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HomeMy WebLinkAboutPSBFOC 2020-11-10 Agenda PacketPublic Safety Bond Financial Oversight Committee November 10,2020 Electronic Meeting due to COVID-19 Emergency 4:00 p.m. AGENDA I. Call to Order II.Roll Call III.Approval of Agenda IV.Approval of August 11, 2020 Minutes V. New Business a. Public Safety Plan Project Update b.Financial Overview c. Expenditure Reports d.Committee Charter e.Report to Council VI.Miscellaneous VII.Adjournment Committee Purpose per Charter: As the City’s legislative body, oversight and control of the City’s finances is the responsibility of the City Council, all seven of whom are held accountable by Tukwila voters. The purpose of this Committee is not to supersede the fiduciary authority of the Council, but to independently represent taxpayers concerning the City’s expenditure of revenues received from the sale of general obligation bonds. The Committee shall review the allocation of bond proceeds and progress on achieving the purposes of the Public Safety Bond, and shall report at least semi-annually to the City Council and the public on the same. The Committee will help ensure that the community remains informed about new public safety construction projects. The Committee will not be engaged in facility design or construction oversight. 1 Public Safety Bond Financial Oversight Committee August 11, 2020 Virtual Meeting due to COVID-19 Emergency 4:00 p.m. MINUTES I. Call to Order II.Roll Call Committee members: Sean Goode, Jessica Jerwa, Andy Reiswig, Jovita McConnell Absent: Randy Coplen Staff present: David Cline, Laurel Humphrey, Vicky Carlsen, Aaron Williams III.Approval of Agenda The agenda was approved by unanimous consent. IV.Approval of Minutes The November 5, 2019 meeting minutes were approved by unanimous consent. V. New Business a.Election of Chair and Vice-Chair Mr. Reiswig was elected to serve as Chair and Ms. McConnell was elected to serve as Vice- Chair. b.Public Safety Plan Project Update Staff presented an overview of the Public Safety Plan status and projects. The Justice Center and Station 51 are nearing completion with final inspections scheduled. Station 52 is on schedule with driveway grading and paving scheduled in August. All projects are within approved budget. c.Public Safety Plan Financial Overview The Committee reviewed the original and revised revenue and expenditure budgets for the Public Safety Plan. The total for actual and projected revenues is $147,948,100. d.Expenditure Report The Committee reviewed actual Public Safety Plan expenditures through July 31, 2020. Actual expenditures through July 31 are $91,554,309. 2 e.Report to Council The Committee reviewed a draft Report to Council and agreed that expenditures met the purposes outlined in the bond measure. Mr. Reiswig will work with staff to coordinate presenting the report to the Finance Committee. f.Meeting Schedule The Committee agreed to meet again in November, tentatively November 17, 2020 VI.Miscellaneous VII.Adjournment The meeting was adjourned at 4:32 by unanimous consent. Minutes by LH 3 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 51 SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A + U GCCM: Lydig Construction Progress: Lydig completing final Punch list items. Upcoming Activities: Wetlands landscaping to be installed early November per permit requirements. Budget Status: See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: Change Order #14 issued in October - $19,271 Total Change Orders to date - $953,405 4 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 2 5 Tukwila Public Safety Plan – Fire Station 51 - Monthly Report 3 6 7 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 52 SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A + U GCCM: Lydig Construction Progress: Permanent fencing 50% complete. DAS organic testing resulted in DAS system needing to be installed. Fiberglass windows passed water infiltration testing. Four-fold app bay door installed. Cascadia windows delivered onsite. Landscaping install ongoing. Casework install ongoing. Driveway to 65th Ave. placement complete. Upcoming Activities: Sectional Doors to be delivered in November. Elevator to be delivered early November. Nederman Magna rails to be installed early November. Budget Status: See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: Change Order #15 issued in October - $27,636 Change Order #16 (COVID) issued in October - $7,766 Total Change Orders to date - $821,243 Schedule Status: See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues: The COVID-19 pandemic and associated health/safety requirements has impacted jobsite labor productivity and materials procurement. The project team is working closely with the GC/CM to mitigate potential cost and schedule impacts. 