Loading...
HomeMy WebLinkAboutReg 2021-03-01 COMPLETE AGENDA PACKETTukwila City Council Agenda REGULAR MEETING •❖ „,4: -.1" -ILA wQs Q 4 "',n 2 190$ Allan Ekberg, Mayor Councilmembers: ❖ Verna Seal ❖ Kathy Hougardy David Cline, City Administrator ❖ De'Sean Quinn ❖ Thomas McLeod Kate Kruller, Council President ❖ Zak Idan ❖ Cynthia Delostrinos Johnson THE MEETING WILL 20-28 ADOPTED ANY PUBLIC AGENCY, RCW 42.30 UNLESS NOT BE CONDUCTED AT TUKWILA CITY HALL, BASED ON THE GOVERNOR'S PROCLAMATION 2020 WHICH SAYS IN PART: TO RCW 42.30, IS PROHIBITED FROM CONDUCTING ANY MEETING, SUBJECT TO MARCH 24, SUBJECT (A) THE MEETING IS NOT CONDUCTED IN-PERSON AND INSTEAD PROVIDES AN OPTIONS) FOR THE PUBLIC TO ATTEND THE THE PHONE For Technical Monday, March 1, 2021; 7:00 PROCEEDINGS THROUGH, AT MINIMUM, TELEPHONIC ACCESS, ...” NUMBER FOR THE PUBLIC TO LISTEN TO THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting Support during the meeting call; 1-206-431-2179. PM • Ord #2652 • Res #2019 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. SPECIAL PRESENTATION Promotions of Fire Department staff. Jay Wittwer, Fire Chief Andy Nevens to the position of Battalion Chief, and Jeff Nichols to the position of Captain 4. PUBLIC COMMENTS * 2021 update * Those wishing to provide public comments now have opportunity to verbally address the City Council via phone or Microsoft for up to 5 minutes. To take advantage of this option, please email citycouncil@tukwilawa.gov with your name and the topic you wish to speak the Teams on the the by 5:00 PM on the date of the meeting. Please clearly indicate that your message is for public comment during meeting. You will receive further instructions and be called upon during meeting to address the City Council. 5. CONSENT AGENDA a. Approval of Minutes: 2/22/21 (Special Mtg.) b. Approval of Vouchers c. A resolution designating Adib Altallal as representative and Bryan Still as alternate, to serve on the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC); and repealing Resolution No. 1715. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 2/22/21.] d. A resolution amending Resolution No. 1892, to adopt an amended charter for the Public Safety Bond Financial Oversight Committee. [Reviewed and forwarded to Consent by the Finance and Governance Committee on 2/22/21.] Pg.1 Pg.9 (continued..) REGULAR MEETING March 1, 2021 Page 2 6. UNFINISHED BUSINESS a. Weekly COVID-19 report. b. Award a bid and authorize the Mayor to sign a contract with CR Construction for demolition of structures on South 116th Street, in the amount of $60,000.00. J> Please refer to 2/22/21 C.O. W. packet. Pg.27 Pg.35 7. NEW BUSINESS 8. REPORTS a. Mayor b. City Council c. Staff — City Administrator Report and Monthly Construction and Budget Report d. City Attorney e. Legislative Analyst Pg.37 9. EXECUTIVE SESSION 10. MISCELLANEOUS 11. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 03/01/21 JR ITEM INFORMATION ITEM No. 5.C. 1 STAFF SPONSOR: ADIB ALTALLAL ORIGINAL AGENDA DATE: 03/01/21 AGENDA ITEM TITLE King County Metropolitan Resolution Assigning Water Staff Representation Pollution Abatement Advisory Committee (MWPAAC) CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date 11 Resolution Mtg Date 03/01/21 SPONSOR ❑Council Mayor HR ❑DCD Finance Fire TS P&R Police 11 PLV ❑Court SPONSOR'S This Resolution is to update the City of Tukwila's staff representation at the regional SUMMARY MWPAAC meetings and officially confirm the City's authorization for voting on issues. Adib Altallal, the City's Water/Sewer Engineer, will replace Pat Brodin's vacant position, and Bryan Still, the City's Utilities Maintenance Manager will be the alternate. Both will report issues to the Public Works Director as previously implemented. Council is being asked to approve the Resolution designating the City's MWPAAC staff representatives. REVIEWED BY /1 Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: VERNA SEAL ❑ LTAC DATE: 02/22/21 RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Department Unanimous Approval; Forward to Regular Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: NO FISCAL IMPACT Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/01/21 MTG. DATE ATTACHMENTS 03/01/21 Informational Memorandum dated 02/19/2021 Draft Resolution Minutes from Transportation and Infrastructure Committee meeting of 02/22/2021 1 2 City of Tukwila Allan Ekberg, Mayor Public Works Department - Hari Ponnekanti, Director/City Engineer INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director BY: Adib Altallal, Utilities Engineer CC: Mayor Allan Ekberg DATE: February 19, 2021 SUBJECT: King County Metropolitan Water Pollution Abatement Advisory Committee Resolution Assigning Staff Representation ISSUE Designate Adib Altallal as the City's representative to the Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) and designate Bryan Still as the alternate. BACKGROUND The King County Metropolitan Water Pollution Abatement Advisory Committee was created by State law to advise the County on matters related to water pollution abatement issues. It consists of representatives from 36 different cities and local sewer utilities that operate sewer systems within the King County service area. Subcommittees include engineering and planning, rates and finance, and sewage disposal. DISCUSSION The attached Resolution will update the City of Tukwila's staff representation at the regional MWPAAC meetings and officially confirms the City's authorization for voting on issues. After Pat Brodin's retirement, the position was left vacant. Adib Altallal is the City's Water/Sewer Engineer and Bryan Still is the City's Utilities Operations Manager. Both will report issues to the Public Works Director as previously implemented. FISCAL IMPACT No fiscal impact to the City. RECOMMENDATION Council is being asked to approve the Resolution designating the City's MWPAAC representatives and to consider this item on the Consent Agenda at the March 1, 2021 Regular Meeting. Attachment: Draft Resolution https://tukwilawa.sharepoint.com/sites/publicworks/engineering/PW Drop Box/01 TIC Agenda/2021 Agenda Items/TIC 02-22-21/Resolution - MWPAAC Representation/Info Memo M W PAAC. docx 3 4 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, DESIGNATING ADIB ALTALLAL AS REPRESENTATIVE AND BRYAN STILL AS ALTERNATE, TO SERVE ON THE METROPOLITAN WATER POLLUTION ABATEMENT ADVISORY COMMITTEE (MWPAAC); AND REPEALING RESOLUTION NO. 1715. WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation authorized to perform water pollution abatement to establish a Metropolitan Water Pollution Abatement Advisory Committee to be composed of representatives of each component city and county within such metropolitan municipal corporation; and WHEREAS, the City of Tukwila has officially designated a representative to said committee; and WHEREAS, the City Council of the City of Tukwila finds it to be in the interest of the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement Advisory Committee; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Adib Altallal is hereby designated as the representative of the City of Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee and Bryan Still is hereby designated as alternate to said committee. Section 2. The City Clerk's Office shall forward a copy of this resolution to the Metropolitan Water Pollution Abatement Advisory Committee in care of Marla Oughton, King County Department of Natural Resources and Parks, Wastewater Treatment Division, M.S. KSC-NR-5501, 201 South Jackson Street, Seattle WA 98104-3854. Section 3. Repealer. Resolution No. 1715 is hereby repealed. CC:\Legislative Development\Metropolitan Water Pollution Abatement Advisory Cmte 2-3-21 AA:bjs Review and analysis by Barbara Saxton Page 1 of 2 5 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney CC:\Legislative Development\Metropolitan Water Pollution Abatement Advisory Cmte 2-3-21 AA:bjs Review and analysis by Barbara Saxton 6 Page 2 of 2 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes February 22, 2021- 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Verna Seal, Chair, De'Sean Quinn, Thomas McLeod Staff Present: David Cline, Hari Ponnekanti, Gail Labanara, Bryan Still,AdibAltallal, Mike Perfetti, Cody Lee Gray, Brittany Robinson, Laurel Humphrey Guests: Adam Hutschreider, Justine