETING 3 – REGULAR MEETING 4 – C.O.W. NOV 2 NOV 9 See this week’s agenda packet cover sheet for the agenda: November 9, 2020 Committee of the Whole Meeting NOV 16 Special Presentation Confirm the appointment of Norm Golden to the Deputy Fire Chief position, to be followed by Oath of Office. Consent Agenda - Authorize the Mayor to sign contract with Ogden Murphy Wallace for 2021-2022 City Attorney Services in the amount of $33,000 per month, plus expenses. - Authorize the Mayor to sign contract with the Walls Law Firm for 2021-2022 Prosecution Services in the amount of $12,500 per month. - Authorize the Mayor to sign contract with Kirshenbaum & Goss for 2021-2022 Public Defense Services in the amount of $29,100 per month. - An ordinance repealing Ordinance #2633, Interim Flood Plain Management Regulations; reenacting TMC Chapter 16.52 to update flood plain management regulations and policies. - Authorize the Mayor to sign agreement with RH2 Engineering for construction management services for 2020 Central Business District Sanitary Sewer CIPP Lining Phase 4 project, in the amount of $64,508. Unfinished Business - Legislative Agenda: - An update from City Lobbyist David Foster. - A resolution adopting a Legislative Agenda for use during the 2021 WA State Legislative Session. - COVID-19 weekly report. - Tax Levy Legislation: - An ordinance levying the general taxes 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). - An ordinance increasing the regular tax levy commencing 1/1/2021. - Budget Legislation - An ordinance adopting 2021-2022 Biennial Budget. - A resolution adopting 2021-2026 Financial Planning Model and Capital Improvement Program. - An ordinance amending 2019-2020 Biennial Budget. New Business Award a bid and authorize the Mayor to sign agreement with ICON Materials for Andover Park East Main Pavement Repair project, in the amount of $141,546. NOV 23 Public Hearing An ordinance amending Table 18-6 “Land Uses Allowed by District” of TMC Title 18 “Zoning” to clarify types and form of development permitted in Tukwila International Boulevard Study area. Special Issues - An ordinance amending Table 18-6 “Land Uses Allowed by District” of TMC Title 18 “Zoning” to clarify types and form of development permitted in Tukwila International Boulevard Study area. - COVID-19 weekly report. - COVID-19 Financial Impact Report. - A resolution for 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. - Ordinances updating Fire and Park Impact Fees. Special Meeting to follow Committee of the Whole Meeting. Consent Agenda - An ordinance establishing a Franchise Agreement with Extenet Systems. - Tourism Funding - Funding Allocation Principles - 6-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 the 6300 Building office space through December 31, 2021. - Human Services Contracts. Unfinished Business - COVID-19 weekly report. - An ordinance amending Table 18-6 “Land Uses Allowed By District” as codified in TMC Title 18 “Zoning”, to clarify the types and form of development permitted in the Regional Commercial and Neighborhood Commercial Center zones located in the Tukwila International Boulevard Study area. - 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. - Ordinances updating Fire and Park Impact Fees. - A resolution adopting a new 2021-2022 Public Works Fee Schedule. New Business A Purchase and Sale Agreement for the HealthPoint site. 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. - Land Acknowledgement Practice. - Ordinance adopting the 2018 I-Codes. 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 28 160