8 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 2 Fiber Cement Planks Installed At Deck Four Fold Door Installation 9 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 3 Entry Plaza and Main Building Entry 10 Tukwila Public Safety Plan – Justice Center - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Justice Center SOJ Construction Management Monthly Report October 2020 Report Prepared by: Ethan Bernau Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: DLR Group GCCM: BNBuilders Construction Progress: Continued implementation of building modifications and corrective/punchlist work. Installed groundwater monitoring wells as part of Department of Ecology site cleanup process. Upcoming Activities: Complete punchlist work. Sample groundwater monitoring wells. Budget Status: See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: Total Change Orders issued to date = $2,627,141. Schedule Status: See TPSP master project schedule updated monthly and included in monthly report package. Critical Issues: None. 11 Tukwila Public Safety Plan – Fire Station 52 - Monthly Report 1 TUKWILA PUBLIC SAFETY PROJECTS Public Works SOJ Construction Management Monthly Report October 2020 Report Reviewed by: Justine Kim Owner’s Representative: Shiels Obletz Johnsen (SOJ) Architect: SHKS Architects Development Progress: Architects completing the permit process with DCD on the Tenant Improvement project, project still on hold. Property fence installation began 9/28/2020. Work continues. PW and DCD have started working together in the vesting process for future development of the Master Plan. Upcoming Construction Activities: Complete fence installation. Budget Status: See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: None Schedule Status: Project schedule pending council approval Critical Issues: Heiser Tenant Improvement project is on hold, awaiting council direction. 12 9,943,234.95$ Updated 6.26.20 2,312,584.00$ City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Axiom Division 7 SCS 217,945$ Caliber Concrete Const WBE 394,500$ Masonry Cascade Construction SCS 310,097$ Fencing Secure-A-Site WBE 299,000$ Steel Erection CHG Building Systems SCS 168,922$ Overhead Doors Crawford Door Company SB, VOSB 102,261$ Emerald Fire LLC WBE 49,750$ Bituminous Waterproofing Inland Waterproofing WBE 10,850$ Striping Stanley Patrick Striping SCS 4,834$ Plumbing Adept Mechanical MBE MBE / DBE SCS 659,596$ Concrete Sawing Salinas Sawing & Sealing MBE 1,347$ Trucking SilverStreak Inc WBE T/M Site Services Construction Site Services MBE WBE T/M Office Supplies Keeney Office Supply WBE T/M RC Building Specialties MBE 880$ Interior/Exterior Signage Shine On Signs and Graphics SCS 22,139$ KT Painting MBE 70,463$ 2,312,584$ 23% Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Lydig Construction, Inc Fire Station #51 Roofing Percentage of Contract Amount: Site Concrete City of Tukwila Approximate Subcontract $ Amount Sub/Supplier Name WMBE Participation Certification GC Contract Value Fire Protection Specialties Fire Protection Award Amount: Painting Total Amount Not Yet Committed to a Sub/Supplier: Scopes of Work that you Intend to Award to WMBEs Total Amount Intended to be Performed by DBE to Date: Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Page 2/313 Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices 1,245 0 1,245 0.00%0 57 0 57 0.00%0 1,483 0 1,483 0.00%0 73 0 73 0.00%1 646 258 903 28.52%3 1,453 198 1,651 11.96%0 1,087 0 1,087 0.00%2 319 154 473 32.59%0 229 0 229 0.00%1 1,386 117 1,502 7.77%7 2,843 1,178 4,021 29.30%0 91 0 91 0.00%0 2 0 2 0.00%0 546 0 546 0.00%0 136 0 136 0.00%5 6,088 223 6,311 3.53%4 4,066 2,339 6,405 36.51%0 83 0 83 0.00%0 19 0 19 0.00%1 1,344 810 2,154 37.60%0 12 0 12 0.00%0 30 0 30 0.00%0 4,686 106 4,792 2.21%0 25 0 25 0.00%1 498 0 498 0.00%4 70 40 110 36.36%4 28,513 5,421 33,934 15.98%33 15% K Fox Insulation Northshore PBS Supply Secure A Site Surgent West Wind Reinforcing Ralph's Concrete Pumping SCI Infrastucture TOTALS: Apprenticeship Utilization Requirement: Cascade CHG Emerald Fire ESM Consulting Engineers Façade Tech Inland Waterproofing KT Painting LaRusso Concrete Lydig Construction Mckinstry Miles Sand & Gravel Multiwire Caliber GK Knutson Cadman Axiom Division 7 List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Estimated information Prime Contractor and all Subcontractors Adept Mechanical Automated Equipment Company Apprentice Utilization Plan - Updated 9.28.2020 Page 3/314 16,519,792.50$ Updated 6.23.2020 4,498,795.28$ City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Corona Steel MBE 284,775$ Inland Waterproofing WBE 32,534$ Masonry R&D Masonry VOB 441,959$ Fencing Secure-A-Site WBE 194,150$ Roofing Axiom Division 7 SCS 277,950$ Metal Siding Axiom SCS 342,371$ Pellco SCS 2,450,369$ Structural Steel Supply B&B Fabricators WBE 474,688$ ***Note: Not all contracts are bought out yet, and Mini-MACC does not include all scopes. 4,498,795$ 27% Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ Lydig Construction, Inc Fire Station #52 Damp & Waterproofing City of Tukwila GC Contract Value Award Amount: WMBE Participation Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount Structural Steel Erection Earthwork Total Amount Intended to be Performed by DBE to Date: Percentage of Contract Amount: Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Total Amount Not Yet Committed to a Sub/Supplier: Page 2/315 Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices 455 111 566 19.54%2 1,219 0 1,219 0.00%0 12 0 12 0.00%0 6 0 6 0.00%0 48 0 48 0.00%0 198 0 198 0.00%2 138 26 163 15.64%0 1,390 0 1,390 0.00%1 185 7 192 3.65%0 57 0 57 0.00%7 99 0 99 0.00%0 58 0 58 0.00%0 483 0 483 0.00%5 511 98 609 16.02%2 6,167 3,696 9,863 37.47%0 16 0 16 0.00%8 472 222 694 31.99%3 229 0 229 0.00%0 5,187 887 6,074 14.60%0 165 0 165 0.00%0 9 0 9 0.00%0 4 0 4 0.00%0 45 0 45 0.00%6 16 0 16 0.00% 3,340 193 3,533 5.46% 20,052 5,128 25,180 20.36%34 15% Estimated information Prime Contractor and all Subcontractors Axiom Div 7 Brundage Bone Axiom CC List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Apprentice Utilization Plan - Updated 9/25/2020 Apprenticeship Utilization Requirement: TOTALS: Northwest Complete Contracting Barnhart Crane Miles Sand & Gravel Pellco RL Clearing Stoneway Concrete Conco ESM Consulting Engineers Evergreen Concrete Cutting Grady Excavating General