Kim, Steve Goldblatt Chair Seal called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Bid Award: Public Works Fleet & Facilities Tenant Improvement Project Staff is seeking Council approval of a contract with Lincoln Construction, Inc. in the amount of $4,427,221.00 and authority up to $5,849,244.39 (20% contingency and 10.1% sales tax) for construction of the Public Works Fleet & Facilities Tenant Improvement Project. Item(s) for follow-up: Provide schematic that illustrates locations of the scope of work items listed in the memo. Committee Recommendation Unanimous approval. Forward to March 8, 2021 Committee of the Whole. B. Representation on King County's Metropolitan Water Pollution Abatement Advisory Committee Staff is seeking Council approval of a resolution that would designate Adib Altallal as primary and Bryan Still as alternate as the City's representatives on MWPAAC. Item(s) for follow-up: Provide regular updates to the Committee and include in the Committee's Work Plan. Committee Recommendation Unanimous approval. Forward to March 1, 2021 Regular Consent Agenda. C. Grant Applications: Storm Water Quality Retrofit Project Staff is seeking Committee approval to apply for up to $189,274 from the King County Waterworks Grant program to put toward the City's required 10% match for a Department of Ecology construction grant that will be pursued later this year. Committee Recommendation Unanimous approval to apply for King County Waterworks grant and other future construction grants. 7 8 COUNCIL AGENDA SYNOPSIS k‘)* 41 Initials ITEM No. �l' Meeting Date Prepared by Mayor's review Council review �� fC 3/1/21 LH v� 0 1908 ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 3/1/21 AGENDA ITEM TITLE Resolution amending Resolution 1892 adopting an amended charter for the Public Safety Bond Financial Oversight Committee CATEGORY ❑ Discussion Mtg Date ❑ Motion Mtg Date 11 Resolution Mtg Date 3/1/21 ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S The Public Safety Bond Financial Oversight Committee recommended this Charter SUMMARY amendment, which will clarify that the duration of the Committee is until all bond proceeds are expended. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ LTAC ❑ Arts Comm. DATE: 2/22/21 COMMITTEE A ❑ Finance & Governance ❑ Planning & Community Dev. Parks Comm. ❑ Planning Comm. CHAIR: IDAN RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Unanimous Approval; Forward to Consent COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 3/1/21 MTG. DATE ATTACHMENTS 3/1/21 Information Memo dated 2/16/21 Draft Resolution Minutes from 2/22/21 Finance & Governance committee 9 10 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Governance Committee FROM: Laurel Humphrey, Legislative Analyst DATE: February 16, 2021 SUBJECT: Resolution amending Public Safety Bond Financial Oversight Committee Charter ISSUE The proposed resolution would adopt an amended Charter for the Public Safety Bond Financial Oversight Committee ("Committee") as recommended by the Committee. DISCUSSION Ordinance 2509, passed on August 1, 2016, placed the Public Safety Bond Measure on the November 2016 ballot and provided for the appointment of a Financial Oversight Committee. The ordinance also gave Council the authority to "prescribe by ordinance or resolution such other rules relating to the appointment process and the operation of the Financial Oversight Committee as shall be necessary or appropriate. Resolution 1892, passed on October 3, 2016, adopted a formal Charter that outlined a framework for the Financial Oversight Committee in greater detail. The Committee commenced its first meeting in June 2017 and has been fulfilling its obligations to the community and Council. At its 2020 meetings, the Committee discussed the fact that its work was expected to slow as the projects neared completion and the bond expenditures would come to a halt. At its annual Charter review, the Committee agreed upon an amendment to clarify that the duration of the Committee will be "until the entirety of Public Safety Bond proceeds have been spent", and the Committee Chair delivered this recommendation to the City Council in the December 2020 report. The draft resolution includes this suggested amendment as well as changes the language around the 2016 ballot measure from future to past tense, as the original Charter was adopted prior to the November 2016 election. The Committee is expected to meet in the 15t Quarter of 2021 to review expenditures to date, and again in the 2nd Quarter of 2021 to review expenditures and discuss the timeline of when the final expenditures will be complete. RECOMMENDATION Staff is seeking a recommendation from the Finance & Governance Committee to be forwarded to the March 1, 2021 Regular Consent Agenda ATTACHMENTS • Draft resolution and amended Charter • December 2020 Report of the Public Safety Bond Financial Oversight Committee 11 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING RESOLUTION NO. 1892, TO ADOPT AN AMENDED CHARTER FOR THE PUBLIC SAFETY BOND FINANCIAL OVERSIGHT COMMITTEE. WHEREAS, at the November 8, 2016 General Election, qualified voters of Tukwila approved Proposition No. 1, providing for the issuance of general obligation bonds for the City of Tukwila Public Safety Plan and establishing a Public Safety Bond Financial Oversight Committee ("Committee"); and WHEREAS, Resolution No. 1892 adopted a Charter for the Committee, including a provision to review the Charter annually and recommend any necessary amendments to the City Council; and WHEREAS, in December 2020, the Committee delivered a report to the City Council, including a recommended Charter amendment that would clarify the Committee's duration to be in existence until the bond proceeds have been spent; and WHEREAS, the City Council finds that this clarification is appropriate; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Attachment A to Resolution No. 1892 (entitled "Charter of the Public Safety Bond Financial Oversight Committee") is hereby amended and incorporated by this reference as if fully set forth herein, and the amended version is attached to this resolution as Attachment A, "Amended Charter of the Public Safety Bond Financial Oversight Committee". CC:\Legislative Development\Charter for Public Safety Bond Financial Oversight Cmte-amended 2-5-21 LH:bjs Review and analysis by Barbara Saxton Page 1 of 2 13 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2021. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney Attachment A: Amended Charter of the Public Safety Bond Financial Oversight Committee CC:\Legislative Development\Charter for Public Safety Bond Financial Oversight Cmte-amended 2-5-21 LH:bjs Review and analysis by Barbara Saxton Page 2 of 2 14 AMENDED CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee Adopted by Resolution No. 15 AMENDED CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee 1. Background — Public Safety Bond On November 8, 2016, voters of Tukwila will be asked to approvoapproved the 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 appointed 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. Page 2 of 5 16 (continued...) AMENDED CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee 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 for the economic life of the Public Safety Bonduntil the entirety of Public Safety Bond proceeds have been spent. 