Storefronts Ground Up Road Construction Lydig Construction Innovative Vacuum Services Kulchin Foundation Drilling Co LaRusso Inland Waterproofing Services Ralph's Concrete Pumping Morse Steel Reinforcing Vanderlip & Co. Sky High Tree Removal TAM Construction Page 3/316 This Month Journey Labor Hours This Month Apprentice Labor Hours Total Labor Hours for Project Total Apprentice Percentage Number of Apprentices Acoustical Design 0 0 962 10.71%0 Apex Steel 0 0 9,985 11.26%0 Apex Steel ( Magnum Crane)0 0 293 0.00%0 Apex Steel (Corona Stud & Deck)0 0 22 0.00%0 Ascendent, LLC 0 0 8,262 2.51%0 Axiom (Northshore Exteriors)0 0 144 0.00%0 Axiom Division 7 0 0 2,460 0.00%0 Barclay Dean Architectural 0 0 24 33.33%0 BNBuilders 596 0 31,694 16.86%0 Caliber Concrete 0 0 2,190 24.50%0 Caliber Concrete (Evergreen Concrete)0 0 59 0.00%0 Caliber Concrete (Stoneway)0 0 125 0.00%0 Caliber Const (Miles Sand & Gravel)0 0 3 0.00%0 CML Security 0 0 1,158 21.42%0 Columbia Fire 0 0 1,601 45.67%0 Commercial Fence (Evergreen Concrete Cutting)0 0 3 0.00%0 Commercial Fence Corp 1 0 211 0.00%0 Floor Solutions 0 0 1,303 30.89%0 General Storefronts 36 0 3,191 32.47%0 Gonsalves & Santucci DBA Conco 0 0 744 5.04%0 Harris Rebar (Central Steel)0 0 6,343 6.02%0 Iliad (Bravo Enviromental)0 0 4 0.00%0 Iliad (City Transfer)0 0 40 0.00%0 Iliad, Inc 341 0 15,542 0.00%0 Inland Waterproofing 0 0 247 0.00%0 Iris Window Coverings 0 0 35 0.00%0 Johansen (Multiwire)0 0 351 32.34%0 Johansen Mechanical 0 0 11,982 28.40%0 Johansen Mechanical (C&C Solutions)0 0 266 0.00%0 Johansen Mechanical (Maple Valley Energy)0 0 1,642 0.00%0 Johansen Mechanical (Redline Mech)0 0 3,024 16.60%0 Lacey Glass 0 0 4 50.00%0 Lakeside Industries 0 0 2,201 4.25%0 Lakeside Industries (NW Traffic)0 0 75 0.00%0 Lakeside Industries (PacWest Grinding)0 0 15 0.00%0 Northshore Exteriors 0 0 9,065 48.27%0 Northshore Exteriors (Pape)0 0 22 0.00%0 Northshore Exteriors (WA Waterproofing)0 0 86 0.00%0 Northwest Complete Contracting 0 0 4,195 1.67%0 NW Partitions 109 0 14,664 13.65%0 NW Partitions (Barclay Dean)0 0 28 0.00%0 NW Partitions (InsulPro)0 0 908 21.38%0 NW Partitions (Sign Wizards)0 30 0.00%0 Performance Contracting 0 0 164 4.89%0 R.E. Sides Landscaping 0 540 540 100.00%3 Rhine Demolition 0 0 2,090 11.10%0 Valley Electric 904 397 17,210 38.31%3 Valley Electric (D&G Mechanical)0 0 87 0.00%0 Valley Electric (EZ Interface)267 81 2,063 45.44%0 Valley Electric (NessCampbell Crane)0 0 16 0.00%0 Valley Electric (Penhall)0 0 10 50.00%0 Valley Electric (Praetoria Power)0 0 74 0.00%0 Valley Electric (Stoneway Concrete)0 0 73 0.00%0 Zesbaugh 0 0 62 12.96%0 2,253 1,018 157,585 18.57%6 10%*newly added this month Apprenticeship Utilization Requirement: List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. Estimated information Prime Contractor and all Subcontractors TOTALS: Apprentice Utilization Plan - August 2020 Page 3/317 City of Tukwila - Facilities Plan MONTHLY Budget Report TOTAL PROJECT (REVISED Budgets; D-20 Plan Adopted by Council) Life to Date Costs as of October 23, 2020 (reconciled w/acctg thru Oct 11, 2020 GL) Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)3,278,125$ (23,125)$ 3,255,000$ 3,210,300$ 3,134,282$ 76,018$ 44,700$ -$ Permits/Fees 700,000$ 330,000$ 1,030,000$ 923,154$ 923,154$ -$ 106,846$ -$ Construction (Pre-Con, Const & Tax)38,738,678$ 2,169,847$ 40,908,525$ 40,224,007$ 39,497,827$ 855,935$ 0$ -$ Construction Related Costs (incl Bond)2,112,639$ 432,194$ 2,544,833$ 2,465,231$ 2,285,945$ 179,285$ 79,602$ -$ PM Services (incl Other Professional Svcs)1,815,875$ 211,211$ 2,027,086$ 2,018,377$ 1,790,913$ 227,464$ 8,709$ -$ Contingency (incl Construction & Project)6,507,731$ (5,175,045)$ 1,332,686$ -$ -$ -$ 1,882,686$ -$ Contingency for Site Contamination (soils,hazmat)-$550,000$ 550,000$ 684,518$ 554,762$ -$ -$ -$ Land Acquisition 14,133,295$ (416,714)$ 13,716,581$ 13,716,462$ 13,692,508$ 23,954$ 119$ -$ Contingency for Land Acquisition 1,250,000$ 250,000$ 1,500,000$ 1,492,320$ 1,492,320$ -$ 7,680$ -$ 68,536,343$ (1,671,632)$ 66,864,711$ 64,734,368$ 63,371,712$ 1,362,657$ 2,130,343$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)1,070,000$ 298,956$ 1,368,956$ 1,297,777$ 1,277,056$ 20,721$ 71,179$ -$ Land Acquisition -$ -$ -$ -$ -$ -$ -$ -$ Permits/Fees 234,000$ 100,000$ 334,000$ 250,602$ 250,602$ -$ 83,398$ -$ Construction (Pre-Con, Const & Tax)9,396,000$ 2,363,787$ 11,759,787$ 11,759,735$ 11,545,822$ 213,913$ 52$ -$ Construction Related Costs (incl Bond)931,000$ (412,546)$ 518,454$ 487,814$ 367,909$ 119,905$ 30,641$ -$ PM Services (incl Other Professional Svcs)526,000$ (133,000)$ 393,000$ 365,550$ 303,128$ 62,422$ 27,450$ -$ Contingency (incl Construction & Project)1,116,000$ (805,565)$ 310,435$ -$ -$ -$ 310,435$ -$ 13,273,000$ 1,411,633$ 14,684,632$ 14,161,477$ 13,744,516$ 416,961$ 523,155$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)1,415,000$ 458,172$ 1,873,172$ 1,871,265$ 1,735,885$ 135,380$ 1,907$ -$ Land Acquisition 16,000$ 1,160$ 17,160$ 17,157$ 17,157$ -$ 3$ -$ Permits/Fees 353,000$ 50,000$ 403,000$ 361,934$ 301,757$ 60,177$ 41,066$ -$ Construction (Pre-Con, Const & Tax)13,298,000$ 5,375,013$ 18,673,013$ 18,672,611$ 14,712,372$ 3,960,239$ 401$ -$ Construction Related Costs (incl Bond)1,398,000$ (132,660)$ 1,265,340$ 829,978$ 384,871$ 445,107$ 435,362$ -$ PM Services (incl Other Professional Svcs)787,000$ (95,000)$ 692,000$ 555,454$ 450,354$ 105,100$ 136,546$ -$ Contingency (incl Construction & Project)1,343,000$ (516,685)$ 826,315$ -$ -$ -$ 826,315$ -$ 18,610,000$ 5,140,000$ 23,750,000$ 22,308,400$ 17,602,397$ 4,706,003$ 1,441,600$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (both Design & CA)150,000$ (15,505)$ 134,495$ 134,495$ 132,995$ 1,500$ (0)$ -$ Land Acquisition 902,668$ 31,206$ 933,874$ 933,875$ 933,775$ 100$ (1)$ -$ Permits/Fees 20,000$ (11,827)$ 8,173$ 5,041$ 5,041$ -$ 3,132$ -$ Construction (Pre-Con, Const & Tax)230,000$ (123,300)$ 106,700$ 84,196$ 84,196$ -$ 22,504$ -$ Construction Related Costs (incl Bond)50,000$ (2,698)$ 47,302$ 42,302$ 29,145$ 13,157$ 5,000$ -$ PM Services (incl Other Professional Svcs)107,500$ (835)$ 106,665$ 106,665$ 86,066$ 20,599$ -$ -$ Contingency (incl Construction & Project)41,832$ 122,959$ 164,791$ -$ -$ -$ 164,791$ -$ 1,502,000$ -$ 1,502,000$ 1,306,574$ 1,271,217$ 35,357$ 195,426$ -$ Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Cost at Completion A/E Services (Design & CA)670,768$ -$ 670,768$ 572,268$ 332,349$ 239,919$ 98,500$ -$ Permits/Fees 130,000$ -$ 130,000$ 20,730$ 20,730$ -$ 109,270$ -$ Construction 6,715,000$ -$ 6,715,000$ 308,055$ 195,435$ 112,620$ 6,406,945$ -$ Construction (Tax)662,618$ -$ 662,618$ 21,924$ 21,924$ -$ 640,694$ -$ Construction Related Costs 378,186$ -$ 378,186$ 202,743$ 148,378$ 54,366$ 175,443$ -$ PM Services (incl Other Professional Svcs)350,000$ -$ 350,000$ 280,545$ 199,439$ 81,106$ 69,455$ -$ Contingency (incl Construction & Project)843,437$ -$ 843,437$ -$ -$ -$ 843,437$ -$ 9,750,009$ -$ 9,750,009$ 1,406,265$ 918,254$ 488,011$ 8,343,743$ -$ Previously Managed Svcs (Land,A/E,Bond,Demo)25,949,992$ -$ 25,949,992$ 26,267,047$ 26,267,047$ -$ (317,055)$ -$ 35,700,000$ -$ 35,700,000$ 27,673,312$ 27,185,301$ 488,011$ 8,026,688$ -$ COUNCIL REPORTING SUMMARY - PUBLIC WORKS SUBTOTAL-CURRENT MANAGED PROJECT TOTAL-COMBINED PROJECT COUNCIL REPORTING SUMMARY - FIRE STATION 52 COUNCIL REPORTING SUMMARY - FIRE STATION 51 TOTAL COUNCIL REPORTING SUMMARY - JUSTICE CENTER TOTAL TOTAL COUNCIL REPORTING SUMMARY - FIRE STATION 54 TOTAL 1 8 FU N D I N G  SO U R C E S Fu n d i n g  Ca t e g o r y Fi r e F i r e To t a l   Ju s t i c e Total   St a t i o n s A p p a r a t u s Fi r e  Se r v i c e s Ce n t e r Public  Safety Un l i m i t e d  Ta x  Ge n e r a l  Ob l i g a t i o n  (V o t e r ‐ap p r o v e d  bo n d ) 18 , 8 2 4 , 0 0 0                29 , 9 3 2 , 0 0 0              48 , 7 5 6 , 0 0 0            28 , 6 2 9 , 0 0 0            77,385,000              Tu k w i l a  So u t h  Mi t i g a t i o n  Fe e s 4, 7 5 0 , 0 0 0                    ‐ 4, 7 5 0 , 0 0 0                ‐4,750,000                Fi r e  Im p a c t  Fe e s ‐  ‐ ‐ ‐‐  In ve s t m e n t  In t e r e s t ‐  ‐ ‐ ‐‐  TO T A L  Re v e n u e s 23 , 5 7 4 , 0 0 0 $           29 , 9 3 2 , 0 0 0 $         53 , 5 0 6 , 0 0 0 $       28 , 6 2 9 , 0 0 0 $       82,135,000 $          ‐‐ ‐   RE V E N U E  AC T U A L  & PR O J E C T E D  ‐ ‐ ‐ AC T U A L  RE V E N U E S P R O J E C T E D  RE V E N U E S T O T A L Actual  & 20 1 6  ‐   20 1 9  Ac t u a l s 20 2 0  ‐   Be y o n d Projected UT G O  VO T E D  DE B T  PR O C E E D S 77 , 9 9 7 , 0 2 6 $           ‐ $                                   77,997,026 $          LT G O  CO U N C I L  IS S U E D  DE B T  PR O C E E D S 19 , 7 5 4 , 7 2 0                ‐  19,754,720              Tu k w i l a  So u t h  Mi t i g a t i o n  Fe e s 1, 1 0 0 , 0 0 0                    3, 6 5 0 , 0 0 0                4,750,000                Fi r e  Im p a c t  Fe e s 2, 5 1 7 , 0 0 0                    7, 4 0 0 , 0 0 0                9,917,000                Pr o p e r t y / L a n d  Sa l e s  de d i c a t e d  to  PS P ‐  13 , 0 5 3 , 0 9 0            13,053,090              Re a l  Es t a t e  Ex c i s e  Ta x  (R E E T  1) 1, 0 3 9 , 3 1 8                    11 , 8 1 3 , 0 9 1            12,852,409              Sa l e s  Ta x  Mi t i g a t i o n  Pa y m e n t s 22 6 , 27 3                            75 3 , 27 2                        979,545                   In v e s t m e n t  Ea r n i n g s 1, 1 7 8 , 5 1 3                    14 0 , 0 0 0                        1,318,513                Ad d i t i o n a l  Ge n e r a l  Fu n d  Co n t r i b u t i o n s ‐  7, 32 5 , 7 9 6                7,325,796                TO T A L  Re v e n u e s 10 3 , 8 1 2 , 8 5 1 $     44 , 1 3 5 , 2 4 9 $       147,948,100 $        Fu n d i n g  Ca t e g o r y RE V E N U E  BU D G E T  ‐   Or i g i n a l  (J a n  20 1 7 ) CI T Y  OF  TU K W I L A   Pu b l i c  Sa f e t y  UT G O  Bo n d  Pr o j e c t s Re v e n u e s  & Ex p e n d i t u r e s BU D G E T  vs  AC T U A L S FO C - R e p o r t Printed: 11/5/2020 10:14 AM 19 CI T Y  OF  TU K W I L A   Pu b l i c  Sa f e t y  UT G O  Bo n d  Pr o j e c t s Re v e n u e s  & Ex p e n d i t u r e s BU D G E T  vs  AC T U A L S PR O J E C T  CO S T S  ‐   Bu d g e t s FS  51 F S  52 F S  54 T O T A L  FS Eq u i p m e n t  & TO T A L Ju s t i c e TOTAL 17 , 9 5 0  sf 6 , 5 6 7  sf 8 , 2 2 8  sf 3 2 , 7 4 5  sf A p p a r a t u s Fi r e  Se r v i c e s Ce n t e r Bond  Financed Ar c h i t e c t u r e  & En g i n e e r i n g  Se r v i c e s 73 1 , 0 0 3                        35 6 , 0 0 0                              46 4 , 0 0 0                  1, 5 5 1 , 0 0 3                    ‐ 1, 5 5 1 , 0 0 3                1, 9 0 6 , 1 9 0                3,457,193                La n d  Ac q u i s i t i o n / R i g h t  of  Wa y ‐ 65 3 , 0 0 0                              86 2 , 0 0 0                  1, 5 1 5 , 0 0 0                    ‐ 1, 5 1 5 , 0 0 0                6, 0 0 0 , 0 0 0                7,515,000                Bu i l d i n g  Pe r m i t s / F e e s 25 4 , 5 2 1                        89 , 0 0 0                                  11 6 , 0 0 0                  45 9 , 5 2 1                            ‐ 45 