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. Page 3 of 5 17 AMENDED CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee 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. Page 4 of 5 18 AMENDED CHARTER of the City of Tukwila Public Safety Bond Financial Oversight Committee 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. Page 5 of 5 19 20 CITY OF TUKWILA PUBLIC SAFETY BOND FINANCIAL OVERSIGHT COMMITTTEE Report to the City Council December 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 compliance with the purposes of the Public Safety Bond. The Oversight Committee completed the annual review of its Charter and have the following recommended changes to present to the City Council. The Committee recommends that the City Council amend the last sentence in Section 5 of the Public Safety Bond Financial Oversight Committee Charter as follows: The Committee shall continue in existence until the entirety of Public Safety Bond proceeds have been spent. for thc cconomic lifc of thc Public Safcty Bond. Draft minutes of the meeting are attached to this report. The Committee appreciates this opportunity and we look forward to our continued relationship with the City Council. Andy Reiswig, Chair 21 Jovita McConnell, Vice -Chair Sean Goode Jessica Jerwa Randy Coplen Attachments: Draft November 10, 2020 Committee Minutes 22 City of Tukwila Public Safety Bond Financial Oversight Committee November 10, 2020 Virtual Meeting due to COVID-19 Emergency 4:00 p.m. MINUTES I. Call to Order II. Roll Call Committee members: Andy Reiswig, Chair; Jovita McConnell, Vice -Chair; Sean Goode, Jessica Jerwa, Randy Coplen Staff: David Cline, Laurel Humphrey, Vicky Carlsen, Aaron Williams, Tony Cullerton Guest: Steve Goldblatt, Public Safety Plan Program Management Quality Assurance Consultant III. Approval of Agenda The agenda was approved by unanimous consent. IV. Approval of Minutes The August 11, 2020 meeting minutes were approved by unanimous consent. V. New Business a. Public Safety Plan Project Update Staff presented an overview of the Public Safety Plan status and projects. The Justice Center and Station 51 are completed and Station 52 will open in early 2021. All projects are within approved budget. Mr. Goldblatt provided remarks from his perspective. b. 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. The total budgeted expenditures is $122,627,140 and actual expenditures through October 31, 2020 are $101,201,589. c. Expenditure Report The Committee reviewed a list of expenditures through October 31, 2020. d. Committee Charter The Committee completed its annual Charter review. Staff proposed an amendment the last sentence of Section 5, "Committee Structure and Membership," as follows: 1 23 The Committee shall continue in existence until the entirety of Public Safety Bond proceeds have been spent. for thc cconomic lifc of thc Public Safcty Bond. Mr. Coplen moved to amend Section 5 of the Charter as proposed, and Mr. Goode Seconded. The motion passed unanimously. e. Report to Council The Committee reviewed a draft Report to Council and agreed that expenditures met the purposes outlined in the bond measure and that the report should reflect the Charter amendment above. Mr. Reiswig will work with staff to present the report to the City Council before the end of the year. VI. Miscellaneous The Committee will plan to meet in February of 2021. Finance staff will be prepared to discuss the schedule of remaining bond expenditures. VII. Adjournment The meeting was adjourned at 4:39 by unanimous consent. Minutes by LH 24 City of Tukwila City Council Finance & Governance Committee Meeting Minutes February 22, 2021 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson Staff Present: Vicky Ca risen, Tony Cullerton, Laurel Humphrey Chair Idan called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. City Council Procedures Code Update Councilmembers and staff discussed the project to update the City Council's meeting procedures, currently contained in TMC 2.04. Items of interest to the Committee included: public comment, length of meetings, voucher approval, speaking procedures, efficiency, and accessibility. Committee Recommendation Return to Committee. B. Resolution: Amending the Public Safety Bond Financial Oversight Committee Charter *Staff is seeking Council approval of a resolution to amend the Public Safety Bond Financial Oversight Committee Charter to clarify that the duration of the Committee will be "until the entirety of Public Safety Bond proceeds have been spent." Committee Recommendation Unanimous approval. Forward to February 22, 2021 Committee of the Whole. II. MISCELLANEOUS The meeting adjourned at 5:59 p.m. Committee Chair Approval Minutes by LH 25 26 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors review Council review 03/01/21 RB ITEM INFORMATION ITEM No. 6.A. 27 STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 03/01/21 AGENDA ITEM TITLE A weekly update on the City's planning and response to COVID-19 (Coronavirus) CATEGORY 11 Discussion 03/01121 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date SPONSOR n Council 11 Mayor ❑ HR ❑ DCD ❑ Finance ❑ Fire ❑ TS ❑ P&R ❑ Police ❑ Pr SPONSOR'S The City is actively engaged in regional efforts to address the coronavirus (COVID-19). SUMMARY Staff are providing the Council with updated information regarding the City's response to COVID-19. REVIEWED BY ❑ Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Corn ❑ Planning/Economic Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: N/A COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE N/A N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 03/01/21 Coronavirus Report 27 28 Coronavirus Response Update March 1, 2021 * Denotes All New Content in the Section Essential Services and City Operations With the recent Governor's order, staff is being extra vigilant to ensure that worksites are being inhabited under the mandated 25% capacity and that City facilities are being utilized only be staff who must report to work in order to complete their jobs. * Financial Stability The Finance Director will provide the next COVID Financial Update to the Council on Monday, March 8, 2021. City Utilities Update The City has a moratorium on utility shut off and late payments during the pandemic. The City has seen an increase in past due utility accounts. In January of this year, the City had 213 past due water accounts with a total balance of $246,000. For comparison, in March of 2020, the City had 77 past due accounts totaling $86,000. City Human Services staff continue to work with utility customers and Finance and Human Services have a long-standing practice (pre - pandemic) of working together to assist qualified utility customers that are behind on their payments. Police Staffing and Calls for Service There have been no changes to Police staffing since the last report. Fire Staffing and Calls for Service There have been no changes to Fire staffing since the last report. * Human Services In February, HS staff was able to assist 14 families (43 individuals) with $14,439 in rental assistance. Nine households (32 individuals) were assisted with $9,900 in HB 1406 funds and five households (11 individuals) were assisted with $4,539 in human services general funds with contracted agencies. Staff spoke with eight new households this week seeking rental assistance. The range of back -owed rent was $1,250 - $7,500. Two households owed between $1,250-$2,400, two households owed $2,500, four households owed in excess of $3,500 each. Staff has seen an increase in requests from residents who had previously received assistance early in COVID. Employment hours have not picked back up enough for households to meet their financial obligations. * Business Recovery Business Re -Openings and Closings On January 5, Governor Inslee announced a new COVID-19 phased recovery plan called "Healthy Washington — Roadmap to Recovery," which began on January 11. The State now follows a regional recovery approach and every region started in Phase 1. On January 28, the Governor announced modifications to the recovery plan. Under the 29 current plan, every two weeks a region's phase will be determined by the State's Department of Health (DOH) based on four metrics. Regions that fail to meet the second set of metrics will be moved back to Phase 1. To go from Phase 1 into Phase 2, a region must meet three of the four metrics: 1. A decreasing trend of at least 10% in the rate of new COVID-19 cases 2. A decreasing trend of at least 10% in the rate of new COVID-19 hospital admissions 3. Hospital Intensive Care Unit (ICU) beds occupancy rate less than 90% (including non-COVID cases) 4. COVID-19 test positivity rate less than 10% Once in Phase 2, a region can remain in that phase if it meets three of the four metrics: 1. A decreasing or flat trend in the rate of new COVID-19 cases 2. A decreasing or flat trend in the rate of new COVID-19 hospital admissions 3. Hospital Intensive Care Unit (ICU) beds occupancy rate less than 90% (including non-COVID cases) 4. COVID-19 test positivity rate less than 10% Tukwila is in the Puget Sound Region, which includes King, Pierce, and Snohomish counties. We started in Phase 2 on February 1. The metrics for each region will be