9 , 5 2 1                        439,890                        899,411                   Co n s t r u c t i o n  Co s t s  (p r e ‐co n ,  co n s t ,  ta x ) 7, 8 0 8 , 8 5 4                3, 2 7 8 , 0 0 0                      4, 2 7 3 , 4 0 0            15 , 3 6 0 , 2 5 4                ‐ 15 , 3 6 0 , 2 5 4            16 , 5 3 2 , 6 1 5            31,892,869              Co n s t  Re l a t e d  Co s t s  (B o n d  Is s u e  co s t s ) 1, 0 4 7 , 1 4 0                43 8 , 0 0 0                              55 1 , 2 0 0                  2, 0 3 6 , 3 4 0                    ‐ 2, 03 6 , 3 4 0                1, 0 3 4 , 7 9 7                3,071,137                Pr o j e c t  Ma n a g e m e n t  & Ot h e r  Pr o f  Sv c s 45 9 , 5 5 2                        29 7 , 0 0 0                              39 7 , 0 0 0                  1, 1 5 3 , 5 5 2                    ‐ 1, 1 5 3 , 5 5 2                1, 1 4 5 , 9 5 6                2,299,508                Co n t i n g e n c y  re s e r v e 1, 1 4 5 , 0 0 0                54 6 , 0 0 0                              66 5 , 0 0 0                  2, 3 5 6 , 0 0 0                    ‐ 2, 3 5 6 , 0 0 0                1, 5 6 9 , 5 5 2                3,925,552                Fi r e  ap p a r a t u s ‐ ‐  ‐  ‐  25 , 59 8 , 4 8 8              25 , 5 9 8 , 4 8 8            ‐25,598,488              Fi r e  eq u i p m e n t ‐ ‐  ‐  ‐  4, 33 3 , 8 7 4                    4, 3 3 3 , 8 7 4                ‐4,333,874                TO T A L  Ex p e n d i t u r e s 11 , 4 4 6 , 0 7 0 $       5, 6 5 7 , 0 0 0 $                 7, 3 2 8 , 6 0 0 $       24 , 4 3 1 , 6 7 0 $           29 , 9 3 2 , 3 6 2 $         54 , 3 6 4 , 0 3 2 $       28 , 6 2 9 , 0 0 0 $       82,993,032 $          FS  51  1 FS  52  1 FS  54 T O T A L  FS Eq u i p m e n t  & TO T A L Ju s t i c e Budget  Change 9, 4 2 6  sf 1 5 , 0 6 8  sf 9 , 2 8 7  sf 3 3 , 7 8 1  sf A p p a r a t u s Fi r e  Se r v i c e s Ce n t e r TOTAL by  Category Ar c h i t e c t u r e  & En g i n e e r i n g  Se r v i c e s 1, 3 6 8 , 9 5 6                1, 8 7 3 , 1 7 2                      13 2 , 9 9 5                  3, 3 7 5 , 1 2 3                    ‐ 3, 3 7 5 , 1 2 3                3, 2 7 5 , 0 0 0                6,650,123               3,192,930             La n d  Ac q u i s i t i o n / R i g h t  of  Wa y ‐ 17 , 1 6 0                                  93 3 , 8 7 4                  95 1 , 0 3 4                            ‐ 95 1 , 0 3 4                        15 , 2 1 6 , 5 8 1            16,167,615             8,652,615             Bu i l d i n g  Pe r m i t s / F e e s 33 4 , 0 0 0                        40 3 , 0 0 0                              7, 1 7 3                            74 4 , 1 7 3                            ‐ 74 4 , 1 7 3                        1, 0 3 0 , 0 0 0                1,774,173               874,762                Co n s t r u c t i o n  Co s t s  (p r e ‐co n ,  co n s t ,  t a x) 11 , 4 6 8 , 9 5 9            18 , 3 4 5 , 2 7 1                  10 6 , 7 0 0                  29 , 9 2 0 , 9 3 0                ‐ 29 , 9 2 0 , 9 3 0            40 , 5 2 2 , 8 0 4            70,443,734             38,550,865           Co n s t  Re l a t e d  Co s t s  (B o n d  Is s u e  co s t s ) 67 2 , 9 5 8                        1, 2 6 5 , 3 4 0                      47 , 3 0 2                        1, 9 8 5 , 6 0 0                    ‐ 1, 9 8 5 , 6 0 0                2, 5 1 4 , 8 3 3                4,500,433               1,429,296             Pr o j e c t  Ma n a g e m e n t  & Ot h e r  Pr o f  Sv c s 39 3 , 0 0 0                        69 2 , 0 0 0                              10 6 , 6 6 5                  1, 1 9 1 , 6 6 5                    ‐ 1, 1 9 1 , 6 6 5                2, 0 3 7 , 0 8 6                3,228,751               929,243                Co n t i n g e n c y  re s e r v e 44 6 , 7 6 0                        1, 1 5 4 , 0 5 7                      16 7 , 2 9 1                  1, 7 6 8 , 1 0 8                    ‐ 1, 7 6 8 , 1 0 8                2, 2 6 8 , 4 0 7                4,036,515               110,963                Fi r e  ap p a r a t u s  2 ‐ ‐  ‐  ‐  13 , 6 9 0 , 6 7 0              13 , 6 9 0 , 6 7 0            ‐13,690,670             (11,907,818)        Fi r e  eq u i p m e n t ‐ ‐  ‐  ‐  2, 13 5 , 1 2 6                    2, 1 3 5 , 1 2 6                ‐2,135,126               (2,198,748)           TO T A L  Ex p e n d i t u r e s 14 , 6 8 4 , 6 3 3 $       23 , 7 5 0 , 0 0 0 $             1, 5 0 2 , 0 0 0 $       39 , 9 3 6 , 6 3 3 $           15 , 8 2 5 , 7 9 6 $         55 , 7 6 2 , 4 2 9 $       66 , 8 6 4 , 7 1 1 $       122,627,140 $       39,634,108 $       Bu d g e t  Ch a n g e  by  Pr o j e c t 3, 2 3 8 , 5 6 3 $           18 , 0 9 3 , 0 0 0 $             (5 , 8 2 6 , 6 0 0 ) $   15 , 5 0 4 , 9 6 3 $           (1 4 , 1 0 6 , 5 6 6 ) $     1, 3 9 8 , 3 9 7 $           38 , 2 3 5 , 7 1 1 $       39,634,108 $          1 T h e m a i n f i r e s t a t i o n w a s o r i g i n a l l y i d e n t i f i e d a s F S 5 1 , b u t h a s b e e n c h a n g e d t o F S 5 2 i n t h e r e v i s e d e s t i m a t e . 