updated on a Risk Assessment Dashboard every Friday and regions will move into the new phase (forward or backward) the following Monday. The next update of data will be reported on 2/25/21 for a possible change in phase starting on 2/28/21. Puget Sound Region: Healthy Washington Roadmap to Recovery Phase Week start date or period: 2/1/2021 2/14/21 - 2/28/21 Phase: Phase 2 Phase 2 Trend in the rate of new COVID-19 cases +4% -41% Trend in the rate of new COVID-19 hospital admissions -16% -14% Hospital ICU beds occupancy rate 84% 85% COVID-19 test positivity rate 9% 6% Notes: 1) Unshaded cells indicate we are meeting the goal to stay in Phase 2 2) Shaded cells indicate we are NOT meeting the goal to stay in Phase 2 3) Data is from the Roadmap to Recovery Reports available at: https://coronavirus.wa.gov/what-you-need-know/roadmap-recovery-metrics Now that we are in Phase 2 basically all types of activities are allowed; however, many are under significant restrictions. The following indoor activities are the permitted but limited to 25% of capacity and other restrictions such as distancing, masking, hygiene, and more: dining, retail, professional services, personal services, worship services, card rooms, museums, and fitness. Other types of indoor entertainment are also allowed with restrictions, such as: karaoke and recreational singing, darts, billiards, arcade games, trampoline facilities, indoor playgrounds, and non -workforce training classes. Business Assistance Work continues on Experience Tukwila. Websites for the Great Tukwila Carry -Out and SavingLocalKC are still available to the public but we are not promoting them and may reposition their use in the future. On February 24th staff emailed all Tukwila childcare businesses encouraging them to apply for the updated Federal Paycheck Protection Program (PPP) funds and with a link to a webinar specifically for childcare businesses. Staff also 30 emailed all Tukwila businesses with a reminder about recent changes to the PPP to make it easier for small, and minority owned, businesses to receive funding. The State has approved a $2.4 billion of federal funding for COVID assistance which includes $240 million for small business assistance grants. The grants will be administered by the State's Department of Commerce. We anticipate their application portal will open in late March and we will update our businesses when it does. Unemployment The unemployment claims data report will be included monthly. The report through January was included in the corona virus report for the Council meeting of February 22. On December 27, 2020 new federal funding through the CARES Act was signed into law. It provides expanded unemployment benefits through March 13, 2021. These include regular unemployment benefits and related extensions such as Pandemic Emergency Unemployment Compensation (PEUC) and Extended Benefits (EB). The new law also extends the Pandemic Unemployment Assistance (PUA), which benefits people who do not qualify for regular unemployment such as self-employed people and independent contractors. It also created the Federal Pandemic Unemployment Compensation (FPUC) which provides an extra $300 per week for eligible claimants who are receiving benefits from any unemployment program. The President has proposed a $1.9 trillion funding plan that would extend the unemployment benefits into the summer. Staff posted information on employment resources for community members that have been affected by job loss or reduced hours due to COVID on the City's website and started distributing it through our social service partners and social media accounts. * Meeting our Community's Basic Needs Tukwila Food Pantry • 2/18 - 545 • 2/20 - 676 • 2/23 - 469 Pantry numbers also include Door Dash deliveries. There are no new updates on the National Guard. Senior Meal Distribution: The seventh meal distribution of the year (2/15-2/19) included: 347 meals delivered 50 households 58 residents served In-person fitness classes at the Tukwila Community Center the week of February 15th had 99 attendees, and there were 70 fitness room users. The Park n' Play youth meal and recreation activity kit distribution for the week of February 15 was as follows, note distribution occurred on Thursday, February 18th only due to TSD winter break. Meals: 74 Breakfasts: 42 Snacks: 42 Activity Kits: 2 Masks: 55 Overall Attendance: 40 31 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. The following are the number of individuals tested over the past week at the Church by the Side of the Road. This is a regional testing facility drawing individuals from across south King County. Positive rates for the prior weeks was hovering around 18.5%. All testing locations in the region are seeing a significant surge in the number of people requesting tests. King County has contracted with off-duty officers to provide traffic management along Tukwila International Boulevard and Military Road to mitigate traffic impacts in the neighborhood. • 2/23 — 156 individuals tested • 2/22 — 221 individuals tested • 2/21— closed • 2/20 — 127 individuals tested • 2/19 —167 individuals tested • 2/18 — 144 individuals tested • 2/17 — 203 individuals tested Additional information on the testing site at Church by the Side of the Road: Hours of operation M -Sat 9:30-5:30. Sundays Vaccine only and Appointment only for First Responders or other Level 1A personnel. On most days we accept everyone regardless of an appointment. Allowing everyone equal access to testing is very important to CHI Franciscan and King DOH. Some days if we get busy we will direct non -appointments into a parking lot and have them use our walk-up tent. On rare occasions if we become overwhelmed, we will go "Appointment Only." If this happens, we change the message on our Variable Message Boards and update this on the KC DOH website. As an alternative the Park and Walk Covid Testing Site at Highline College will be the next testing option for people needing a test. Firefighter Cathy Browning will be operating the Covid-19 Test Site beginning 1/6. Jeff Nichols will assist with training and his last day will be 1/7. When Cathy is not on site she will have Capt. Bill Austin fill-in and he is from VRFA. To sign up go to https://www.kingcounty.gov/depts/health/covid-19/testing.aspx If you are unable to sign up, walk-up to the site and we can assist whoever needs help. 32 Overview We have 2 Variable Message Boards Located 1 block north and 1 block south of 148th. The purpose and value of the signs provided visible notice of when to turn. The testing site is difficult to find from T.I.B. The message boards also provides hours of operation and when the site is "Appt Only". At this time, we do not know how long the site will operate. At this time, the contract was approved until April. It is anticipated that the Testing Site will operate as a vaccine site once more vaccines become available. Other information is that CHI and King County DOH operate the testing site. It is important them to be good neighbors and provide a valuable service. In the beginning we did have traffic issues to resolve so we responded by implementing Full-time traffic control officers and being much more efficient at testing. * Public Health — Seattle & King County Covid-19 Outbreak Summary — Tukwila L.41 King County Public Health - Seattle & King County COVID-19 Outbreak Summary Update date 2/24/2021 11 AM Click on the icons to explore this dashboard: Demographics Geography Geography over time !� Select city to compare: All King County Count Summary of counts for All King County City: All King County New since yesterday Overall Percent Rate per 100,000 Compared to King residents County rate Past 14 days Count Percent Posit iNvs 811„52-5 Hospitalisations 5,090 Deaths due to 1.365 COVID-19 illness 146 4,4% of all tests 7 8 All test results 1.41.855 7,350 People tested 896,855 1.854 3,661,9 62% of all positive cases 228.6 Legend: Lower than overall King County rate 15% of all positive cases 613 82.731.7 40,284.6 S 2,009 5.2% 410 199 5.4% • 33 1.6% • 38,355 • 11,167 • Similar to overall King County rate . Higher than Overall King County rate 33 34 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared Uy Mayor's review Council review 2/22/21 LH 11 Motion Date 3/1/21 3/1/21 LH ❑ Bid Mtg Date Award ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date Mtg SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ Police ❑ PW 11 P&R SPONSOR'S The Parks and Recreation Department acquired the S. 116th St. parcel in 2019. The parcel SUMMARY has two structures on site and staff had plans to begin demolition in 2021. Unfortunately, one of the structures caught fire in late 2020 and demolition of this structure, along with others on the property is now a priority. ITEM INFORMATION ITEM No. 6.B. 35 STAFF SPONSOR: KRIS KELLY ORIGINAL AGENDA DATE: 2/22/21 AGENDA ITEM TITLE S. 116th St. Parcel Demolition Contract CATEGORY 11 Discussion 2/22/21 11 Motion Date 3/1/21 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Mtg Date Award ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date Mtg SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ Police ❑ PW 11 P&R SPONSOR'S The Parks and Recreation Department acquired the S. 116th St. parcel in 2019. The parcel SUMMARY has two structures on site and staff had plans to begin demolition in 2021. Unfortunately, one of the structures caught fire in late 2020 and demolition of this structure, along with others on the property is now a priority. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. DATE: COMMITTEE CHAIR: N/A RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $60,000 $ $ Fund Source: PARK IMPROVEMENTS CAPITAL BUDGET Comments: MTG. DATE RECORD OF COUNCIL ACTION 2/22/21 Forwarded to next Regular Meeting 3/1/21 MTG. DATE ATTACHMENTS 2/22/21 Informational Memo dated 2/16/21 Contract 3/1/21 No attachments 35 36 TO: City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Cline, City Administrator The City of opportunity, the community of choice Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: February 24, 2021 SUBJECT: City Administrator's Report The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. �. Intergovernmental Update • Sound Cities Association Mayors Meeting: Mayor Ekberg attended a Sound Cities Association Mayors meeting on January 26. • King County City Managers/City Administrators Meetings: City Administrator David Cline participated in King County City Managers/City Administrators meetings on January 27, February 3 and February 10. • Puget Sound Regional Council Executive Board Meeting: Mayor Ekberg participated in a Puget Sound Regional Council (PSRC) Executive Board meeting on January 28. At that meeting the Executive Board acted to certify the Tukwila Southcenter plan element and North Tukwila Manufacturing/Industrial Center (MIC) plan element. This action recognizes that the provisions of the plans meet certification requirements for regional centers. • National League of Cities Information Technology Committee Meeting: Mayor Ekberg attended National League of Cities Information Technology Committee meetings on January 28 and February 18. • United States Conference of Mayors Briefing with the White House: Mayor Ekberg participated in a United States Conference of Mayors Briefing with the White House Office of Intergovernmental Affairs on January 28. • Washington State Senate Transportation Committee Hearing: On January 28 Mayor Ekberg testified before the Washington State Senate Transportation Committee Hearing regarding the 42nd Avenue bridge. • Sound Cities Association Briefing with King County Director of Public Health: Mayor Ekberg, City Administrator David Cline and Council President Kate Kruller participated in a Sound Cities Association Briefing with King County Public Health Director Patty Hayes on February 2 and February 16. Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 37 City Administrator's Report February 24, 2021 Page 2 • Meeting with Tukwila School Superintendent: Mayor Ekberg and City Administrator David Cline met with Tukwila School Superintendent Dr. Flip Herndon on February 3. • Association of Washington Cities City Action Days: Mayor Ekberg, Council President Kruller and Councilmember Hougardy participated in the Association of Washington Cities City Action Days February 10 and 11. • State of Washington House Finance Committee: Mayor Ekberg offered testimony before the State of Washington House Finance Committee on February 16 in support of HB 1521 regarding streamlined sales tax mitigation payments. • Meeting with King County Councilmember McDermott: Mayor Ekberg, City Administrator David Cline and Director of Community Development Jack Pace met with King County Councilmember McDermott and his staff on February 19 to discuss the King County Airport Masterplan. II. Community Events • Community Center Facility Rentals: Facility rentals will be available beginning March 1. The Banquet Hall, the Social Hall and the Executive Conference rooms will be available for rent at 25% capacity Monday - Thursday 6:30 AM - 6PM, Friday- 6:30AM-2PM and Sat/Sun - based on space and staff availability. • Picnic Shelters Rentals: Beginning March 1 Picnic Shelter rentals can be scheduled for use May - September. • Park Stewardship: Partner in Employment (PIE), leaders in immigrant and refugee employment, completed two weeks in Tukwila Parks. The Green Tukwila Program provided information about native plants, ecosystems, watershed, and green jobs. PIE staff cleared 300 sq ft of English ivy and planted 200 native plants at upper Crystal Springs within one week. The crew spent the second week at Duwamish Hill Preserve and cleared 19,568 sq ft of Himalayan Blackberry. M. Staff Updates Project Updates • Boeing Access Rd over Airport Way Bridge: Estimated Completion: April 2021 Razz Construction continues to work on both Boeing Access Road and Airport Way simultaneously as weather permits. The west side bridge approach was poured on February 8 and the strength member between the columns was poured on February 9. This completes the construction of the strengthening members of the bridge piers. Crews were onsite pouring the east approach on February 17. The plan is to have Boeing Access Road open to vehicle and pedestrian traffic the first week in March with intermittent lane closures for the bridge compression seal, center traffic barriers, and lane striping. • 42nd Ave S Bridge Replacement: City staff have been coordinating with TranTech Engineering to prepare the Local Bridge Program Grant application. The City continues to Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 38 City Administrator's Report February 24, 2021 Page 3 work with Envirolssues on virtual community engagement of major stakeholders in the Allentown neighborhood. • Tukwila Village: Recently SpiceBridge was featured in Forbes Magazine and the winter issue of Planning Magazine (https://planning.org/planning). The Planning Magazine article includes an excellent video. The Tukwila Village Community Development Association Board of Directors met on February 16 and re -opened the Request for Proposals seeking an organization to manage the Sullivan Center's community spaces. Proposals are due March 12. • 2020 Annual Awards 2020 Department Employee of the Year Award Recipients Felipe Ayala, Administrative Services Karen Fricke, City Hall Departments Shana Markstrom, Community Development Battalion Chief Ben Hayman, Fire Department Valerie Marino, Municipal Court Ryan Rosevear, Parks & Recreation Rebecca Hixson, Police Department Patti McWilliams and Jennifer Ronda, Public Works 2020 Citywide Award Recipients The Mayor's Award - Technology & Innovation Services Department: Joel Bush, Bao Trinh, Marcus Chinn, Roman Linsao, Tami Eberle -Harris, Mike Marcum, Eric Compton, John Dunn The Big Idea Award - Park N Play Program: Shannon Fisher, Darren Hawkins, Nate Robinson, Marius Francis The Leadership Award: Tami Eberle -Harris, Technology & Innovation Services Spirit Award: Niesha Fort -Brooks, Administrative Services Pride in Service Award: Patti McWilliams, Public Works The Teamwork in Action Award - One-Stop/Online Permitting: Tami Eberle -Harris, Rachelle Sagen, Shana Markstrom, Jaimie Reavis, Laurie Werle, Jerry Hight, Elisa Villegas, Lori Solberg, Kia Shagena, Jim Toole, Lee Sipe, Jim Benner, Bill Centen, Max Baker, Nancy Eklund, Meredith Sampson, Minnie Dhaliwal, Ben Hayman, Al Metzler, Joanna Spencer, Kirstin May, Shannon Kaopua, Steve Batz Boards, Commissions and Committees • Arts Commission: The next meeting is scheduled for March 24, 2021. 