2    In c l u d e s  $5 , 7 5 0 , 4 9 3  of  fi n a n c i n g  co s t s  fo r  ap p a r a t u s  pu r c h a s e s  th r o u g h  20 2 9 . Pr o j e c t  Ca t e g o r y OR I G I N A L  PR O J E C T  BU D G E T  ‐   (J a n 2 0 1 7 ) Pr o j e c t  Ca t e g o r y PR O J E C T  BU D G E T S  ‐   as  of  Ju l y  23 ,  20 2 0 FO C - R e p o r t Printed: 11/5/2020 10:14 AM 20 CI T Y  OF  TU K W I L A   Pu b l i c  Sa f e t y  UT G O  Bo n d  Pr o j e c t s Re v e n u e s  & Ex p e n d i t u r e s BU D G E T  vs  AC T U A L S PR O J E C T  CO S T S  ‐   Ac t u a l s Eq u i p m e n t  & TO T A L J u s t i c e TOTAL Ap p a r a t u s Fi r e  Se r v i c e s C e n t e r B o n d  Financed Ar c h i t e c t u r e  & En g i n e e r i n g  Se r v i c e s 1, 5 7 2 , 2 1 1                1, 8 5 0 , 5 3 8                      14 3 , 7 4 1                  3, 5 6 6 , 4 9 0                    ‐ 3, 5 6 6 , 4 9 0                3, 5 0 9 , 1 5 6                7,075,646                La n d  Ac q u i s i t i o n / R i g h t  of  Wa y 11 7   31 , 42 6                                  92 5 , 3 2 2                  95 6 , 8 6 5                            ‐ 95 6 , 8 6 5                        15 , 0 1 0 , 5 0 1            15,967,365              Bu i l d i n g  Pe r m i t s / F e e s 90 , 0 4 8                            20 3 , 7 6 7                              3, 4 4 4                            29 7 , 2 5 9                            ‐ 29 7 , 2 5 9                        552,062                        849,321                   Co n s t r u c t i o n  Co s t s  (p r e ‐co n ,  co n s t ,  ta x ) 11 , 6 9 3 , 2 6 4            16 , 2 0 3 , 0 3 6                  90 , 2 2 4                        27 , 9 8 6 , 5 2 4                ‐ 27 , 9 8 6 , 5 2 4            40 , 8 9 4 , 9 0 6            68,881,430              Co n s t  Re l a t e d  Co s t s  (B o n d  Is s u e  co s t s ) 16 8 , 8 1 1                        19 6 , 57 0                              ‐  36 5 , 3 8 1                            14 , 44 7                              37 9 , 8 2 8                        471,535                        851,362                   Pr o j e c t  Ma n a g e m e n t  & Ot h e r  Pr o f  Sv c s 33 6 , 6 2 9                        44 3 , 2 5 4                              99 , 2 1 6                        87 9 , 0 9 8                            ‐ 87 9 , 0 9 8                        2, 3 0 8 , 6 4 9                3,187,747                Co n t i n g e n c y  re s e r v e ‐ ‐  ‐  ‐  ‐ ‐ ‐‐  Fi re  Ap p a r a t u s ‐ ‐  ‐  ‐  3, 59 8 , 3 9 0                    3, 5 9 8 , 3 9 0                ‐3,598,390                Fi r e  Eq u i p m e n t ‐ ‐  ‐  ‐  79 0 , 32 7                          79 0 , 3 2 7                        ‐790,327                   TO T A L  Ex p e n d i t u r e s 13 , 8 6 1 , 0 8 1 $       18 , 9 2 8 , 5 9 0 $             1, 2 6 1 , 9 4 6 $       34 , 0 5 1 , 6 1 7 $           4, 4 0 3 , 1 6 4 $             38 , 4 5 4 , 7 8 1 $       62 , 7 4 6 , 8 0 8 $       101,201,589 $        1    In  Ma r c h  20 1 8 ,  th e  Ci t y  pu r c h a s e d  pr o p e r t y  fo r  $8 8 4 , 6 8 0  fo r  Fi r e  St a t i o n  54 .    Th a t  ex p e n s e  wi l l  re m a i n  th e r e  un t i l  a  fi n a l  de c i s i o n  is  ma d e  re g a r d i n g  th e  us e  of  th i s  la n d . AC T U A L  EX P E N D I T U R E S  ‐   as  of  Oc t o b e r  31 ,  20 2 0 Pr o j e c t  Ca t e g o r y FS  51   FS  52   FS  54 TO T A L  Fi r e  St a t i o n s FO C - R e p o r t Printed: 11/5/2020 10:14 AM 21 11 / 5 / 2 0 2 0 2 : 2 3 : 2 1 P M Ac c o u n t I n f o r m a t i o n Ci t y o f T u k w i l a Op t i o n s / S u m m a r y I n f o / T i t l e Page: 1 Ac c o u n t N o : T i t l e : F i s c a l Y e a r : R 30 5 . 3 6 1 . 1 1 0 . 0 0 . 0 0 IN V E S T M E N T I N T E R E S T 2020 De b i t / C r e d i t : St a t u s C o d e : JC R e q u i r e d : St a n d a r d A c c t : Ac c o u n t C l a s s : Ac c o u n t T y p e : Ca s h / I n v C o d e : No m i n a l / R e a l : Bu d g e t e d : Al l o t m e n t : Lo c k e d : Bu d g e t A c c o u n t : Ye a r E n d E s t i m a t e : C 0 N Y Y N N 0.00 Re p o r t G r o u p 1 : Re p o r t G r o u p 2 : Bu d g e t P r e p a r a t i o n H i s t o r y Ye a r DE P T R E Q U E S T F I N A N C E E S T M A Y O R ' S R E C . C O U N C I L B D G T 20 2 0 0. 0 0 0. 0 0 0. 0 0 0. 0 0 100,000.00 0. 0 0 20 1 9 0. 0 0 0. 0 0 0. 0 0 0. 0 0 300,000.00 0. 0 0 20 1 8 0. 0 0 0. 0 0 0. 0 0 0. 0 0 0.00 0. 0 0 20 1 7 0. 0 0 0. 0 0 0. 0 0 0. 0 0 0.00 0. 0 0 20 1 6 0. 0 0 0. 0 0 0. 0 0 0. 0 0 0.00 0. 0 0 Ac c o u n t H i s t o r y Ye a r To t a l B u d g e t Re v e n u e s Ba l a n c e 20 2 0 10 0 , 0 0 0 . 0 0 19 8 , 9 9 1 . 5 7 - 98 , 9 9 1 . 5 7 20 1 9 30 0 , 0 0 0 . 0 0 36 5 , 3 6 3 . 8 1 - 65 , 3 6 3 . 8 1 20 1 8 0. 0 0 46 1 , 5 5 6 . 9 1 - 46 1 , 5 5 6 . 9 1 20 1 7 0. 0 0 28 8 , 1 1 5 . 8 3 - 28 8 , 1 1 5 . 8 3 20 1 6 0. 0 0 9, 1 6 9 . 5 9 - 9, 1 6 9 . 5 9 Page: 1 22 CITY OF TUKWILA PUBLIC SAFETY PLAN - EXPENDITURES FUNDED BY VOTED DEBT Inception through October 2020 Sum of AMOUNT PRJ REPORT LINE Vendor/Consultant FIRE STATION 51 FIRE STATION 52 FIRE STATION 54 EQUIPMENT & APPARATUS JUSTICE CENTER Grand Total Architecture & EngineeriADVERTISING 2,655 1,722 422 2,751 7,550 BELFOR PROPERTY RESTORATION 27,679 27,679 BN BUILDERS INC 225,555 225,555 DLR GROUP INC 3,132,782 3,132,782 FACETS CONSULTING, LLP 12,000 12,000 12,000 36,000 JEFF SAMDAL & ASSOC, INC 2,400 2,400 JRS ENGINEERING LLC 41,921 30,275 723 41,705 114,623 LYDIG CONSTRUCTION INC.164,943 137,059 302,002 NOVOLABORATORY & CONSULTING 42,399 42,399 OGDEN MURPHY WALLACE 5,396 12,564 792 23,408 42,161 Other Misc Costs 1,500 1,500 1,500 4,500 PEPPLE CANTU SCHMIDT PLLC 1,330 4,620 5,950 Property Carry Costs 2,233 380 2,612 SHORT CRESSMAN & BURGESS PLLC 5,873 5,873 5,873 6,377 23,996 THE WATERSHED COMPANY 29,787 29,787 WEINSTEIN 1,308,135 1,619,957 117,968 3,046,060 WHPACIFIC INC 29,588 29,588 Architecture & Engineering Services Total 1,572,211 1,850,538 143,741 3,509,156 7,075,646 Building Permits/Fees CITY OF SEATAC 238,553 238,553 CITY OF TUKWILA 89,153 203,045 3,444 313,409 609,052 VALLEY VIEW SEWER DISTRICT 