2 Resident position terms expire December 31, 2021. No vacancies. • Civil Service Commission: The next meeting is scheduled for March 18, 2021. 1 resident term set to expire December 31, 2021. No vacancies. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 39 City Administrator's Report February 24, 2021 Page 4 • COPCAB: The next meeting is scheduled for March 11, 2021. 3 Resident position terms set to expire December 31, 2021. VACANT: 1 School District Representative, 1 Resident position and Student Representative. 1 Application received. • Equity & Social Justice Commission: The next meeting is scheduled for March 4, 2021. 1 City Council Representative position term expires December 31, 2021. 2 Education position terms expires December 31, 2021. 1 City Employee position term expires December 31, 2021. 1 Community Representative position term expires December 31, 2021. VACANT: 1 Education Representative and Student Representative. • Human Services Advisory Board: The next meeting is in the process of being scheduled. 1 Resident position term expires December 31, 2021. 1 Faith -Based Community position term expires December 31, 2021. VACANT: 1 Business Community Representative. • Library Advisory Board: The next meeting is scheduled for April 6, 2021. 3 Resident position terms expire December 31, 2021. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for March 12, 2021. All positions are 1 -year terms. VACANT: 1 Business Collecting Tax Representative and 1 Funded by Tax Representative. • Park Commission: The next meeting is scheduled for March 17, 2021. 3 Community position terms expire December 31, 2021. VACANT: 1 Community Representative and Student Representative. • Planning Commission: The next meeting is scheduled for March 25, 2021. No terms set to expire in 2021. VACANT: 1 Resident Position. Applications are being accepted through March 31, 2021. More information is available on the City website at https://www.tukwilawa.gov/the-city-of- tukwila-has-an-opening-for-a-resident-position-on-the-planning-commission-board-of- a rc h i tectu ra l -rev i ew-2/. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 40 TUKWILA PUBLIC SAFETY PROJECTS Fire Station 52 SOJ Construction Management Monthly Report February 2021 Report Reviewed by: Justine Kim Owner's Representative: Shiels Obletz Johnsen (SOJ) Architect: Weinstein A+ U GCCM: Lydig Construction Progress: • L & I Elevator inspection complete. • Plumbing, Mechanical and Fire Inspections complete. • Canopy Glazing complete. • Building Final received February 3rd • Open Square furniture delivery complete. • Fire Department occupied Fire Station February 8th • Exterior building signage installed. Upcoming Activities: • Lydig completing Architect Punch items. Budget Status: • See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: • Change Order#21 issued in February- $34,032 • Change Order #22 COVID issued in February - $53,764 • Total Change Orders to date - $1,070,747 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. Tukwila Public Safety Plan — Fire Station 52 - Monthly Report 1 41 Exterior Fire Station 52 Signage Installed ilk"tom 'moi iii- 1.11111111111! g 111=111 I®rr a LYa�I�I -- i A1=11 i�F: I EINICIII4111111111111111 I Z 1 Kitchen and Great Room with Dining Table Tukwila Public Safety Plan — Fire Station 52 - Monthly Report 42 View Looking toward fire station apparatus bay Tukwila Public Safety Plan — Fire Station 52 - Monthly Report 3 43 44 TUKWILA PUBLIC SAFETY PROJECTS Public Works SOJ Construction Management Monthly Report February 2021 Report Reviewed by: Justine Kim Owner's Representative: Shiels Obletz Johnsen (SOJ) Architect: SH KS Architects Development Progress: • Bids Received by City Clerk Team on February 4th • Qualified low bid contractor preliminary awarded to Lincoln Construction, Inc. • General Contractor Award presentation to committee and COW on February 22nd • PW and DCD continued working together in the vesting process for future development of the Master Plan. Upcoming Construction Activities: • Notice to Proceed targeted for early March. • Construction start date targeted for mid-March. Budget Status: • See overall TPSP budget summary updated monthly and included in monthly report package. Change Order Status: • None Schedule Status: • Project schedule being finalized. Critical Issues: Tukwila Public Safety Plan — Fire Station 52 - Monthly Report 1 45 City of Tukwila Lydig Construction, Inc Fire Station #51 Updated 6.26.20 WMBE Participation GC Contract Value Award Amount: $ 9,943,234.95 $ 2,312,584.00 Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount City of Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Roofing Axiom Division 7 $ - SCS $ 217,945 Site Concrete Caliber Concrete Const WBE $ 394,500 Masonry Cascade Construction SCS $ 310,097 Fencing Secure -A -Site WBE $ 299,000 Steel Erection CHG Building Systems SCS $ 168,922 Overhead Doors Crawford Door Company SB, VOSB $ 102,261 Fire Protection Emerald Fire LLC WBE $ - $ 49,750 Bituminous Waterproofing Inland Waterproofing WBE Total Amount Not Yet Committed to a Sub/Supplier: $ - $ 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 Fire Protection Specialties RC Building Specialties MBE $ 880 Interior/Exterior Signage Shine On Signs and Graphics SCS $ 22,139 Painting KT Painting MBE $ 70,463 Total Amount Intended to be Performed by DBE to Date: $ 2,312,584 Percentage of Contract Amount: 23% Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount $ - $ - $ - $ - $ - $ - $ - $ - $ - Total Amount Not Yet Committed to a Sub/Supplier: $ - 46 Page 2/3 Apprentice Utilization Plan - Updated 9.28.2020 List the prime and all subcontractors scheduled to work on this project, and indicate the estimated number of hours to be performed by journey level and apprentice workers for each. Apprentice utilization must equal or exceed 15% of the total labor hours. TOTALS: 28,513 5,421 33,934 Apprenticeship Utilization Requirement: 15.98% 15% 33 Page 3/3 47 Estimated information Prime Contractor and all Subcontractors Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices Adept Mechanical 1,245 0 1,245 0.00% 0 Automated Equipment Company 57 0 57 0.00% 0 Axiom Division 7 1,483 0 1,483 0.00% 0 Cadman 73 0 73 0.00% 1 Caliber 646 258 903 28.52% 3 Cascade 1,453 198 1,651 11.96% 0 CHG 1,087 0 1,087 0.00% 2 Emerald Fire 319 154 473 32.59% 0 ESM Consulting Engineers 229 0 229 0.00% 1 Facade Tech 1,386 117 1,502 7.77% 7 GK Knutson 2,843 1,178 4,021 29.30% 0 Inland Waterproofing 91 0 91 0.00% 0 K Fox Insulation 2 0 2 0.00% 0 KT Painting 546 0 546 0.00% 0 LaRusso Concrete 136 0 136 0.00% 5 Lydig Construction 6,088 223 6,311 3.53% 4 Mckinstry 4,066 2,339 6,405 36.51% 0 Miles Sand & Gravel 83 0 83 0.00% 0 Multiwire 19 0 19 0.00% 1 Northshore 1,344 810 2,154 37.60% 0 PBS Supply 12 0 12 0.00% 0 Ralph's Concrete Pumping 30 0 30 0.00% 0 SCI Infrastucture 4,686 106 4,792 2.21% 0 Secure A Site 25 0 25 0.00% 1 Surgent 498 0 498 0.00% 4 West Wind Reinforcing 70 40 110 36.36% 4 TOTALS: 28,513 5,421 33,934 Apprenticeship Utilization Requirement: 15.98% 15% 33 Page 3/3 47 48 City of Tukwila Lydig Construction, Inc Fire Station #52 Updated 10/26/2020 WMBE Participation GC Contract Value Award Amount: $ 17,012,211.04 $ 4,105,935.82 Scopes of Work that you Intend to Award to WMBEs Sub/Supplier Name Certification Approximate Subcontract $ Amount City Seattle Self- Certification OMWBE State Certification OMWBE Federal Certification SCS Structural Steel Erection Corona Steel MBE $ - $ 288,829 Damp & Waterproofing Inland Waterproofing WBE $ 32,534 Signage D10 Sign & Graphics WBE $ 22,720 Roofing Axiom Division 7 SCS $ 277,950 Fencing and Gates Secure -A -Site WBE $ - $ 194,150 Sanitary Facilities Construction Site Services MBE WBE $ - $ 12,151 Office Supplies Keeney's Office Supply WBE $ 1,050 Masonry R&D Masonry VOB Total Amount Not Yet Committed to a Sub/Supplier: $ - $ 445,215 Earthwork Pellco SCS $ 2,364,622 Flashing and Siding Axiom CC SCS $ 347,909 Four Fold Doors Crawford Door Company SB, VOSB $ 118,806 ***Note: Not all contracts are bought out yet, and Mini-MACC does not include all scopes. Total Amount Intended to be Performed by DBE to Date: $ 4,105,936 Percentage of Contract Amount: Y4%o Scopes where the sub/supplier is not yet determined or committed When do you anticipate making a selection? Do you anticipate using a SCS Is this a Spread the Work SCS Can only a Sole Source do the work? Approximate Subcontract $ Amount $ - $ - $ - $ $ - $ - $ - $ - $ - Total Amount Not Yet Committed to a Sub/Supplier: $ - Page 2/3 49 Apprentice Utilization Plan - Updated 1/22/2021 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. TOTALS: 50 Apprenticeship Utilization Requirement: 15% Page 3/3 Estimated information Prime Contractor and all Subcontractors Journey Labor Hours Apprentice Labor Hours Total Labor Hours for Project Apprentice Percentage Number of Apprentices Acoustical Design 222 0 222 0.00% 0 Axiom CC 823 354 1,177 30.09% 2 Axiom Div 7 1,272 0 1,272 0.00% 0 Barnhart Crane 12 0 12 0.00% 0 Bravo Environmental 7 0 7 0.00% 0 Brundage Bone 6 0 6 0.00% 0 Cadman 8 0 8 0.00% 0 Commercial Insulation Services 507 0 507 0.00% 0 Conco 67 0 67 0.00% 0 Corona 1,668 598 2,266 26.40% 4 Crawford 74 0 74 0.00% 0 Crowe Building Specialties 55 0 55 0.00% 0 Electrocom 4 0 4 0.00% 0 ESM Consulting Engineers 194 0 194 0.00% 0 Evergreen Concrete Cutting 97 21 118 17.45% 2 Fireshield 774 10 784 1.28% 1 Finishing Touch Masonry 79 52 131 39.85% 1 Floform 61 0 61 0.00% 0 Grady Excavating 1,390 0 1,390 0.00% 0 General Storefronts 371 23 394 5.84% 1 Ground Up Road Construction 10 0 10 0.00% 0 Inland Waterproofing Services 146 0 146 0.00% 0 Innovative Vacuum Services 66 0 66 0.00% 0 Integrated Technologies Group 157 0 157 0.00% 0 Jaymarc 72 0 72 0.00% 0 Kulchin Foundation Drilling Co 483 0 483 0.00% 0 LaRusso 1,921 303 2,223 13.61% 12 Lydig Construction 8,382 4,591 12,972 35.39% 6 Mechanical Insulating 27 0 27 0.00% 0 Miles Sand & Gravel 16 0 16 0.00% 0 Morse Steel Reinforcing 433 214 647 33.08% 8 NWCC 563 0 563 0.00% 0 PCEC 3,293 2,793 6,086 45.89% 8 Pellco 5,186 808 5,994 13.48% 4 Polished 3 4 0 4 0.00% 0 Ralph's Concrete Pumping 148 0 148 0.00% 0 R&D Masonry 32 16 48 33.33% 1 RL Clearing 9 0 9 0.00% 0 Rubensteins 16 0 16 0.00% 0 Schindler 122 16 138 11.59% 1 Secure a Site 201 0 201 0.00% 0 Stoneway Concrete 199 0 199 0.00% 0 Sky High Tree Removal 45 0 45 0.00% 0 Superior Gunnite 274 51 325 15.69% 2 Surgent 280 0 280 0.00% 0 TAM Construction 149 0 149 0.00% 0 Vanderlip & Co. 3,916 297 4,213 7.05% 2 I 33,836 10,146 43,982 23.07% 55 TOTALS: 50 Apprenticeship Utilization Requirement: 15% Page 3/3 City of Tukwila - Facilities Plan TOTAL PROJECT MONTHLY Budget Report (REVISED Budgets; D-20 Plan Adopted by Council) Life to Date Costs as of February 19, 2021 (reconciled w/acctg thru Jan 15, 2021 GL) COUNCIL REPORTING SUMMARY - PUBLIC WORKS COUNCIL REPORTING SUMMARY - FIRE STATION 52 COUNCIL REPORTING SUMMARY - JUSTICE CENTER Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget Remaining Budget A/E Services (both Design & CA) $ 3,278,125 $ (67,825) $ 3,210,300 $ 3,210,300 $ 3,134,282 $ 76,018 $ - Land Acquisition Permits/Fees $ 700,000 $ 265,000 $ 965,000 $ 923,154 $ 923,154 $ - $ 41,846 Permits/Fees Construction (Pre -Con, Const & Tax) $ 38,738,678 $ 2,421,143 $ 41,159,821 $ 40,475,303 $ 40,404,358 $ 200,701 $ 0 Construction (Pre -Con, Const & Tax) Construction Related Costs (incl Bond) $ 2,112,639 $ 468,697 $ 2,581,336 $ 2,518,582 $ 2,418,889 $ 99,693 $ 62,753 Construction Related Costs (incl Bond) PM Services (incl Other Professional Svcs) $ 1,815,875 $ 196,116 $ 2,011,991 $ 2,008,377 $ 1,894,293 $ 114,084 $ 3,614 PM Services (incl Other Professional Svcs) Contingency (incl Construction & Project) $ 6,507,731 $ (5,330,250) $ 1,177,482 $ - $ - $ - $ 1,727,482 Contingency (incl Construction & Project) Contingency for Site Contamination (soils,hazmat) $ - $ 550,000 $ 550,000 $ 684,518 $ 554,762 $ - $ - $ 303,433 Land Acquisition $ 14,133,295 $ (416,833) $ 13,716,462 $ 13,716,462 $ 13,692,508 $ 23,954 $ 0 $ 168,459 $ 472,901 Contingency for Land Acquisition $ 1,250,000 $ 242,320 $ 1,492,320 $ 1,492,320 $ 1,492,320 $ - $ 0 TOTAL $ 68,536,343 $ (1,671,632) $ 66,864,711 $ 65,029,016 $ 64,514,566 $ 514,450 $ 1,835,695 COUNCIL REPORTING SUMMARY - PUBLIC WORKS COUNCIL REPORTING SUMMARY - FIRE STATION 52 Original Budget COUNCIL REPORTING SUMMARY - FIRE STA TION SI Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remain"g Committed Remaining Budget A/E Services (both Design & CA) $ 1,070,000 $ 298,956 $ 1,368,956 $ 1,305,177 $ 1,292,844 $ 12,332 $ 63,779 Land Acquisition Land Acquisition $ - $ - $ - $ - $ - $ - $ - Permits/Fees Permits/Fees $ 234,000 $ 100,000 $ 334,000 $ 253,897 $ 253,897 $ - $ 80,103 Construction (Pre -Con, Const & Tax) Construction (Pre -Con, Const & Tax) $ 9,396,000 $ 2,403,395 $ 11,799,395 $ 11,799,343 $ 11,758,821 $ 40,522 $ 52 Construction Related Costs (incl Bond) Construction Related Costs (incl Bond) $ 931,000 $ (415,240) $ 515,760 $ 490,964 $ 393,928 $ 97,037 $ 24,796 PM Services (incl Other Professional Svcs) PM Services (incl Other Professional Svcs) $ 526,000 $ (162,912) $ 363,088 $ 362,350 $ 343,783 $ 18,567 $ 738 Contingency (incl Construction & Project) Contingency (incl Construction & Project) Contingency (incl Construction & Project) $ 1,116,000 $ (812,567) $ 303,433 $ - $ - $ - $ 303,433 SUBTOTAL -CURRENT MANAGED PROJECT TOTAL TOTAL $ 13,273,000 $ 1,411,633 $ 14,684,632 $ 14,211,732 $ 14,043,273 $ 168,459 $ 472,901 Previously Managed Svcs (Land,A/E,Bond,Demo) $ 25,949,992 COUNCIL REPORTING SUMMARY - PUBLIC WORKS COUNCIL REPORTING SUMMARY - FIRE STATION 52 Original Budget Budget Traagfi,, Current Budget Committed Budget Life to Date Costs Remain'g Committed Remaining Budget A/E Services (Design & CA) A/E Services (both Design & CA) $ 1,415,000 $ 458,172 $ 1,873,172 $ 1,871,265 $ 1,838,209 $ 33,056 $ 1,907 Permits/Fees Land Acquisition $ 16,000 $ 1,160 $ 17,160 $ 17,157 $ 17,157 $ - $ 3 Construction Permits/Fees $ 353,000 $ 128,495 $ 481,495 $ 425,060 $ 364,883 $ 60,177 $ 56,435 Construction (Tax) Construction (Pre -Con, Const & Tax) $ 13,298,000 $ 5,552,892 $ 18,850,892 $ 18,850,491 $ 16,612,880 $ 2,237,610 $ 401 Construction Related Costs Construction Related Costs (incl Bond) $ 1,398,000 $ (226,155) $ 1,171,845 $ 830,026 $ 484,324 $ 345,702 $ 341,819 PM Services (Mel Other Professional Svcs) PM Services (incl Other Professional Svcs) $ 787,000 $ (130,000) $ 657,000 $ 559,725 $ 528,379 $ 31,346 $ 97,275 Contingency (incl Construction & Project) Contingency (incl Construction & Project) $ 1,343,000 $ (644,564) $ 698,436 $ - $ - $ - $ 698,436 SUBTOTAL -CURRENT MANAGED PROJECT TOTAL $ 18,610,000 $ 5,140,000 $ 23,750,000 $ 22,553,724 $ 19,845,834 $ 2,707,890 $ 1,196,276 Previously Managed Svcs (Land,A/E,Bond,Demo) COUNCIL REPORTING SUMMARY - PUBLIC WORKS COUNCIL REPORTING SUMMARY - FIRE STATION 54 Original Budget Budget Trnn f rs Current Budget Committed Budget Li e to Date Costs Remain"g Committed Remaining Budget A/E Services (Design & CA) A/E Services (both Design & CA) $ 150,000 $ (15,505) $ 134,495 $ 134,495 $ 132,995 $ 1,500 $ (0) Permits/Fees Land Acquisition $ 902,668 $ 31,206 $ 933,874 $ 933,875 $ 933,775 $ 100 $ (1) Construction Permits/Fees $ 20,000 $ (11,827) $ 8,173 $ 5,041 $ 5,041 $- $ 3,132 Construction (Tax) Construction (Pre -Con, Const & Tax) $ 230,000 $ (123,300) $ 106,700 $ 84,196 $ 84,196 $- $ 22,504 Construction Related Costs Construction Related Costs (Mel Bond) $ 50,000 $ (2,698) $ 47,302 $ 42,302 $ 29,145 $ 13,157 $ 5,000 PM Services (Mel Other Professional Svcs) PM Services (incl Other Professional Svcs) $ 107,500 $ (835) $ 106,665 $ 106,665 $ 86,066 $ 20,599 $ - Contingency (incl Construction & Project) Contingency (incl Construction & Project) $ 41,832 $ 122,959 $ 164,791 $ - $ - $ - $ 164,791 SUBTOTAL -CURRENT MANAGED PROJECT TOTAL $ 1,502,000 $ - $ 1,502,000 $ 1,306,574 $ 1,271,217 $ 35,357 $ 195,426 Previously Managed Svcs (Land,A/E,Bond,Demo) COUNCIL REPORTING SUMMARY - PUBLIC WORKS Original Budget Budget Transfers Current Budget Committed Budget Life to Date Costs Remainl, Committed Remaining Budget A/E Services (Design & CA) $ 670,768 $ 100,000 $ 770,768 $ 572,268 $ 398,473 $ 173,795 $ 198,500 Permits/Fees $ 130,000 $ 50,000 $ 180,000 $ 60,730 $ 60,730 $ - $ 119,270 Construction $ 362,877 $ - $ 362,877 $ 308,055 $ 195,435 $ 112,620 $ 54,821 Construction (Tax) $ 662,618 $ - $ 662,618 $ 21,924 $ 21,924 $ - $ 640,694 Construction Related Costs $ 378,186 $ 31,065 $ 409,251 $ 225,423 $ 147,873 $ 77,551 $ 183,828 PM Services (Mel Other Professional Svcs) $ 350,000 $ 33,900 $ 383,900 $ 284,861 $ 241,492 $ 43,369 $ 99,039 Contingency (incl Construction & Project) $ 843,437 $ - $ 898,437 $ - $ - $ - $ 898,437 SUBTOTAL -CURRENT MANAGED PROJECT $ 3,397,885 $ 214,965 $ 3,667,850 $ 1,473,262 $ 1,065,926 $ 407,335 $ 2,194,589 Previously Managed Svcs (Land,A/E,Bond,Demo) $ 25,949,992 $ - $ 25,949,992 $ 26,333,171 $ 26,333,171 $ - $ (383,179) TOTAL -COMBINED PROJECT $ 29,347,877 $ 214,965 $ 29,617,842 $ 27,806,433 $ 27,399,097 $ 407,335 $ 1,811,409 51 52 I 0 CN 0 CN O• 3 cv co 3 cv 3 cv in' Mil Ea g:1141.113 01 MOM WNW. A 101M1 I II I A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRUCTION MOVE-IN/OCCUPANCY A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRUCTION MOVE-IN/OCCUPANCY S A/E PROCUREMENT PROGRAMMING DESIGN/PERMITTING BIDDING/CONSTRUCTION I MOVE-IN/OCCUPANCY F- U w a rx 0_ A/E PROCUREMENT BLI W•RK'", A/E PROCUREMENT MASTER SITE PLAN PROGRAMMING DESIGN/PERMITTING I BIDDING/CONSTRUCTION S MOVE-IN/OCCUPANCY DESIGN PHASE 1 BIDDING/CONSTRUCTION PHASE 1 MOVE-IN/OCCUPANCY PHASE 1 53 54 UPCOMING MEETINGS AND EVENTS MARCH 2021 Due to COVID-19, meetings will be held electronically, with telephone access available (see agenda page). MAR 1 MON MAR 2 TUE MAR 3 WED MAR 4 THU MAR 5 FRI MAR 6 SAT > Community Services and Safety 5:30 PM Electronic meeting ➢ Planning and Community Development 5:30 PM Electronic meeting D. City Council Regular Meeting 7:00 PM Electronic meeting ➢ Cancelled ➢ Public Safety Bond Financial Oversight Committee 4:00 PM Electronic meeting ➢ Equity and Social Justice Commission 5:15 PM Electronic meeting MAR8 MON MAR9 TUE MAR10 WED MAR11 THU MAR12 FRI MAR13 SAT ➢ Finance and Governance 5:30 PM Electronic meeting ➢ Transportation and Infrastructure Services 5:30 PM Electronic meeting ➢ City Council Committee of the Whole Meeting 7:00 PM Electronic meeting ➢ Park Commission 5:30 PM Electronic meeting ➢ Community Oriented Policing Citizens Advisory Board 6:30 PM Electronic meeting `' " TKW I LA ADOPT -A -SPOT AND BECOME A PARK STEWARD • lr U PARKS &RECREATION A year round partnership with residents, community groups and businesses to help beatify Tukwila's parks and trails. Will you consider coon .e.,+., ="N 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. IUKWUA o PARK N PLAY PROGRAM BEGINS AGAIN FOR THE WINTER! Mondays, Tuesdays & Thursdays ""VIIIPN c�Ar Free meals, snacks, activity kits and other essentials! i Tukwila Parks and Recreation will deliver free meals, activity kits and snacks. Staff will be at various school lunch sites in the morning, and then various parks around 12 PM. If you are having trouble making it out to a school site to pick up lunch, then visit us at the park! Mask and social distancing are required. For more information on locations and time, email ParksRec@TukwilaWA.gov. DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM — 2:30 PM i D v Tukwila Pantry is in need of shopping bags. Lrh,,�.A VOLUNTEERS — In need of volunteers between 8 AM — 1 PM for food packaging Mondays, Wednesdays and Fridays and food distributions PG.vt�? Tuesdays, Thursdays and Saturdays. (/ DONORS — Please donate at TukwilaPantry.org. STILL WATER SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! (r I] SnackPack serves food bags on Fridays to Tukwila students in need. Volunteers needed on Wednesdays, 1 PM -3 PM, Thursdays 9 AM -10 AM and — Fridays 9:45 AM -12:15 PM. 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. a FREE COVID-19 TESTING CHURCH BY THE SIDE OF THE ROAD 3455 S 148th St 9:30 AM — 5:30 PM MON-SAT Drive-thru and walk-up testing is available. CHI Franciscan partners with King County and City of Tukwila to provide this free . ' • o service. See flyer for information in multiple languages: records.tukwilawa.gov/WebLink/1/edoc/333100/pagel.aspx .. King County For more information to register, call King County at 206-477-3977 (8am — 7pm) or visit www.chifranciscan.org/freetesting. 0 ' �® y� THE GREAT TUKWILA CARRY -OUT - SUPPORT OUR RESTAURANTS! Many Tukwila restaurants are offering pick up and/or delivery options t,..A restaurants by ordering from one of the listed restaurants. Tnkwila Contact City of Tukwila using the online form if we missed a restaurant For more information, visit TukwilaWA.gov/departmentsleconomic-development/the-great-tukwila-carry-out. during the Stay Home, Stay Healthy Order. Help support Tukwila or if a restaurant is no longer offering services. FREE CLINIC AND MEDICATIONS 17250 SOUTHCENTER PKWY, SUITE #136 2N° WEDNESDAYS 5:45 PM — 9:00 PM ZOO■■ C a ` Free clinic appointments with medications (except narcotics) every month! Zoom+Care Foundation supports free clinic appointments on 1MI the 2" Wednesday of every month. The clinic treats acute illnesses and injuries, such as coughs, colds, urinary tract infections, minor wounds and rashes. Appointments will be scheduled at the clinic on a first come -first served basis beginning at 5:45 PM. Please bring a photo ID; no other documentation is required. For information, visit Zoomcare.com/info/zoomcare-foundation. FREE TAX PREPARATION FRTX SRU A ! FileEE withAtrained andUPPORT IRS-THcertifiedPRIL Lt experts online! They will be available to provide safe, secure, and 100% online assistance in filing your taxes to maximize your return and keep more of your money. They can also assist with claiming stimulus check money. For more information, visit: https://www.uwkc.org/need-help/tax-help/ English Espanol 1:135C h'51&tl IN Somali Faa-Samoa PyccKHii YKpaIHcblca Tieng Viet ayu.tl wimiiTio o cS& , -..iii Francais 3f+1 B*eI a'r wit!? Kajin Belle 4-4141 Oromoo ViaTaBI Kiswahili Tagalog eu'lvlu 1-‘1C United ������ Via Y 55 Tentative Agenda Schedule MEETING 1 - REGULAR MEETING 2 - C.O.W. MEETING 3 - REGULAR MEETING 4 - C.O.W. MAR1 See below link for the agenda packet to view the agenda items: March 1, 2020 Regular Meeting MAR8 Special Presentation MAR15 Appointments MAR22 Special Issues Review of Fire Department report from Center for Public Safety Management. Special Issues Appointment of Police Chief: - Briefing on the process for Police Chief recruitment. - Confirm the appointment of Police Chief. Consent Agenda - COVID-19 Weekly Report. - COVID-19 Financial Impact Report. - Discussion of a contract for the Teen and Senior Center Feasibility and Programming Services Program. - Contract with Reid Middleton and BHC Consultants. Special Meeting to follow Committee of the Whole Meeting. Consent Agenda - COVID-19 Weekly Report. - COVID-19 Financial Impact Report. - Discussion and consensus on representation on Tukwila Village Community Development Association Board of Directors. - Discussion of a bid award and contract with Lincoln Construction, Inc., for the Public Safety Plan — Public Works Fleet and Facilities Tenant Improvement Project. Green the Green Shoreline Restoration Services Construction Closeout. Unfinished Business - COVID-19 weekly report. - Authorize the Mayor to award a bid and sign a contract with Lincoln Construction, Inc. for the Public Works Fleet and Facilities Tenant Improvement Project, in the amount of $4,427,221 and grant budget authority up to the amount of $5,849,244.39. Authorize the Mayor to sign a contract for the Teen and Senior Center Feasibility and Programming Services Program. MEETING 1 - REGULAR MEETING 2 - C.O.W. MEETING 3 - REGULAR MEETING 4 - C.O.W. APR 5 Consent Agenda APR 12 Special Issues APR 19 Consent Agenda APR 26 Special Issues - Authorize the Mayor to sign a contract with Reid Middleton and BHC Consultants. Unfinished Business - COVID-19 Weekly Report. - COVID-19 Financial Impact Report. - Sustainable Funding for Fire Department. - City Council Procedures Update. - Accept as complete the Boeing Access Road over Airport Way Seismic Retrofit Project; authorize release of retainage, subject to the standard claim and lien release procedures. - Accept as complete the 53' Avenue South Project; authorize release of retainage, subject to the standard claim and lien release procedures. - Accept as complete the 42rd Avenue South Road Improvement Project; authorize release of retainage, subject to the standard claim and lien release procedures. - Authorize the Mayor to sign an application for Community Development Block Grant funds for the King County 2022 Minor Home Repair Program in the amount of $100,000. Unfinished Business - COVID-19 Weekly Report. - COVID-19 Financial Impact Report. COVID-19 Weekly Report. - COVID-19 Weekly Report. - City Council Procedures Update. 56