100 100 WA ST DEPT OF ECOLOGY 895 722 1,617 Building Permits/Fees Total 90,048 203,767 3,444 552,062 849,321 Const Related Costs (BoBond Issue Costs 111,455 145,724 7,153 322,977 587,308 Bond Rating Costs 12,145 9,485 1,715 30,135 53,480 PACIFICA LAW GROUP LLP 19,535 19,301 2,191 52,177 93,205 PFM SOLUTIONS LLC 25,677 22,060 3,388 66,245 117,370 Const Related Costs (Bond Issue costs) Total 168,811 196,570 14,447 471,535 851,362 Construction Costs (pre-BHC CONSULTANTS 11,530 11,530 BN BUILDERS INC 39,827,034 39,827,034 BUSH ROED AND HITCHINGS INC 6,262 6,028 2,148 14,438 CITY OF SEATTLE 161,677 161,677 Furniture, Fixtures & Equipment (FF&E) 149,881 30,252 642,304 822,437 HIGHLINE WATER DISTRICT 75,575 75,575 LYDIG CONSTRUCTION INC. 11,380,878 16,032,845 84,196 27,497,920 MAYES TESTING ENGINEERS INC 17,938 31,602 85,424 134,963 MILES RESOURCES, LLC 563 11,530 12,092 Property Carry Costs 3,009 129 2,974 6,112 PUGET SOUND ENERGY 65,421 101,945 6,172 173,538 SOUNDEARTH STRATEGIES, INC 118,461 118,461 WATER DISTRICT 125 25,652 25,652 Construction Costs (pre-con, const, tax) Total 11,693,264 16,203,036 90,224 40,894,906 68,881,430 Fire Apparatus Fire Marshal Vehicle 328 328 Fire PSP Vehicles - Admin Vehicles 107,880 107,880 Fire PSP Vehicles - Aerial 1,564,143 1,564,143 Fire PSP Vehicles - Battalion Chief 110,767 110,767 Fire PSP Vehicles - EOC Administration 53,881 53,881 Fire PSP Vehicles - Pumper 1,761,391 1,761,391 Fire Apparatus Total 3,598,390 3,598,390 Fire Equipment Fire PSP Equip - Body Armor 25,751 25,751 Fire PSP Equip - Bunker Gear 114,147 114,147 Fire PSP Equip - Extrication Equip 119,823 119,823 Fire PSP Equip - Helmets 2,289 2,289 Fire PSP Equip - MDC 50,354 50,354 Fire PSP Equip - SCBA Fill Station 40,097 40,097 Fire PSP Equip - SCBA/SABA 437,866 437,866 Fire Equipment Total 790,327 790,327 Land Acquisition/Right o ADVERTISING 119 119 237 BUSH ROED AND HITCHINGS INC 23,926 8,219 70,558 102,703 Business Assistance 1,529,000 1,529,000 CITY OF SEATTLE 227 227 CITY OF TUKWILA 5,919 5,919 Property Acquisitions 117 891,069 13,227,694 14,118,881 Property Carry Costs 3,588 36,794 40,382 SEATTLE CITY LIGHT 21,039 21,039 SOUNDEARTH STRATEGIES, INC 7,500 22,257 102,736 132,493 VALLEY VIEW SEWER DISTRICT 70 70 140 WATER DISTRICT 125 16,344 16,344 Land Acquisition/Right of Way Total 117 31,426 925,322 15,010,501 15,967,365 Project Management & OAMENTO 12,393 12,195 22,108 46,696 BRUCE C ALLEN & ASSOCIATES INC 48,620 48,620 HEARTLAND - 22,000 330,582 352,582 KEITHLY BARBER ASSOC INC 28,920 11,552 63,662 104,134 Other Misc Costs 14,577 14,577 PACE ENGINEERS INC 12,750 12,750 SHANNON & WILSON, INC.91,586 91,586 SHIELS OBLETZ JOHNSEN INC 281,786 419,507 77,216 1,737,513 2,516,022 WA ST DEPT OF ECOLOGY 780 780 Project Management & Other Prof Svcs Total 336,629 443,254 99,216 2,308,649 3,187,747 Grand Total 13,861,081 18,928,590 1,261,946 4,403,164 62,746,808 101,201,589 Printed: 11/5/2020 10:14 AM 23 CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee Adopted by Resolution No. 1892 24 1. Background – Public Safety Bond On November 8, 2016, voters of Tukwila will be asked to approve issuance of general obligation bonds not to exceed $77,385,000 to pay for:  Replacement of three seismically-deficient fire stations (Stations 51, 52 and 54)  Guaranteed funding for fire equipment and apparatus for the life of the 20-year bond  Construction of a Justice Center to house the Tukwila Police Department and Municipal Court. 2. Charter Purpose Pursuant to Ordinance No. 2509 the City Council will appoint a Public Safety Bond Financial Oversight Committee within six months if the ballot proposition is approved by the qualified voters of Tukwila at the November 8, 2016 election. The purpose of this Charter is to serve as the framework for the Financial Oversight Committee (“Committee”). The City Council may amend this Charter as necessary or appropriate. 3. Committee Purpose As the City’s legislative body, oversight and control of the City’s finances is the responsibility of the City Council, all seven of whom are held accountable by Tukwila voters. The purpose of this Committee is not to supersede the fiduciary authority of the Council, but to independently represent taxpayers concerning the City’s expenditure of revenues received from the sale of general obligation bonds. The Committee shall review the allocation of bond proceeds and progress on achieving the purposes of the Public Safety Bond, and shall report at least semi-annually to the City Council and the public on the same. The Committee will help ensure that the community remains informed about new public safety construction projects. The Committee will not be engaged in facility design or construction oversight. 4. Committee Responsibilities  Review periodic reports provided by the City regarding status of construction projects, bond expenditures, project schedules, and timelines of bond projects.  Verify effective and efficient use of bond proceeds and compliance with the purposes of the Public Safety Bond.  Review efforts by the City to maximize bond revenues by balancing best value, quality, and efficiency in meeting the City’s goals and priorities.  Review copies of all other bond reports provided by the City or requested by the Committee. (continued…) 25 4. Committee Responsibilities (cont.)  Review copies of any performance or financial audits of the City’s bond programs to ensure that appropriate action is being taken to remediate any identified deficiencies.  Prepare and communicate findings and recommendations for improvement via a periodic (at least semi-annually) independent report to the City Council and the public.  Review this Charter annually and recommend revisions to the City Council.  Approve Committee meeting minutes.  Approve reports and other Committee communications. 5. Committee Structure and Membership The Committee shall include 5 members comprising 2 residents, 2 members from the business community, and 1 at-large member. The City Council will appoint all members of the Committee. Members shall serve for terms of two years without compensation, although in order to have staggered terms, 1 resident and 1 business representative will initially be appointed for three years and thereafter all terms of appointment will be for two years. Members may be reappointed for additional terms. No employee or official of the City of Tukwila shall be appointed to the Committee. No vendor, contractor, or consultant of the City of Tukwila who is in any way involved in the public safety construction projects shall be appointed to the Committee. The Committee shall continue in existence until the entirety of Public Safety Bond proceeds have been spent. for the economic life of the Public Safety Bond. 6. Appointment Process The City will advertise broadly the opportunity to serve on the Committee. Interested individuals may apply by completing the City’s Boards and Commissions application form available on the City website. Applications will be reviewed by a standing Committee of the City Council which will make a recommendation to the Committee of the Whole. Volunteers for City Boards, Commissions, and Committees are subject to a background check. 26 7. Bylaws The Committee shall adopt bylaws regarding its internal organization, including the following:  A provision for electing a Chair and a Vice-Chair, as well as any other officers deemed necessary by the Committee.  All meetings will be open to the general public.  A majority of active members shall constitute a quorum.  Reports and/or recommendations to the City Council must be approved by a majority of active members of the Committee.  Written minutes of all meetings of the Committee shall be composed. 8. Meetings The Committee shall determine its meeting schedule according to the flow of information to evaluate, no fewer than two times per year. Members are expected to reliably attend and participate in meetings. If a member fails to attend two or more meetings without cause, the Committee shall define the member as inactive and inform the Council of its action. 9. City Support The City will provide the Committee with reasonable technical and administrative assistance, including:  Provision of timely reports that will describe proposed projects, costs, contingency, and schedule.  Provision of other documents such as financial statements, investment reports, contracts, budget amendments, bid awards, or other reports requested by the Committee.  Provision of a meeting room.  Provision of space on the City website and Digital Records Center for public access to agendas, minutes, reports, and any other relevant information.  Preparation and distribution of meeting agendas and minutes. 27 10. Ethics Policy Committee members shall be bound by Tukwila Municipal Code Chapter 2.95, Code of Ethics for Employees and Appointed Officials. The Committee serves the general interest of the public and not any personal or special interest. Committee members are required to sign a conflict of interest statement and to disclose any potential conflicts that may arise in the course of their service. 11. Member Termination The City Council retains the right to remove a Committee member for specific reasons such as, but not limited to:  The member has been declared inactive due to missing two or more meetings without cause.  The member has been found to violate a provision of the Code of Ethics (TMC Chapter 2.95). If a member is removed from the Committee, the community will be notified of the vacancy and the City Council will appoint another qualified person to the Committee per the process outlined in Section 6 of this Charter. 28 CITY OF TUKWILA PUBLIC SAFETY BOND FINANCIAL OVERSIGHT COMMITTTEE Report to the City Council November 2020 On behalf of my fellow members, I am pleased to present you with the final 2020 Report of the Public Safety Bond Financial Oversight Committee. Per the Charter adopted in Resolution 1892, our role is to review the allocation of bond proceeds and progress on achieving the purposes of the Public Safety Bond and to report to the City Council semi-annually. The Committee met on November 10, 2020. Pursuant to Ordinance 2509 and Resolution 1892, during this meeting the Committee reviewed status and expenditure reports relating to the Public Safety Bond as approved by Tukwila voters at the November 8, 2016 General Election. City staff also provided an overview of the Public Safety Plan overall budget, schedule and status. The Oversight Committee has to date reviewed bond expenditures through October 31, 2020 and finds that these expenditures are in/not in compliance with the purposes of the Public Safety Bond. The Oversight Committee completed the annual review of its Charter and have no recommended changes/the following recommended changes to present to the City Council. <Insert any amendments agreed upon by the Committee> Draft minutes of the meeting is attached to this report. The Committee appreciates this opportunity and we look forward to our continued relationship with the City Council. Andy Reiswig, Chair Jovita McConnell, Vice-Chair Sean Goode 29 Jessica Jerwa Randy Coplen Attachments: Draft November 10, 2020 Committee Minutes 30